************************* FORM N-PX REPORT **************************
ICA File Number: 811-7436
Reporting Period: 07/01/2008 - 06/30/2009
The DFA Investment Trust Company
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OMB Number: 3235-0582
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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 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2008 - 06/30/2009
====================== ASIA PACIFIC SMALL COMPANY SERIES =======================
3D-GOLD JEWELLERY HOLDINGS LIMITED
Ticker: Security ID: G4284Y149
Meeting Date: JUN 23, 2009 Meeting Type: Court
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
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A-MAX HOLDINGS LIMITED
Ticker: Security ID: G02487158
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Chan Ying Tat, Ted as Executive For For Management
Director
2b Reelect Li Wing Sze as Executive For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Kou Hoi In as Independent For For Management
Non-Executive Director
8 Elect Patajo-Kapunan, Lorna as For For Management
Independent Non-Executive Director
9 Elect Hau Chi Kit, Aaron as Independent For For Management
Non-Executive Director
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A-SONIC AEROSPACE LTD
Ticker: Security ID: Y0395B101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0025 Per Share
3 Approve Directors' Fees of SGD 165,833 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 145,000)
4 Reelect Jenny Tan Lay Yong as Director For For Management
5 Reelect Choh Thian Chee Irving as For For Management
Director
6 Reappoint Baker Tilly TFWLCL as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the A-Sonic
Aerospace Employee Share Option Scheme
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A.P. EAGERS LTD
Ticker: Security ID: Q0436N105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Elect N.G Politis as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
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AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: 2018 Security ID: G2953L109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ingrid Chunyuan Wu as For For Management
Non-Executive Director
3a2 Reelect Mok Joe Kuen Richard as For For Management
Independent Non-Executive Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ABANO HEALTHCARE GROUP LTD.
Ticker: Security ID: Q0010H102
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Philip Newland as Director For For Management
3 Elect Trevor Janes as Director For For Management
4 Elect Peter Hutson as Director For For Management
5 Approve Short Term Incentive Scheme For For Management
6 Approve the Incentive Share Scheme and For For Management
Outperformance Incentive Share Scheme
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ABB GRAIN LTD.
Ticker: ABB Security ID: Q0010P104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Elect Max Venning as a Director For For Management
3 Elect Ross Johns as a Director For For Management
4 Elect Paul Daniel as a Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
6 Approve Increase in the Remuneration of None For Management
Non-Executive Directors From A$1
Million to A$1.5 Million Per Annum
7 Amend the Company's Constitution Re: For For Management
Increase Maximum Number of Directors
8 Amend the Company's Constituion Re: For For Management
Purchase of Unmarketable Parcels of
Shares
9 Ratify Past Issuance of 20.5 Million For For Management
Shares at an Issue Price of A$9.30 Per
Share to Various Professional and
Institional Investors Made on June 11,
2008
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ABC COMMUNICATIONS (HOLDINGS) LTD
Ticker: Security ID: G0030Z109
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement Between the For For Management
Company and H.C.B.C Enterprises Ltd.
2 Approve Special Dividend of HK$0.5866 For For Management
Per Share Upon the Passing of Items One
and Three and Completion of the
Disposal Agreement
3 Approve Capital Reorganization For For Management
Involving the Reduction in the
Company's Share Capital, Share
Subdivision and the Share Premium
Cancellation
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ADACEL TECHNOLOGIES LTD
Ticker: ADA Security ID: Q0101U103
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Julian Beale as Director For For Management
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ADAMUS RESOURCES LTD.
Ticker: Security ID: Q0102E108
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Peter Tredger as Director For For Management
3 Elect Antony Harwood as Director For For Management
4 Elect John Hopkins as Director For For Management
5 Approve Future Issuance of 50 Million For For Management
Shares at an Issue Price Not Less Than
80 Percent of the Average Market Price
of the Company's Shares on the ASX
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ADAMUS RESOURCES LTD.
Ticker: Security ID: Q0102E108
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuances of a Total of 6.8 For For Management
Million Placement Shares at an Issue
Price of A$0.30 Per Share to Macquarie
Bank Ltd and Hightime Investments Pty
Ltd Made on Sept. 30, 2008
2 Ratify Past Issuance of 3.4 Million For For Management
Placement Shares at an Issue Price of
A$0.30 Per Share to Resource Capital
Fund IV LP Made on Oct. 14, 2008
3 Approve Issuance of Up to 50 Million For For Management
Placement Shares at a Price of Not Less
Than 80 Percent of the Average Market
Price of the Company's Shares on ASX
Over Five Days Prior to Issuance
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ADDVALUE TECHNOLOGIES LTD
Ticker: Security ID: Y0010F107
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tan Khai Pang as Director For For Management
3 Approve Directors' Fees of SGD 95,000 For For Management
for the Financial Year Ended March 31,
2008 (2007: SGD 98,649)
4 Reappoint Horwath First Trust as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant of For Against Management
Options Under the Addvalue Technologies
Employees' Share Option Scheme
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ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Elect R D Barro as Director For For Management
3 Elect L V Hosking as Director For For Management
4 Elect C L Harris as Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
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ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
2 Elect Mysore Prasanna as Director For For Management
3 Elect Suresh Bhargava as Director For For Management
4 Elect Maurice Anghie as Director For For Management
5 Elect Narayan Krishnan as Director For For Management
6 Elect Sunil Kulwal as Director For For Management
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ADTRANS GROUP LTD
Ticker: Security ID: Q01397100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Audited None None Management
Financial Statements and Reports of
the Directors and Auditors in Respect
of the Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Antimo Spagnuolo as Director For Against Management
3b Elect Chris Stillwell as Director For For Management
3c Elect David Holst as Director For Against Management
4a Approve Issuance of 20,000 Shares to For For Management
Shaun Swift, Director of the Company,
Pursuant to the Adtrans Deferred
Employee Share Plan
4b Approve Issuance of 20,000 Shares to For For Management
David Holst, Director of the Company,
Pursuant to the Adtrans Deferred
Employee Share Plan
4c Approve Issuance of 20,000 Shares to For For Management
Antimo Spagnuolo, Director of the
Company, Pursuant to the Adtrans
Deferred Employee Share Plan
5a Approve Grant of Ordinary Shares to For Against Management
Shaun Swift Pursuant to the Adtrans
Share Appreciation Rights Plan
5b Approve Grant of Ordinary Shares to For Against Management
David Holst Pursuant to the Adtrans
Share Appreciation Rights Plan
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ADVANCED HOLDINGS LTD
Ticker: Security ID: Y00165111
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Siau Kai Bing as Director For For Management
4 Reelect Alastair Lindsay Crawford as For For Management
Director
5 Reelect Lim Gwee Koon Axron as Director For For Management
6 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2008
7 Reappoint LTC LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Advanced Share
Option Scheme
11 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the AHL Performance
Share Plan
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ADVANCED HOLDINGS LTD
Ticker: Security ID: Y00165111
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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AEON CREDIT SERVICE (ASIA) CO LTD
Ticker: Security ID: Y0016U108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yoshiki Mori as Director For For Management
3b Reelect Masanori Kosaka as Director For For Management
3c Reelect Lai Yuk Kwong as Director For For Management
3d Reelect Tomoyuki Kawahara as Director For For Management
3e Reelect Koh Yik Kung as Director For For Management
3f Reelect Pan Shu Pin, Ban as Director For For Management
3g Reelect Fung Kam Shing, Barry as For Against Management
Director
3h Reelect Kazuhide Kamitani as Director For Against Management
3i Reelect Takatoshi Ikenishi as Director For Against Management
3j Reelect Wong Hin Wing as Director For For Management
3k Reelect Hui Ching Shan as Director For For Management
3l Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AEON STORES (FRMLY JUSCO STORES(HK)
Ticker: 984 Security ID: Y00176100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lam Man Tin as Director For For Management
3b Reelect Yutaka Fukumoto as Director For For Management
3c Reelect Wong Mun Yu as Director For For Management
3d Reelect Yutaka Agawa as Director For For Management
3e Reelect Akihito Tanaka as Director For For Management
3f Reelect Masaaki Toyoshima as Director For For Management
3g Reelect Kazumasa Ishii as Director For For Management
3h Reelect Susumu Inoue as Director For For Management
3i Reelect Lam Pei Peggy as Director For Against Management
3j Reelect Sham Sui Leung Daniel as For For Management
Director
3k Reelect Cheng Yin Ching Anna as For For Management
Director
3l Reelect Shao Kung Chuen as Director For For Management
3m Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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AEVUM LTD.
Ticker: Security ID: Q0147E105
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Reports For For Management
for the Financial Year Ended June 30,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Graham Lenzner as Director For For Management
4 Approve the Issuance of 11.11 Million For For Management
Shares at an Issue Price of A$2.65 Each
to Institutional and Sophisticated
Investors of ABN Amro Morgans, Ord
Minnett, and Austock Corporate Finance
5 Elect Steve Mann as Director For For Management
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AFFCO HOLDINGS LTD. AFF
Ticker: Security ID: Q01479106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur Young as a Director For For Management
2 Elect Michael Talley as a Director For For Management
3 Elect H Simson as a Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of the Auditors
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AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Leonard Hastings Ainsworth as For For Management
Director
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AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Terms of For For Management
Convertible Note Trust Deed
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AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Palmer as Director For For Management
2 Elect Roger France as Director For For Management
3 Elect Paul Bingham as Director For For Management
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AJ LUCAS GROUP LIMITED
Ticker: Security ID: Q01708108
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Stuart-Robertson as Director For Against Management
2 Elect Martin Green as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4.1 Approve Short Term Incentive Plan For For Management
4.2 Approve Long Term Incentive Plan For For Management
4.3 Approve Omnibus Option Plan For For Management
4.4 Approve Deferred Share Plan For For Management
4.5 Approve Grant of up to 238,648 Rights For Against Management
to Allan Campbell, Managing Director,
Under the Lucas Executive Incentive
Scheme
5 Approve Issuance of up to 500,000 For For Management
Shares to Non-Executive Directors Under
the Non-Executive Directors Share Plan
6 Ratify Past Issuance of 5.5 Million For For Management
Shares at an Issue Price of A$5.30 Each
to Institutional and Sophisticated
Investors Made on July 29, 2008
7 Ratify Past Issuance of 2.65 Million For For Management
Shares at an Issue Price of A$5.67 Each
to the Vendors of the Mitchell Drilling
Business Made on Aug. 22, 2008 as Part
Consideration for the Acquisition of
Mitchell Drilling
8 Approve Financial Assistance by For For Management
Mitchell Drilling Corp Pty Ltd
9 Approve Issuance of Up to 450,000 For For Management
Redeemable Convertible Preference
Shares at an Issue Price of A$100 Each
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ALCHEMIA LTD
Ticker: Security ID: Q01768102
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Carlo Montagner as Director For For Management
4 Elect Julian Clark as Director For For Management
5 Elect Mel Bridges as Director For For Management
6 Approve Grant of 500,000 Options at an For Against Management
Exercise Price of A$0.49 Each to Peter
Smith, CEO and Managing Director,
Pursuant to the Employee Share Option
Plan
7 Approve Grant of 600,000 Options at an For Against Management
Exercise Price of A$0.49 Each to
Directors (Excluding Peter Smith),
Pursuant to the Employee Share Option
Plan
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ALCO HOLDINGS LTD.
Ticker: 328 Security ID: G0154K102
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lau Wang Yip, Derrick as For For Management
Director
3b Reelect Wong Po Yan as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ALESCO CORPORATION LTD
Ticker: ALS Security ID: Q01826108
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: SEP 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended May 31, 2008
2 Elect Mark Bernard Luby as Director For For Management
3 Elect Robert Victor McKinnon as For For Management
Director
4 Approve Issuance of a Maximum of For Against Management
800,000 Ordinary Shares to Justin James
Ryan, Managing Director, at an Issue
Price Equal to the Market Value at the
Relevent Time Over a Three-Year Period
Under the Terms of the Alesco Share
Acquisition Performance Plan
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ALKANE RESOURCES LTD.
Ticker: Security ID: Q02024117
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended December 31, 2008
2 Elect J S F Dunlop as a Director For For Management
3 Elect I J Gandel as a Director For For Management
- --------------------------------------------------------------------------------
ALLAN INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G01754103
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve a Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Chan How Chun as Independent For Against Management
Non-Executive Director
3b Reelect Cheung Lai See, Sophie as For For Management
Executive Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4a Ratify Auditors For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Auditors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: AG Security ID: Y00398100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 404,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 483,500)
4 Reelect Keith Tay Ah Kee as Director For For Management
5 Reelect Kuok Oon Kwong as Director For For Management
6 Reelect Andrew Choo Hoo as Director For For Management
7 Reelect Jimmy Seet Keong Huat as For For Management
Director
8 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.)
Ticker: Security ID: Y00712144
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Seng Hui as Director For For Management
3b Reelect Mak Pak Hung as Director For For Management
3c Reelect Alan Stephen Jones as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: Security ID: Y00890213
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Chi Kong as Director For For Management
2b Reelect Henry Lai Hin Wing as Director For For Management
2c Reelect Alan Stephen Jones as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and 10
Percent of Outstanding Warrants
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ALTIUM LIMITED (FM. PROTEL INTERNATIONAL LIMITED)
Ticker: Security ID: G0225E119
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, For For Management
Director's Report, and Auditor's Report
for the Financial Year Ending June 30,
2008
2 Approve Remuneration Report for the For Against Management
Year Ending June 30, 2008
3 Elect Nicholas Martin as Director For For Management
4 Elect Carl Rooke as Director For For Management
5 Elect William Bartee as Director For For Management
6 Approve Reduction of Capital Through For For Management
the Distribution by the Company of the
Amount of A$0.02 for Each Fully Paid
Ordinary Share on Issue at Record Date
(Oct. 31, 2008)
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AMADEUS ENERGY LTD.
Ticker: AMU Security ID: Q02706101
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Robert Scott as Director For For Management
3 Elect Peter Lehle as Director For For Management
4 Elect Craig Coleman as Director For Against Management
5 Elect Stephen Pearce as Director For For Management
6 Ratify Past Issuance of 27 Million For For Management
Shares at an Issue Price of A$0.55 Each
to Various Investors Made on June 30,
2008
- --------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Robert Montgomery Graham as a For For Management
Director
4 Elect Richard Gordon Newton as a For For Management
Director
5 Approve the Grant of 150,000 Shares to For For Management
David Seargeant, Managing Director,
under the Amalgamated Holdings Limited
Executive Performance Share Plan
- --------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: Security ID: Q0307F108
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Terms of the Buy-Back For For Management
Agreement Between Futuris Corporation
Ltd, Vickner Pty Ltd, and the Company,
and Approve the Selective Buy-Back of
99.22 Million Shares by the Company
from Vickner Pty Ltd
- --------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: Security ID: Q0307F108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Craig Coleman as Director For For Management
3 Elect Anthony Grist as Director For For Management
- --------------------------------------------------------------------------------
AMMTEC LTD.
Ticker: Security ID: Q0332F107
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Approve Issue of Shares Pursuant to the For For Management
Ammtec Ltd Employee Share Plan
3 Approve Ammtec Ltd Employee Share For Against Management
Option Plan
4 Approve Grant of 600,000 Options to Rod For Against Management
Smith, an Executive Director, Pursuant
to the Ammtec Ltd. Share Option Plan
5 Approve Grant of 300,000 Options to For Against Management
Hamid Sheriff, an Executive Director,
Pursuant to the Ammtec Ltd. Share
Option Plan
6 Approve Grant of 300,000 Options to Ron For Against Management
Grogan, an Executive Director, Pursuant
to the Ammtec Ltd. Share Option Plan
- --------------------------------------------------------------------------------
ANDEAN RESOURCES LTD.
Ticker: Security ID: Q0793X100
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Ian Hume as a Director For For Management
2b Elect Patrick Esnouf as a Director For Against Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
4 Ratify Past Issuance of 25.8 Million For For Management
Shares at an Issue Price of A$1.65 Each
to North-American Sophisticated
Investor Clients of BMO Nesbitt Burns
Inc
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$400,000
Per Annum to A$600,000 Per Annum
- --------------------------------------------------------------------------------
ANGLO AUSTRALIAN RESOURCES NL
Ticker: Security ID: Q03960103
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher H. Fyson as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Glenn L.L. Barnes as Director For For Management
3b Elect L. Dale Crandall as Director For For Management
- --------------------------------------------------------------------------------
ANTARES ENERGY LTD (FRMLY AMITY OIL LTD)
Ticker: Security ID: Q0423R119
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares For Against Management
2 Approve the Grant of Options to R A For Against Management
Elliot
3 Approve the Grant of Options to W R B For Against Management
Hassell
4 Approve the Grant of Performance Rights For Against Management
to J A Cruickshank
- --------------------------------------------------------------------------------
APA GROUP.
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Wright as Director For For Management
2 Elect John Fletcher as Director For For Management
3 Approve Amendments to the Constitution For For Management
of Australian Pipeline Trust
4 Approve Amendments to the Constitution For For Management
of APT Investment Trust
- --------------------------------------------------------------------------------
APEX MINERALS NL
Ticker: Security ID: Q04378107
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Ratify Past Issuance of 117 Warrants For For Management
Each Exercisable into 371,840 Shares to
Professional and Sophisticated
Shareholders Made on Sept. 29, 2008
3 Elect Mark Bennett as Director For Against Management
4 Elect Glenn Jardine as Director For Against Management
5 Elect Todd Bennett as Director For For Management
6 Approve Grant of 750,000 Options at an For Against Management
Exercise Price of A$0.70 Each to Todd
Bennett, Director
7 Approve Grant of Four Warrants Each For For Management
Exercisable into 371,840 Shares to Kim
Robinson, Director
8 Appoint KPMG as Auditor For For Management
- --------------------------------------------------------------------------------
APEX MINERALS NL
Ticker: Security ID: Q04378107
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 56 Million For For Management
Tranche A Shares at an Issue Price of
A$0.27 Each to Institutional and
Sophisticated Investors Made on Feb. 5,
2009
2 Approve Issuance of 16.49 Million For For Management
Tranche B Shares at an Issue Price of
A$0.27 Each to Institutional and
Sophisticated Investors
3 Ratify Past Grant of 2.5 Million For For Management
Options Exercisable at A$0.30 Each to
Yandal Investments Pty Ltd Made on Jan.
30, 2009
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAY 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect P M Cosgrove as Director For For Management
2(b) Elect P P Cody as Director For For Management
2(c) Elect D J Buggy as Director For For Management
2(d) Elect V C Crowley as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
APT SATELLITE HOLDINGS
Ticker: ASEJF Security ID: G0438M106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Cheng Guangren as Director For For Management
2a2 Reelect Qi Liang as Director For For Management
2a3 Reelect Lim Toon as Director For For Management
2a4 Reelect Yin Yen-liang as Director For Against Management
2a5 Reelect Wu Zhen Mu as Director For For Management
2b Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AQUA-TERRA SUPPLY CO LTD
Ticker: Security ID: Y0201C103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
AQUA-TERRA SUPPLY CO LTD
Ticker: Security ID: Y0201C103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0045 For For Management
Per Share
3 Reelect Gui Kim Young @ Gui Kim Gan as For For Management
Director
4 Reelect Kris Taenar Wiluan as Director For For Management
5 Reelect Goh Hoi Lai as Director For For Management
6 Approve Directors' Fees of SGD 168,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 105,333)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
AQUILA RESOURCES LTD.
Ticker: Security ID: Q0460J103
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles B. Bass as Director For For Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
ARANA THERAPEUTICS LTD
Ticker: AAH Security ID: Q0462L106
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Grant of 213,675 Shares to John For For Management
Chaplin Under the Performance Share
Plan
- --------------------------------------------------------------------------------
ARANA THERAPEUTICS LTD
Ticker: AAH Security ID: Q0462L106
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Robin Beaumont as Director For For Management
3b Elect Gordon Black as Director For For Management
4 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
ARB CORPORATION LTD.
Ticker: ARP Security ID: Q0463W101
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3.1 Elect Andrew H. Brown as Director For For Management
3.2 Elect Ernest E. Kulmar as Director For For Management
- --------------------------------------------------------------------------------
ARC ENERGY LTD
Ticker: ARQ Security ID: Q0493K101
Meeting Date: AUG 5, 2008 Meeting Type: Court
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Entered For For Management
into Between the Company and Holders of
Its Fully Paid Ordinary Shares
- --------------------------------------------------------------------------------
ARC ENERGY LTD
Ticker: ARQ Security ID: Q0493K101
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
Immediately Following the Issue of
Shares in Buru Energy Limited Dated
April 24, 2008
- --------------------------------------------------------------------------------
ARIADNE AUSTRALIA LIMITED
Ticker: Security ID: Q05104130
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John Murphy as Director For For Management
3 Elect David Baffsky as Director For For Management
- --------------------------------------------------------------------------------
ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: ARMS Security ID: Y0205A103
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Termination of the Armstrong For For Management
Industrial Corporation Share Option
Scheme 2000
3 Adopt Armstrong Industrial Corporation For Against Management
Share Option Scheme 2008
4 Approve Grant of Options Under the For Against Management
Armstrong Industrial Corporation Share
Option Scheme 2008 at a Discount of Up
to 20 Percent of the Market Price
5 Approve Participation of Ong Peng Koon For Against Management
Gilbert, a Controlling Shareholder of
the Company, in the Armstrong
Industrial Corporation Share Option
Scheme 2008
6 Approve Participation of Chow Goon Chau For Against Management
Patricia, a Controlling Shareholder of
the Company, in the Armstrong
Industrial Corporation Share Option
Scheme 2008
7 Approve Participation of Ong Eugene, an For Against Management
Associate of a Controlling Shareholder
of the Company, in the Armstrong
Industrial Corporation Share Option
Scheme 2008
8 Approve Participation of Ong Hwee Joo For Against Management
Sheena, an Associate of a Controlling
Shareholder of the Company, in the
Armstrong Industrial Corporation Share
Option Scheme 2008
9 Approve Participation of Chow Shoi Fah, For Against Management
an Associate of a Controlling
Shareholder of the Company, in the
Armstrong Industrial Corporation Share
Option Scheme 2008
10 Adopt Armstrong Industrial Corporation For Against Management
Performance Share Plan 2008
11 Approve Participation of Ong Peng Koon For Against Management
Gilbert, a Controlling Shareholder of
the Company, in the Armstrong
Industrial Corporation Performance
Share Plan 2008
1 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: ARMS Security ID: Y0205A103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Approve Directors' Fees of SGD 126,125 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 153,175)
4 Reelect Ong Peng Koon Gilbert as For For Management
Director
5 Reelect Chan Pee Teck Peter as Director For For Management
6 Reelect Anthony Ang Meng Huat as For For Management
Director
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Armstrong
Industrial Corporation Share Option
Scheme 2008
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Armstrong
Industrial Corporation Performance
Share Plan 2008
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Jeremy Barlow as Director For For Management
3 Elect David Williamson as Director For For Management
4 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$450,000
Per Annum to A$900,000 Per Annum
- --------------------------------------------------------------------------------
ARTS OPTICAL INTL
Ticker: 1120 Security ID: G0505B108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Wai Chung as Director For For Management
3b Reelect Wong Chi Wai as Director For For Management
4 Authorize Remuneration Committee to Fix For For Management
the Remuneration of Executive Directors
5 Approve Remuneration to Each For For Management
Independent Non-Executive Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ASA GROUP HOLDINGS LTD (FORMERLY ASA CERAMIC LTD)
Ticker: Security ID: Y02052119
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Relating to the For For Management
Disposal of Assets between Shanghai ASA
Ceramic Co., Ltd. and Xiamen
Jiangshengxing Machinery Co., Ltd.
- --------------------------------------------------------------------------------
ASA GROUP HOLDINGS LTD (FORMERLY ASA CERAMIC LTD)
Ticker: Security ID: Y02052119
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of RMB 813,328 For For Management
for the Year Ended Dec. 31, 2008 (2007:
RMB 600,750)
3 Reelect Lu Weijian as Director For Against Management
4 Reelect Ng Hoi Yin as Director For Against Management
5 Reelect Chan Fung Lan as Director For Against Management
6 Reelect Zhang Jian Gen as Director For Against Management
7 Reelect Er Kwong Wah as Director For Against Management
8 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
ASG GROUP LTD.
Ticker: Security ID: Q3612Z132
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Ronald Baxter as Director For For Management
3 Elect Stephen Johnston as Director For For Management
4 Approve Grant of 3 Million Options to For Against Management
Geoff Lewis, Chief Executive Officer
- --------------------------------------------------------------------------------
ASIA COMMERCIAL HOLDINGS
Ticker: Security ID: G0532V135
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Eav Ming Keong, Kinson as For For Management
Director
3b Reelect Lee Tat Cheung, Vincent as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
5e Amend Rules of the Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
ASIA ENVIRONMENT HOLDINGS LTD
Ticker: Security ID: Y0283K106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tan Choong Min as Director For Against Management
3 Reelect Wee Liang Hiam as Director For Against Management
4 Reelect Wang Hongchun as Director For Against Management
5 Reelect Wang Chunlin as Director For Against Management
6 Approve Directors' Fees of SGD 117,500 For For Management
for the Year Ended Dec. 31,2008
7 Reappoint KPMG LLP, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Asia Environment
Holdings Ltd. Share Award Plan
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ASIA ENVIRONMENT HOLDINGS LTD
Ticker: Security ID: Y0283K106
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Award of 600,000 For Against Management
Shares to Wang Chunlin in Accordance
with the Share Award
2 Approve Grant of Award of 600,000 For Against Management
Shares to Wang Hongchun in Accordance
with the Share Award
- --------------------------------------------------------------------------------
ASIA FINANCIAL HOLDINGS
Ticker: Security ID: G0532X107
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Robin Yau Hing Chan as Director For Against Management
3a2 Reelect Lau Ki Chit as Director For For Management
3a3 Reelect Choedchu Sophonpanich as For Against Management
Director
3a4 Reelect Kenneth Chi Lam Siao as For For Management
Director
3a5 Reelect Leo Tung Hai Lee as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mi Zeng Xin as Director For For Management
3b Reelect Sherwood P. Dodge as Director For For Management
3c Reelect Mark Chen as Director For For Management
3d Reelect Guan Yi as Director For Against Management
3e Reelect James Watkins as Director For For Management
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LTD
Ticker: Security ID: G0535U134
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fung Siu To, Clement as For For Management
Executive Director
2b Reelect Poon Tin Sau, Robert as For For Management
Executive Director
2c Reelect Leung Wai Keung, Richard as For For Management
Independent Non-Executive Director
2d Approve Remuneration of Directors For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Final Dividend of HK$0.0007 Per For For Management
Share and Scrip Dividend Scheme
- --------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 129 Security ID: G0533U128
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lun Pui Kan as Executive For For Management
Director
2b Reelect Kwan Po Lam, Phileas as For Against Management
Executive Director
2c Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
2d Approve Remuneration of Directors For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Approve Issuance of Asia Standard Hotel For Against Management
Group Ltd. Shares (AS Hotel Shares)
without Preemptive Rights
5b Authorize Reissuance of Repurchased AS For Against Management
Hotel Shares
6 Approve Final Dividend of HK$0.002 Per For For Management
Share and Scrip Dividend Scheme
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 129 Security ID: G0533U128
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants by Way of For For Management
Bonus Issue in the Proportion of One
Warrant for Every Five Shares Held
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
ASIA-PACIFIC STRATEGIC INVESTMENTS LTD.
Ticker: Security ID: Y0388Y100
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Choo Yeow Ming as Director For Against Management
3 Reelect Wu Wen Long as Director For Against Management
4 Reelect Faizal Bin Ahmad Stalin as For Against Management
Director
5 Reelect Hano Maeloa as Director For Against Management
6 Approve Directors' Fees of SGD 200,000 For For Management
for the Financial Year Ended June 30,
2008
7 Approve Directors' Fees of SGD 200,000 For For Management
for the Financial Year Ending June 30,
2009 Payable Quarterly in Arrears
8 Appoint Auditors for the Financial Year For For Management
Ending June 30, 2009 and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ASIA-PACIFIC STRATEGIC INVESTMENTS LTD.
Ticker: Security ID: Y0388Y100
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Underwritten For For Management
Rights Issue of 590.0 Million Warrants
at an Issue Price of SGD 0.01 on the
Basis of One Warrant for Every One
Existing Share Held
2 Approve Manner of Allotment of Excess For For Management
Warrants
3 Approve Use of Proceeds from the For For Management
Warrants Issue
4 Appoint Nexia TS Public Accounting For For Management
Corporation, Certified Public
Accountants, Singapore as Auditors in
Place of Ernst & Young LLP, and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ASIAN UNION NEW MEDIA (GROUP) LTD. (FORMERLY,UNIVERSAL HOLDI
Ticker: Security ID: G0536W105
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Blower
Investments Ltd. from Selamead Holdings
Ltd.
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Change Company Name to Media China For For Management
Corporation Ltd.
- --------------------------------------------------------------------------------
ASL MARINE HOLDINGS LTD
Ticker: Security ID: Y0393T104
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Special Dividend of SGD 0.01 For For Management
Per Share
3 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
4 Approve Directors' Fees of SGD 176,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 142,000)
5 Reelect Ang Ah Nui as Director For For Management
6 Reelect Hong Chin Fock as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ASL Employee
Share Option Scheme
11 Approve Grant of Awards Pursuant to the For Against Management
ASL Marine Performance Shares Scheme
- --------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Seng Fai Chan as Director For For Management
3 Ratify Past Issuance of 24.52 Million For For Management
Stapled Securities at an Issue Price of
A$0.90 Each to Institutional and
Sophisticated Investors Made on Oct.
17, 2008
4 Approve Issuance of Stapled Securities For For Management
to Gavin Hawkins Under the Executive
Director Long Term Incentive Package
5 Approve Issuance of Stapled Securities For For Management
to Angelo Del Borrello Under the
Executive Director Long Term Incentive
Package
- --------------------------------------------------------------------------------
ASSOCIATED INTERNATIONAL HOTELS LIMITED
Ticker: Security ID: Y04272103
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheong Kheng Lim as Director For Against Management
2b Reelect Cheong Keng Hooi as Director For Against Management
2c Reelect Yau Allen Lee-nam as Director For For Management
2d Reelect Lee Chung as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ASTRON LTD.
Ticker: Security ID: Q0593N104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Alexander Brown as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For For Management
Directors by A$150,000 to a Maximum of
A$500,000 Per Annum
5 Appoint BDO Kendalls Audit & Assurance For For Management
(NSW-VIC) Pty Ltd as Auditors
- --------------------------------------------------------------------------------
ATLAS GROUP HOLDINGS LTD.
Ticker: AHS Security ID: Q0606H102
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Distribution For For Management
Business of Altas Group Holdings Ltd to
Balron Nominees Pty Ltd, Greenstone
Partners Private Capital Pty,
Greenstone Partners Private Capital
(Cayman) Ltd, Greenstone Partners Pty
Ltd, Waimanu Australia Pty Ltd
2 Approve Change of Company Name from For For Management
Atlas Group Holdings Ltd to Bisalloy
Steel Group Ltd
3 Elect Richard Grellman as Director For For Management
4 Elect Graeme Pettigrew as Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: Security ID: Q0622U103
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John David Nixon as Director For For Management
3 Approve Grant of 500,000 Options to For Against Management
David Flanagan, Managing Director
4 Ratify Past Issuance of 156,694 Shares For For Management
at a Deemed Issue Price of A$2.23 Each
to De Grey Mining Ltd as Consideration
for the Acquisition of Exploration
Tenements Made on June 18, 2008
5 Approve Issuance of 485,437 Shares at For For Management
an Issue Price of A$2.06 Each to
Haddington Resources Ltd as
Consideration for the Iron Ore Rights
Over Tenements in Pilbara
6 Approve Issuance of 325,000 Shares at For For Management
an Issue Price of A$2.00 Each to De
Grey Mining Ltd as Consideration for
the Iron Ore Rights Over Tenements in
Pilbara
- --------------------------------------------------------------------------------
ATLAS SOUTH SEA PEARL LTD.
Ticker: APCFF Security ID: Q06072161
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Stephen Paul Birkbeck as Director For For Management
3 Elect Richard Wright as Director For For Management
4 Approve Grant of 625,000 Shares at an For For Management
Issue Price of A$0.08 Each to Richard
Wright, Incoming Managing Director
5 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
AURORA OIL AND GAS LTD
Ticker: Security ID: Q0698D100
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Jonathan Stewart as Director For For Management
3 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$200,000
Per Annum to A$300,000 Per Annum
- --------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Terence Edward O'Connor as For For Management
Director
- --------------------------------------------------------------------------------
AUSMELT LTD
Ticker: Security ID: Q0697P104
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2008
2 Elect Rodney L. Chadwick as Director For For Management
3 Elect Colin M. Adam as Director For For Management
- --------------------------------------------------------------------------------
AUSSINO GROUP LTD (FRMLY AUSSINO.COM LTD)
Ticker: Security ID: Y0452X103
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0017 For For Management
Per Ordinary Share
3 Reelect Jonathan Lim Hua Lang as For Against Management
Director
4 Reelect Schnabel Rudianto as Director For Against Management
5 Approve Directors' Fees of SGD 86,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 28,000)
6 Appoint Horwath First Trust as Auditors For For Management
in Place of PKF-CAP LLP and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Atkinson as Director For Against Management
2 Elect Dario Amara as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LTD.
Ticker: AUN Security ID: Q0716Q109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect Michael T. Fries as Director For For Management
3b Elect Shane O'Neill as Director For For Management
3c Elect Balan Nair as Director For For Management
- --------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD
Ticker: Security ID: Q07430103
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect David John Harricks as Director For For Management
3 Elect Leonard Francis Earl as Director For For Management
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
5 Approve Austbrokers Holdings Share and For Against Management
Option Plans
- --------------------------------------------------------------------------------
AUSTEREO GROUP LTD
Ticker: AEO Security ID: Q0741V115
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Directors' Report for the Fiscal Year
Ended June 30, 2008
B Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
C i Elect John R. Kirby as Director For Against Management
C ii Elect R. David Mattingly as Director For For Management
C iii Elect Christopher J. Newman as Director For For Management
- --------------------------------------------------------------------------------
AUSTPAC RESOURCES NL
Ticker: Security ID: Q07744107
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Robert Harrison as Director For For Management
3.1 Approve Issuance of 1 Million Ordinary For Against Management
Shares at a Price Representing 95
Percent of Average Closing Market Value
Over the Five Days Preceding this
Meeting to Terry Cuthbertson Under the
Staff Share Purchase Plan
3.2 Approve Issuance of 2 Million Ordinary For Against Management
Shares at a Price Representing 95
Percent of Average Closing Market Value
Over the Five Days Preceding this
Meeting to Michael Turbott Under the
Staff Share Purchase Plan
3.3 Approve Issuance of 1 Million Ordinary For Against Management
Shares at a Price Representing 95
Percent of Average Closing Market Value
Over the Five Days Preceding this
Meeting to Robert Harrison Under the
Staff Share Purchase Plan
3.4 Approve Issuance of 4 Million Ordinary For Against Management
Shares at a Price Representing 95
Percent of Average Closing Market Value
Over the Five Days Preceding this
Meeting to the Staff of Austpac
Resources NL Under the Staff Share
Purchase Plan
- --------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: Security ID: Q08448112
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date: APR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Purchase by A.A. Company For Against Management
Pty Ltd, a wholly owned subsidiary of
Australian Agricultural Company Ltd, of
Tipperary Station and Litchfield
Station and Associated Assets from
Branir Pty Ltd and Tovehead Pty Ltd
- --------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: AAC Security ID: Q08448112
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
2 Elect Charles Bright as a Director None None Management
3 Elect Brett Heading as a Director For Against Management
4 Elect Phillip Toyne as a Director For Against Management
5 Elect Nick Burton Taylor as a Director Against For Shareholder
6 Elect Arunas Paliulis as a Director For For Management
7 Elect Chris Roberts as a Director Against For Shareholder
8 Elect Peter Hughes as a Director For For Management
9 Elect Stephen Lonie as a Director For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
Ticker: AIX Security ID: Q09994106
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Robert Humphris as Director For For Management
3 Elect Robert Tsenin as Director For For Management
4 Elect Steve Boulton as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date: JAN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Aug. 31, 2008
2 Adopt Remuneration Report for the Year For For Management
Ended Aug. 31, 2008
3 Elect Peter Robinson as a Director For For Management
4 Elect Lee Ausburn as a Director For For Management
5 Adopt Dividend Reinvestment Plan For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN WEALTH MANAGEMENT LTD
Ticker: AUW Security ID: Q11265107
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect George Venardos as Director For For Management
3 Elect John Warburton as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
AUSTRALIAN WEALTH MANAGEMENT LTD
Ticker: AUW Security ID: Q11265107
Meeting Date: APR 22, 2009 Meeting Type: Court
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Australian Wealth Management Ltd and
Its Shareholders
- --------------------------------------------------------------------------------
AUSTRALIAN WORLDWIDE EXPLORATION LTD.
Ticker: AWE Security ID: Q1134H101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Bruce Galloway McKay as Director For For Management
- --------------------------------------------------------------------------------
AUTODOM LTD.
Ticker: Security ID: Q1205M104
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Robert Martin as Director For For Management
3 Elect Scott Mutton as Director For For Management
4 Approve RSM Bird Cameron Partners as For For Management
Auditor
- --------------------------------------------------------------------------------
AUTOMATED SYSTEMS HOLDINGS LIMITED
Ticker: Security ID: G0666H100
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Lai Yam Ting as Director For For Management
3b Reelect Moo Kwee Chong, Johnny as For For Management
Director
3c Reelect Darren John Collins as Director For For Management
3d Reelect Hon Sheung Tin, Peter as For For Management
Director
3e Reelect Michael Shove as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AUTOMATED SYSTEMS HOLDINGS LIMITED
Ticker: Security ID: G0666H100
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
AUTRON CORPORATION LTD.
Ticker: Security ID: Q12110104
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Eric Lim Kheng Joo as Director For For Management
3 Elect Chris Tsim Lo Fai as Director For For Management
4 Approve WHK Horwath Melbourne as For For Management
Auditors
- --------------------------------------------------------------------------------
AVEXA LTD
Ticker: Security ID: Q1225G103
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3a Elect Nathan Drona as Director For For Management
3b Elect David Bottomley as Director For For Management
3c Elect Alan Boyd as Director For For Management
4 Ratify Past Issuance of 18.64 Million For For Management
Shares to Shire Canada Inc
5 Authorize the Company To Enter Into a None For Management
Deed of Indemnity, Insurance, and
Access with Each of the Current
Directors and with Any Future Directors
of the Company
- --------------------------------------------------------------------------------
AVEXA LTD.
Ticker: Security ID: Q1225G103
Meeting Date: MAR 20, 2009 Meeting Type: Court
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Avexa Ltd and the Holders of Its Fully
Paid Ordinary Shares
- --------------------------------------------------------------------------------
AVIVA CORPORATION LTD.
Ticker: Security ID: Q12251106
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Lindsay George Reed as Director For For Management
3 Elect Antonino (Tony) Mario Iannello as For For Management
Director
4 Elect Shaun Barry McRobert as Director For For Management
5 Approve Grant of 250,000 Options For Against Management
Exercisable at A$1.02 Each and 250,000
Options Exercisable at A$1.28 Each to
Antonino Mario Iannello
6 Approve Grant of 250,000 Options For Against Management
Exercisable at A$0.93 Each and 250,000
Options Exercisable at A$1.14 Each to
Shaun Barry McRobert
- --------------------------------------------------------------------------------
AVJENNINGS LIMITED (FORMERLY AV JENNINGS HOMES LIMITED)
Ticker: AVJ Security ID: Q1226E107
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address None None Management
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
3a Elect Simon Cheong as Director For For Management
3b Elect Bobby Chin as Director For For Management
3c Elect Peter Summers as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
5 Amend Constitution Re: Share Capital, For For Management
Conversion of Shares, Power to Alter
Capital, Notices of General Meetings,
Voting at General Meetings, Lodgement
of Proxies, Retirement by Rotation of
Directors, and Retirement Allowance for
Directors
- --------------------------------------------------------------------------------
AVOCA RESOURCES LTD.
Ticker: AVO Security ID: Q1226Z118
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Year Ending June 30, 2008
3 Elect Stephanie Unwin as Director For For Management
4 Approve Issuance of 200,000 Options For Against Management
with an Exercise Price of A$2.23 Each
to Rohan Williams, Managing Director
- --------------------------------------------------------------------------------
AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amending the Company's Constitution by For For Management
Removing Article 2
2 Amending the Company's Constitution Re: For For Management
Shareholding Limit
- --------------------------------------------------------------------------------
AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2a Elect Steve Chamarette as Director For For Management
2b Elect Brendan Fitzgerald as Director For For Management
- --------------------------------------------------------------------------------
AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: FEB 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial, Directors', and None None Management
Auditor's Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Schmoll as a Director For For Management
2b Elect Fred Grimwade as a Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E219
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Nutriplus Cosmetics For For Management
International Ltd. (Nutriplus) of
384,615 Sale Shares of First Holdings
Consortium Ltd. (First Holdings) to Top
Stanton Holdings Ltd.
2 Approve Disposal by Nutriplus of For For Management
384,615 Sale Shares of First Holdings
to Tam Yuk Ching, Jenny
3 Approve Disposal by Nutriplus of 1.2 For For Management
Million Sale Shares of First Holdings
to Tse Young Lai
4 Approve Disposal by Nutriplus of 1.3 For For Management
Million Sale Shares of First Holdings
to Nation Field Ltd.
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E219
Meeting Date: SEP 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E219
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation, Capital
Reduction and Share Subdivision
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E235
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement with Kingston For Against Management
Securities Ltd. as Placing Agent in
Relation to the Placing of Up to a
Total of 40.0 Million New Shares of
HK$0.01 each in the Share Capital of
the Company at a Price of HK$0.09 Each
- --------------------------------------------------------------------------------
B.A.L. HOLDINGS LIMITED (FORMERLY RAINBOW INTERNATIONAL HOLD
Ticker: 8079 Security ID: G0786E235
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hung Anckes Yau Keung as For For Management
Independent Non-Executive Director
2b Reelect Leung Ge Yau as Executive For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BABCOCK & BROWN COMMUNITIES LTD.(FRMRLY PRIMELIFE CORP. LTD)
Ticker: PLF Security ID: Q1243G135
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date: DEC 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008 - Company Only
2 Elect Andrew Love as a Director - For For Management
Company Only
3 Elect Judith Sloan as a Director - For For Management
Company Only
4 Approve Issuance of 247.43 Million For For Management
Stapled Securities at an Issue Price of
A$0.60 Each to Lend Lease Corp Ltd
5 Approve Acquisition of 42.52 Million For For Management
Stapled Securities at an Issue Price of
A$0.29 Each by Lend Lease Corporation
Ltd from Babcock & Brown International
Pty Ltd Pursuant to the Stapled
Security Acquisition Agreement
6 Approve Issuance of 100 Million For For Management
Convertible Notes (Second Notes) at an
Issue Price of A$0.25 Per Second Note
and the Subsequent Issuance of 100
Million Stapled Securities Upon
Conversion of the Second Notes to Lend
Lease Corp Ltd
7 Approve Acquisition of the Retirement For For Management
By Design Business by the Company,
Issue of 200 Million Convertible Notes
and 200 Million Stapled Securities (on
Conversion of the Notes) to Lend Lease
Corp Ltd
8 Approve Issuance of 22.33 Million For For Management
Convertible Notes (First Notes) at an
Issue Price of A$0.60 Per First Note
and the Subsequent Issuance of 22.33
Million Stapled Securities Upon
Conversion of the First Notes to Lend
Lease Corp Ltd
9 Appoint Lend Lease Villages Responsible For For Management
Entity Ltd as Responsible Entity of the
Trust - Trust Only
10 Change Company Name from Babcock & For For Management
Brown Communities Limited to Lend Lease
Primelife Limited - Company Only
11 Amend Management Fees For For Management
- --------------------------------------------------------------------------------
BABCOCK & BROWN INFRASTRUCTURE GROUP
Ticker: BBI Security ID: Q1243V108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and of the Trust,
Reports of the Directors and Auditor
for the Year Ending June 30, 2008
2 Approve Remuneration Report for the For Against Management
Year Ending June 30, 2008
3 Elect David Hamill as Director For For Management
4 Elect Barry Upson as Director For For Management
5 Approve the Amendment of the For For Management
Constitution for the Company
6 Approve the Amendment of the For For Management
Constitution for the Trust
- --------------------------------------------------------------------------------
BABCOCK & BROWN WIND PARTNERS LTD.
Ticker: BBW Security ID: Q1243D132
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
3 Elect Douglas Clemson as Director For For Management
4 Elect Nils Andersen as Director For For Management
5 Authorize Buy-back of 175 Million For For Management
Shares
6 Appoint PricewaterhouseCoopers as the For For Management
Company's Auditors
7 Elect Graham Kelly as Director For For Management
- --------------------------------------------------------------------------------
BAN JOO & COMPANY LTD
Ticker: Security ID: Y06322104
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For Against Management
Business, Assets and Liabilities of the
Company to Ban Joo Global Pte. Ltd.;
the Circular Road Properties; the
Lokyang Property; and the Non-Core
Assets of the Group under the
Hiving-Off Agreement
- --------------------------------------------------------------------------------
BAN JOO & COMPANY LTD
Ticker: Security ID: Y06322104
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.3 Billion For For Management
Placement Shares and 2.3 Billion
Placement Warrants Pursuant to the
Subscription Agreement
2 Approve Rights Issue of Up to 292.2 For For Management
Million Rights Shares on the Basis of
One Right Share for Every Three
Existing Shares Held and the Issuance
of 292.2 Million Warrants in the
Proportion of One Warrant for Every One
Rights Share Subscribed
3 Approve Issuance of 952 Million For For Management
Capitalized Debt Shares at the Issue
Price of SGD 0.01 Each to Ban Joo
Investment (Pte) Ltd. (BJI) as Part
Settlement of a Shareholder's Loan
Amounting to SGD 9.5 Million Owed by
the Company to BJI
4 Approve Issuance of an Aggregate of 114 For For Management
Million Arrangement Shares to Straits
Law Practice LLC and Arrow Business
Consultants Pte. Ltd. in the Proportion
of 76 Million Arrangement Shares and 38
Million Arrangement Shares,
Respectively
- --------------------------------------------------------------------------------
BAN JOO & COMPANY LTD
Ticker: Security ID: Y06322104
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Chin Pang Joo @ Ivan Lam Pang For Against Management
Joo as Director
3 Reelect Mahtani Bhagwandas as Director For For Management
4 Reelect Hady Hartanto as Director For For Management
5 Reelect Tay Thai Seng as Director For For Management
6 Reelect Sri Tjintawati Hartanto as For For Management
Director
7 Reelect Lai Chik Fan as Director For For Management
8 Reelect Hardi Koesnadi as Director For For Management
9 Reelect Fong Yew Meng as Director For For Management
10 Reelect Lam Lee G as Director For For Management
11 Reelect Chin Chit @ Ah Choong @ Lam For For Management
Shah Choong as Director
12 Approve Directors' Fees of SGD 110,000 For For Management
for the Financial Year Ended Sept. 30,
2008 (2007: SGD 100,000)
13 Reappoint Horwath First Trust LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2008
2a Elect Neil Summerson as Director For For Management
2b Elect Steve Crane as Director For For Management
2c Elect Anthony Howarth as Director For For Management
2d Elect Roger Davis as Director For For Management
3 Approve the Award Rights Plan For For Management
4 Approve Issuance of up to 175,072 For For Management
Performance Award Rights to David
Liddy, Managing Director and Chief
Executive Officer, under the Managing
Director's Long Term Incentive Package
5 Approve Issuance of Ordinary Shares to For For Management
David Liddy, Managing Director and
Chief Executive Officer, under the
Managing Director's Short Term
Incentive Package
6 Ratify Past Issuance of 1.9 Million For For Management
Shares at A$15.40 Each to Fleet
Nominees Pty Ltd Made on May 16, 2008,
under the Dividend Reinvestment Plan
Underwriting Agreement
7 Approve Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2008
- --------------------------------------------------------------------------------
BANNERMAN RESOURCES LTD
Ticker: BMN Security ID: Q1291U101
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Past Issuance of For For Management
Convertible Notes worth A$10 Million at
a Conversion Price of A$0.612 Per Share
to Resource Capital Funds (RCF) and the
Issuance of 500,000 Shares as Part of
the Establishment Fees of the
Convertible Note Facility Agreement
2 Approve the Issue of Shares Exceeding For For Management
20 Percent of the Company's Share
Capital or Up to 22.22 Million Shares
at A$0.45 Per Share to RCF
3 Approve the Issue of Shares Upon the For For Management
Exercise of Up to 38.56 Million
Prepayment Options to RCF at an
Exercise Price of Up to A$0.612 Per
Share for Prepayments Under the
Convertible Note Facility Agreement
4 Approve the Issuance of Shares to RCF For For Management
as Payment for Interest Obligations of
Up to A$4.8 Million Under the
Convertible Note Facility Agreement
5 Approve the Issuance Warrants at an For Against Management
Exercise Price of at Least 80 Percent
of the Average Market Price of the
Company's Shares Over the Five Trading
Days Prior to Issue and Shares in the
Company to Raise Up to A$30 Million
6 Approve the Issuance of 2.5 Million For Against Management
Options Exercisable at A$0.434 Each,
1.50 Million Options Exercisable at
A$0.543 Each, and 1.5 Million Options
Exercisable at A$0.678 Each to Len
Jubber, CEO
7 Ratify the Past Issuance of 5.5 Million For For Management
Shares at an Issue Price of at Least
A$0.45 per Share to Savanna Under the
Settlement Agreement
8 Approve the Issuance of Up to 4 Million For For Management
Shares to Savanna Under the Settlement
Agreement
- --------------------------------------------------------------------------------
BEACH PETROLEUM LTD.
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect John Charles Butler as Director For For Management
3 Elect Hector Mackenzie Gordon as For Against Management
Director
4 Ratify Past Issuance of 133.34 Million For For Management
Shares at an Issue Price of A$1.43 Each
to Institutional and Sophisticated
Investors Made on June 13, 2008
5 Adopt New Constitution For For Management
6 Approve Grant of up to 2.5 Million For For Management
Rights to R.G. Nelson, Managing
Director, Under Beach Petroleum's
Executive Long Term Incentive Plan (LTI
Plan)
7 Approve Grant of up to 780,000 Rights For For Management
to H.M. Gordon, Executive Director,
Under the LTI Plan
- --------------------------------------------------------------------------------
BECTON PROPERTY GROUP LTD.
Ticker: Security ID: Q1402C107
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian Pollock as Director For For Management
1b Elect Robert Kerry Critchley as For For Management
Director
1c Elect James Hazel as Director For For Management
1d Elect Peter Dempsey as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$500,000
to A$700,000 Per Annum
4 Ratify Past Issuance of 2.036 Million For Against Management
Options to Participants in the Becton
Executive Option Plan
5 Approve Grant of 1.17 Million Options For Against Management
with an Exercise Price of A$0.75 Each
to Matthew Chun, Executive Director of
the Company, Pursuant to the Becton
Property Group Executive Option Plan
- --------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: Security ID: Y0769W103
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Prime Technology For For Management
Group Ltd. of 600 Million Shares or
9.24 Percent of the Entire Issued Share
Capital of China Information Technology
Development Ltd. to Wang Zhenyu
2 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
3 Approve Grant of Share Options to E For Against Management
Meng, Li Kangying, Wang Yong, Cao Wei,
and Ng Kong Fat Pursuant to the Share
Option Scheme
- --------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD
Ticker: BEST Security ID: Y08809108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share and Special Dividend of SGD 0.005
Per Share
3 Reelect Robson Lee Teck Leng as For For Management
Director
4 Reelect Lee Sen Choon as Director For For Management
5 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31,2008 (2007:
SGD 90,000)
6 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD
Ticker: BEST Security ID: Y08809108
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For Against Management
2 Amend Articles of Association For Against Management
3 Authorize Share Repurchase Program For For Management
4 Approve BWI Performance Share Scheme For Against Management
and Authorize Grant of Awards to
Selected Participants
5 Approve Participation by Dora Hoan Beng For Against Management
Mui in the Scheme
6 Approve Participation by Doreen Tan Nee For Against Management
Moi in the Scheme
- --------------------------------------------------------------------------------
BEYOND INTERNATIONAL LTD.
Ticker: Security ID: Q1488H103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Ian Ingram as Director For For Management
- --------------------------------------------------------------------------------
BEYONICS TECHNOLOGY LIMITED
Ticker: BT Security ID: Y08769104
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BEYONICS TECHNOLOGY LIMITED
Ticker: BT Security ID: Y08769104
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.012 Per Share
3 Approve Directors' Fees of SGD 171,000 For For Management
for the Year Ended July 31, 2008 (2007:
SGD 173,000)
4 Reelect Chay Kwong Soon as Director For Against Management
5 Reelect Chua Tat Seng as Director For Against Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Beyonics Share
Option Scheme 2000
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BIOTA HOLDINGS LTD.
Ticker: Security ID: Q15256144
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Director's Report, None None Management
Financial Statements and Independent
Audit Report for the Year Ending June
30, 2008
2a Elect Paul Bell as Director For For Management
2b Elect Grant Latta as Director For For Management
2c Elect Michael Montalto as Director None Against Shareholder
3a Approve the Grant of 520,000 Options to For For Management
Peter Cook with an Exercise Price of
A$1.86 Each Pursuant to the Biota
Holdings Limited Employee Option Plan
(2007 Grant)
3b Approve the Grant of 456,300 Options to For For Management
to Peter Cook with an Exercise Price of
A$0.84 Each Pursuant to the Biota
Holdings Limited Employee Option Plan
(2008 Grant)
4 Approve Amendment of the Company's For For Management
Constitution Re: Election of Directors
and Rationalisation of Unmarketable
Parcels of Shares
5 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
- --------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: Security ID: Q15790100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 3008
2 Elect Robert Stovold as Director For For Management
3 Approve Executive Performance Share For Against Management
Plan
4 Approve the Issue of 102,000 For Against Management
Performance Shares Under the Executive
Performance Share Plan to Christine
Holgate, Chief Executive Officer of the
Company
- --------------------------------------------------------------------------------
BLINA DIAMONDS NL
Ticker: Security ID: Q16268114
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Brett Francis Fraser as Director For For Management
3 Elect Alistair McQueen Croll as For Against Management
Director
4 Elect Francis Thomas Hoare as Director For Against Management
5 Elect Justin Anthony Clarke as Director For Against Management
6 Approve Issuance of up to 100 Million For For Management
Shares at an Issue Price of Not Less
Than 80 Percent of the Average Market
Price of the Company's Shares on the
ASX Over the Last Five Days Prior to
the Issue to Sophisticated and
Professional Investors
- --------------------------------------------------------------------------------
BOART LONGYEAR GROUP
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter St George as a Director For For Management
2 Elect David Grzelak as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
BONVESTS HLDGS LTD
Ticker: Security ID: V11160104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Reelect Chew Heng Ching as Director For For Management
4 Reelect Tom Yee Lat Shing as Director For For Management
5 Approve Directors' Fees of SGD 165,000 For For Management
for 2008 (2007: SGD 150,000)
6 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Bonvests Share
Option Scheme 2000
- --------------------------------------------------------------------------------
BOOM LOGISTICS LTD
Ticker: BOL Security ID: Q6154T109
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Appoint KPMG as Auditor of the Company For For Management
4a Elect Terrence C. Francis as Director For For Management
4b Elect Jane M. Harvey as Director For For Management
5 Approve the Amendment of the For For Management
Constitution of the Company
6 Approve Grant of Share Units Amounting For For Management
to A$285,750 to Brenden Mitchell Under
the Boom Logistics Long Term Incentive
Plan
- --------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 592 Security ID: G1261P109
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a Reelect Lee Man Chun Raymond as For Against Management
Director
3b Reelect Sin Yat Ming as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G1261P109
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: Security ID: Q1705E107
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Peter Wallner as a Director Against Against Shareholder
2 Elect Theofanis Katapodis as a Director Against Against Shareholder
3 Elect Richard Martin as Director For For Management
- --------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: Security ID: Q1705E107
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdulrahman Falaknaz as Director For For Management
2 Elect Carl Ulrich Moser as Director For Against Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: Security ID: Q1705E107
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Martin as Director For For Management
2 Approve Issuance of 244.81 Million For For Management
Options Exercisable at A$0.10 Each to
Non-Related Parties
3 Approve Issuance of 5.19 Million For For Management
Options Exercisable at A$0.10 Each to
Related Parties
- --------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: Security ID: Q1705E107
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Theofanis Katapodis as a For Against Shareholder
Director
2 Elect Dieter Hopf as a Director For Against Shareholder
- --------------------------------------------------------------------------------
BQT SOLUTIONS LTD
Ticker: Security ID: Q1734C106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Allan Kwok as Director For For Management
3 Ratify Past Issuance of 7 Million Fully For For Management
Paid Ordinary Shares at an Issue Price
of A$0.05 Each to Sophisticated
Investors Made on June 4, 2008 and June
12, 2008
4 Approve Change of Company Name from BQT For For Management
Solutions Ltd to 4C Security Solutions
Limited
- --------------------------------------------------------------------------------
BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3a Elect Nicholas Greiner as Director For For Management
3b Elect Gregory Laurie as Director For For Management
4 Approve Grant of 63,627 Performance For For Management
Rights to Brian Hodges, Managing
Director, Pursuant to the Performance
Rights Plan
5 Ratify Past Issuance of 13.66 Million For For Management
Shares at A$8.05 Each to Existing and
New Institutional Shareholders Made on
Aug. 6, 2008
6 Ratify Past Issuance of 149,222 Shares For For Management
at A$8.05 Each to Seven Managers in the
AmeriCast Technologies, Inc. Group Made
on Aug. 21, 2008
7 Approve the Issuance of 50,000 Shares For For Management
at A$8.05 Each to Phillip Arnal
- --------------------------------------------------------------------------------
BREAKAWAY RESOURCES LTD. (FRMELY AMALG RESOURCES NL *ARC)
Ticker: Security ID: Q17547102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Jon Young as Director For For Management
3 Ratify Past Issuance of 10 Million For For Management
Shares at an Issue Price of A$0.20 Each
to Abbotsleigh Pty Ltd Made on Oct. 2,
2008
4 Ratify Past Issuance of 1.13 Million For Against Management
Options at an Exercise Price of A$0.58
Each to Various Allottees Made on July
30, 2008 Pursuant to the Employee
Option Scheme
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors to A$400,000
Per Annum
6 Approve Employee Option Scheme For Against Management
- --------------------------------------------------------------------------------
BRICKWORKS LTD
Ticker: BKW Security ID: Q17659105
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance by For For Management
Bristile Limited and Its Subsidiaries
(PAVER Holders are Not Eligible to Vote
on This Resolution)
2 Approve Selective Buy-back of Up to 100 For For Management
Percent of Preferred Adjustable
Variable Exchangeable Resettable Shares
(PAVER) (PAVER Holders and Their
Associates Can Only Vote Against or
Abstain on This Resolution)
3 Adopt New Constitution (PAVER Holders For For Management
are Not Eligible to Vote on This
Resolution)
- --------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
July 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended July 31, 2008
3 Approve Final Dividend of A$0.265 Per For For Management
Share for the Year Ended July 31, 2008
4 Elect Brendan P. Crotty as Director For For Management
- --------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: Security ID: G1371C105
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of 110.0 Million For For Management
New Shares of the Company and
Convertible Notes with a Aggregate
Principal Amount of HK$115.9 Million
Pursuant to the Subscription Agreement
Between the Company and Canada
Foundation Ltd.
- --------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: Security ID: G1371C105
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap For For Management
Under the Fuel Oil Purchase and
Delivery Agreement Between the Company
and Its Subsidiaries (Group) and
Shenzhen Brightoil Group Co., Ltd. and
Its Subsidiaries (Shenzhen Brightoil
Group)
2 Approve Revision of the Annual For For Management
Aggregate Storage Service Fee Payable
by the Group Under the Fuel Oil Storage
Service Agreement with Shenzhen
Brightoil Group
- --------------------------------------------------------------------------------
BROADWAY INDUSTRIAL GROUP LTD.
Ticker: Security ID: Y0973Y101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Richard Eu Yee Ming as Director For Against Management
4 Approve Directors' Fees of SGD 222,500 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 510,000)
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the BIGL Share
Option Scheme 2001
- --------------------------------------------------------------------------------
BROCKMAN RESOURCES LTD
Ticker: BRM Security ID: Q1799V106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Colin Paterson as a Director For Against Management
3 Ratify Past Issuance of 100,000 Options For For Management
at an Exercise Price of A$2.50 Each to
Aning Zhang Made on Aug. 20, 2008
4 Approve Financial Assistance and the For For Management
Taking of Security for Employees or
Their Permitted Nominees
5 Approve Issuance of Securities Under For For Management
the Brockman Resources Limited Employee
Share Option Plan
6 Approve Grant of 1 Million Options at For Against Management
an Exercise Price of Lesser of the
Volume Weighted Average Price of the
Shares on ASX Over the Ten Trading Days
Prior to Nov. 5, 2008 or A$2.50 Each to
Wayne Richards
7 Approve Grant of 250,000 Options at an For Against Management
Exercise Price of Lesser of the Volume
Weighted Average Price of the Shares on
ASX Over the Ten Trading Days Prior to
Nov. 5, 2008 or A$2.50 Each to Colin
Paterson
8 Approve Financial Assistance to Wayne For For Management
Richards and Colin Paterson to Fund the
Exercise of Options Held by Them
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$156,000
Per Annum to A$275,000 Per Annum
- --------------------------------------------------------------------------------
BROCKMAN RESOURCES LTD
Ticker: BRM Security ID: Q1799V106
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: DEC 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 1 Million Options, at For Against Management
an Exercise Price of A$1.86 Each, to
Wayne Richards, Director of the
Company, Pursuant to the Brockman
Resources Ltd. Employee Share Option
Plan
2 Approve Grant of 250,000 Options, at an For Against Management
Exercise Price of A$1.86 Each, to Colin
Paterson, Director of the Company,
Pursuant to the Brockman Resources Ltd.
Employee Share Option Plan
3 Approve Financial Assistance to Wayne For Against Management
Richards and Colin Paterson, Directors
of the Company
- --------------------------------------------------------------------------------
BROTHERS (HOLDINGS) LTD ( FORMERLY G & W GROUP HOLDINGS LTD )
Ticker: Security ID: Y2964A100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.002 Per Share
3 Approve Directors' Fees of SGD 125,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 105,000)
4 Reelect Koh Teak Huat as Director For For Management
5 Reelect Low Puey Lee, Ethel as Director For For Management
6 Reelect Oliveiro Oscar Joseph as For For Management
Director
7 Reelect Ho Kah Leong as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BSA LTD
Ticker: Security ID: Q1798M107
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Givoni as Director For For Management
2 Elect Ross Johnston as Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
4 Approve Employee Performance Rights For Against Management
Plan
5 Approve Issuance of 4.5 Million Rights For Against Management
to Mark Gerard Foley, Managing
Director, Under the Employee
Performance Rights Plan
6 Approve Issuance of 1.5 Million Rights For Against Management
to Mark William Lowe, Executive
Director, Under the Employee
Performance Rights Plan
7 Approve BDO Kendalls Audit and For For Management
Assurance (NWS-VIC) Pty Ltd as Auditor
and the Resignation of BDO Kendalls as
Auditor
- --------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: Security ID: Y1008L122
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3a Reelect Lee Chien Shih as Director For For Management
3b Reelect Samuel Guok Chin Huat as For For Management
Director
4a Reelect Cecil Vivian Richard Wong as For For Management
Director
4b Reelect Michael Wong Pakshong as For For Management
Director
5 Approve Directors' Fees of SGD 393,000 For For Management
(2007: SGD 342,000)
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: Security ID: Y1008L122
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Up to 107.9 For For Management
Million New Shares (Rights Shares) With
Up to 43.2 Million Free Detachable
Warrants on the Basis of One Rights
Share for Every One Existing Share Held
and Two Warrants for Every Five Rights
Shares Subscribed
- --------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)
Ticker: Security ID: G1808K100
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 2.0 Billion For For Management
New Shares By Way of Open Offer to
Qualifying Shareholders
2 Approve Whitewash Waiver For For Management
3 Approve Increase in Authorized Share For For Management
Capital from HK$180.0 Million to
HK$380.0 Million by the Creation of an
Additional 2.0 Billion Shares of
HK$0.10 Each
- --------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)
Ticker: Security ID: G1808K100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lau Ting as Director For Against Management
2b Reelect Tung Pui Shan, Virginia as For For Management
Director
2c Reelect Miao Gengshu as Director For For Management
2d Reelect Sze Tsai Ping, Micheal as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Directors Up to Such Maximum Number
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Wu Hong Cho as Executive For Against Management
Director
3d Reelect Wong Yat Fai as Non-executive For For Management
Director
3e Reelect Lam Kin Fung Jeffrey as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Share Option For Against Management
Scheme Mandate Limit
- --------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: Security ID: G71507134
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps Under the For For Management
CP China-CCT Agreement
2 Approve Revised Annual Caps Under the For For Management
CPP Supply Agreement
3 Reelect Chatchaval Jiaravanon as For For Management
Executive Director
4 Reelect Suphachai Chearavanont as For Against Management
Executive Director
5 Reelect Pang Siu Chik as Executive For For Management
Director
6 Reelect Sakda Thanitcul as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: Security ID: G71507134
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Sumet Jiaravanon as Director For Against Management
2b Reelect Dhanin Chearavanont as Director For For Management
2c Reelect Robert Ping-Hsien Ho as For For Management
Director
2d Reelect Soopakij Chearavanont as For Against Management
Director
2e Reelect Narong Chearavanont as Director For Against Management
2f Reelect Sombat Deo-isres as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Reduction of Share Premium For For Management
Account by Approximately HK$576.4
Million and Transfer of Such Amount to
the Contributed Surplus Account of the
Company to Offset Accumulated Losses of
the Company
- --------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donnald McMichael as Director For For Management
2 Elect Philip Franet as Director For For Management
3 Elect Ian Armstrong as Director For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Lo Hoi Kwong, Sunny as Director For Against Management
3b Reelect Lo Tang Seong, Victor as For For Management
Director
3c Reelect Hui Tung Wah, Samuel as For For Management
Director
3d Reelect Choi Ngai Min, Michael as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CALLIDEN GROUP LTD.
Ticker: CIX Security ID: Q19600107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3.1 Elect Richard James Hill as Director For For Management
3.2 Elect Jack Theseus Lowenstein as For For Management
Director
4.1 Elect Gordon Geoffrey Marsden Smith as For For Management
Director
- --------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: Security ID: Q20240109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: AUG 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff McGrath as Director For For Management
2 Elect Martin Kriewaldt as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2008
4 Approve the Campbell Brothers Long Term For For Management
Incentive (Equity) Plan
5 Approve Grant of A$217,500 in Value of For For Management
Performance Rights to Greg Kilmister
Under the Long Term Incentive (Equity)
Plan
- --------------------------------------------------------------------------------
CAPITAL ESTATE LTD (FRMLY YOSHIYA INTERNATIONAL CORPORATION
Ticker: Security ID: Y1100N166
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chu Nin Yiu, Stephen as For For Management
Director
2a2 Reelect Leung Kam Fai as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reaapoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
CAPITAL STRATEGIC INVESTMENT LTD
Ticker: Security ID: G18689177
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$ 0.008 Per For Against Management
Share
3a Reelect Lam Lee G. as Independent For For Management
Non-Executive Director
3b Reelect Wong Sin Just as Independent For For Management
Non-Executive Director
3c Reelect Kan Sze Man as Executive For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CAPRAL LTD.
Ticker: CAA Security ID: Q2076K102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Allow Questions and Comments on the None None Management
Management and Audit of the Company
3.1 Elect Phillip Arnall as a Director For For Management
3.2 Elect Anthony Eisen as a Director For Against Management
3.3 Elect Michael Jefferies as a Director For For Management
3.4 Elect Rex Wood-Ward as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
5 Approve the Grant of Up to 43 Million For Against Management
Options to Philip Jobe, CEO Exercisable
in Three Equal Tranches at April 20,
2009, Oct. 20, 2010, April 20, 2012 at
an Exercise Price of A$0.05 Each
6 Approve Termination Payment to Philip For For Management
Jobe, CEO of A$4.4 Million Less Certain
Payments Previously Paid to Him
- --------------------------------------------------------------------------------
CARBON ENERGY LTD.
Ticker: CNX Security ID: Q2096B108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Peter McIntyre as Director For For Management
3 Elect Cliff Mallett as Director For Against Management
4 Elect Andrew Dash as Director For Against Management
5 Elect John Linley as Director For For Management
6 Elect Peter Hogan as Director For For Management
7 Approve the Grant of 30 Million Options For Against Management
with an Exercise Price of A$0.25 Each
for the First Tranche, A$0.35 Each for
the Second Tranche, A$0.70 Each for the
Third Tranche and A$1.00 Each for the
Fourth Tranche to Andrew Dash, Director
of the Company
8 Approve the Grant of 5.25 Million For Against Management
Options with an Exercise Price of
A$0.80 Each for the First Tranche,
A$1.20 Each for the Second Tranche and
A$1.60 Each for the Third Tranche to
Cliff Mallett, Director of the Company
9 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$500,000
Per Annum
- --------------------------------------------------------------------------------
CARDNO LTD
Ticker: Security ID: Q2097C105
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Reports of Directors and of the Auditor
for the Financial Year Ended June 30,
2008
2 Elect Graham Tamblyn as Director For Against Management
3 Elect Trevor Johnson as Director For Against Management
4 Elect Jeffrey Forbes as Director For Against Management
5 Elect Anthony Barnes as Director For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
7a Ratify Past Issuance of 1.06 Million For For Management
Shares at an Issue Price of A$5.89 Each
to Various Allottees Made on March 5,
2008
7b Ratify Past Issuance of 170,588 Shares For For Management
at an Issue Price of A$4.25 Each to
Various Allottees Made on Aug. 15, 2008
7c Ratify Past Issuance of 456,947 Shares For For Management
at an Issue Price of A$4.21 Each to
Various Allottees Made on Sept. 10,
2008
8a Approve Grant of 150,000 Options at an For Against Management
Exercise Price Equal to the Weighted
Average Price of the Company's Shares
Sold on Five Trading Days Prior to
Grant Date to Andrew Buckley Pursuant
to the Performance Equity Plan
8b Approve Grant of 60,000 Options at an For Against Management
Exercise Price Equal to the Weighted
Average Price of the Company's Shares
Sold on Five Trading Days Prior to
Grant Date to Jeffrey Forbes Pursuant
to the Performance Equity Plan
8c Approve Grant of 60,000 Options at an For Against Management
Exercise Price Equal to the Weighted
Average Price of the Company's Shares
Sold on Five Trading Days Prior to
Grant Date to Trevor Johnson Pursuant
to the Performance Equity Plan
8d Approve Grant of 45,000 Options at an For Against Management
Exercise Price Equal to the Weighted
Average Price of the Company's Shares
Sold on Five Trading Days Prior to
Grant Date to Graham Tamblyn Pursuant
to the Performance Equity Plan
- --------------------------------------------------------------------------------
CARNARVON PETROLEUM LTD.
Ticker: Security ID: Q1990C105
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Peter Judge as Director For Against Management
2 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$200,000
to A$300,000 Per Annum
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CARNEGIE CORPORATION LTD.
Ticker: Security ID: Q21004108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Bruce William McLeod as Director For For Management
3 Elect Alan Robert Burns as Director For Against Management
4 Elect Grant Jonathan Mooney as Director For For Management
5 Ratify Past Issuance of 10 Million For For Management
Shares at an Issue Price of A$0.25 Each
to Clients of Stripe Capital Pty Ltd
Made on May 21, 2008
- --------------------------------------------------------------------------------
CARPENTARIA EXPLORATION LTD.
Ticker: Security ID: Q2102X102
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Mike Chester as Director For For Management
3 Elect Robert Hair as Director For For Management
4 Approve PKF Charted Accountants as For For Management
Auditors
5 Ratify Past Issuance of 2.5 Million For For Management
Shares at an Issue Price of A$0.25 Each
to Ian John Potter and Steve White Made
on Oct. 23, 2008 as Part Consideration
for Purchase of FTB (QLD) Pty Ltd
- --------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: Security ID: Q2141W107
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Reg Webb as Director For For Management
3 Elect Paul Cowan as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CASH FINANCIAL SERVICES GROUP LTD (EX CASH ON-LINE LTD)
Ticker: Security ID: G1932V170
Meeting Date: JUN 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement For For Management
Between the Company and CASH Group
Ltd.; and Other Transactions
Contemplated Thereunder
1b Approve Issuance of Convertible Notes For For Management
in the Principal Amount of HK$233.9
Million
2a Approve First Agreement and Related For For Management
Annual Caps
2b Approve Second Agreement and Related For For Management
Annual Caps
2c Approve Third Agreement and Related For For Management
Annual Caps
- --------------------------------------------------------------------------------
CASH FINANCIAL SERVICES GROUP LTD (EX CASH ON-LINE LTD)
Ticker: Security ID: G1932V170
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Kwan Pak Hoo Bankee as Director For For Management
2a2 Reelect Cheng Man Pan Ben as Director For For Management
2a3 Reelect Yuen Pak Lau Raymond as For For Management
Director
2a4 Reelect Cheng Shu Shing Raymond as For For Management
Director
2a5 Reelect Lo Kwok Hung John as Director For For Management
2a6 Reelect Lo Ming Chi Charles as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of the Scheme For Against Management
Mandate Limit
- --------------------------------------------------------------------------------
CATIC INTERNATIONAL HOLDINGS LTD (FORMERLY FAR EAST ALUMINIU
Ticker: Security ID: G1966U106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ip Tak Chuen, Edmond as For For Management
Director
2b Reelect Fu Shula as Director For Against Management
2c Reelect Ji Guirong as Director For For Management
2d Reelect Li Zhaoxi as Director For For Management
2e Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Change Company Name to AVIC For For Management
International Holding (HK) Ltd. and
Adopt Secondary Chinese Name
- --------------------------------------------------------------------------------
CAVALIER CORPORATION LTD.
Ticker: CAV Security ID: Q2144L108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G.S. Hawkins as Director For For Management
2 Elect A.M. James as Director For For Management
3 Elect V.T.S. Tan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
the Company's Auditor
- --------------------------------------------------------------------------------
CAVALIER CORPORATION LTD.
Ticker: CAV Security ID: Q2144L108
Meeting Date: FEB 23, 2009 Meeting Type: Special
Record Date: FEB 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Cavalier For For Management
Wool Holdings Ltd of Certain Land and
Assets from NZ Woolscourers Ltd and All
the Related Transactions Entered Into
by Cavalier Bremworth Ltd, Cavalier
Wool Holdings Ltd, and Cavalier
Woolscourers Ltd
- --------------------------------------------------------------------------------
CDL INVESTMENTS NEW ZEALAND LTD.
Ticker: Security ID: Q2154X109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vincent Yeo as a Director For For Management
2 Elect John Henderson as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
- --------------------------------------------------------------------------------
CEC GROUP LTD.
Ticker: Security ID: Q21558103
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Steven John Lavis as Director For For Management
- --------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LTD
Ticker: Security ID: Q2156A107
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert S. Brown as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CEI CONTRACT MANUFACTURING LTD
Ticker: Security ID: Y1233X107
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Second and Final Dividend of For For Management
SGD 0.00166 Per Share
3 Declare Special Dividend of SGD 0.00232 For For Management
Per Share
4 Reelect Tan Bien Chuan as Director For For Management
5 Reelect Tang Martin Yue Nien as For For Management
Director
6 Approve Directors' Fees of SGD 196,400 For For Management
for the Year Ended Dec.31, 2008 (2007:
SGD 196,400)
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CELESTIAL ASIA SECURITIES HOLDINGS LTD.
Ticker: Security ID: G1990P198
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convertible Note Agreement in For For Management
Relation to the Company's Issuance of
Convertible Notes in the Principal
Amount of HK$42.8 Million to Cash
Guardian Ltd.
2 Approve Acquisition by Excel Smart For For Management
Profits Ltd. of the Entire Interest and
the Shareholder's Loan Interest in
Excelbright Enterprises Ltd. at a
Consideration of HK$42.8 Million
- --------------------------------------------------------------------------------
CELESTIAL ASIA SECURITIES HOLDINGS LTD.
Ticker: Security ID: G1990P198
Meeting Date: JUN 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement For For Management
Between CASH Financial Services Group
Ltd. and CASH Group Ltd. and Related
Transactions
1b Approve Issuance of Convertible Notes For For Management
in the Principal Amount of HK$233.9
Million in Connection with the Sale and
Purchase Agreement
2a Approve First Agreement and Related For For Management
Annual Caps
2b Approve Second Agreement and Related For For Management
Annual Caps
2c Approve Third Agreement and Related For For Management
Annual Caps
- --------------------------------------------------------------------------------
CELESTIAL ASIA SECURITIES HOLDINGS LTD.
Ticker: Security ID: G1990P198
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lin Che Chu George as Director For For Management
2a2 Reelect Leung Ka Kui Johnny as Director For For Management
2a3 Reelect Wong Chuk Yan as Director For For Management
2a4 Reelect Chan Hak Sin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme of CASH Financial Services Group
Ltd.
- --------------------------------------------------------------------------------
CELLESTIS LTD.
Ticker: CST Security ID: Q2156Q102
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect James Rothel as Director For For Management
4 Elect Antonino Catanzaro as Director For For Management
- --------------------------------------------------------------------------------
CELLNET GROUP LTD.
Ticker: Security ID: Q2156S108
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30,2008
2 Elect Mel Brookman as Director For Against Management
- --------------------------------------------------------------------------------
CENTAMIN EGYPT LTD.
Ticker: Security ID: Q2159B110
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3.1 Elect Trevor Schultz as Director For Against Management
3.2 Elect Graeme Robert Tangye Bowker as For For Management
Director
3.3 Elect H. Stuart Bottomley as Director For For Management
3.4 Elect Thomas Elder as Director For For Management
3.5 Elect G. Brian Speechly as Director For For Management
4 Approve Grant of 1 Million Options, at For Against Management
an Exercise Price of A$1.00 Each, to
Trevor Schultz, Director of the
Company, Pursuant to the Employee
Option Plan 2006
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Up to
A$300,000 Per Annum
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: Q2173Y104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Paul J. Moy as Director For For Management
3 Elect Bruce S. Allan as Director For For Management
4 Elect Richard J. Grellman as Director For For Management
5 Elect Neville W. Sneddon as Director For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
7 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$1
Million Per Annum to A$1.5 Million Per
Annum
8 Amend Constitution Re: Direct Voting, For For Management
Term of Directors, Electronic
Communication, Dividends and Reserves,
Indemnity and Insurance, Unmarketable
Shareholdings, and Proportional
Takeover Approval
- --------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDNGS
Ticker: Security ID: G2020F101
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every 10 For For Management
Issued and Unissued Ordinary Shares of
HK$0.01 Each Into One Ordinary Share of
HK$0.10
- --------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDNGS
Ticker: Security ID: G2020F168
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.005 Per For For Management
Share
3a Reelect Kenneth Ng Kwai Kai as Director For For Management
3b Reelect Anthony Chuang as Director For For Management
3c Reelect Donald Fan Tung as Director For For Management
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CERAMIC FUEL CELLS LTD
Ticker: Security ID: Q2256F105
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect John Dempsey as Director For For Management
3 Ratify Past Issuance of 35 Million For For Management
Shares at an Issue Price of A$0.42 Each
to Institutional Investors Made on May
9, 2008
4 Approve Grant of up to 2.7 Million For Against Management
Options to Brendan Dow Under the
Directors and Employee Benefits Plan
5 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CERAMIC FUEL CELLS LTD
Ticker: Security ID: Q2256F105
Meeting Date: APR 6, 2009 Meeting Type: Special
Record Date: APR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Shares in the For For Management
Company at an Issue Price of A$0.05 or
2.2 Pence Per Ordinary Share to Raise
Up to A$26 Million to Investors Based
in Australia, the UK and Europe
- --------------------------------------------------------------------------------
CEREBOS PACIFIC
Ticker: CER Security ID: Y1256B107
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare a Bonus Dividend of SGD 0.19 For For Management
Per Share
3a Reelect Eiji Koike as Director For For Management
3b Reelect Hong Sing Park as Director For For Management
3c Reelect Akinobu Kodaira as Director For For Management
4 Reelect Takayuki Hirashima as Director For For Management
5 Reelect Raja Alias as Director For For Management
6 Approve Directors' Fees of SGD 432,455 For For Management
for the Year Ended Sept. 30, 2008
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the 1998 Scheme
9 Approve Amendment to the Rule of the For For Management
1998 Executives' Share Option Scheme
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CH OFFSHORE LTD
Ticker: CHO Security ID: Y15744108
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Ordinary Share
3 Reelect Cheak Boon Heng as Director For For Management
4 Approve Directors' Fees of SGD 279,918 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 264, 932)
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Ashok Jacob as Director For Against Management
3 Elect James Packer as Director For For Management
4 Elect Thomas Barrack Jr. as Director For For Management
5 Elect Tatsuo Tanaka as Director For For Management
6 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
7 Approve Grant of up to 5.5 Million For For Management
Performance Options Exercisable at
A$2.36 Each to Dominic Stevens Under
the Challenger Performance Plan
- --------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: Security ID: G2033C194
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 299.3 Million For For Management
Shares in Kantone Holdings Ltd. from
Lawnside International Ltd. at a Total
Price of HK$188.6 Million to be
Satisfied by the Issue of a Convertible
Redeemable Bond
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: Y1297M104
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Payment of Standby Purchaser For For Management
Fee in Connection with the Rights Issue
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: Y1297M104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Philip Tan Yuen Fah as Director For For Management
2b Reelect Steven H. Hamblin as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Pasquale Pistorio as Director For For Management
3a3 Reelect Maurizio Ghirga as Director For For Management
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Addittional Directors' Fees of For For Management
SGD 63,000 for the Year Ended Dec. 31,
2008
5b Approve Directors' Fees of SGD 600,000 For For Management
for the Year Ending Dec. 31, 2009
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Authorize Creation and Issuance of For For Management
Shares in the Capital of the Company in
Connection with the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant For Against Management
Restricted Share Units Pursuant to the
Chartered Semiconductor Manufacturing
Ltd. Restricted Share Unit Plan 2007
6d Approve Issuance of Shares and Grant For Against Management
Performance Share Units Pursuant to the
Chartered Semiconductor Manufacturing
Ltd. Performance Share Unit Plan 2007
- --------------------------------------------------------------------------------
CHEMGENEX PHARMACEUTICALS LTD
Ticker: Security ID: Q2368Y117
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 37.24 Million Shares For For Management
to Stragen International N.V.
- --------------------------------------------------------------------------------
CHEMGENEX PHARMACEUTICALS LTD.
Ticker: Security ID: Q2368Y117
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Donald Santel as Director For For Management
3 Elect Julie Cherrington as Director For For Management
4 Elect Jean-Luc Tetard as Director For For Management
5 Elect Brett Heading as Director For For Management
6 Elect Dennis Brown as Director For Against Management
7 Approve Reduction in Share Capital by For For Management
the Amount of A$17.91 Million
8 Approve Grant of 250,000 Options to For Against Management
Jean-Luc Tetard, Non-Executive Director
of the Company, Pursuant to the
Executive Share Option Plan
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors From A$500,000
to A$650,000 Per Annum
10 Ratify Past Issuance of 15.22 Million For For Management
Shares to Various Allottees Made on
Sept. 22, 2008
- --------------------------------------------------------------------------------
CHEMICAL INDUSTRIES FAR EAST LTD.
Ticker: Security ID: V1829M104
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Scrip Dividend For For Management
Scheme
1 Approve Issuance of Shares Pursuant to For For Management
the Chemical Industries (Far East) Ltd.
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
CHEMICAL INDUSTRIES FAR EAST LTD.
Ticker: Security ID: V1829M104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended March 31, 2009
(2008: SGD 197,500)
4 Reelect Wan Soon Bee as Director For For Management
5 Reelect Valerie Ong Choo Lin as For For Management
Director
6 Reelect Lim Soo Peng as Director For For Management
7 Reelect Chua Sui Leng as Director For For Management
8 Reappoint Deloitte & Touche LLP, For For Management
Certified Public Accountants, Singapore
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD.
Ticker: 57 Security ID: G20874106
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.174 Per For For Management
Share
3a Reelect Michael Tze Hau Lee as Director For For Management
3b Reelect Chi Kin Chiang as Director For For Management
3c Reelect Sam Hon Wah Ng as Director For For Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Approve Directors' Fees for the Year For For Management
Ending March 31, 2009 at an Aggregate
Sum Not Exceeding HK$900,000
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS.
Ticker: Security ID: G2097Z147
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ho Sai Hou as Director For For Management
3a2 Reelect Yang Chuen Liang, Charles as For For Management
Director
3a3 Reelect Sun Kai Dah, George as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHEVALIER PACIFIC HOLDINGS LTD
Ticker: Security ID: G2147Y108
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ho Sai Hou as Director For For Management
3a2 Reelect Leung Kwong Kin as Director For For Management
3a3 Reelect Lau Kai Shu, Frank as Director For For Management
3a4 Reelect Chow Vee Tsung, Oscar as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORP LTD
Ticker: Security ID: Y13802130
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.02 Per Share
3 Approve Directors' Fees of SGD 491,131 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 470,731)
4 Reelect Liu Fuchun as Director For For Management
5 Reelect Michael Bennetts as Director For For Management
6 Reelect Wang Kai Yuen as Director For For Management
7 Reelect Timothy Bullock as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORP LTD
Ticker: Security ID: Y13802130
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD (FORMERLY E-LIFE INTERNATIONAL
Ticker: Security ID: G2111B100
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint ShineWing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Increase in Authorized Share For Against Management
Capital from HK$600.0 Million to HK$2.5
Billion by the Creation of an
Additional 38.0 Billion Ordinary Shares
of HK$0.05 Each
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme 2002
5 Reelect Chan Ngai Sang Kenny as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD (FORMERLY E-LIFE INTERNATIONAL
Ticker: Security ID: G2111B100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Elect Ma Jun Li as Director For For Management
2a2 Elect Ng Tang as Director For Against Management
2a3 Elect Chung Kwo Ling as Director For For Management
2b Fix Maximum Number of Directors For Against Management
2c Authorize Board to Appoint Additional For Against Management
Directors
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD (FORMERLY E-LIFE INTERNATIONAL
Ticker: Security ID: G2111B100
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Share For For Management
Subdivision
2 Reelect Yao Haixing as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA DAIRY GROUP LTD(FRMLY TSM RESOURCES LTD SINGAPORE)
Ticker: Security ID: Y1401C117
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Liu Huaguo as Director For For Management
3 Reelect Wang Jingji as Director For For Management
4 Reelect Kong Jing as Director For For Management
5 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2008
6 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI
Ticker: Security ID: G2110E121
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 64.75 Percent For For Management
Equity Interest in Hua Da Electronics
from China Hua Da at a Consideration of
HK$984.2 Million and the Allotment and
Issuance of 393.7 Million Consideration
Shares at an Issue Price of HK$2.5 Each
2 Approve Acquisition of 7.5 Percent For For Management
Equity Interest in Hua Da Electronics
from Beijing Shoufa Xinan at a
Consideration of HK$114.0 Million and
the Allotment and Issuance of 45.6
Million Consideration Shares at an
Issue Price of HK$2.5 Each
3 Approve Acquisition of 27.75 Percent For For Management
Equity Interest in Hua Da Electronics
from Other Vendors at a Consideration
of HK$421.8 Million and the Allotment
and Issuance of 168.7 Million
Consideration Shares at an Issue Price
of HK$2.5 Each
4 Approve Continuing Connected For For Management
Transaction with a Related Party and
Related Annual Caps
- --------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI
Ticker: Security ID: G2110E121
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Factoring Agreement and Related For For Management
Transactions
2 Approve Loan Agreement and Pledge and For For Management
Related Transactions
3 Approve Connected Transactions with a For For Management
Related Party
- --------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI
Ticker: Security ID: G2110E121
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chan Kay Cheung as Director For For Management
2a2 Reelect Wong Po Yan as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: Security ID: G21551109
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Beijing Wanyuan For For Management
Industry Corp. Ltd. of 15 Percent
Interest in Aerospace Long Yuan (Benxi)
Wind Power Co., Ltd. from Beijing CASC
Wan Yuan Science and Technology Corp.
for a Consideration of RMB 17.1 Million
- --------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: Security ID: G21551109
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appove Joint Venture Contract for the For For Management
Establishment of Inner Mongolia CASC
Wanyuan Composite Material Co. Ltd.
2 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CHINA ENERGY LIMITED
Ticker: Security ID: Y1475J105
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CHINA ENERGY LIMITED
Ticker: Security ID: Y1475J105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Cui Lianguo as Director For For Management
3 Reelect Leong Horn Kee as Director For For Management
4 Approve Directors' Fees of SGD 80,000 For For Management
for the Year Ended Dec. 31, 2008
5 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the China Employee
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: G2112U107
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Shenyu New
Energy Group Ltd. from Forcemade
Investments Ltd. and the Issuance of
Convertible Notes in the Maximum
Aggregate Principal Amount of HK$2.8
Billion
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: G2112U107
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Cao Chuan as Executive Director For For Management
2b Reelect Cheung Wai Tak as Executive For For Management
Director
2c Reelect John Macmillan Duncanson as For For Management
Non-Executive Director
2d Reelect Zou Zi Ping as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD
Ticker: Security ID: G2112P108
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt 2008 Share Option For Against Management
Scheme
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD
Ticker: Security ID: G2112P108
Meeting Date: SEP 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 29th Floor, The For For Management
Sun's Group Centre, No. 200 Gloucester
Road, Hong Kong from Wellyet Ltd. at
the Consideration of HK$81.3 Million
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD
Ticker: Security ID: G2112P108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Choy Wang Kong as Executive For For Management
Director
2b Reelect Yong Wing Tai, William as For Against Management
Executive Director
2c Reelect Chiang Kin Tong as Executive For Against Management
Director
2d Reelect Law Wing Yee, Wendy as For Against Management
Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA INVESTMENTS HOLDINGS LTD
Ticker: Security ID: G21075109
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Assignment Agreement For Against Management
Between Shenzhen Development Bank Co.
Ltd. Foshan Branch and Foshan City
Nanhai Kang Sheng Timber Co. Ltd.
- --------------------------------------------------------------------------------
CHINA INVESTMENTS HOLDINGS LTD
Ticker: Security ID: G21075109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Su Wenzhao as Director For For Management
2b Reelect Wang Jin Yuan as Director For For Management
2c Reelect Chan Kwok Wai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws Re: Authorization of Proxy For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANT HOLDINGS PACIFIC LIMITED (FORMERLY HTP HOLDIN
Ticker: Security ID: Y1422W100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0225 For For Management
Per Share
3 Reelect Yan Cheng Da as Director For For Management
4 Reelect Dong Xue Bo as Director For For Management
5 Reelect Tsui Suet Lai Linda as Director For For Management
6 Reelect Lim Heng Kow as Director For For Management
7 Approve Directors' Fees of SGD 105,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 105,000)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the CMHP Share
Option Scheme 2002
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: 319 Security ID: G2110X103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Guu Herng-Chang as Director For For Management
3b Reelect Wu Cheng-Tao as Director For For Management
3c Reelect Christian Odgaard Pedersen as For For Management
Director
3d Authorize Directors to Fix Their For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MOTION TELECOM INTERNATIONAL LIMITED (CM)
Ticker: Security ID: G2107F131
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Chi Ho, William as For For Management
Independent Non-Executive Director
2b Reelect Huang An Guo as Independent For Against Management
Non-Executive Director
3 Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MOTOR BUS COMPANY LTD.
Ticker: Security ID: Y14979101
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Declaration of Final Dividend
2a1 Reelect Henry Ngan as Director For For Management
2a2 Reelect Liu Lit-mo as Director For For Management
2a3 Reelect Fritz Helmreich as Director For For Management
2a4 Reelect Anthony Grahame Stott as For For Management
Director
2a5 Reelect Tse Yiu-wah as Director For For Management
2b Authorize Board to Fix Directors' Fees For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Authorization of For For Management
Proxy
6 Amend Articles Re: Directors' For For Management
Remuneration
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CHINA OIL AND GAS GROUP LTD
Ticker: 603 Security ID: G2155W101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xu Tie-liang as Director For For Management
2b Reelect Cheung Shing as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ting Ho Kwan & Chan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PETROTECH HOLDINGS LTD
Ticker: Security ID: Y1507F105
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Mirach Energy For For Management
Ltd. and Reflect Such Change in the
Memorandum and Articles of Association
of the Company
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CHINA RESOURCES GAS GROUP LTD
Ticker: Security ID: G2108F122
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between the Company and China Resources
(Holdings) Co. Ltd. in Relation to the
Sale and Purchase of the Entire Issued
Share Capital of Rich Team Resources
Ltd. and Related Shareholder's Loan
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CHINA RESOURCES LOGIC LTD
Ticker: Security ID: G2108F122
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of China Resources
Gas Ltd. From China Resources (Hldgs.)
Co. Ltd. at a Consideration of HK$3.8
Billion Pusuant to the Share Purchase
Agreement
2 Approve Issuance of 1.1 Billion Shares For For Management
By Way of Rights on the Basis of Four
Rights Shares for Every One Existing
Share Held and the Underwriting
Agreement
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CHINA RESOURCES LOGIC LTD
Ticker: Security ID: G2108F122
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10ercent For For Management
of Issued Share Capital
3 Change Company Name to China Resources For For Management
Gas Group Ltd. and Adopt New Chinese
Name
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CHINA RESOURCES MICROELECTRONICS LTD
Ticker: Security ID: G2112S102
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHINA RESOURCES MICROELECTRONICS LTD
Ticker: Security ID: G2112S102
Meeting Date: JUN 3, 2009 Meeting Type: Court
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHINA RESOURCES MICROELECTRONICS LTD
Ticker: Security ID: G2112S102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter Chen Cheng-yu For For Management
2b Reelect Zhu Jinkun For Against Management
2c Reelect Ralph Sytze Ybema For For Management
2d Authorise the Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorise the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SCI-TECH HOLDINGS LTD
Ticker: Security ID: G23926184
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Directors' and Auditors' Reports
2a Reelect Lee Ming Tung as Executive For Against Management
Director
2b Reelect Kwan Kam Hung, Jimmy as For For Management
Executive Director
2c Reelect Yu Pan as Independent For Against Management
Non-Executive Director
2d Reelect Tong So Yuet as Independent For Against Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SCIENCES CONSERVATIONAL POWER LTD
Ticker: Security ID: Y15126108
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of 3.5 Billion New For For Management
Shares in the Capital of the Company
and Convertible Bonds with a Principal
Amount of HK$200 Million Pursuant to
the Subscription Agreement Between the
Company and King Castle Enterprises
Ltd.
2 Approve Placing Agreement Between the For For Management
Company and Metro Capital Securities
Ltd. in Relation to the Placing of
502.0 Million New Shares at the Placing
Price of HK$0.05 Each
3 Approve Whitewash Waiver For For Management
4 Approve Repayment of the Loan Advanced For For Management
by Chan Wai Ming in the Amount of
Approximately HK$15.3 Million With
Interest Accrued From Part of the
Proceeds from the Subscription
Agreement
5 Approve Redemption of Redeemable For For Management
Preference Shares Issued to China
Conservational Power Holdings Ltd.
6 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt a New Share
Option Scheme
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CHINA SCIENCES CONSERVATIONAL POWER LTD
Ticker: Security ID: Y15126108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Yu Sau Lai as Executive For For Management
Director
2a2 Reelect Yu Baodong as Non-Executive For For Management
Director
2a3 Reelect Tse On Kin as Non-Executive For Against Management
Director
2a4 Reelect Tsang Kwok Wa as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint BDO McCabe Lo Ltd. as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
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CHINA SEVEN STAR SHOPPING LTD
Ticker: Security ID: Y1504E101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Zhiming as Executive For For Management
Director
2b Reelect Chan Wai Sum as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Amend Articles of Association For For Management
7b Adopt Amended and Restated Articles of For For Management
Association
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CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI
Ticker: Security ID: G2111R105
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chan Wai Kwong Peter as For For Management
Director
2b Reelect Tam Kam Biu William as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA STAR ENTERTAINMENT LIMITED
Ticker: Security ID: G8437G228
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Star For For Management
Entertainment (BVI) Ltd. of the Entire
Issued Share Capital of Classical
Statue Ltd. to Glenstone Investments
Ltd at a Consideration of HK$ 330.6
Million
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CHINA STAR INVESTMENT HOLDINGS LTD.
Ticker: 764 Security ID: G8437K104
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital of the Company from HK$6.0
Million to HK$20.0 Million by the
Creation of an Additional 1.4 Billion
New Shares
2 Approve Placing Agreement in Relation For For Management
to the Placing of a Maximum of 500.0
Million New Shares at the Placing Price
of HK$0.01 Each
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CHINA STAR INVESTMENT HOLDINGS LTD.
Ticker: 764 Security ID: G8437K104
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Riche (BVI) Ltd. (Riche) and
Mega Shell Services Ltd., the Provision
of the Hang Seng Guarantee to the JV
Company, and the Provision by Riche of
Financial Assistance to the CJV Partner
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CHINA STAR INVESTMENT HOLDINGS LTD.
Ticker: 764 Security ID: G8437K104
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation and
Capital Reduction
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CHINA STRATEGIC HOLDINGS LTD.
Ticker: Security ID: Y1504Q179
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chiu Ching Ching as Executive For For Management
Director
2b Reelect Lee Sun Man as Executive For For Management
Director
2c Reelect Leung Hoi Ying as Independent For For Management
Non-Executive Director
2d Reelect Yeung Kwok Yu as Executive For For Management
Director
2e Reelect Hui Richard Rui as Executive For For Management
Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA WINDPOWER GROUP LIMITED
Ticker: Security ID: G2115L112
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Directors' and Auditors' Reports for
the Year Ended March 31, 2007
2 Accept Financial Statements and For For Management
Directors' and Auditors' Reports for
the Year Ended March 31, 2008
3a Reelect Wang Xun as Director For For Management
3b Reelect Yang Zhifeng as Director For Against Management
3c Reelect Liu Jianhong as Director For For Management
3d Reelect Ho Tak Man, Billy as Director For For Management
3e Reelect Yap Fat Suan as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA WINDPOWER GROUP LIMITED
Ticker: Security ID: G2115L112
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 100 Percent For For Management
Interest in China Windpower Group Ltd.
to Ko Chun Shun, Johnson for an
Aggregate Consideration of HK$34
Million
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CHINA WINDPOWER GROUP LIMITED
Ticker: Security ID: G2115L112
Meeting Date: JUN 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Contract Between Century For For Management
Concord Wind Power Investment Ltd. and
Liaoning Energy
2 Approve Formation of Five Joint For For Management
Ventures Between Liaoning Energy and
the Group Pursuant to the Framework
Agreement Between the Company and
Liaoning Energy (Framework Agreement)
3 Approve Possible Grant of Guarantees By For For Management
Liaoning Energy in Respect of the
External Borrowings of the Joint
Ventures and Possible Grant of Counter
Indemnities by the Group to Liaoning
Energy Pursuant to the Framework
Agreement
4 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
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CHINA ZENITH CHEMICAL GROUP LIMITED
Ticker: Security ID: G215A1103
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Grant of Options to Chan Yuen For For Management
Tung to Subscribe for 163.6 Million
Shares Pursuant to the Share Option
Scheme
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CHINA ZENITH CHEMICAL GROUP LIMITED
Ticker: Security ID: G215A1103
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Ma Wing Yun, Bryan as Director For For Management
2a2 Reelect Yau Chung Hong as Director For For Management
2a3 Reelect Wong Sin Just as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
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CHINA ZIRCONIUM LTD (FORMERLY ASIA ZIRCONIUM LTD
Ticker: CZL Security ID: G2122C121
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Andrew Leinwand as Director For For Management
3b Reelect Carl Steiss as Director For For Management
3c Reelect Victor Tong as Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
7 Other Business (Voting) For Against Management
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CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD
Ticker: 1123 Security ID: G2106Y107
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Final For For Management
Special Dividend
3a1 Reelect Tang Kwok Tong Simon as For For Management
Director
3a2 Reelect Au Man Chung Malcolm as For For Management
Director
3a3 Reelect Sun Tao Hung Stanley as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
3c Fix Number of Directors to Be Not More For For Management
Than 20
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINESE PEOPLE HOLDINGS COMPANY LTD (FORMERLY CHINESE PEOPLE GAS HOLDINGS)
Ticker: Security ID: G2110N105
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2a Reelect Zhang Hesheng as Director For For Management
2b Reelect Zhu Peifeng as Director For For Management
2c Reelect Liu Junmin as Director For For Management
2d Reelect Tan Qinglian as Director For For Management
2e Fix Maximum Number of Directors For For Management
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Shinewing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Share Option Scheme For Against Management
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CHINNEY INVESTMENTS LTD.
Ticker: Security ID: Y15337101
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect James C. Chen as Director For For Management
3b Reelect William Chung-Yue Fan as For Against Management
Director
3c Reelect Clement Kwok-Hung Young as For Against Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINNEY INVESTMENTS LTD.
Ticker: Security ID: Y15337101
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Join Ally Ltd. For For Management
of the Entire Issued Share Capital of
Guru Star Investments Ltd. and the
Related Shareholder's Loan from
Enhancement Investments Ltd. for a
Total Cash Consideration of HK$135.0
Million
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CHIP ENG SENG CORPORATION LTD
Ticker: Security ID: Y1565N107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0075 Per Share
3 Reelect Goh Chee Wee as Director For For Management
4 Reelect Hoon Tai Meng as Director For For Management
5 Reelect Lim Tiam Seng as Director For For Management
6 Approve Directors' Fees of SGD 185,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 157,500)
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Chip Eng Seng
Employees' Share Option Scheme 2001
11 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Chip Eng Seng
Performance Share Plan
12 Authorize Share Repurchase Program For For Management
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CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD.
Ticker: Security ID: Y1582S105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Alfred Cheuk Yu Chow as For For Management
Director
3b Reelect Timothy George Freshwater as For For Management
Director
3c Reelect Christopher Kwun Shing Liu as For For Management
Director
3d Reelect Liu Lit Man as Director For For Management
3e Reelect Tsang Chiu Wing as Director For For Management
3f Reelect Wong Har Kar as Director For Against Management
3g Approve Directors' Fees of HK$120,000 For For Management
for the Executive Chairman, HK$130,000
for Each Independent Non-Executive
Directors, HK$130,000 for Each
Non-Executive Directors with Committee
Responsibilities and HK$70,000 for Each
of the Other Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
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CHOSEN HOLDINGS LTD
Ticker: Security ID: Y1593L107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.005 Per Share and Special Dividend of
SGD 0.00375 Per Share
3a Approve Directors' Fees for For For Management
Non-Executive Director of SGD 11,250
for the 4th Quarter Ended June 30, 2008
3b Approve Directors' Fees of SGD 145,000 For For Management
for the Financial Year Ending June 30,
2009
4a Reelect Chow Kok Hwee as Director For Against Management
4b Reelect Soong Wee Choo as Director For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Chosen Share
Option Scheme
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CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: Security ID: G2113M104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.23 Per For For Management
Share
3a Reelect Chow Kwen Lim as Director For For Management
3b Reelect Vincent Chow Wing Shing as For Against Management
Director
3c Reelect Chan Bing Fun as Director For For Management
3d Reelect Chung Pui Lam as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHU KONG SHIPPING DEV'T CO LTD.
Ticker: Security ID: Y1606J107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Bangming as Director For For Management
3b Reelect Zhang Daowu as Director For For Management
3c Reelect Huang Shuping as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD
Ticker: CH Security ID: V21534157
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3 Reelect Peh Siong Woon Terence as For For Management
Director
4 Reelect Tan Cheng Bock as Director For For Management
5 Approve Non-Executive Directors' Fees For For Management
of SGD 150,000 for the Financial Year
Ended June 30, 2008 (2007: SGD 150,000)
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD
Ticker: CH Security ID: V21534157
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CHUAN SOON HUAT INDUSTRIAL GROUP LTD
Ticker: Security ID: Y1605N109
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly TFWLCL as Auditors For For Management
in Place of Ernst & Young LLP and
Authorize Board to Fix the Remuneration
of Baker Tilly TFWLCL
- --------------------------------------------------------------------------------
CHUAN SOON HUAT INDUSTRIAL GROUP LTD
Ticker: Security ID: Y1605N109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lee Kee Fong as Director For Against Management
3 Reelect Richard Lim Leong Kheng as For Against Management
Director
4 Reappoint Baker Tilly TFWLCL as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Directors' Fees of SGD 10,000 For For Management
for the Year Ended Dec. 31, 2008
6 Approve Directors' Fees of SGD 145,000 For For Management
for the Year Ending Dec. 31, 2009 to be
Paid in Arrears (2008: SGD 145,000)
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHUANG'S CHINA INVESTMENTS LTD
Ticker: Security ID: G2122W101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with a For For Management
Cash Option of HK$0.01 Per Share
3a1 Reelect Abraham Shek Lai Him as For For Management
Director
3a2 Reelect Sunny Pang Chun Kit as Director For For Management
3a3 Reelect Hwang Jen as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LTD.
Ticker: Security ID: G2122V145
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with a For For Management
Cash Option of HK$0.02 Per Share
3a1 Reelect Ko Sheung Chi as Director For For Management
3a2 Reelect Lui Lop Kay as Director For For Management
3a3 Reelect Abraham Shek Lai Him as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHUN WO DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: G2123T107
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend of HK$0.0175 Per For For Management
Share
3 Reelect Chan Chiu Ying Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHUNG TAI PRINTING HOLDINGS LTD
Ticker: Security ID: G21238137
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Suek Che Hin as Director For Against Management
3b Reelect Chan Kwing Choi, Warren as For For Management
Director
3c Reelect Wong Sun Fat as Director For Against Management
3d Reelect Tse Tin Tai as Director For Against Management
3e Reelect Au Yan, Alfred as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CIRCADIAN TECHNOLOGIES LTD.
Ticker: Security ID: Q24334106
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Tina McMeckan as Director For For Management
3 Elect Carlo Montagner as Director For For Management
4 Elect Jonathan Skipper as Director For For Management
5 Ratify Past Issuance of 2.59 Million For For Management
Shares to Ludwig Institute for Cancer
Research Ltd Made on Aug. 14, 2008 in
Consideration for the Acquisition of 33
Percent Interest in Vegenics Ltd
6 Ratify Past Issuance of 2.53 Million For For Management
Shares to Licentia Ltd Made on Aug. 14,
2008 in Consideration for the
Acquisition of 33 Percent Interest in
Vegenics Ltd
7 Approve Issuance of 532,455 Shares to For For Management
Ludwig Institute for Cancer Research
Ltd in Consideration for the
Acquisition of 33 Percent Interest in
Vegenics Ltd
8 Approve Issuance of 622,545 Shares to For For Management
Licentia Ltd in Consideration for the
Acquisition of 33 Percent Interest in
Vegenics Ltd
9 Approve Circadian Technologies Ltd For For Management
Non-Executive Director Share Plan
- --------------------------------------------------------------------------------
CITADEL RESOURCE GROUP LTD, SYDNEY NSW
Ticker: CGG Security ID: Q2443Y108
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Thomson as Director For For Management
2 Elect David Regan as Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
4 Appoint BDO Kendalls Audit & Assurance For For Management
(NSW-VIC) Pty Ltd as Auditor
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$125,000
Per Annum to A$420,000 Per Annum
6 Approve Issuance of 224.24 Million For For Management
Fully Paid Shares and 9.73 Million
Partly Paid Shares at an Issue Price of
A$0.20 Each and Credited as Being Paid
to A$0.16 Each to Central Mining
Investments Company Limited in Relation
to the Acquisition Agreement
7 Ratify Past Issuance of 108 Million For For Management
Shares at an Issue Price of A$0.27 Each
to Clients of Petra Capital Limited
8 Approve Citadel Resource Group Limited For Against Management
Performance Rights Plan
9 Approve Citadel Resource Group Limited For Against Management
Option Plan
10 Approve Citadel Resource Group Limited For Against Management
Restricted Share Plan
- --------------------------------------------------------------------------------
CITADEL RESOURCES GROUP LTD.
Ticker: CGG Security ID: Q2443Y108
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 53.66 Million For For Management
Shares at an Issue Price of A$0.105
Each to Sophisticated or Professional
Investors
2 Ratify Past Issuance of 159.8 Million For For Management
Shares at an Issue Price of A$0.105
Each to Sophisticated or Professional
Investors Made on April 2, 2009
- --------------------------------------------------------------------------------
CITIGOLD CORPORATION LTD.
Ticker: CTO Security ID: Q2445K106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 50 Million For For Management
Shares at an Issue Price of A$0.20 Each
and 15.38 Million Options at an
Exercise Price of A$0.26 Each to Dubai
Ventures Group Ltd Made on Sept. 26,
2008
2 Approve Issuance of 23.08 Million For For Management
Options at an Exercise Price of A$0.26
Each to Dubai Ventures Group Ltd
- --------------------------------------------------------------------------------
CITIGOLD CORPORATION LTD.
Ticker: CTO Security ID: Q2445K106
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terence Willsteed as Director For For Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Approve KS Black & Co as Auditors For For Management
- --------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL)
Ticker: Security ID: G21562122
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kwek Leng Joo as Executive For Against Management
Director
2b Reelect Lee Jackson as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITY TELECOM LIMITED
Ticker: Security ID: Y16599105
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend (With Scrip For For Management
Alternative)
3a Reelect Wong Wai Kay, Ricky as Director For For Management
3b Reelect Cheung Chi Kin, Paul as For For Management
Director
3c Reelect Yeung Chu Kwong, William as For For Management
Director
4 Authorize Board to Fix the Directors' For For Management
Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLARIUS GROUP LTD.
Ticker: Security ID: Q20404101
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Penelope Morris as Director For For Management
3 Elect Lawrence Gibbs as Director For For Management
4 Ratify Past Issuance of 185,654 Shares For For Management
at an Issue Price of A$2.37 Each to
Southside Technical Services Pty Ltd
Made on Dec. 17, 2007
5 Ratify Past Issuance of 442,670 Shares For For Management
at an Issue Price of A$1.839 Each to
the Vendors of EL Consult Made on May
30, 2008
6 Approve Issuance of 1 Million Unlisted For Against Management
Options at an Exercise Price of A$1.18
Each to Diana Eilert, Managing Director
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jingsheng Huang as For For Management
Non-Executive Director
2b Reelect Han Zi Jing as Executive For For Management
Director
2c Reelect Han Zi Dian as Non-Executive For For Management
Director
2d Reelect Desmond Murray as Independent For For Management
Non-Executive Director
2e Reelect Paul Meyer as Non-Executive For Against Management
Director
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt the New Share Option Scheme For Against Management
(NSOS) and Approve Issuance of Shares
and Grant of Options Pursuant to NSOS
- --------------------------------------------------------------------------------
CLIMAX INTERNATIONAL COMPANY LIMITED
Ticker: Security ID: G2203K166
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Wong Yun Kuen as Independent For For Management
Non-Executive Director
2b Reelect Lau Man Tak as Independent For For Management
Non-Executive Director
2c Reelect Man Kwok Leung as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLIMAX INTERNATIONAL COMPANY LIMITED
Ticker: Security ID: G2203K166
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of the Chairman of the For For Management
EGM to Adjourn the EGM for an
Indefinite Time
- --------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LTD.
Ticker: Security ID: Q2516X102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Roger Aston as Director For For Management
3 Elect L. Jack Wood as Director For For Management
4 Approve Issuance of 350,000 Option at For Against Management
an Exercise Price Equal to the Volume
Weighted Average Sale Price of Shares
Traded on the ASX in the 20 Days Prior
to the Date of Grant Plus Ten Percent
to L. Jack Wood Under the Employee
Option Plan
- --------------------------------------------------------------------------------
CLIVE PEETERS LTD
Ticker: Security ID: Q2535L105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Webb as Director For For Management
2 Elect Peter Lord as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Clive Peeters Limited For Against Management
Executive Long Term Incentive Plan
5 Ratify Past Grant of 916,666 For Against Management
Performance Rights to Various Allottees
Under the Clive Peeters Limited
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
CLOUGH LTD.
Ticker: CLO Security ID: Q2534F109
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Reports None None Management
for the Financial Year Ended June 30,
2008
2a Elect John Cooper as Director For For Management
2b Elect Andrew Walsh as Director For Against Management
3a Elect Emma Stein as Director For For Management
3b Elect Keith Spence as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors
- --------------------------------------------------------------------------------
CLOVER CORPORATION LTD
Ticker: Security ID: Q2534V104
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Reports of the Directors and of the
Auditor for the Year Ended June 30,
2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3a Elect Peter R. Robinson as Director For Against Management
3b Elect David E. Wills as Director For For Management
3c Elect Cheryl L. Hayman as Director For For Management
3d Elect Merilyn J. Sleigh as Director For For Management
- --------------------------------------------------------------------------------
CMI LIMITED
Ticker: Security ID: Q23876149
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Company's For For Management
Share Capital by the Cancellation of
28.01 Million Class A Shares on Issue
on the Payment Record Date for the
Consideration of A$1.00 Each
- --------------------------------------------------------------------------------
CMI LIMITED
Ticker: Security ID: Q23876149
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Richard Catelan as Director For Against Management
3 Elect Danny Herceg as Director For For Management
- --------------------------------------------------------------------------------
CNT GROUP LTD.
Ticker: Security ID: G2237T100
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lam Ting Ball, Paul as Director For For Management
2b Reelect Tsui Yam Tong, Terry as For For Management
Director
2c Reelect Chong Chi Kwan as Director For For Management
2d Reelect Ko Sheung Chi as Director For Against Management
2e Reelect Chan Wa Shek as Director For Against Management
2f Reelect Steven Chow as Director For Against Management
2g Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CO2 GROUP LTD.
Ticker: Security ID: Q29087113
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Harley Ronald Whitcombe as For Against Management
Director
3 Elect Paul John Favretto as Director For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
5 Approve Grant of 3 Million Options at For Against Management
an Exercise Price of A$0.52 Each to
Christopher David Mitchell, Executive
Director
6 Approve Grant of 1.5 Million Options at For Against Management
an Exercise Price of A$0.52 Each to
Malcolm Brian Hemmerling, Non-Executive
Director
- --------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 1124 Security ID: G2239B123
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a1 Reelect Tao Lin as Executive Director For For Management
2a2 Reelect Wu Xin as Executive Director For Against Management
2a3 Reelect Cai Shaobin as Executive For Against Management
Director
2a4 Reelect Zheng Hong Qing as For Against Management
Non-Executive Director
2a5 Reelect Tang Lap Yan as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COCKATOO COAL LTD
Ticker: COK Security ID: Q25958101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect J. Gillis Broinowski as Director For For Management
3 Elect Paul G. Chappell as Director For For Management
4 Elect Robert A. Yeates as Director For For Management
5 Ratify Past Issuance of 11.5 Million For For Management
Shares at A$0.42 Each to Kores
Australia Pty. Ltd. Made on Jan. 31,
2008
6 Approve Cockatoo Coal Executive Option For For Management
Plan
7 Approve the Grant of up to 10.5 Million For Against Management
Options Excersiable at A$0.70 Each to
Norman Seckold, Mark H. Lochtenberg,
Peter J. Nightingale, J. Gillis
Broinowski, Lindsay R. Flint, and
Robert A. Yeates, Pursuant to the
Cockatoo Coal Executive Option Plan
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$250,000
9 Approve the Issuance of Up to 100 For For Management
Million Shares to Coal Industry
Participants
- --------------------------------------------------------------------------------
CODAN LTD.
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David James Simmons as Director For For Management
2 Elect Peter Leahy as Director For For Management
3 Elect Geoffrey David Klingner as For For Management
Director
4 Elect Peter Royston Griffiths as For For Management
Director
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Approve Grant of 320,000 Performance For Against Management
Rights to Michael Heard, Pursuant to
the Performance Rights Plan
7 Approve Financial Assistance by Minelab For For Management
Electronics Pty Ltd
- --------------------------------------------------------------------------------
COFFEY INTERNATIONAL LTD.
Ticker: COF Security ID: Q2600A109
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended 30 June 2008
3 Elect Charles E. Jamieson as Director For For Management
4 Elect Stephen R. Williams as Director For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$500,000
to A$700,000 Per Annum
6 Approve Grant of Shares Worth A$206,750 For Against Management
to Roger Olds, Managing Director,
Pursuant to the Coffey International
Ltd Employee Leveraged Share Plan
7 Approve Grant of Shares Worth A$81,750 For Against Management
to Glen Simpson, Executive Director,
Pursuant to the Coffey International
Ltd. Employee Leveraged Share Plan
- --------------------------------------------------------------------------------
COLLECTION HOUSE LTD.
Ticker: CLH Security ID: Q2621Z109
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect William Walter Kagel as Director For For Management
3 Approve Grant of 2 Million Options For Against Management
Exerciseable at A$0.4927 Each to Tony
Averling
- --------------------------------------------------------------------------------
COLONIAL MOTOR COMPANY LIMITED, THE
Ticker: Security ID: Q2641S101
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a Elect J P Gibbons as Director For For Management
b Elect I D Lambie as Director For For Management
c Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
COMDEK LTD.
Ticker: Security ID: Q2666H105
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 60 Million Shares For For Management
in Connection with the Acquisition of
Tiger Coal Pty Ltd
2 Approve Change in Company to Resource For For Management
Generation Limited
3 Approve Grant of 27.98 Million Options For Against Management
Exercisable at A$0.20 Each, 27.98
Million Options Exercisable at A$0.275
Each and 27.98 Million Options
Exercisable at A$0.35 Each to Paul
Jury, Managing Director
4 Approve Grant of 13.99 Million Options For Against Management
Exercisable at A$0.20 Each, 13.99
Million Options Exercisable at A$0.275
Each and 13.99 Million Options
Exercisable at A$0.35 Each to Steve
Matthews, Director
5 Ratify Past Issuance of 20 Million For For Management
Shares on July 11, 2008 to Oak Nominees
Limited
- --------------------------------------------------------------------------------
COMPACT METAL INDUSTRIES LTD.
Ticker: Security ID: Y16906102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 72,937 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 50,000)
3 Approve Directors' Fees of SGD 70,000 For For Management
for the Year Ending Dec. 31, 2009 to be
Paid Quarterly in Arrears
4 Reelect Chng Beng Hua as Director For Against Management
5 Reelect Chng Gim Huat as Director For Against Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
COMPUTER & TECHNOLOGIES HOLDINGS LTD
Ticker: Security ID: G2335C108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Ng Cheung Shing as Director For For Management
3b Reelect Ha Shu Tong as Director For For Management
3c Reelect Yan King Shun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors and Set Maximum Number of
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction of Share Premium For For Management
Account by HK$200.0 Million and Credit
Such Amount to the Contributed Surplus
Account of the Company
- --------------------------------------------------------------------------------
COMTEL CORPORATION LTD.
Ticker: Security ID: Q2727X123
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 19.89 Million For For Management
Shares at an Issue Price of A$0.045
Each and 25 Million Options Exercisable
at A$0.06 Each to Co-Investor Capital
Partners Pty Ltd
2 Ratify Past Issuance of up to 3.38 For For Management
Million Options Exercisable at A$0.30
Each and 12.5 Million Shares at an
Issue Price of A$0.40 Each to Various
Allottees Made on Oct. 15, 2007 to May
2, 2008
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
4 Elect Roger Steinepreis as Director For For Management
5 Elect Victoria Lord as Director For For Management
- --------------------------------------------------------------------------------
CONQUEST MINING LTD
Ticker: Security ID: Q2758A109
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Richard Krasnoff as Director For For Management
3 Elect Joseph Radici as Director For For Management
4 Ratify Past Issuance of 200,000 Options For Against Management
at an Exercise Price of A$0.50 Each to
Martin Male, Senior Geologist, Made on
June 23, 2008
5 Ratify Past Issuance of 200,000 Options For Against Management
at an Exercise Price of A$0.50 Each to
Paul Szabo, Senior Field Technician and
Prospector, Made on June 23, 2008
- --------------------------------------------------------------------------------
CONSOLIDATED RUTILE LTD.
Ticker: Security ID: Q28161109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Robb as a Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD
Ticker: Security ID: Y1749F129
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
Brilliant Top Properties Ltd. and
Invest Companion Ltd. (Agreement); and
Issue of Consideration Shares Pursuant
to the Agreement
2 Approve Whitewash Waiver For For Management
3 Reelect Chan Ping Kuen, Derek as For For Management
Director
- --------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD
Ticker: Security ID: Y1749F129
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wai Kei, Vicki as Director For For Management
and Authorize Board to Fix Her
Remuneration
3b Reelect Yu Shiu Tin, Paul as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Sze, Irons as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: Security ID: G23980108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fung Kwok Lun, William as For Against Management
Director
3b Reelect Godfrey Ernest Scotchbrook as For For Management
Director
3c Reelect Au Man Chung, Malcolm as For For Management
Director
3d Reelect Lo Kai Yiu, Anthony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LTD.
Ticker: CXP Security ID: Q28881102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2(a) Elect Bjorn Maarud as a Director For For Management
2(b) Elect Peter Ventress as a Director For For Management
2(c) Elect Paul Hitchcock as a Director For For Management
2(d) Elect Ian Pollard as a Director For For Management
2(e) Elect John Randall as a Director For For Management
2(f) Elect Grant Logan as a Director For Against Management
3 Approve Issuance of Up to 600,000 For Against Management
Performance Share Rights to Paul
Hitchcock, Managing Director and Chief
Executive Officer, Under The Company's
Long Term Incentive Plan
4 Approve Issuance of Up to 306,000 For Against Management
Performance Share Rights to Malcolm
Keefe, Chief Operating Officer, Under
The Company's Long Term Incentive Plan
5 Approve Issuance of Up to 306,000 For Against Management
Performance Share Rights to Grant
Logan, Chief Financial Officer, Under
The Company's Long Term Incentive Plan
6 Approve Issuance of Up to 200,000 For Against Management
Performance Share Rights to Garry
Whatley, Information Officer and
Alternate Director, Under The Company's
Long Term Incentive Plan
7 Appoint Ernst & Young as Auditor For For Management
8 Approve Remuneration Report for the For For Management
Financial Year Ended Jan. 31, 2009
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: COS Security ID: Y1764Z208
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Ordinary Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Ordinary Share
4 Approve Directors' Fees of SGD 234,167 For For Management
for the Year Ended Dec. 31, 2008
5 Reelect Li Jian Hong as Director For Against Management
6 Reelect Wang Kai Yuen as Director For Against Management
7 Reelect Jiang Li Jun as Director For Against Management
8 Reelect Zhang Liang as Director For Against Management
9 Reelect Tom Yee Lat Shing as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSMOS MACHINERY ENTERPRISES LTD.
Ticker: Security ID: Y17694103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tang To as Director For Against Management
2b Reelect Jeffery Yip as Director For For Management
2c Reelect Qu Jinping as Director For Against Management
2d Reelect Cheng Tak Yin as Director For For Management
2e Authorize Directors to Fix Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Noel Davis as Director For For Management
3 Elect Andrew Geddes as Director For For Management
4 Approve Grant of 200,000 Options with For Against Management
an Exercise Price of A$1.542 Each to
Marianne Perkovic, Executive Director,
Under the ESOP
- --------------------------------------------------------------------------------
COVENTRY GROUP LIMITED
Ticker: CYG Security ID: Q2934L102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Report None None Management
and the Reports of Directors and
Auditor for the Year Ended June 30,
2008
2a Elect John Nickson as Director For For Management
2b Elect Vince Scidone as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Approval of Proportional Takeover For For Management
Provision
- --------------------------------------------------------------------------------
CP1 LIMITED
Ticker: Security ID: Q29375104
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Stephen Scanlon as Director For For Management
- --------------------------------------------------------------------------------
CPI GROUP LTD.
Ticker: Security ID: Q2782D103
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Staff Share Acquisition Plan For For Management
2 Approve Executive Share Plan For Against Management
3 Approve Issuance of Shares to Bernard For Against Management
Cassell
4 Approve Issuance of Shares to David For Against Management
Bull
- --------------------------------------------------------------------------------
CPI GROUP LTD.
Ticker: Security ID: Q2782D103
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report forthe For For Management
Financial Year Ended June 30, 2008
2 Elect Peter Reilly as Director For For Management
3 Elect David Bull as Director For Against Management
4 Authorize Buy Back of Up to 5.8 Million For For Management
Shares
- --------------------------------------------------------------------------------
CRANE GROUP LTD.
Ticker: CRG Security ID: Q29674100
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3a Elect Trevor Carroll as Director For For Management
3b Elect John Harkness as Director For For Management
3c Elect Mark Fitzgerald as Director For For Management
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: Y1775U107
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Tan Lip-Bu as Director For For Management
2b Reelect Ng Kai Wa as Director For For Management
3 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended June 30, 2008
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Shares without For Against Management
Preemptive Rights
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CRESCENT GOLD LTD.
Ticker: Security ID: Q2987N104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2(a) Elect Simon Grenfell as Director For For Management
2(b) Elect David Keough as Director For For Management
- --------------------------------------------------------------------------------
CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: 32 Security ID: Y1800X100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Leung Wai Fai as Executive For For Management
Director
3a2 Reelect Tung Wai Lan, Iris as Executive For Against Management
Director
3a3 Reelect Lee Ka Sze, Carmelo as For Against Management
Non-Executive Director
3a4 Reelect Ng Kwok Fu as Independent For For Management
Non-Executive Director
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CSC HOLDINGS LTD
Ticker: Security ID: Y18217102
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Rules of the CSC Executive Share For Against Management
Option Scheme 2004
3 Adopt CSC Performance Share Scheme For Against Management
(PSS)
4 Approve Participation by Ng San Tiong For Against Management
Roland, a Controlling Shareholder, in
the PSS
- --------------------------------------------------------------------------------
CSC HOLDINGS LTD
Ticker: Security ID: Y18217102
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share and Special Dividend of SGD 0.004
Per Share
3a Reelect Poh Chee Kuan as Director For For Management
3b Reelect Tan Hup Foi as Director For For Management
3c Reelect Tan Ee Ping as Director For For Management
4 Approve Directors' Fees of SGD 386,000 For For Management
for the Year Ended March 31, 2008
(2007: SGD 172,970)
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the CSC Executive
Share Option Scheme 2004
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: CSE Security ID: Y8346J107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Lee Soo Hoon as Director For For Management
4 Reelect Sin Boon Ann as Director For For Management
5 Approve Directors' Fees of SGD 229,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 229,000)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect William Cash as Director For For Management
3 Renewal of CuDeco Limited Employee For For Management
Option Plan
- --------------------------------------------------------------------------------
CUE ENERGY RESOURCES LTD.
Ticker: CUE Security ID: Q3048N190
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect E.G. Albers as Director For For Management
- --------------------------------------------------------------------------------
CULTURECOM HOLDINGS LTD.
Ticker: Security ID: G2587F106
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Reelect Kwan Kin Chung as Director For For Management
4 Reelect Wan Xiaolin as Director For For Management
5 Reelect Chung Billy as Director For Against Management
6 Reelect Tang U Fai as Director For For Management
7 Reelect Joseph Lee Chennault as For Against Management
Director
8 Fix Maximum Number of Directors at 13, For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number and
Authorize Board to Fix Their
Remuneration
9 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
14 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
CULTURECOM HOLDINGS LTD.
Ticker: Security ID: G2587F106
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Ten For For Management
Issued and Unissued Shares of HK$0.10
Each in the Capital of the Company Into
One Consolidated Share of HK$1.0 Each
- --------------------------------------------------------------------------------
CUSTOMERS LTD.
Ticker: Security ID: Q3078L106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Gregory Kenneth Monaghan as For For Management
Director
4 Elect Gregory Ronald Rooke as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors From A$200,000 to A$300,000
Per Annum
6 Approve Consolidation of the Company's For For Management
Share Capital on the Basis of One Fully
Paid Ordinary Share for Every Ten Fully
Paid Ordinary Shares
- --------------------------------------------------------------------------------
CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)
Ticker: Security ID: Y1848T103
Meeting Date: JAN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve CWT Performance Share Award Cum For Against Management
Purchase Scheme (Scheme)
3 Approve Participation of Loi Kai Meng For Against Management
in the Scheme
4 Approve Grant of Award to Loi Kai Meng For Against Management
5 Approve Participation of Loi Pok Yen in For Against Management
the Scheme
6 Approve Grant of Award to Loi Pok Yen For Against Management
7 Approve Grant of Awards to For Against Management
Non-Executive Directors Other Than Loi
Kai Meng
- --------------------------------------------------------------------------------
CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)
Ticker: Security ID: Y1848T103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 450,000 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD 461,000)
4 Reelect Loi Pok Yen as Director For For Management
5 Reelect Liao Chung Lik as Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)
Ticker: Security ID: Y1848T103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CY FOUNDATION GROUP LTD
Ticker: 1182 Security ID: G2725Z105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Report
2a1 Reelect Woelm Samuel as Director For For Management
2a2 Reelect Wu Chuang John as Director For For Management
2a3 Reelect Cao Dongxin as Director For Against Management
2a4 Reelect Sze Tsai Ping Michael as For For Management
Director
2a5 Reelect Chow Steven as Director For For Management
2a6 Reelect Wang Shan Chuan as Director For For Management
2b Fix Number of Directors at 12, For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number and
Fix Remuneration of Directors
3 Reappoint Shinewing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CY FOUNDATION GROUP LTD
Ticker: 1182 Security ID: G2725Z105
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by Ace Luck For For Management
International Ltd of 100 Percent Equity
Interest in Kingbox (Asia) Ltd and the
Related Loans from Super Crown Venture
Inc, Golden View Worldwide Ltd,
Treasure Bay Assets Ltd, and Super Mark
Profits Corp. (Vendors)
1b Approve Allotment and Issuance of a For For Management
Maximum of 257.1 Million New Shares to
the Vendors
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Implement and/or Give
Effect to the Acquisition
- --------------------------------------------------------------------------------
CYTOPIA LTD
Ticker: Security ID: Q3079S100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Geoffrey Vaughan as Director For For Management
3 Elect Kevin Healey as Director For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
5 Approve Grant of 500,000 Option at an For Against Management
Exercise Price of A$0.334 Each to
Andrew Macdonald Under the Cytopia Ltd
Employee Option Plan
6 Approve BDO Kendalls as Auditors For For Management
7 Ratify Past Issuance of 11 Million For For Management
Shares at A$0.46 Each to Institutional
and Sophisticated Investors
- --------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David Shou-Yeh Wong as Director For For Management
2b Reelect Frederic Suet-Chiu Lau as For For Management
Director
2c Reelect John William Simpson as For Against Management
Director
2d Reelect Andrew Kwan-Yuen Leung as For For Management
Director
2e Reelect Seng-Lee Chan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Roderick Stuart Anderson as For Against Management
Director
2b Reelect John Wai-Wai Chow as Director For For Management
2c Reelect Yiu-Ming Ng as Director For For Management
2d Reelect Peter Gibbs Birch as Director For For Management
2e Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAISHO MICROLINE HOLDINGS LIMITED (FORMERLY SUWA INTERNATION
Ticker: Security ID: G2624V106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a.i Re-elect Motofumi Tsumura as a Director For For Management
2a.ii Re-elect Hiroyuki Kikuchi as a Director For For Management
2a.ii Re-elect Kohu Kashiwagi as a Director For For Management
2b Fix Number of Directors to Twelve For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Ratify Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Share Capital
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. (FORMERLY ASIA SECURITIES INTERN.)
Ticker: Security ID: Y1969B105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Dai Xiaoming as Director For For Management
2b Reelect Kenneth Hiu King Kon as For For Management
Director
2c Authorize Directors to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DANKS HOLDINGS LTD.
Ticker: Security ID: Q3097Y105
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Reports of the Directors and of the
Auditor for the Year Ended June 30,
2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3a Elect P. T. Danks as Director For For Management
3b Elect J. J. Barberis as Director For For Management
- --------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G2830J103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Ying-Chieh as Director For For Management
3b Reelect Chen Hsien Min as Director For For Management
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association
- --------------------------------------------------------------------------------
DATA 3 LTD.
Ticker: Security ID: Q3118P109
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Chairman and Managing None None Management
Director's Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3a Elect Terry Powell as Director For For Management
3b Elect Ian Johnston as Director For For Management
- --------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 26, 2008
2a Elect Robert Savage as Director For For Management
2b Elect Stephen Goddard as Director For For Management
3 Approve Increase in Aggregate Fee Pool For For Management
of Non-Executive Directors to A$2.3
Million
4 Approve Remuneration Report for the For For Management
Financial Year Ended July 26, 2008
5a Approve Grant of 3.39 Million Retention For For Management
Rights to Mark McInnes Under the
Retention Plan FY09-11
5b Approve Grant of 1.73 Million Retention For For Management
Rights to Stephen Goddard Under the
Retention Plan FY09-11
- --------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL HOLDINGS LIMITED
Ticker: Security ID: G2687M100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Pan Xue Tian as Director For For Management
3b Reelect Li Tung Ming as Director For For Management
3c Reelect Choi Tat Ying Jacky as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DELONG HOLDINGS LTD (FRMLY TEAMSPHERE LTD)
Ticker: Security ID: Y2027Q126
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Yuan Weimin as Director For For Management
3 Reelect Ding Liguo as Director For For Management
4 Reelect Hee Theng Fong as Director For For Management
5 Approve Directors' Fees of SGD 237,500 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 185,000)
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEVINE LTD
Ticker: Security ID: Q3188G104
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect Terence Mackenroth as Director For For Management
3 Elect Peter Ferris as Director For For Management
4 Elect Kenneth Woodley as Director For Against Management
- --------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 113 Security ID: G27587123
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Dickson Poon as Director For For Management
3a2 Reelect Raymond Lee as Director For For Management
3a3 Reelect Bhanusak Asvaintra as Director For For Management
3a4 Reelect Lau Yu Hee, Gary as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in Authorized Share For Against Management
Capital from HK$121.2 Million to
HK$155.4 Million by the Creation of an
Additional 114 Million Shares of HK$0.3
Each
9 Amend Bylaws Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: Security ID: G27587123
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement 1 and Maximum Annual For For Management
Caps
2 Approve Agreement 2 and Maximum Annual For For Management
Caps
3 Approve Agreement 3 and Maximum Annual For For Management
Caps
4 Approve Agreement 4 and Maximum Annual For For Management
Caps
- --------------------------------------------------------------------------------
DIGILAND INTERNATIONAL LTD
Ticker: Security ID: Y2070M113
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Teo Chee Hong as Director For For Management
3 Reelect Ong Beng Hong as Director For For Management
4 Approve Directors' Fees of SGD 84,000 For For Management
for the Year Ending June 30, 2009
(2008: SGD 84,000)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Digiland Share
Option Plan
8 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Digiland
Performance Share Plan
- --------------------------------------------------------------------------------
DIORO EXPLORATION NL
Ticker: Security ID: Q3190V115
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for For Against Management
Financial Year Ended Aug 31, 2008
2 Elect Mark Pitt as Director For Against Management
3 Elect Ross Kestel as Director For For Management
4 Elect Mark O'Dea as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of A$300,000
- --------------------------------------------------------------------------------
DKN FINANCIAL GROUP LTD.
Ticker: Security ID: Q3126P109
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Robert Hunwick as Director For For Management
3 Elect Peter Dunn as Director For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
DOMINION MINING LTD.
Ticker: Security ID: Q3252A108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Peter Alexander as Director For Against Management
3 Elect Peter Joseph as Director For For Management
4 Approve Amendments to the Constitution For For Management
of the Company
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Statements and Reports of the Directors
and Auditor for the Year Ended June 30,
2008.
2 Elect John Humphrey as Director For For Management
3 Elect Geoffrey Knox as Director For For Management
4 Elect Annabelle Chaplain as Director For For Management
5 Elect Mike Harding as Director For For Management
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
7 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$2 million
Per Annum
- --------------------------------------------------------------------------------
DRAGON HILL WULING AUTO HLDG
Ticker: Security ID: G2829T104
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GL Trading Agreement and For For Management
Related Annual Caps
2 Approve Undertaking Agreement and For Against Management
Related Annual Caps
- --------------------------------------------------------------------------------
DRAGON HILL WULING AUTO HLDG
Ticker: Security ID: G2829T104
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and the Proposed Annual
Caps
2a1 Reelect Zhou Sheji as Director For For Management
2a2 Reelect Ye Xiang as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
- --------------------------------------------------------------------------------
DRAGON HILL WULING AUTO HLDG
Ticker: Security ID: G2829T104
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
the Company and Wuling (Hong Kong)
Hldgs. Ltd.
- --------------------------------------------------------------------------------
DRAGON MINING LTD.
Ticker: Security ID: Q32634109
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
2 Elect Peter Munachen as a Director For For Management
3 Elect Michael Naylor as a Director For For Management
4 Elect Markku Makela as a Director For For Management
- --------------------------------------------------------------------------------
DRILLSEARCH ENERGY LTD.
Ticker: Security ID: Q32766109
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Removal of Beng Kai Choo as None Against Management
a Director
2 Approve the Removal of James David None Against Management
McKerlie as a Director
3 Approve the Removal of Russell David None Against Management
Langusch as a Director
4 Approve the Removal of Peter Penfold None Against Management
Simpson as a Director
5 Approve the Removal of Peter Alan Wicks None Against Management
as a Director
- --------------------------------------------------------------------------------
DRILLSEARCH ENERGY NL
Ticker: Security ID: Q32766109
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Deloitte Touche Tohmatsu Ltd as For For Management
Auditors
4 Elect Peter Simpson as Director For For Management
5 Elect Russel Langusch as Director For For Management
6 Elect Jim McKerlie as Director For For Management
7 Elect Peter Wicks as Director For For Management
8 Adopt New Constitution For For Management
9 Approve Issuance of 12 Million Options For Against Management
at an Exercise Price of A$0.05 Each to
David Williams
10 Approve Issuance of 8 Million Options For Against Management
at an Exercise Price of A$0.05 Each to
Peter Simpson
11 Approve Issuance of 6 Million Options For Against Management
at an Exercise Price of A$0.05 Each to
Russell Langusch
12 Approve Issuance of 6 Million Options For Against Management
at an Exercise Price of A$0.05 Each to
Jim McKerlie
13 Approve Issuance of 6 Million Options For Against Management
at an Exercise Price of A$0.05 Each to
Peter Wicks
14 Approve Issuance of 10 Million Options For Against Management
at an Exercise Price of A$0.05 Each to
Chris Carty
- --------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 28, 2008 Meeting Type: Annual/Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
DWS ADVANCED BUSINESS SOLUTIONS LTD
Ticker: Security ID: Q33031107
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
DYNAMIC GLOBAL HOLDINGS LTD
Ticker: Security ID: G2891B106
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital From HK$400.0 Million to HK$3.0
Billion By the Creation of an
Additional 26 Billion New Shares of
HK$0.1 Each
2 Approve Share Consolidation, Capital For For Management
Reduction, Share Subdivision, Share
Premium Cancellation and Elimination of
Accumulated Losses
3 Approve Open Offer, Underwriting For For Management
Agreement, Loan Capitalization
Agreement, and Whitewash Waiver
- --------------------------------------------------------------------------------
DYNAMIC GLOBAL HOLDINGS LTD
Ticker: Security ID: G2891B122
Meeting Date: FEB 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Dynamic Progress For For Management
Development Ltd. of 30 Percent Equity
Interest in Harbin Dynamic Global
Property Co. Ltd. from Zhuhai Rongye
Technology Development Ltd.
- --------------------------------------------------------------------------------
DYNAMIC GLOBAL HOLDINGS LTD
Ticker: Security ID: G2891B122
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Guodong as Director For For Management
2a2 Reelect Li Wing Sum, Steven as Director For For Management
2a3 Reelect Dong Ansheng as Director For For Management
2b Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DYNAMIC HOLDINGS LTD
Ticker: Security ID: G2889K167
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
DYNAMIC HOLDINGS LTD
Ticker: Security ID: G2889K167
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Chan Wing Kit, Frank as For For Management
Director
3b Reelect Tan Lucio Jr. Khao as Director For For Management
3c Reelect Pascual Ramon Sy as Director For For Management
3d Reelect Chiu Siu Hung, Allan as For For Management
Director
3e Reelect Wong Sai Tat as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
E-KONG GROUP LIMITED
Ticker: Security ID: G2952Q141
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Richard John Siemens as For For Management
Director
2b Reelect William Bruce Hicks as Director For For Management
2c Authorize the Board to Fix Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EAGLE BRAND HOLDINGS LTD
Ticker: Security ID: G2893C102
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Mun Hon Pheng as Director For For Management
3 Reelect Wu Keng as Director For For Management
4 Reelect Wong Chuen Ming Raymond as For Against Management
Director
5 Reelect Yee Lat Shing as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2008
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Eagle Brand
Employee Share Option Scheme 2006
- --------------------------------------------------------------------------------
EAGLE NICE (INTL) HLDGS LTD
Ticker: 2368 Security ID: G2951U101
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subcontracting Services For For Management
Agreement and Future Continuing
Connected Transaction and Related
Annual Caps
2 Reelect Chang Wen Hsiang as Director For Against Management
- --------------------------------------------------------------------------------
EAGLE NICE (INTL) HLDGS LTD
Ticker: 2368 Security ID: G2951U101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share
3a Reelect Chen Hsiao Ying as Director For For Management
3b Reelect Chen Li Ying as Director For For Management
3c Reelect Tsang Sau Fan as Director For For Management
3d Reelect Tsai Nai Kun as Director For Against Management
3e Reelect Chan Cheuk Ho as Director For Against Management
3f Reelect Li Chi Chung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EASTERN ASIA TECHNOLOGY LTD.
Ticker: Security ID: Y22143104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 128,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 128,000)
3 Reelect Ch'ng Jit Koon as Director For For Management
4a Reelect Wong Kar Sue as Director For For Management
4b Reelect Tan Keng Leck as Director For For Management
4c Reelect Chen Shao-Tsung Eddy as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Eastern Asia
Share Option Scheme
- --------------------------------------------------------------------------------
EASTERN ASIA TECHNOLOGY LTD.
Ticker: Security ID: Y22143104
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
EASTERN STAR GAS LTD
Ticker: Security ID: Q3371S113
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Peter Lansom as Director For Against Management
3 Elect David Archer as Director For For Management
4 Approve Issuance of 1.25 Million Shares For Against Management
at an Issue Price of A$0.45 Each to
David Casey, Managing Director, Under
the Employee Incentive Plan
5 Approve Issuance of 500,000 Shares at For Against Management
an Issue Price of A$0.45 Each to John
Anderson, Chairman
- --------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: Security ID: Q33853112
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Rick Christie as Director For For Management
3 Elect Elizabeth Coutts as Director For For Management
4 Elect Mark Stewart as Director For For Management
5 Approve Increase of Aggregate For For Management
Remuneration of Directors to No More
Than NZ$450,000
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD
Ticker: Security ID: G29190108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.029 Per For For Management
Share
3a Reelect Feng Tao as Director For Against Management
3b Reelect Han Huan Guang as Director For For Management
3c Reelect Zheng Lansun as Director For Against Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EFORCE HOLDINGS LIMITED
Ticker: Security ID: G49123121
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hu Xiao as Director For For Management
2b Reelect Tam Lup Wai, Franky as Director For For Management
2c Reelect Lam Bing Kwan as Director For For Management
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48 Security ID: G2943E132
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Proposal For For Management
2 Authorize Any One of the Directors to For For Management
Exercise Authorities, Powers and
Discretion of the Board to Sign,
Execute, Perfect and Deliver and/or
Receive All Such Documents Relating to
the Restructuring Proposal
3 Ratify All Actions of the Company or of For For Management
Any Director or Officer or Any Attorney
Taken in Conjunction With the
Restructuring and Restructuring
Documents Prior to othe EGM
4 Approve Increase in Authorized Share For For Management
Capital From HK$20 Million to HK$500
Million by the Creation of an
Additional 48 Billion New Shares
5 Approve Issuance of Subscription Shares For For Management
to the Equity Subscriber in Accordance
with the Subscription Agreement
6 Approve Issuance by Horizon Asset For For Management
Hldgs. Ltd. of the Participating
Creditors' Convertible Bond and the
Lifestyle Convertible Bonds, and the
Issuance of the Relevant Conversion
Shares
7 Approve Repayment of the Bridging Loan For For Management
to Billion Empire Ltd. in Accordance
with the Terms and Conditions Thereof
and the Terms and Conditions of the
Debt Restructuring Agreement
8 Approve Whitewash Waiver For For Management
9 Approve Special Deal Repayment and the For For Management
Application to the Executive for the
Special Deal Consent in Respect of the
Special Deal Repayment
- --------------------------------------------------------------------------------
ELLEX MEDICAL LASERS LTD.
Ticker: Security ID: Q3463X129
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Alexander Sundich as Director For For Management
2b Elect Giuseppe Canala as Director For For Management
2c Elect Malcolm Plunkett as Director For Against Management
3 Elect Ruediger Naumann-Etienne as Against Against Shareholder
Director
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
ELLIPSIZ LTD
Ticker: Security ID: Y2289X108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Phoon Wai Meng as Director For For Management
3 Reelect Rick Kenneth Hodgman as For For Management
Director
4 Reelect Foo See Liang as Director For For Management
5 Reelect Melvin Chan Wai Leong as For For Management
Director
6 Approve Directors' Fees of SGD 275,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 212,916.67)
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the Ellipsiz Share Option Plan and/or
Grant of Awards Pursuant to the
Ellipsiz Restricted Stock Plan
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ELLIPSIZ LTD
Ticker: Security ID: Y2289X108
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Up to 307.2 For For Management
Million New Ordinary Shares (Rights
Shares) With Up to 51.2 Million Free
Detachable Warrants on the Basis of Six
Rights Shares With One Free Detachable
Warrant for Every Five Existing Shares
Held
- --------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robin Adair as Director For Against Management
2 Elect Alec Brennan as Director For For Management
3 Elect John Cahill as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD
Ticker: Security ID: G31375101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2.1 Reelect Daisy Yeung as Director For For Management
2.2 Reelect Cheng Wing Keung, Raymond as For For Management
Director
2.3 Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Fan Man Seung, Vanessa as For For Management
Director
3d Reelect Mok Fung Lin, Ivy as Director For For Management
3e Reelect Chan Sim Sim Ling, Irene as For For Management
Director
3f Reelect Chan Wiling, Yvonne as Director For For Management
3g Reelect Wan Choi Ha as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G3036C223
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Mok Fung Lin, Ivy as Director For For Management
3d Reelect Law Ka Ming, Michael as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ENERGY DEVELOPMENTS LTD.
Ticker: ENE Security ID: Q3510X106
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Bruce Harker as Director For For Management
3 Approve Grant of EPS Based Performance For For Management
Rights and Incremental Share
Appreciation Rights to Greg Pritchard,
Managing Director of the Company
4a Amend Employee Share Option Plan For For Management
4b Approve Employee Share Option Plan For For Management
5 Approve Employee Tax Exempt Share Plan For For Management
- --------------------------------------------------------------------------------
ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD
Ticker: Security ID: Q35136169
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Allen as Director For Against Management
2 Elect Ian Jordan as Director For Against Management
3 Approve Ernst & Young as Auditors For For Management
4 Ratify Past Issuance of 130 Million For For Management
Shares Issued at an Issue Price of
A$1.20 Each to Institutional and
Sophisticated Investors Made on May 5,
2008
5 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2008
6 Approve Increase in Remuneration of None For Management
Executive Directors to A$800,000 and
Independent Non-Executive Directors to
A$200,000 Commencing July 1, 2008
- --------------------------------------------------------------------------------
ENG WAH ORGANIZATION LTD
Ticker: Security ID: Y22968104
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Mohamed Nazim Bin Abdul Razak For Against Management
as Director
3 Reelect Goh Min Lu Cynthia as Director For For Management
4 Reelect Goh Eng Wah as Director For For Management
5 Reelect Mok Yuet Heng as Director For For Management
6 Reelect Foo Kok Swee @ Pu Kok Swi as For For Management
Director
7 Approve Directors' Fees of SGD 165,000 For For Management
for the Year Ended March 31, 2008
(2007: SGD 165,000)
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ENG WAH ORGANIZATION LTD
Ticker: Security ID: Y22968104
Meeting Date: AUG 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution For For Management
- --------------------------------------------------------------------------------
ENG WAH ORGANIZATION LTD
Ticker: Security ID: Y22968104
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Mandarin Theatre For For Management
Disposal
- --------------------------------------------------------------------------------
ENG WAH ORGANIZATION LTD
Ticker: Security ID: Y22968104
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition, Proposed For For Management
Share Issue, New Eng Wah Option Plan
and Proposed Option Issue
2 Approve Whitewash Resolution For For Management
3 Elect Hironori Aihara as Independent For For Management
Director
4 Elect Akihiko Matsumura as Executive For For Management
Director
5 Elect Tasuku Okubo as Executive For For Management
Director
6 Elect James Morley Anderson as For For Management
Independent Director
7 Elect Alexander Meigs Haig, Jr. as For For Management
Independent Director
8 Elect Richard Lee Armitage as For For Management
Independent Director
9 Elect Lee Suet Fern as Independent For For Management
Director
10 Elect Lim Ho Kee as Independent For For Management
Director
11 Elect Lim Kok Hoong as Independent For For Management
Director
12 Elect Kensuke Hotta as Independent For For Management
Director
13 Approve Issuance of Shares for the For For Management
Compliance Placement
14 Approve Issuance of Shares without For For Management
Preemptive Rights
15 Approve Transcu SOS and Transcu PSS For Against Management
16 Approve Grant of Options at a Discount For Against Management
Under the Transcu SOS
17 Approve Participation of Akihiko For Against Management
Matsumura in the Transcu SOS and
Transcu PSS
18 Appoint Ernst & Young LLP, Certified For For Management
Public Accountants Singapore as
Auditors in Place of KPMG LLP and
Authorize Board to Fix Their
Remuneration
19 Change Company Name to Transcu Group For For Management
Limited
- --------------------------------------------------------------------------------
ENG WAH ORGANIZATION LTD
Ticker: Security ID: Y22968104
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Corinthian Disposal For For Management
and Authorize Board to Do All Such Acts
to Give Full Effect to the Proposed
Corinthian Disposal
2 Approve Proposed Subsidiaries' Shares For For Management
Disposal and Authorize Board to Do All
Such Acts to Give Full Effect to the
Proposed Subsidiaries' Shares Disposal
- --------------------------------------------------------------------------------
ENG WAH ORGANIZATION LTD
Ticker: Security ID: Y22968104
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Internal Restructuring For For Management
and Authorize Board to Do All Such Acts
to Give Effect to the Proposed Internal
Restructuring
2 Approve Proposed IPT Disposal and For For Management
Authorize Board to Do All Such Acts to
Give Effect to the Proposed IPT
Disposal
3 Approve Directors' Fees For For Management
- --------------------------------------------------------------------------------
ENGIN LTD.
Ticker: Security ID: Q3525N143
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Bruce Ian McWilliam as Director For For Management
4 Approve KPMG as Auditor For For Management
- --------------------------------------------------------------------------------
ENGRO CORPORATION LTD. (FORMERLY SSANGYONG CEMENT (SINGAPORE
Ticker: Security ID: Y2296B107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Tan Keng Boon as Director For Against Management
4 Reelect Tan Choo Suan as Director For Against Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of SGD 255,000 For For Management
for the Year Ended Dec. 31, 2008
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Ssangyong
Cement (Singapore) Limited 2000
Employees' Share Option Scheme
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ENM HOLDINGS LIMITED (FORMERLY E-NEW MEDIA COMPANY LIMITED)
Ticker: Security ID: Y2298U103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Raymond Siu Wing Chan as For For Management
Director
3 Reelect Joseph Wing Kong Leung as For For Management
Director
4 Reelect Raymond Shing Loong Wong as For For Management
Director
5 Reelect Wing Tung Yeung as Director For For Management
6 Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ENPORIS GREENZ LTD
Ticker: Security ID: Y7577X124
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 85,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 120,000)
3 Reelect Felix Ong Kim Huat as Director For For Management
4 Reelect Peter Chan Pee Teck as Director For For Management
5 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENTELLECT SOLUTIONS LTD.
Ticker: Security ID: Q6508J161
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Conrad Walter Crisafulli as For For Management
Director
4 Elect Paul Anthony Devine as Director For For Management
5 Elect Paul Bernard Lowry as Director For For Management
6 Ratify Past Issuance of Approximately For For Management
22.95 Million Shares with an Issue
Price of A$0.01 Each to Entellect
Solutions Limited Staff, Suppliers, and
Contractors Made on July 4, 2008
7 Ratify Past Issuance of 60 Million For For Management
Shares with an Issue Price of
A$0.01Each to Sophisticated Investors
Who are Clients of Australian
Stockbroking and Advisory Services
Limited Made on Aug. 8, 2008
8 Approve Issuance of 5 Million Options For For Management
with an Exercise Price of A$0.01Each to
Jeffrey Hixon Bennett, Director of the
Company
9 Approve Issuance of 5 Million Options For For Management
with an Exercise Price of A$0.01 Each
to Paul Anthony Devine, Director of the
Company
10 Approve Issuance of 5 Million Options For For Management
with an Exercise Price of A$0.01 Each
to Conrad Walter Crisafulli, Director
of the Company
11 Approve Issuance of 5 Million Options For For Management
with an Exercise Price of A$0.01 Each
to Paul Bernard Lowry, Director of the
Company
- --------------------------------------------------------------------------------
ENTERTAINMENT MEDIA & TELECOMS CORPORATION LTD
Ticker: Security ID: Q35285107
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Johann Young as Director For For Management
3 Elect Colin Turner as Director For For Management
4 Ratify Past Issuance of 55 Million For For Management
Shares at an Issue Price of A$0.40 Each
to Institutional and Sophisticated
Investors Made on Sept. 17, 2008
5 Ratify Past Issuance of 2 Million For Against Management
Options at an Exercise Price of A$0.175
Each to Certain Executives of the
Company Pursuant to the
Executive/Employee Option Scheme Made
on May 14, 2008
- --------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect John Geoffrey Allpass as Director For For Management
3b Elect Eric Fraser Ainsworth as Director For For Management
3c Elect Dominic Loi Shun Chan as Director For For Management
- --------------------------------------------------------------------------------
ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD)
Ticker: Security ID: Y5258U104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 216,000 For For Management
for the Year Ending Dec. 31, 2009
Payable Quarterly in Arrears
3 Reelect Tan Gim Soo as Director For For Management
4 Reelect Seow Bao Shuen as Director For For Management
5 Reelect Lai Huen Poh as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
ENVIROZEL LTD.
Ticker: Security ID: Q3542W100
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Fagg as Director For For Management
2 Elect Graham Burns as Director For For Management
3 Elect Max Findlay as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
EPI HOLDINGS LTD
Ticker: Security ID: G3155U103
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by EPI Metals Ltd. For For Management
of the Entire Issued Share Capital of
Big Base Enterprises Ltd. and Related
Shareholder's Loan from Create Wealth
Investments Ltd.
- --------------------------------------------------------------------------------
ERG LTD.
Ticker: Security ID: Q3597L181
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Colin John Henson as Director For For Management
3 Approve Disposal of Certain ERG Ltd For For Management
Assets
4 Approve Change to the Nature and Scale For For Management
of the Company's Activities
5 Approve the Sale of OneLink Shares to For For Management
Utilico Ltd Under the OneLink Share
Sale
6 Approve the Change of Company Name from For For Management
ERG Limited to Videlli Limited
- --------------------------------------------------------------------------------
ESPREON LTD.
Ticker: Security ID: Q3623L106
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2008
2 Elect Ian Payne as a Director For For Management
- --------------------------------------------------------------------------------
ESUN HOLDINGS LTD
Ticker: Security ID: G3135M114
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Lai Man, Carmen as Director For For Management
2 Elect Lo Kwok Kwei, David as Director For For Management
3 Amend Bylaws Re: Removal of Directors For For Management
- --------------------------------------------------------------------------------
ESUN HOLDINGS LTD
Ticker: Security ID: G3135M114
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lien Jown Jing, Vincent as For For Management
Director
2a2 Reelect Cheung Wing Sum, Ambrose as For For Management
Director
2a3 Reelect Tong Ka Wing, Carl as Director For For Management
2a4 Reelect Alfred Donald Yap as Director For For Management
2a5 Reelect Low Chee Keong as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
EU YAN SANG INTERNATIONAL LTD
Ticker: Security ID: Y2362A108
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Ordinary Share and Special
Dividend of SGD 0.01 Per Ordinary Share
3 Reelect Jennifer Gek Choo Lee as For For Management
Director
4 Reelect Robert James Yee Sang Eu as For For Management
Director
5 Approve Directors' Fees of SGD 167,000 For For Management
for the Year Ending June 30, 2009
(2008: SGD 169,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
EUCON HOLDING LTD
Ticker: Security ID: Y2347Q103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 170,000)
3a Reelect Chen Ming-Hsing as Director For For Management
3b Reelect Ong Sim Ho as Director For For Management
4 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
- --------------------------------------------------------------------------------
EUROZ LTD.
Ticker: Security ID: Q3657R102
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split On the Basis That For For Management
Each Share Will be Subdivided into 2
Shares
- --------------------------------------------------------------------------------
EUROZ LTD.
Ticker: Security ID: Q3657R102
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay Hughes as Director For Against Management
2 Elect Peter Diamond as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
EXTRACT RESOURCES LTD.
Ticker: EXT Security ID: Q36899104
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Steve Sikirich as Director For For Management
3 Elect Neil Maclachlan as Director For For Management
4 Elect Stephen Galloway as Director For For Management
- --------------------------------------------------------------------------------
EXTRACT RESOURCES LTD.
Ticker: EXT Security ID: Q36899104
Meeting Date: FEB 2, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Company Director - Against Against Shareholder
Robert Mackay Buchan
- --------------------------------------------------------------------------------
EXTRAWELL PHARMACEUTICAL HOLDINGS LTD
Ticker: Security ID: G3285Q113
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Independent Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EXTRAWELL PHARMACEUTICAL HOLDINGS LTD
Ticker: Security ID: G3285Q113
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered Into Between For For Management
Extrawell BVI Ltd.and Ong Cheng Heang
and Wu Kiet Ming in Respect of the
Acquisition of 51 Percent Interest in
the Share Capital of Smart Ascent Ltd.
by Extrawell BVI Ltd.
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: EZRA Security ID: Y2401G108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt the Ezra Holdings Ltd. Employee For Against Management
Share Plan
- --------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: Security ID: G3305Y161
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.29 Per For For Management
Share
3 Approve Special Dividend of HK$0.12 Per For For Management
Share
4 Reelect Joseph Chan Kai Nin as Director For For Management
5 Authorize Board to Fix the Remuneration For For Management
of Directors
6 Appoint Additional Directors Up to Such For For Management
Maximum Number
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FALCON MINERALS LTD.
Ticker: Security ID: Q3716K106
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Ray Muskett as Director For For Management
3 Elect Peter Langworthy as Director For For Management
- --------------------------------------------------------------------------------
FALCON MINERALS LTD.
Ticker: Security ID: Q3716K106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme Cameron as a Director For Against Management
2 Approve the Grant of 1 Million Options For Against Management
with an Exercise Price of A$0.20 Each
and 1 Million Options with an Exercise
Price of A$0.30 Each to Graeme Cameron,
Director
- --------------------------------------------------------------------------------
FANTASTIC HOLDINGS LTD
Ticker: FAN Security ID: Q3727S106
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Julian Tertini as Director For For Management
4 Elect Denis McCormack as Director For For Management
5 Ratify Past Issuance of 605,270 Shares For For Management
to the Fantastic Holdings Limited
Employee Share Trust
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: G3307Z109
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Craig Grenfell Williams as For Against Management
Executive Director
3a2 Reelect Ching Lan Ju Chiu as For Against Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: G3307Z109
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Care Park (CP) Implementation For For Management
Agreement and Related Transactions
2 Approve Best Impact (BI) Agreement and For For Management
Related Transactions
3 Approve Increase in Authorized Share For For Management
Capital from HK$200 Million to HK$400
Million By the Creation of an
Additional 2.0 Billion Shares
4 Waive Mandatory General Offer for For For Management
Shares as a Result of the Allotment and
Issuance of the CP Consideration Shares
5 Waive Mandatory General Offer for For For Management
Shares as a Result of the Allotment and
Issuance of the BI Consideration Shares
6 Waive Mandatory General Offer for For For Management
Shares as a Result of the Allotment and
Issuance of Shares Following the
Conversion in Full of the Zero Coupon
Convertible Bond in the Principal
Amount of HK$331.4 Million
- --------------------------------------------------------------------------------
FAR EAST GOLDEN RESOUCES GROUP LTD.
Ticker: Security ID: G3312C103
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Star Western For For Management
Holdings LLC and American Phoenix
Group, Inc. of the Entire Equity
Interest in Ningbo Meili Asset
Management Co., Ltd. to Shanghai
Huanfeng Trading Company Ltd.
- --------------------------------------------------------------------------------
FAR EAST GOLDEN RESOUCES GROUP LTD.
Ticker: Security ID: G3312C103
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Wang Xiaolin from the Office of For Against Management
the Director of the Company with Effect
from Apr. 15, 2009
- --------------------------------------------------------------------------------
FAR EAST GOLDEN RESOUCES GROUP LTD.
Ticker: Security ID: G3312C103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2a Reelect Yeung Yung as Executive For For Management
Director
2b Reelect Liu Quan as Executive Director For Against Management
2c Reelect Wang Chuantao as Executive For For Management
Director
2d Reelect Hou Junwen as Executive For For Management
Director
2e Reelect Wong Lee Hing as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
FAR EAST HOLDINGS INT'L (FORMERLY FAR EAST TECHNOLOGY INT'L LTD)
Ticker: Security ID: Y7540F127
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Maxi Wealth For For Management
Investments Ltd., Wang Hong Quan, Dong
Shumei and Yang Xiang Dong of 8.6
Million Shares in the Capital of Wealth
Trend Investment Ltd. for a Total
Consideration of HK$8.6 Million
- --------------------------------------------------------------------------------
FAR EAST HOLDINGS INT'L (FORMERLY FAR EAST TECHNOLOGY INT'L LTD)
Ticker: Security ID: Y7540F127
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Deacon Te Ken Chiu J.P. as For For Management
Executive Director
2b Reelect Dennis Chiu as Executive For Against Management
Director
2c Reelect David Chiu as Non-Executive For Against Management
Director
2d Reelect Desmond Chiu as Non-Executive For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
FAR EAST PHARMACEUTICAL TECHNOLOGY COMPANY LIMITED
Ticker: Security ID: G3313M142
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shen Xiao-dong as Director For For Management
2b Reelect Jiang Jian as Director For For Management
2c Reelect Tai Kai Hing as Director For For Management
2d Reelect Chung Wai Man as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
FAR EAST PHARMACEUTICAL TECHNOLOGY COMPANY LIMITED
Ticker: Security ID: G3313M142
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to United Gene For For Management
High-Tech Group Ltd. and Adopt New
Chinese Name
- --------------------------------------------------------------------------------
FEDERAL INTERNATIONAL (2000) LTD
Ticker: Security ID: Y2482K101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.005 Per Share and Authorize Board to
Issue New Shares Pursuant to the
Federal Scrip Dividend Scheme
3 Reelect Koh Kian Kiong as Director For Against Management
4 Reelect Heng Lee Seng as Director For Against Management
5 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 190,000)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
FELIX RESOURCES LTD.
Ticker: FLX Security ID: Q37592104
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Hans Mende as Director For For Management
3 Elect John Kinghorn as Director For For Management
- --------------------------------------------------------------------------------
FIRST AUSTRALIAN RESOURCES LTD.
Ticker: Security ID: Q38458107
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 50 Million For For Management
Shares at an Issue Price of A$0.08 Per
Share Predominantly to Clients of
Hatleys Ltd
2 Approve Issuance of Up to 7.78 Milion For For Management
Unsecured Convertible Notes at an Issue
Price of A$0.45 Per Note Predominantly
to Clients of Hatleys Ltd and Other
Investors
3 Approve Issuance of Up to 28.85 Million For For Management
Placement Shares at an Issue Price of
A$0.026 Per Share Predominantly to
Clients of Hatleys Ltd
- --------------------------------------------------------------------------------
FIRST AUSTRALIAN RESOURCES LTD.
Ticker: Security ID: Q38458107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
3 Elect A E Brindal as a Director For For Management
4 Ratify Past Issuance of 70 Million For For Management
Shares at an Issue Price of A$0.05 Each
Predominantly to Clients of Hartleys
Ltd Made on March 26, 2009
5 Approve the Grant of Up to 6 Million For Against Management
Options with an Exercise Price of
A$0.07 Each to M J Evans, Director
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthony Salim as Non-Executive For Against Management
Director
4b Reelect Sutanto Djuhar as Non-Executive For Against Management
Director
4c Reelect Tedy Djuhar as Non-Executive For Against Management
Director
4d Reelect Ibrahim Risjad as Non-Executive For Against Management
Director
5a Authorize Board to Fix the Remuneration For For Management
of Executive Directors
5b Approve Remuneration of Non-Executive For For Management
Directors at the Sum of $5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For Against Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Metro Pacific
Stock Option Plan
- --------------------------------------------------------------------------------
FIRST SIGN INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G34846108
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Brightoil For For Management
Petroleum (Holdings) Limited and Adopt
New Chinese Name
- --------------------------------------------------------------------------------
FIRSTLINK INVESTMENTS CORPORATION LTD(FORMERLY SINGATRONICS)
Ticker: Security ID: Y2523J105
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Deed, the Redemption For For Management
and All Other Transactions Under the
Settlement Deed
- --------------------------------------------------------------------------------
FIRSTLINK INVESTMENTS CORPORATION LTD(FORMERLY SINGATRONICS)
Ticker: Security ID: Y2523J105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Er Kwong Wah as Director For Against Management
2b Reelect Ng Tong Ching as Director For Against Management
3 Approve Directors' Fees of SGD 90,000 For For Management
for the Financial Year Ending Dec. 31,
2009 to be Paid Quarterly in Arrears
(2008: SGD 90,000)
4 Reappoint Baker Tilly TFWLCL as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the FirstLink
Investments Corporation Ltd. (2001)
Share Option Scheme
- --------------------------------------------------------------------------------
FISCHER TECH LTD
Ticker: Security ID: Y2572E106
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tay Kok Leong as Director For For Management
3 Reelect Leong Hong Kiat, Amos as For For Management
Director
4 Reelect Ng Won Lein as Director For For Management
5 Approve Directors' Fees of SGD 266,600 For For Management
for the Year Ended March 31, 2008
(2007: SGD 234,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: FPA Security ID: Q3898H103
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Report for the Year Ended
Mar. 31, 2008
2(i) Elect Gary Paykel as a Director For For Management
2(ii) Elect Peter Lucas as a Director For For Management
3 Authorise board to fix remuneration of For For Management
PricewaterhouseCoopers, the company's
auditors
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and the None None Management
Auditor's Report for the Year Ended
Mar. 31, 2008
2a Elect Gary Paykel as a Director For For Management
2b Elect Michael Smith as a Director For For Management
2c Elect Arthur Morris as a Director For For Management
3 Authorise board to fix remuneration of For For Management
PricewaterhouseCoopers, the Company's
Auditors
4 Approve Grant of Up to 160,000 Options For For Management
to Michael Daniell, Managing Director
and CEO Pursuant to the Fisher & Paykel
Healthcare 2003 Share Option Plan
- --------------------------------------------------------------------------------
FJ BENJAMIN HOLDINGS LTD
Ticker: Security ID: Y2571N107
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.011 Per For For Management
Ordinary Share
3 Reelect Keith Tay Ah Kee as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reelect Karen Chong Mee Keng as For For Management
Director
6 Elect Joseph Grimberg as Director For For Management
7 Elect Frank Benjamin as Director For For Management
8 Approve Directors' Fees of SGD 280,000 For For Management
for the Year Ending June 30, 2009
(2008: SGD 280,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: Security ID: Q3914R101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect Michael Hardy as Director For For Management
3 Elect Peter Gunzburg as Director For For Management
4 Amend Fleetwood Employee and Executive For For Management
Option Plan
5 Approve Grant of 125,000 Options with For For Management
an Exercise Price of A$7.25 Each to
Robert McKinnon Pursuant to the
Fleetwood Executive Option Plan
6 Approve Grant of 125,000 Options with For For Management
an Exercise Price of A$7.25 Each to
Greg Tate Pursuant to the Fleetwood
Executive Option Plan
- --------------------------------------------------------------------------------
FLEXIGROUP LTD, ST LEONARDS NSW
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Andrew Abercrombie as Director For For Management
4 Approve Grant of up to 7.5 Million For Against Management
Deferred Shares to John DeLano,
Managing Director, Under the Tax
Deferred Employee Share Plan
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrow as Director For For Management
2 Approve Remuneration of Directors in For For Management
the Amount of A$650,000 Per Annum
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
FLINDERS MINES LIMITED
Ticker: FMS Security ID: Q39181260
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Ewan John Vickery as Director For For Management
4 Ratify Past Issuance of 4.41 Million For For Management
Shares to Cazaly Resources Limited Made
on Oct. 14, 2008 as Part Consideration
for the Acquisition of Exploration
Tenements in Western Australia
- --------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: Security ID: Y2573W105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0035 Per Share
3 Reelect Tan Wang Cheow as Director For For Management
4 Reelect Ong Kian Min as Director For For Management
5 Reelect Hartono Gunawan as Director For For Management
6 Reelect Boon Yoon Chiang as Director For For Management
7 Approve Directors' Fees of SGD 255,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 249,167)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Food Empire
Holdings Limited Employees' Share
Option Scheme
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FOREST ENTERPRISES AUSTRALIA LTD.
Ticker: Security ID: Q39288107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2a Elect William Edwards as Director For For Management
2b Elect Michael Williams as Director For For Management
- --------------------------------------------------------------------------------
FORGE GROUP LTD.
Ticker: Security ID: Q3918F103
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect Andrew Ellison as Director For Against Management
- --------------------------------------------------------------------------------
FOUR SEAS FOOD INVESTMENT HOLDINGS LIMITED (FORMERLY FOUR SE
Ticker: Security ID: Y2623T110
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Nomaguchi as Executive For For Management
Director
3a2 Reelect Man Wing Cheung, Ellis as For For Management
Executive Director
3a3 Reelect Lai Yuk Chuen as Executive For Against Management
Director
3a4 Reelect Lui Shing Ming, Brian as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FOUR SEAS MERCANTILE HOLDINGS
Ticker: Security ID: G36545104
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tai Tak Fung, Stephen as For For Management
Director
3a2 Reelect Wu Mei Yung, Quinly as Director For For Management
3a3 Reelect Wu Wing Biu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP.
Ticker: Security ID: G3660F104
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Hwang Soo Chin as Director For For Management
2a2 Reelect Ang Ah Lay as Director For For Management
2a3 Reelect Chong Kok Kong as Director For For Management
2a4 Reelect Chong Siak Ching as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP.
Ticker: Security ID: G3660F104
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase under the For For Management
Shareholding Adjustment Agreement and
the Subscription Under the Subscription
Agreement
- --------------------------------------------------------------------------------
FREIGHT LINKS EXPRESS HOLDINGS LTD
Ticker: Security ID: Y2642M104
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0025 Per Share for the Financial Year
Ended April 30, 2008
3 Approve Directors' Fees of SGD 200,000 For For Management
(2007: SGD 234,329)
4 Reelect Khua Hock Su as Director For For Management
5 Reelect Henry Chua Tiong Hock as For For Management
Director
6 Reappoint KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
FLEH Share Option Scheme
- --------------------------------------------------------------------------------
FREIGHTWAYS LTD
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Boyd as Director For For Management
2 Elect Warwick Lewis as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
FU YU CORPORATION LTD (FORMERLY FU YU MANUFACTURING)
Ticker: FUYU Security ID: Y2676Z104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ho Nee Kit as Director For Against Management
3 Reelect Tan Yew Beng as Director For Against Management
4 Approve Directors' Fees of SGD 237,000 For For Management
for the Year Ended Dec. 31, 2008(2007:
SGD 246,000)
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fu Yu Employees
Share Option Scheme
- --------------------------------------------------------------------------------
FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI
Ticker: 636 Security ID: Y2652P104
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Increase in Authorized Share For For Management
Capital from HK$1.4 Billion Comprising
1.4 Billion Ordinary Shares to HK$1.4
Billion and $120.0 Million Comprising
1.4 Billion Ordinary Shares and 1.2
Billion Non-Participating Cumulative
Preference Shares
1b Approve Issuance of 1.2 Billion For For Management
Non-Participating Cumulative Preference
Shares of $0.10237 Each (Preference
Shares) By Way of an Open Offer on the
Basis of One Preference Share for Every
Existing Share Held
1c Authorize Board to Allot and Issue the For For Management
Preference Shares
1 Amend Bank's Articles of Association For For Management
- --------------------------------------------------------------------------------
FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI
Ticker: 636 Security ID: Y2652P104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ming-Chung (Daniel) Tsai as For Against Management
Director
3b Reelect Moses Tsang as Director For For Management
3c Reelect Michael Chang Ming-Yuen as For For Management
Director
4 Reappoint KPMG as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FUJIAN HOLDINGS LTD. (FRMRLY FUJIAN GROUP LTD)
Ticker: Security ID: Y4518A115
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Ruilian as Director For For Management
2b Reelect Liu Xiaoting as Director For For Management
2c Reelect Leung Hok Lim as Director For For Management
2d Reelect Feng Qiang as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FUJIKON INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: G3685C102
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Yeung Chi Hung, Johnny as For For Management
Director
3b Reelect Yuen Yee Sai, Simon as Director For For Management
3c Reelect Chow Man Yan, Michael as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Bylaws For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FUNTASTIC LTD
Ticker: Security ID: Q3967B102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Shane Tanner as Director For For Management
4a Elect Graeme Yeomans as Director For For Management
4b Elect David Berry as Director For For Management
5 Approve the Acquisition of All of the For For Management
Issued Shares in NSR (HK) Ltd from NSR
Peas Pty Ltd and Hod Pizem and the
Issue of 10 Million Converting Shares
with an Issue Price of A$0.135 Each as
Consideration
6 Amend the Company's Constitution to For For Management
Insert a New Rule 7A Converting Shares
to Provide for the Issue of the
Converting Shares
7 Approve the Rights Issue on the Terms For For Management
of the Underwriting Agreement Between
the Company and Elsie May Holdings Pty
Ltd
- --------------------------------------------------------------------------------
FURAMA LTD.
Ticker: Security ID: V03184104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 223,000 For For Management
for the Year Ending Dec. 31, 2009
(2008: SGD 223,000)
3 Approve Special Directors' Fees of SGD For For Management
60,000 (In Equal Proportion to the
Three Independent Directors) for the
Year Ended Dec. 31, 2008 for Efforts in
Securing a Good Return on the
Divestment of Apollo Centre
4a Reelect Lau Hui Teck as Director For For Management
4b Reelect Wee Chow Hou as Director For For Management
5 Reelect Ng Kim Suan as Director For For Management
6 Reelect David Wong Seck Kim as Director For For Management
7 Reappoint Baker Tilly TFWLCL as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Sale Shares For For Management
and Sale Loans and Related Transactions
2 Approve Supply Contract and Mutual Coal For For Management
Supply Contract and Related Annual Caps
- --------------------------------------------------------------------------------
FUSION RESOURCES LTD.
Ticker: Security ID: Q3975M108
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Michael Raven as Director For For Management
3 Elect Mark Pearce as Director For For Management
4 Approve Director Deeds of Indemnity and For For Management
Access
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: Q39718103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3.1 Elect Charles E. Bright as Director For For Management
3.2 Elect Graham D. Walters as Director For For Management
3.3 Elect James H. Ranck as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: Q39718103
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: MAR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name From 'Futuris For For Management
Corporation Limited' to 'Elders
Limited'
- --------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: GKG Security ID: Y27091100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Nicholas George as Director For For Management
4 Reelect Goh Geok Khim as Director For Against Management
5 Reelect Lim Keng Jin as Director For For Management
6 Reelect Tang See Chim as Director For For Management
7 Approve Directors' Fees of SGD 162,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 162,000)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the G. K. Goh Share
Option Scheme 2000
- --------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: GKG Security ID: Y27091100
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: Y2679D118
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Francis Lui Yiu Tung as Director For Against Management
2b Elect Joseph Chee Ying Keung as For For Management
Director
2c Elect Patrick Wong Lung Tak as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GALE PACIFIC LTD
Ticker: Security ID: Q3971V102
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Directors' and Auditors' Reports for
the Fiscal Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
3 Elect Harry Boon as Director For For Management
4 Approve the Grant of Performance Rights For Against Management
to Peter McDonald, CEO of the Company,
Pursuant to the Performance Rights Plan
- --------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: GALV Security ID: Y2679C102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: GALV Security ID: Y2679C102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 195,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 335,000)
3 Reelect Gianto Gunara as Director For For Management
4 Reelect Eugene Cho Park as Director For For Management
5 Reelect Rivaie Rachman as Director For For Management
6 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GAZAL CORP LTD.
Ticker: Security ID: Q39756103
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
B Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
C Elect Craig Kimberley as Director For For Management
- --------------------------------------------------------------------------------
GENETIC TECHNOLOGIES LIMITED
Ticker: GTG Security ID: Q40127104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Elect Henry Bosch as Director For For Management
3 Elect Fred Bart as Director For For Management
4 Elect Leanne Rowe as Director For For Management
5 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
6 Approve Genetic Technologies Ltd For For Management
Employee Option Plan
7 Approve Removal of John Dawkins, Henry None Against Shareholder
Bosch, David Carruthers, Leanne Rowe,
and Michael Ohanessian as Directors
- --------------------------------------------------------------------------------
GEODYNAMICS LTD.
Ticker: GDY Security ID: Q4019X100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Prame Chopra as Director For For Management
4 Elect Pieter Britz as Director For For Management
5 Elect Keith Spence as Director For For Management
6 Elect Banmali Agrawala as Director For For Management
7 Approve Issuance of 14.7 Million For For Management
Options at an Exercise Price of A$2.25
Each to Tata Power Company Ltd
8 Approve Past Issuance of 29.4 Million For For Management
Shares at A$1.50 Each to Tata Power
Company Ltd.
- --------------------------------------------------------------------------------
GET NICE HOLDINGS LTD
Ticker: Security ID: G3926K103
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Wai Ho as Executive For For Management
Director
3b Reelect Liu Chun Ning Wilfred as For Against Management
Independent Non-Executive Director
3c Reelect Man Kong Yui as Independent For Against Management
Non-Executive Director
3d Reelect Kwong Chi Kit Victor as For Against Management
Independent Non-Executive Director
3e Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
GET NICE HOLDINGS LTD
Ticker: Security ID: G3926K103
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Gainventure For For Management
Holdings Ltd. of 100 Percent Interest
in Group Success International Ltd.
(GSI) and the Entire Shareholder's
Loans Due by GSI to Cheung Chung Kiu
2 Approve Acquisition by Clever Switch For For Management
Ltd of 50 Percent of the Shareholding
and Equity Interest in Grand Waldo
Entertainment Ltd (GWE) and the
Corresponding Amount of Shareholder's
Loans Due by GWE to Wise Gain Profits
Ltd and the Related Transactions
3 Approve Loan Agreement with GWE For For Management
- --------------------------------------------------------------------------------
GINDALBIE METALS LTD (FRMLY GINDALBIE GOLD NL GBG)
Ticker: Security ID: Q4046S108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Didier Marcel Murcia as Director For For Management
3 Elect Wang Heng as Director For For Management
4 Elect Geoff Wedlock as Director For For Management
5 Approve Increase in Remuneration of None Against Management
Non-Executive Directors from A$600,000
Per Annum to A$800,000 Per Annum
- --------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: Security ID: Q4046S108
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 190.66 Million For For Management
Shares at an Issue Price of A$0.85 per
Share to Angang Group Hong Kong
(Holdings) Ltd
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 4.2 Million For For Management
Ordinary Shares in the Issued Capital
of Placita Holdings Ltd. to Gloss Mind
Holdings Ltd., the Put Option and the
Call Option, and Related Transactions
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Reelect Leung Kwok as Director For For Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mah Chuck On, Bernard as For For Management
Director
3b Reelect Lee Peng Fei, Allen as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GIRALIA RESOURCES N.L.
Ticker: GIR Security ID: Q4054M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Graham Douglas Riley as Director For For Management
3 Ratify Past Issuance of 17.5 Million For For Management
Ordinary Fully Paid Shares, at an Issue
Price of A$1.30 Per Share, to S. A.
Mingma B. V., Made on Mar. 26, 2008
- --------------------------------------------------------------------------------
GLENGARRY RESOURCES LTD
Ticker: Security ID: Q4062G103
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: SEP 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Company's For For Management
Greenvale Project to Kagara Ltd for a
Consideration of A$6.5 Million and
Royalty of A$5 Per Tonne on All Ore
Milled from the Greenvale Tenements in
Excess of 1 Million Tonnes
- --------------------------------------------------------------------------------
GLENGARRY RESOURCES LTD
Ticker: Security ID: Q4062G103
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Keith McKay as Director For For Management
3 Elect Geoffrey Clifford as Director For For Management
4 Approve Issuance of Up to 1 Million For Against Management
Options to Geoffrey Clifford Pursuant
to the Company's Employee Share Option
Plan
- --------------------------------------------------------------------------------
GLOBAL TECH HOLDINGS
Ticker: Security ID: G3932J157
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ko Wai Lun, Warren as Director For For Management
2b Reelect Andrew David Ross as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOBE INTERNATIONAL LTD
Ticker: GLB Security ID: Q40645105
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 3008
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 3008
3 Elect Stephen David Hill as Director For For Management
- --------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES
Ticker: 393 Security ID: G3939X100
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yeung Chun Kam as Director For For Management
3a2 Reelect Yeung Chun Ho as Director For Against Management
3a3 Reelect Hui Chung Shing, Herman as For For Management
Director
3a4 Reelect Chan Wing Kan, Archie as For For Management
Director
3a5 Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3a6 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a7 Reelect Lam Lee G as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 40 Security ID: Y27642118
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Victor Lo Chung Wing as For For Management
Director
3b Reelect Chau Kwok Wai as Director For Against Management
3c Reelect Raymond Wong Wai Kan as For For Management
Director
3d Reelect Lui Ming Wah as Director For For Management
3e Reelect Chan Kei Biu as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOLDEN GATE PETROLEUM LTD.
Ticker: Security ID: Q41203110
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Freeman as Director For For Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Ratify Past Issuance of 18.21 Million For For Management
Shares at an Issue Price of A$0.28 Each
to Sophisticated, Professional and
Other investors Made on Oct. 8, 2008
4 Ratify Past Issuance of 750,000 Options For For Management
to Steve Barrett and 200,000 Options to
Karen Friday Exercisable at A$0.35 Each
Made on June 17, 2008
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$100,000
Per Annum to A$200,000 Per Annum
- --------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
Ticker: Security ID: G3958B104
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Rosita Yuen Lam Kit Woo as For For Management
Director
3b Reelect Tsang Siu Hung as Director For For Management
3c Reelect John Wong Yik Chung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD
Ticker: Security ID: Y2761P102
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Issued and For For Management
Paid-Up Share Capital of Ocean Talent
Ltd. to Matsunichi Global Investment
Ltd.
2 Approve Disposal of the Entire Paid-Up For For Management
Capital of Matsunichi Digital
Technology Ltd. to Matsunichi Global
Investment Ltd.
3 Approve Disposal of the Entire Issued For For Management
and Paid-Up Share Capital of Matsunichi
Technology (Singapore) Pte. Ltd. to
Matsunichi Global Investment Ltd.
- --------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD
Ticker: Security ID: Y2761P102
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Supplemental Framework Agreement
- --------------------------------------------------------------------------------
GOLDSEARCH LTD.
Ticker: Security ID: Q4204L101
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2a Elect A.G. Harris as Director For For Management
2b Elect R.B. Leece as Director For For Management
- --------------------------------------------------------------------------------
GOLIK HOLDINGS LTD
Ticker: Security ID: G2618A100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Pang Tak Chung as Director For For Management
3a2 Reelect John Cyril Fletcher as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
3c Fix Maximum Number of Directors and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Ordinary Share
4 Reelect John Wong Weng Foo as Director For For Management
5 Reelect Mah Kim Loong Leslie as For For Management
Director
6 Approve Directors' Fees of SGD 105,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 105,000)
7 Appoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOWING BROS. LTD
Ticker: Security ID: Q4239C100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For None Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2008
3 Elect John Parker as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)
Ticker: Security ID: Y2840V104
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)
Ticker: Security ID: Y2840V104
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share and Final Special Dividend of SGD
0.005 Per Share
3 Reelect Victor Lo Chung Wing as For Against Management
Director
4 Reelect Lim Ah Doo as Director For For Management
5 Reelect Phua Bah Lee as Director For For Management
6 Approve Directors' Fees of SGD 155,000 For For Management
for the Financial Year Ended March 31,
2008 (2007: SGD 140,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Under the GP Industries Ltd.
Share Option Scheme 1999
10 Approve Issuance of Shares Under the GP For For Management
Industries Ltd. Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GR VIETNAM HOLDINGS LTD.
Ticker: Security ID: G6750S118
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Wong Howard as Director For For Management
2b Reelect Lam Sai Ho, Anthony as Director For For Management
2c Reelect Wan Ngar Yin, David as Director For For Management
2d Fix Maximum Number of Directors For For Management
2e Authorize the Board to Appoint For For Management
Additional Directors Up to the Maximum
Number Fixed
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2008
2 Approve Remuneration Report for the For Against Management
Year Ended Sept. 30, 2008
3a Elect David Groves as a Director For For Management
3b Elect Daniel Mangelsdorf as a Director For For Management
3c Elect Peter Housden as a Director For For Management
3d Elect Simon Tregoning as a Director For For Management
4 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
GRAND BANKS YACHTS (FORMERLY GB HOLDINGS LTD.)
Ticker: Security ID: Y2843G104
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.018 For For Management
Per Share
3 Reelect Reggie Thein as Director For For Management
4 Reelect Peter Kevin Poli as Director For For Management
5 Reelect Roger Gaimster Langdale as For For Management
Director
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Directors' Fees of SGD 135,220 For For Management
for the Year Ended March 31, 2008
(2007: SGD 123,444)
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
GRAND BANKS YACHTS (FORMERLY GB HOLDINGS LTD.)
Ticker: Security ID: Y2843G104
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Grand Banks Yachts Ltd. For Against Management
Performance Incentive Plan (PIP), and
the Issuance of Shares and Grant of
Awards Pursuant to the PIP
3 Approve Participation by Robert William For Against Management
Livingston II in the Grand Banks Yachts
Ltd. Performance Incentive Plan
4 Approve Grant of Awards under the Grand For Against Management
Banks Yachts Ltd. Performance Incentive
Plan to Robert William Livingston II
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GRANDE HOLDINGS
Ticker: Security ID: G4055L128
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Adrian C. C. Ma as Director For For Management
2a2 Reelect Paul K. F. Law as Director For Against Management
2a3 Reelect Herbert H. K. Tsoi as Director For For Management
2a4 Reelect Henry C. S. Chong as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: Security ID: Q4268H129
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Richard Krasnoff as Director For For Management
3 Ratify Past Issuance of 117,000 Shares, For For Management
at a Deemed Issue Price of A$1.93 Each,
to CPU Share Plans Pty Ltd, Made on
July 10, 2008
4 Approve Grant of 4.5 Million Options, For Against Management
to be Given in Three Tranches of 1.5
Million Options Each, at Respective
Exercise Prices of A$2.05, A$3.00, and
A$3.50 Per Tranche, to Rusell Clark,
Managing Director and Chief Executive
Officer of the Company
5 Approve Grant of 450,000 Options, to be For Against Management
Given in Three Tranches of 150,000
Options Each, at Respective Exercise
Prices of A$2.05, A$3.00, and A$3.50
Per Tranche, to David Macoboy, Director
of the Company
6 Approve Grant of 450,000 Options, to be For Against Management
Given in Three Tranches of 150,000
Options Each, at Respective Exercise
Prices of A$2.05, A$3.00, and A$3.50
Per Tranche, to Richard Krasnoff,
Director of the Company
7 Approve Grant of 450,000 Options, to be For Against Management
Given in Three Tranches of 150,000
Options Each, at Respective Exercise
Prices of A$2.05, A$3.00, and A$3.50
Per Tranche, to Anthony Bohnenn,
Director of the Company
8 Approve Grant of 450,000 Options, to be For Against Management
Given in Three Tranches of 150,000
Options Each, at Respective Exercise
Prices of A$2.05, A$3.00, and A$3.50
Per Tranche, to Douglas Stewart,
Director of the Company
9 Approve Issuance of Securities Pursuant For Against Management
to the Grange Resources Ltd Long Term
Incentive Plan
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GRANGE RESOURCES LTD.
Ticker: Security ID: Q4268H129
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 342.02 Million For For Management
Ordinary Shares to Ever Green Sellers
as Consideration for the Acquisition of
100 Percent of Issued Capital in Ever
Green Resources Co., Ltd
2 Approve Issuance of Up to 38 Million For For Management
Ordinary Shares to Stemcor Pellets
Limited as Consideration for the
Acquisition of 10 Percent of the Issued
Capital in Shagang Mining (Australia)
Pty Ltd
3 Approve Off-take Agreements For For Management
4 Approve Change in Scale of the For For Management
Activities of the Company as a Result
of the Acquisition of the Issued
Capital in Ever Green Resources Co.,
Ltd and Shagang Mining (Australia) Pty
Ltd
5 Approve Increase in the Remuneration of For For Management
Directors from A$300,000 to A$600,000
Per Year
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GRD LIMITED
Ticker: GRD Security ID: Q42775140
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Court as a Director For Against Management
2 Elect John White as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
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GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo To Lee Kwan as Director For Against Management
3b Reelect Lo Hong Sui, Vincent as For Against Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Wong Yue Chim, Richard as For For Management
Director
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Directors' Fees of HK$120,000 For For Management
Per Annum as Ordinary Remuneration
Payable to Each Director for the Year
Ending Dec. 31, 2009
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Terminate Existing Share Option Scheme For Against Management
11 Approve New Share Option Scheme For Against Management
12 Adopt the Chinese Name as the Company's For For Management
Secondary Name
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GREAT SOUTHERN LTD.
Ticker: GTP Security ID: Q4333Z104
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 639.65 For For Management
Million Shares to Project Investors in
the Plantation Projects
2 Approve Issuance of up to 176.38 For For Management
Million Shares to Project Investors in
the Cattle Projects
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GREAT SOUTHERN LTD.
Ticker: Security ID: Q4333Z104
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3(a) Elect John Carlton Young as Director For For Management
3(b) Elect Mervyn Leonard Peacock as For For Management
Director
4(a) Approve Issuance of 1 Million Shares at For For Management
an Issue Price Equal to the Five Day
Volume Weighted Average Share Price of
the Company Prior to Date of Issue to
David Griffiths under the Great
Southern Employee Share Plan
4(b) Approve Issuance of 500,000 Shares at For For Management
an Issue Price Equal to the Five Day
Volume Weighted Average Share Price of
the Company Prior to Date of Issue to
Alice McCleary under the Great Southern
Employee Share Plan
4(c) Approve Issuance of 500,000 Shares at For For Management
an Issue Price Equal to the Five Day
Volume Weighted Average Share Price of
the Company Prior to Date of Issue to
Peter Mansell under the Great Southern
Employee Share Plan
4(d) Approve Issuance of 500,000 Shares at For For Management
an Issue Price Equal to the Five Day
Volume Weighted Average Share Price of
the Company Prior to Date of Issue to
Mervyn Peacock under the Great Southern
Employee Share Plan
5(a) Approve Issuance of 2 Million Shares at For For Management
an Issue Price Equal to the Five Day
Volume Weighted Average Share Price of
the Company Prior to Date of Issue to
Cameron Rhodes under the Great Southern
Employee Share Plan
5(b) Approve Issuance of 1.75 Million Shares For For Management
at an Issue Price Equal to the Five Day
Volume Weighted Average Share Price of
the Company Prior to Date of Issue to
Phillip Butlin under the Great Southern
Employee Share Plan
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GREEN GLOBAL RESOURCES LTD
Ticker: Security ID: G4100A101
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Not Less Than 1.27 For For Management
Billion and Not More Than 1.42 Billion
Shares (Rights Shares) by Way of
Rights Issues Share in the Proportion
of One Rights Share for Every Share
Held
2 Approve Whitewash Waiver For For Management
3 Approve Increase in Authorized Share For For Management
Capital from HK$300 Million to HK$800
Million by the Creation of an
Additional 5.0 Billion Shares
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GREEN GLOBAL RESOURCES LTD
Ticker: Security ID: G4100A101
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization By Way For For Management
of Share Consolidation, Capital
Reduction, Share Subdivision, Share
Premium Cancellation and the
Accumulated Losses Offset
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GREEN GLOBAL RESOURCES LTD
Ticker: Security ID: G4100A135
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tse Michael Nam as Executive For For Management
Director
2b Reelect Puongpun Sananikone as For For Management
Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Shinewing (HK) CPA Ltd. as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
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GROUP SENSE (INTERNATIONAL) LIMITED
Ticker: 601 Security ID: G4145B106
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Tam Wai Tong, Thomas as For For Management
Director
2b Reelect Kazuhiro Otani as Director For For Management
2c Reelect Fok Ting Yeung, James as For Against Management
Director
2d Reelect Wong Kon Man, Jason as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
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GUANGNAN HOLDINGS LTD
Ticker: Security ID: Y2929Z133
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terminatation of the Existing For Against Management
Share Option Scheme and the Adoption of
the New Share Option Scheme
2 Reelect Huang Xiaofeng as Director For Against Management
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GUANGNAN HOLDINGS LTD
Ticker: Security ID: Y2929Z133
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Yunbiao as Director For For Management
3b Reelect Gerard Joseph McMahon as For For Management
Director
3c Reelect Li Kar Keung as Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association Re: For For Management
Retirement of Directors
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GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Doug Curlewis as Director For For Management
2.2 Elect Roger Wodson as Director For For Management
3 Adopt Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$800,000
for the Year Ended June 30, 2008
5 Approve Amendments to the Company's For For Management
Constitution
6 Renew Partial Takeover Provision For For Management
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GUNNS LTD.
Ticker: GNS Security ID: Q4393F105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect CJ Newman as Director For For Management
3b Elect PD Teisseire as Director For For Management
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GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: GUOL Security ID: Y29599100
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: GUOL Security ID: Y29599100
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The GuocoLand Ltd. Executives' For Against Management
Share Option Scheme 2008
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GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: GUOL Security ID: Y29599100
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of SGD For For Management
0.08 Per Share
2 Approve Directors' Fees of SGD 411,000 For For Management
for the Financial Year June 30, 2008
3 Reelect Kwek Leng Hai as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme
6b Approve Issuance of Shares without For For Management
Preemptive Rights
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GWA INTERNATIONAL LTD.
Ticker: GWT Security ID: Q4394K103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jim Kennedy as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve GWA International Ltd Long Term For For Management
Incentive Plan (LTIP)
4 Approve Grant of A$870,000 in Value of For For Management
Performance Rights to Peter Crowley,
Managing Director, Under the LTIP
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HALLENSTEIN GLASSON HOLDINGS LTD.
Ticker: Security ID: Q4435A106
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Reports and Accounts for the Year For For Management
Ended Aug. 1, 2008
2.1 Elect M Donovan as Director For For Management
2.2 Elect D Humphries as Director For For Management
2.3 Elect M Wagenheim as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Provision of Financial For Against Management
Assistance to Graeme Popplewell Up to a
Maximum Value of NZ$250,000 in
Accordance With the Hollenstein Glasson
Holdings Ltd Employee Share Scheme
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HANG FUNG GOLD TECHNOLOGY LTD
Ticker: Security ID: G4284Y149
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3 Reelect Chan Yam Fai, Jane as Executive For For Management
Director
4 Reelect Ng Yee Mei as Executive For For Management
Director
5 Reelect Liu Ngai Wing as Independent For For Management
Non-Executive Director
6 Reelect Lui Sun Wing as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
13 Change Company Name to 3D-GOLD For For Management
Jewellery Holdings Ltd. and Adopt New
Chinese Name
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HANG TEN GROUP HOLDINGS LTD
Ticker: Security ID: G42856123
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chan Wing Sun as Director For For Management
2b Reelect Kao Yu Chu as Director For For Management
2c Reelect So Hon Cheung Stephen as For For Management
Director
2d Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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HANNY HOLDINGS LTD.
Ticker: 275 Security ID: G4279T246
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yap, Allan as Director For For Management
2b Reelect Sin Chi Fai as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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HANNY HOLDINGS LTD.
Ticker: 275 Security ID: G4279T246
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving the Share Consolidation,
Capital Reduction; and the Transfer of
the Credit Amount Arising From the
Capital Reduction to the Contributed
Surplus Account of the Company
2 Approve Underwriting Agreement, Rights For Against Management
Issue, Issuance of Rights Shares, and
Issuance of Warrants
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HANS ENERGY COMPANY LIMITED (FORMERLY WISDOM VENTURE HOLDING
Ticker: Security ID: G4382G107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David An as Director For For Management
2b Reelect Liu Zhijun as Director For For Management
2c Reelect Li Wai Keung as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HAOMA MINING NL
Ticker: Security ID: Q4481P106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Morgan as Director For For Management
2 Approve Remuneration Report for For Against Management
Financial Year Ended June 30, 2008
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HARBOUR CENTRE DEVELOPMENT LTD.
Ticker: Security ID: Y30685104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Stephen T. H. Ng as Director For For Management
3b Reelect T. Y. Ng as Director For Against Management
3c Reelect Brian S. K. Tang as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HASTIE GROUP LTD
Ticker: Security ID: Q44750109
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
2 Elect Trevor Bourne as Director For For Management
3 Elect Phillip Anderson as Director For For Management
4 Elect John Gaskell as Director For For Management
5 Approve the Amendement of the Company's For For Management
Constitution Re: Direct Voting and
other Minor Changes
6 Approve Grant of 135,971 Performance For Against Management
Rights to David Harris, Managing
Director and CEO and Grant of 61,151
Performance Rights to Christopher
Woodward, Finance Director Pursuant to
the Company's Performance Rights Plan
7 Ratify Past Issuance of 14.66 Million For For Management
Shares for a Private Placement
8 Renew Partial Takeover Provision For For Management
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HAVILAH RESOURCES NL
Ticker: Security ID: Q4530G107
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended July 31, 2008
2 Elect Kenneth G. Williams as Director For For Management
3 Approve Amendments to the Constitution For For Management
of Havilah Resources NL
4 Ratify Past Issuances of 2 Million For For Management
Shares, 1 Million First Options
Exercisable at A$1.80 Each, and 500,000
Second Options Exercisable at A$2.25
Each to Heilongjiang Resources Ltd Made
on April 10, 2008
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HEALTHSCOPE LTD.
Ticker: HSP Security ID: Q4557T107
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect L B Nicholls as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of 209,551 Performance For For Management
Right to Bruce Dixon, the Managing
Director of the Company, Pursuant to
the Healthscope Executive Performance
Rights Plan
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HELLABY HOLDINGS LIMITED
Ticker: Security ID: Q4568F112
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect PA Byrnes as Director For For Management
2 Elect RW Carter as Director For For Management
3 Elect JH Maasland as Director For For Management
4 Elect SJ Smith as Director For For Management
5 Elect JM Sclater as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Increase in Remuneration of For For Management
Directors from NZ$250,000 to NZ$375,000
Per Annum
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HENG TAI CONSUMABLES GROUP LTD
Ticker: Security ID: G44035106
Meeting Date: DEC 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Chu Ki as Director For For Management
2b Reelect Chan Yuk, Foebe as For For Management
Non-Executive Director
2c Reelect John Handley as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
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HERSING CORPORATION LIMITED
Ticker: Security ID: Y31804100
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Chua Khee Hak as Director For For Management
4 Reelect Ho Soo Ching as Director For For Management
5 Approve Directors' Fees of SGD 108,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 108,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hersing Share
Option Scheme
10 Authorize Share Repurchase Program For For Management
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HFA HOLDINGS LTD.
Ticker: HFA Security ID: Q4562C107
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert Fraser as Director For For Management
2b Elect Sean McGould as Director For For Management
2c Elect F.P. (Andy) Esteban as Director For For Management
2d Elect Brett Howard as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Renew Partial Takeover Provisions For For Management
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HGL LTD.
Ticker: Security ID: Q44688101
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: FEB 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2008
2 Elect Frank Wolf as a Director For For Management
3 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
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HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: Security ID: G4512G126
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in PAX For For Management
Technology Ltd. (PAX) and Redesignation
of Such Shares as Series B Preference
Shares in PAX Pursuant to the Sale and
Purchase Agreeement and Related
Transactions
2 Approve Rules of the PAX Share Option For For Management
Scheme and Grant of Options and
Issuance of Shares Pursuant to the PAX
Share Option Scheme
- --------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: Security ID: G4512G126
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Kui Man Chun as Director For For Management
2b Reelect Xu Chang Jun as Director For For Management
2c Reelect Xu Sitao as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: HIP Security ID: Y32268107
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: HIP Security ID: Y32268107
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Hi-P Employee Share Award For Against Management
Scheme
3 Approve Participation of Yao Hsiao Tung For Against Management
Under the Hi-P Employee Share Award
Scheme
4 Approve Participation of Wong Huey Fang For Against Management
Under the Hi-P Employee Share Award
Scheme
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: HIP Security ID: Y32268107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.022 Per Share
3 Reelect Yeo Tiong Eng as Director For For Management
4 Reelect Wong Huey Fang as Director For For Management
5 Approve Directors' Fees of SGD 358,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 358,000)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hi-P Employee
Share Option Scheme
- --------------------------------------------------------------------------------
HIGH FASHION INTERNATIONAL LTD.
Ticker: Security ID: G4453K102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Woo King Wai as Director For For Management
3b Reelect So Siu Hang, Patricia as For For Management
Director
3c Reelect Chan Wah Tip, Michael as For For Management
Director
3d Authorize Board to Elect Persons to For For Management
Fill Casual Vacancies on the Board or
as Additional Directors
3e Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HIGHLANDS PACIFIC LTD.
Ticker: HIG Security ID: Y3193J102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Ian Burvill as a Director For For Management
3 Elect Fiu Williame-Igara as a Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors
5 Approve the Amendments to the Executive For Against Management
Share Option Scheme
6 Approve Issuance of 2 Million Executive For Against Management
Options Exercisable at A$0.078 to John
Gooding, Managing Director, under the
Executive Share Option Scheme
- --------------------------------------------------------------------------------
HILLS INDUSTRIES LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Ian Elliot as Director For For Management
2b Elect Roger Flynn as Director For For Management
3 Approve Increase in Remuneration of For Against Management
Non-Executive Directors from A$700,000
to A$950,000 Per Annum
4a Approve Grant of 100,000 Options to For For Management
Graham Lloyd Twartz, Executive
Director, Under the Hills Executive
Share Plan
5a Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 480 Security ID: G4520J104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For For Management
Non-Executive Director
3b Reelect Cheung Kin Tung Marvin as For For Management
Independent Non-Executive Director
3c Reelect Ho Pak Ching Loretta as For For Management
Non-Executive Director
3d Reelect Tang Moon Wah as Executive For Against Management
Director
3e Approve Increase of Annual Fee for For For Management
Non-Executive or Independent
Non-Executive Directors from HK$80,000
to HK$100,000 and for Members of the
Audit and/or Remuneration Committee
from HK$85,000 to HK$100,000
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: Security ID: Y3245N101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01Per For For Management
Share
3 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 245,833)
4 Reelect Ch'ng Jit Koon as Director For For Management
5 Reelect Tan Eng Bock as Director For For Management
6 Reelect Ong Chong Hua as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Ho Bee
Investment Ltd Share Option Scheme
- --------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: Security ID: Y3245N101
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO. LTD.
Ticker: Security ID: Y36950155
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Hsin-Kang Chang as Director For For Management
3b Reelect Madeline May-Lung Wong as For Against Management
Director
3c Reelect Daniel Chi-Wai Tse as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO. LTD.
Ticker: Security ID: Y36950155
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Join Ally Ltd. For For Management
(JAL) of the Entire Issued Share
Capital of Guru Star Investments Ltd.
From Enhancement Investments Ltd. and
the Assignment of Related Shareholder's
Loan to JAL for an Aggregate Cash
Consideration of HK$135 Million
- --------------------------------------------------------------------------------
HONG FOK CORPORATION LTD.
Ticker: Security ID: Y3281P101
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Adopt New Articles of Association
2 Approve Hong Fok Corporation Limited For For Management
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
HONG FOK CORPORATION LTD.
Ticker: Security ID: Y3281P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 115,000 For For Management
(2007: SGD 137,000)
3 Reelect Cheong Kim Pong as Director For For Management
4 Reelect Cheong Pin Chuan as Director For For Management
5 Reelect Tan Tock Han as Director For For Management
6 Reelect Jackson Lee as Director For For Management
7 Reappoint KPMG LLP, Public Accountants For For Management
and Certified Public Accountants,
Singapore, as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HONG KONG CATERING MANAGEMENT(FRMLY YAOHAN INTERNATIONAL CATERERS LTD.)
Ticker: Security ID: Y9748H103
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Wai Cheung, Glenn as For For Management
Executive Director
3a2 Reelect Chan King Catherine as For For Management
Executive Director
3a3 Reelect Chiu Wai as Executive Director For For Management
3a4 Reelect Fung Yeh Yi Hao, Yvette as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Aforesaid Directors
4a1 Reelect Gooljarry, Cassam Soliman as For Against Management
Independent Non-Executive Director
4a2 Reelect Kwok Lok Wai, William as For For Management
Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Aforesaid Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7a Approve and Adopt 2008 Share Option For Against Management
Scheme
7b Approve Termination of Existing Share For Against Management
Option Scheme
- --------------------------------------------------------------------------------
HONG KONG CATERING MANAGEMENT(FRMLY YAOHAN INTERNATIONAL CATERERS LTD.)
Ticker: Security ID: Y9748H103
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement in Relation to the For For Management
Acquisition of the Entire Issued Share
Capital of Custom Fit Investments Ltd.
and the Related Shareholder's Loan from
Tipau Hong Kong Ltd. for a
Consideration of HK$37.1 Million
- --------------------------------------------------------------------------------
HONG KONG FERRY (HOLDINGS) CO. LTD.
Ticker: 50 Security ID: Y36413105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lam Ko Yin, Colin as Director For Against Management
3a2 Reelect Lau Yum Chuen, Eddie as For Against Management
Director
3a3 Reelect Lee Shau Kee as Director For For Management
3a4 Reelect Wong Man Kong, Peter as For For Management
Director
3a5 Reelect Wong Yu Pok, Marina as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG PARKVIEW GROUP LIMITED, THE
Ticker: Security ID: G8797D104
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a1 Reelect Hwang Yiou Hwa, Victor as For For Management
Director
2a2 Reelect Hwang Yiu Hwa, Richard as For For Management
Director
2a3 Reelect Lau Hon Chuen, Ambrose as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: HLA Security ID: Y3645L101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 190,000) and Audit Committee Fees
of SGD 20,000 Per Quarter for the
Period from July 1, 2009 to June 30,
2010
4a Reelect Kwek Leng Peck as Director For For Management
4b Reelect Ernest Colin Lee as Director For For Management
5 Reelect Quek Shi Kui as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hong Leong Asia
Share Option Scheme 2000
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald James McAulay as For For Management
Director
3b Reelect David Kwok Po Li as Director For For Management
3c Reelect John Andrew Harry Leigh as For For Management
Director
3d Reelect Nicholas Timothy James Colfer For Against Management
as Director
3e Reelect Neil John Galloway as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HONGKONG CHINESE LTD. (FRMRLY. HKCB BANK HOLDING)
Ticker: Security ID: G4586T103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Mochtar Riady as Director For Against Management
2a2 Reelect Kor Kee Yee as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
HOP FUNG GROUP HOLDINGS LTD
Ticker: Security ID: G45999102
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Hui Sum Kwok as Director For For Management
2a2 Reelect Hui Sum Tai as Director For For Management
2a3 Reelect Chee Man Sang, Eric as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOP HING GROUP HOLDINGS LTD
Ticker: Security ID: G463AM103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sze Tsai To, Robert as For For Management
Independent Non-Executive Director
3 Reelect Lee Pak Wing as Non-Executive For For Management
Director
4 Reelect Lam Fung Ming, Tammy as For For Management
Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOP HING GROUP HOLDINGS LTD
Ticker: Security ID: G463AM103
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 2013 Warrants For For Management
- --------------------------------------------------------------------------------
HORIZON ENERGY DISTRIBUTION LTD.
Ticker: Security ID: Q4701V107
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
March 31, 2008
2 Elect Graeme Roderick Milne as Director For For Management
3 Elect Christopher Patrick Boyle as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Increase in Remuneration of For For Management
Directors to NZ$200,000 Per Annum
- --------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: Security ID: Q4706E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3a Elect Robert Laws as Director For For Management
3b Elect Paul Nimmo as Director For Against Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$250,000
Per Annum to A$450,000 Per Annum
5 Approve Renewal of Issue of Securities For Against Management
Under the Employee Option Scheme and
Employee Performance Incentive Plan
6 Approve Grant of 500,000 Options at an For Against Management
Exercise Price of A$0.35 Each to Gerrit
de Nys, Non-Executive Director
7 Approve Grant of 2.7 Million Options to For Against Management
Brent Emmett, Chief Executive Officer,
Under the Employee Performance
Incentive Plan
8 Approve Grant of 1.26 Million Options For Against Management
to Paul Nimmo, Executive Director,
Under the Employee Performance
Incentive Plan
- --------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: Security ID: Q4706E100
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 119.78 Million For For Management
Shares with an issue Price of A$0.10
Each to Institutional and Sophisticated
Investors on April 17, 2009
2 Approve Issue of 65. 22 Million Shares For For Management
with an issue Price of A$0.10 Each to
Institutional and Sophisticated
Investors
- --------------------------------------------------------------------------------
HOTEL GRAND CENTRAL
Ticker: Security ID: Y3722S144
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.035 Per Share
3 Approve Directors' Fees of SGD 163,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 152,000)
4 Reelect Tan Eng How as Director For Against Management
5 Reelect Chng Beng Siong as Director For Against Management
6 Reelect Tan Eng Teong as Director For Against Management
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOTEL PLAZA LTD
Ticker: Security ID: Y3723J101
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Pan Pacific For For Management
Hotels Group Limited
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
HOTEL PLAZA LTD
Ticker: Security ID: Y3723J101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Approve Directors' Fees of SGD 442,500 For For Management
for 2008 (2007: SGD 465,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Wee Wei Ling as Director For For Management
9 Reappoint Messrs PricewaterhouseCoopers For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: Security ID: V75384103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Approve Directors' Fees of SGD 310,500 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 388,000)
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect Joseph Grimberg as Director For For Management
6 Reelect Stephen Lau Buong Lik as For For Management
Director
7 Reelect Arthur Tan Keng Hock as For For Management
Director
8 Reelect Michael S. Dobbs Higginson as For For Management
Director
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hotel
Properties Limited Share Option Scheme
2000
11 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Hotel Properties
Limited Performance Share Plan
- --------------------------------------------------------------------------------
HOUSEWARES INTERNATIONAL LTD.
Ticker: HWI Security ID: Q4739P106
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3(a) Elect Samuel Weiss as Director For For Management
3(b) Elect Dean Howell as Director For For Management
4 Elect Steven Klein as Director For For Management
5 Change Company Name to Breville Group For For Management
Limited
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$475,000
Per Annum to A$700,000 Per Annum
- --------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: Security ID: G4634Z101
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Barry John Buttifant as For For Management
Executive Director
3b Reelect Jeffrey Lam Kin-fung as For For Management
Independent Non-Executive Director
3c Reelect Peter Lau Kwok-kuen as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: Security ID: G4634Z101
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 220.4 Million For For Management
Shares in Synergis Hldgs. Ltd. from
Hsin Chong Hldgs. (H.K.) Ltd. for an
Aggregate Consideration of HK$348.3
Million
- --------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: Security ID: G4634Z101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Ka-kui as Non-Executive For For Management
Director
3b Reelect Kenneth Chu Ting-kin as For For Management
Non-Executive Director
3c Reelect Abraham Shek Lai-him as For For Management
Independent Non-Executive Director
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: HWA Security ID: Y38157106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Phua Yong Pin as Director For Against Management
3 Reelect Phua Yong Tat as Director For Against Management
4 Reelect Kelvin Lee Kiam Hwee as For Against Management
Director
5 Approve Increase in Non-Executive For For Management
Directors' Fees by SGD 4,115 to SGD
133,115 for the Year Ended Dec. 31,
2008
6 Approve Non-Executive Directors' Fees For For Management
of SGD 129,000 for the Year Ending Dec.
31, 2009 (2008: SGD 129,000)
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the HTL
International Holdings Limited Share
Option Plan 2002
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD
Ticker: Security ID: G4638Y100
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Long Xian Feng as Director For For Management
2b Reelect Wee Ee Lim as Director For For Management
2c Reelect Tarn Sien Hao as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
HUAN HSIN HLDGS
Ticker: HUAN Security ID: Y3745P101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 215,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 230,000)
3a Reelect Hsu Hung Chun as Director For For Management
3b Reelect Hsu Cheng Chien as Director For For Management
3c Reelect Lau Ping Sum, Pearce as For For Management
Director
4 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Huan Hsin Share
Option Scheme
- --------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 450 Security ID: Y3779N105
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yam Ho Ming, Michael as For For Management
Director
3a2 Reelect Yap, Alfred Donald as Director For For Management
3a3 Reelect Luk Koon Hoo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Sung Chee Keung as Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
5 Appoint Ernst & Young and Nexia Charles For For Management
Mar Fan & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUPSTEEL LIMITED (FORMERLY HUP SENG HUAT CO. LTD)
Ticker: Security ID: Y37949107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HUPSTEEL LIMITED (FORMERLY HUP SENG HUAT CO. LTD)
Ticker: Security ID: Y37949107
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Declare Special Dividend of SGD 0.015 For For Management
Per Share
4 Reelect Lim Yee Kim as Director For For Management
5 Reelect Lim Eng Chong as Director For For Management
6 Reelect Tang See Chim as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Directors' Fees of SGD 442,750 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 317,187)
9 Approve Directors' Fees of SGD 402,750 For For Management
for the Financial Year Ending June 30,
2009
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: 715 Security ID: G46712108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Kai Ming, Dominic as For For Management
Director
3b Reelect Chow Woo Mo Fong, Susan as For Against Management
Director
3c Reelect Chow Wai Kam, Raymond as For For Management
Director
3d Reelect Lan Hong Tsung, David as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve the Master Agreement Between For For Management
the Company and Hutchison Whampoa Ltd.
6b Approve Acquisition of Connected Debt For For Management
Securities Pursuant to the Master
Agreement
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LTD
Ticker: HTA Security ID: Q4799Z101
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of a Relevant For For Management
Interest in the Company's Ordinary
Shares by Vodafone Group Plc
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LTD
Ticker: HTA Security ID: Q4799Z101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Chow as a Director For For Management
2 Elect Justin Gardener as a Director For For Management
3 Elect John Scanlon as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
HWA HONG CORPORATION LTD
Ticker: Security ID: V47055120
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0125 For For Management
Per Share for the Year Ended Dec. 31,
2008
3 Approve Directors' Fees of SGD 325,000 For For Management
in Aggregate to the Non-Executive
Directors of the Company for the Year
Ended Dec. 31, 2009 (2008: SGD 324,500)
4 Reelect Ma Kah Woh, Paul as Director For For Management
5 Reelect Wee Sin Tho as Director For For Management
6 Reelect Ong Mui Eng as Director For For Management
7 Reelect Guan Meng Kuan as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Hwa Hong
Corporation Ltd. (2001) Share Option
Scheme
11 Approve Issuance of Shares Pursuant to For For Management
the Hwa Hong Corporation Ltd. Scrip
Dividend Scheme
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HYCOMM WIRELESS LIMITED
Ticker: Security ID: G4676L135
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every 20 For For Management
Shares in the Company Into One Share of
HK$0.1 Each (Consolidated Share)
2 Approve Issuance of 436.9 Million For Against Management
Consolidated Shares By Way of Rights
Issue (Rights Shares) on the Basis of
Seven Rights Shares for Every
Consolidated Share Held
- --------------------------------------------------------------------------------
HYCOMM WIRELESS LIMITED
Ticker: Security ID: G4676L176
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Mobidata For For Management
Incorporated of 60 Percent of the
Entire Issued Share Capital of Global
Edge Technology Ltd. to Panaco Ltd. for
an Aggregate Consideration of HK$4.0
Million
- --------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: HYF Security ID: Y3817K105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0343 Per Share
3 Reelect Teo Kiang Kok as Director For For Management
4 Reelect Christopher Murugasu as For For Management
Director
5 Approve Directors' Fees of SGD 574,110 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 456,667)
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
IBA HEALTH GROUP LTD.
Ticker: ISF Security ID: Q48234100
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Stephen Garrington as Director For Against Management
3 Elect Anthony Sherlock as Director For For Management
4 Elect Ian Tsicalas as Director For For Management
5 Approve Grant of up to 305,000 Shares For For Management
to Stephen Garrington Under the IBA
Health Employee Deferred Incentive Plan
(EDIP) and IBA Health Employee Loan
Plan (ELP)
6 Approve Grant of up to 512,500 Shares For For Management
to Gary Cohen Under the EDIP
7 Approve Issuance of Shares Under the For For Management
EDIP
8 Approve Issuance of Shares Under the For For Management
ELP
9 Approve Issuance of Shares Under the For For Management
IBA Health Employee Incentive Plan
10 Ratify Past Issuance of 14.1 Million For For Management
Options at an Exercise Price of A$0.73
Each to IBA Health Ltd Employees Made
on Sept. 22, 2008
- --------------------------------------------------------------------------------
IBA HEALTH GROUP LTD.
Ticker: IBA Security ID: Q48234100
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name from IBA For For Management
Health Group Limited to iSOFT Group
Limited
- --------------------------------------------------------------------------------
ICSGLOBAL LTD.
Ticker: Security ID: Q4861T108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' For For Management
and Auditor's Report for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Geoffrey Lambert as Director For For Management
4 Approve ICSGlobal Limited Employee For Against Management
Option Plan
- --------------------------------------------------------------------------------
IDT HOLDINGS (SINGAPORE) LTD
Ticker: IDT Security ID: Y3858V101
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Gross Dividend of SGD For For Management
0.005 Per Share
3 Approve Directors' Fees of SGD 21,000 For For Management
for Raymond Chan, SGD 20,000 for Chan
Pau Shiu Yeng, Shirley, SGD 63,500 for
Quek Shi Kui, SGD 54,500 Each for Thia
Peng Heok and Hong Hai for the Year
Ended March 31, 2008
4 Reelect Raymond Chan as Director For For Management
5 Reelect Chan Pau Shiu Yeng, Shirley as For For Management
Director
6 Reelect Quek Shi Kui as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Employees'
Share Option Scheme
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
IDT INTERNATIONAL LTD
Ticker: Security ID: G4705P107
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lam Yee Wah, Eva as Executive For For Management
Director
2b Reelect Kao Ying Lun as Independent For For Management
Non-Executive Director
2c Reelect Jack Schmuckli as Independent For Against Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
IFS CAPITAL LTD
Ticker: Security ID: Y3865J109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Approve Directors' Fees of SGD 234,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 234,000)
4 Reelect Manu Bhaskaran as Director For For Management
5 Reelect Lee Soon Kie as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the IFS
(2000) Share Option Scheme and IFS
Performance Share Plan
- --------------------------------------------------------------------------------
IFS CAPITAL LTD
Ticker: Security ID: Y3865J109
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
IINET LTD
Ticker: Security ID: Q4875K101
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Tony Grist as Director For For Management
1b Elect Paul Broad as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Increase in Remuneration of None Against Management
Non-Executive Directors from A$600,000
Per Annum to A$700,000 Per Annum
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as a Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO
Ticker: Security ID: G47629129
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Douglas Esse Glen as Director For For Management
2b Reelect Ng See Yuen as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None None Management
Director's Report and Auditor's Report
For the Year Ended June 30, 2008
2 Elect Ian Burston as Director For For Management
3 Approve the Grant of 2 Million Options For For Management
with an Exercise Price of A$3.00 Each
to Bernie Ridgeway, Managing Director
4 Ratify Past Issuance of 723,679 Shares For For Management
with an Exercise Price of A$1.92 Each
to Various Allottees Made on Nov. 1,
2007 as Part Consideration for the
Purchase by the Company of Southernland
S.A.
5 Ratify Past Issuance of 168,530 Shares For For Management
with an Exercise Price of A$1.65 Each
to Elvira Zhubaniyazov as Part
Consideration for the Purchase of the
Remaining Shares of Suay Energy
Services LLP Made on July 1, 2008
6 Ratify Past Issuance of 912,168 Shares For For Management
at A$0.20 Each, 306,998 Shares at
A$0.35 Each, and 386,333 Shares at
A$1.00 Each to Employees and
Consultants Made between July 1, 2007
and June 30, 2008
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
IMUGENE LTD.
Ticker: Security ID: Q48850103
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Graham Dowland as Director For Against Management
3 Ratify Past Issuance of 3 Million For Against Management
Options Exercisable at A$0.20 Each to
Southern Cross Equities Ltd Made on
June 30, 2008
4 Appoint BDO Kendalls Audit and For For Management
Assurance (WA) Pty Ltd as Auditor
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
2 Elect John Christie as Director None None Management
3 Elect Rodney Marston as Director For For Management
4 Elect Oscar Aamodt as Director For For Management
- --------------------------------------------------------------------------------
INDEPENDENT PRACTITIONER NETWORK LTD
Ticker: Security ID: Q4893S102
Meeting Date: SEP 11, 2008 Meeting Type: Court
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INDO MINES LIMITED (FORMERLY AKD LIMITED)
Ticker: Security ID: Q4888B106
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Keith Brooks as Director For For Management
3 Approve Issuance of 500,000 Options For Against Management
Exercisable at A$0.90 Each and 500,000
Options Exercisable at A$1.20 Each to
Employees
- --------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: IFAR Security ID: Y3974E108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 285,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 217,000)
3a Reelect Mark Julian Wakeford as For For Management
Director
3b Reelect Gunadi as Director For For Management
3c Reelect Lee Kwong Foo Edward as For For Management
Director
3d Reelect Lim Hock San as Director For For Management
4 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
INDOPHIL RESOURCES NL
Ticker: Security ID: Q4893E103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Interest For For Management
in Sagittarius Mines Inc
- --------------------------------------------------------------------------------
INDOPHIL RESOURCES NL
Ticker: Security ID: Q4893E103
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
2 Elect Kyle Wightman as Director For For Management
- --------------------------------------------------------------------------------
INDUSTREA LTD.
Ticker: IDL Security ID: Q4928X100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect David Peter Beddall as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Industrea Performance Rights For For Management
Plan
5 Approve Issuance of 2 Million Rights to For Against Management
Robin Levison, Managing Director, CEO
and Secretary, Under the Industrea
Performance Rights Plan
6 Approve The Industrea Employee Share For For Management
Ownership Plan
7 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$400,000
Per Annum to A$500,000 Per Annnum
8 Ratify Past Issuance of 72.88 Million For For Management
Shares at an Issue Price of A$0.343
Each to Graham and Linda Huddy Nominees
Pty Ltd as Consideration for the
Huddy's Acquisition
- --------------------------------------------------------------------------------
INFOMEDIA LTD.
Ticker: IFM Security ID: Q4933X103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ending
June 30, 2008
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2008
3a Elect Myer Herszberg as Director For Against Management
3b Elect Richard Graham as Director For For Management
- --------------------------------------------------------------------------------
INFORMATICS EDUCATION LTD (FORMERLY INFORMATICS HOLDINGS LTD.)
Ticker: Security ID: Y4081H109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 176,417 For For Management
for the Year Ended March 31, 2008
(2006: SGD 165,000)
3 Reelect Ung Gim Sei as Director For For Management
4 Reelect Chew Soon Beng @ Teo Soon Beng For For Management
as Director
5 Reelect Zainun Aishah Binti Ahmad as For For Management
Director
6 Reelect Ho Kwok Sum as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the The Informatics
Group Share Option Scheme
- --------------------------------------------------------------------------------
INFRATIL LTD. (FORMERLY INFRASTRUCTURE & UTILITIES)
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: AUG 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Duncan Saville as Director For For Management
2 Elect Humphry Rolleston as Director For For Management
3 Elect Mark Tume as Director For For Management
4 Approve Issuance of Up to NZ$350 For For Management
Million, Under the New Infrastructure
Bond Programme
5 Approve Adoption of Infratil Executive For For Management
Redeemable Share Scheme and the Issue
of Up to 3 Million Ordinary Shares at
an Issue Price Equivalent to the Volume
Weighted Average Price of the Shares on
NZX 20 Business Days Prior to Issue
Date
6 Approve Issue of Up to 30.15 Million For For Management
Shares to Utilico Ltd, HRL Morrison &
Co Group Ltd, Hugh Richmond Lloyd
Morrison and John Bentley Morrison, JML
Trustee Company Ltd, and Duncan Paul
Saville
7 Approve 2008 Share Buyback Programme of For For Management
Up to 34.10 Million Shares
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
INNAMINCKA PETROLEUM LTD
Ticker: Security ID: Q4934C108
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Adam Johnson as Director For For Management
3 Elect Steven Koroknay as Director For For Management
- --------------------------------------------------------------------------------
INNOTEK LTD
Ticker: Security ID: Y3864B107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Yong Kok Hoon as Executive For For Management
Director
4 Reelect To Wai Hung as Executive For For Management
Director
5 Reelect Peter Tan Boon Heng as For For Management
Non-Executive Director
6 Approve Directors' Fees of SGD 216,857 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 211,225)
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the InnoTek
Employees' Share Option Plan and/or
InnoTek Employees' Share Option Scheme
II
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
INNOVALUES LTD
Ticker: Security ID: Y4084N103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chow Kok Kee as Director For For Management
3 Reelect Ong Sim Ho as Director For For Management
4 Reelect Pung Tong Seng as Director For For Management
5 Approve Directors' Fees of SGD 275,000 For For Management
for the Year Ended Dec. 31, 2008
6 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Innovalues
Group Share Option Scheme 2001
- --------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD
Ticker: 2387 Security ID: G4841P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3a Reelect Victor Fung Kwok King as For For Management
Director
3b Reelect John Estmond Strickland as For For Management
Director
3c Reelect Lee Hau Leung as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INTEGRATED RESEARCH LTD.
Ticker: Security ID: Q49372107
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect Kate Costello as Director For For Management
3 Elect Clyde McConaghy as Director For For Management
- --------------------------------------------------------------------------------
INTELLECT HOLDINGS LTD
Ticker: Security ID: Q4874P101
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 585 Million For For Management
Shares to Creditors, Issuance of Up to
4.16 Million Notes to Secured
Creditors, Acquisition by Secured
Creditors of More Than 20 Percent
Interest in the Company, and Disposal
of the Company's Main Undertaking
2 Approve Consolidation of the Company's For For Management
Shares Such that Every 100 Shares,
Notes or Options Would be Consolidated
into One Share, Note or Option
3 Approve Change of Company's Name from For For Management
Intellect Holdings Limited to Ellect
Holdings Limited
- --------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: Security ID: Y4099K102
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Yang as Executive For For Management
Director
2b Reelect Zhu Yongjun as Executive For For Management
Director
2c Reelect Wong Hon Sum as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3a Reapppoint HLB Hodgson Impey Cheng as For For Management
Auditors
3b Authorize Board to Fix the Remuneration For For Management
of Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: Security ID: Y4099K102
Meeting Date: SEP 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: Security ID: Y4099K102
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Changsha Interchina Star City
Co., Ltd. and Guangzhou Guang Yu
Enterprises Ltd. Relating to the Sale
and Purchase of the Three Parcels of
Land with an Aggregate Area of
214,254.87 Square Metres
- --------------------------------------------------------------------------------
INTERMOCO LTD
Ticker: Security ID: Q49501101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
1.2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2.1 Elect Desmond Wesley Ferguson as For For Management
Director
2.2 Elect Simon Kemp as Director For For Management
3 Rafity Past Issuance of 13.33 Million For For Management
Shares, at an Issue Price of A$0.0136
Each, to Bob and Penelope Gestro as
Trustees of the Gestro Superannuation
Fund and 45.53 Million Shares, at
A$0.025 Each, to Entity Holdings Pte
Ltd
4.1 Approve Grant of Up to 30 Million For Against Management
Performance Rights to Jeff Robertson,
Managing Director of the Company
4.2 Approve Grant of Up to 20 Million For Against Management
Performance Rights to Desmond Ferguson,
Director of the Company
4.3 Approve Grant of Up to 10 Million For Against Management
Performance Rights to Simon Kemp,
Director of the Company
5 Approve Grant of 5.83 Million For Against Management
Performance Rights to Oliver Carton,
Company Secretary
6 Approve Issuance of Shares Worth For For Management
A$700,000 to Bob and Penelope Gestro as
Trustees of the Gestro Superannuation
Fund as Partial Consideration for the
Acquisition of Australian Meter Company
Pty Ltd
- --------------------------------------------------------------------------------
INTRACO LTD.
Ticker: Security ID: V50247101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 199,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 188,000)
3 Reelect Allan Yap as Director For Against Management
4 Reelect Tan Ng Chee as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares Pursuant to For Against Management
the Intraco Ltd. Share Option Scheme
2000
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
INTREPID MINES LTD.
Ticker: Security ID: Q4968A101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
2 Elect Laurence Curtis as a Director For For Management
3 Elect Alan Roberts as a Director For For Management
4 Approve the Intrepid Senior Executive For Against Management
Share Plan
5 Approve the Issuance of 4.5 Million For For Management
Share Rights to Brad Gordon, CEO
Persuant to the Intrepid Senior
Executive Share Plan
6 Approve the Grant of a Total of 1 For Against Management
Million Options at an Exercise Price of
A$0.35 Each to Brad Gordon, CEO
7 Approve the Intrepid Non-Executive For For Management
Directors' Share Plan
8 Approve the Amendment to the Intrepid For Against Management
Employee Share Option Plan
- --------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
2 Elect Ian Ferrier as a Director For For Management
3 Elect Richard Fisher as a Director For For Management
- --------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Reports of the Directors and of the
Auditor for the Financial Year Ended
June 30, 2008
2(a) Elect Ian Blair as Director For For Management
2(b) Elect Roger Sexton as Director For For Management
2(c) Elect Anthony Hodges as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Appoint KPMG as Auditor For For Management
- --------------------------------------------------------------------------------
IPC CORP LTD
Ticker: Security ID: Y4175G132
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Entire Shareholding Interest of 74.8
Percent in ThinSoft (Hldgs.) Inc. to
Inno Smart Group Ltd. at a
Consideration of HK$86.3 Million
- --------------------------------------------------------------------------------
IPC CORP LTD
Ticker: Security ID: Y4175G132
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0025 Per Share
3 Reelect Ngiam Mia Je Patrick as For Against Management
Director
4 Reelect Lee Joo Hai as Director For Against Management
5 Approve Directors' Fees of SGD 95,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 95,000)
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the IPC Employees' Share Option Scheme
- --------------------------------------------------------------------------------
IPE GROUP LTD
Ticker: Security ID: G4935G109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lai Man Kit as Executive For For Management
Director
3 Reelect Wong Kwok Keung as Executive For Against Management
Director
4 Reelect Wan Tak Wing, Gary as For For Management
Non-Executive Director
5 Reelect Cheng Ngok as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
IPE GROUP LTD
Ticker: Security ID: G4935G109
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as a Director For For Management
2 Elect Bill Burdett as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Adopt New Constitution For For Management
5 Approve Amendments to the Constitution For For Management
Re: Preference Shares
6 Approve Jenny Seabrook's Participation For For Management
in the Non-Executive Directors' Share
Plan
- --------------------------------------------------------------------------------
ISETAN (SINGAPORE) LTD.
Ticker: Security ID: V50646104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Tan Boen Hian as Director For For Management
2b Reelect Phua Puey Joy as Director For For Management
3a Reelect Hiroshi Isono as Director For For Management
3b Reelect Yoshikazu Otsuka as Director For For Management
4 Declare Final Dividend of SGD 0.075 Per For For Management
Share
5 Approve Directors' Fees of Up to SGD For For Management
120,000 for the Year Ending Dec. 31,
2009 (2008: SGD 120,000)
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: Security ID: G4975T151
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok Chuen, Augustine as For Against Management
Director
3a2 Reelect Cheung Hon Kit as Director For For Management
3a3 Reelect Shek Lai Him, Abraham as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Reduction in Authorized but For Against Management
Unissued Share Capital by HK$28 Million
by the Cancellation of 280.0 Million
Unissued Preference Shares; and
Increase in Authorized Share Capital by
the Creation of an Additional 280.0
Million Ordinary Shares
5b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5e Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: Security ID: G4975T151
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants in the For For Management
Proportion of One Warrant for Every
Five Shares Held
- --------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: Security ID: G4975T151
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
- --------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: Security ID: G4975T227
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Not Less Than 538.9 For For Management
Million Shares and Not More Than 695.0
Million Shares (Rights Shares) by Way
of Rights to Shareholders on the Basis
of Four Rights Shares for Every Share
Held and the Underwriting Agreement
- --------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: Security ID: G4975T243
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acceptance by the Company For For Management
of the Provisional Allotment from PYI
Corp. Ltd. (PYI) of Not Less Than 809
Million New Shares of PYI Pursuant to
the Proposed Issue by PYI by Way of
Rights of New PYI Shares
2 Approve Issuance of Share Pursuant to For Against Management
the Share Options Scheme
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD
Ticker: Security ID: G4984N104
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares of For For Management
HK$0.07 Per Rights Share On the Basis
of Three Rights Shares for Every
Existing Shares Held and the Issuance
of Warrants In the Proportion of Four
Warrants For Every Fifteen Rights
Shares Subscribed
- --------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD
Ticker: Security ID: G4984N104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Cheung Hon Kit as Executive For For Management
Director
2b Reelect Chan Fut Yan as Executive For For Management
Director
2c Reelect Qiao Xiaodong as Independent For For Management
Non-Executive Director
2d Reelect Wong Chi Keung, Alvin as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
6 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD
Ticker: Security ID: G4984N120
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Macau Prime For Did Not Vote Management
Property (Hong Kong) Ltd of 100 Percent
Interests in Charm Noble Group Ltd,
Favor Gain Group Ltd, and Adventura
International Ltd, and the Related
Shareholders' Loans From Vincent Asset
Holdings Ltd
1 Approve Capital Reorganization For Did Not Vote Management
Involving Share Consolidation and
Capital Reduction
- --------------------------------------------------------------------------------
JABIRU METALS LTD
Ticker: JML Security ID: Q4987C104
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 64.9 Million For For Management
Shares at A$0.80 Each to Australian and
International Clients of Hartleys Ltd
and to Consolidated Copper Pty Ltd Made
on June 10, 2008 and July 28, 2008
Respectively
- --------------------------------------------------------------------------------
JABIRU METALS LTD
Ticker: JML Security ID: Q4987C104
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Barry Bolitho as Director For For Management
3 Elect Michael Marriott as Director For For Management
- --------------------------------------------------------------------------------
JADASON ENTERPRISES LTD
Ticker: Security ID: Y4244Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chua Keng Hiang as Director For Against Management
3 Reelect Teo Kiang Kok as Director For Against Management
4 Reappoint Ernst and Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 150,000)
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares Pursuant to For Against Management
the Jadason Share Option Scheme 2000
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Adopt the Annual Report and For For Management
Accounts For the Finanical Year Ended
March 31, 2008
2 Adopt the Remuneration Report For the For For Management
Financial Year Ended March 31, 2008
3 Ratify Ernst & Young LLP as Auditors For For Management
For the Financial Year Commencing April
1, 2008
4a Reelection of Mr David Andrews to the For For Management
Supervisory and Joint Boards
4b Reelection of Mr David Harrison to the For For Management
Supervisory and Joint Boards
5a Approve Reelection of Mr Russell Chenu For For Management
as Managing Board Director
5b Approve Reelection of Mr Robert Cox as For For Management
Managing Board Director
6a Approve Participation of Mr David For For Management
Andrews in Supervisory Board Share Plan
6b Approve Participation of Mr David For For Management
Harrison in Supervisory Board Share
Plan
7 Amend Long Term Incentive Plan (LTIP) For For Management
8 Approve Deferred Bonus Program for Mr For For Management
L. Gries
9a Approve Participation of Mr Louis Gries For For Management
in Restricted Stock Plan
9b Approve Participation of Mr Russell For For Management
Chenu in Restricted Stock Plan
9c Approve Participation of Mr Robert Cox For For Management
in Restricted Stock Plan
10a Approve Executive Incentive Bonus Plan For For Management
for Mr Louis Gries
10b Approve Executive Incentive Bonus Plan For For Management
for Mr Russell Chenu
10c Approve Executive Incentive Bonus Plan For For Management
for Mr Robert Cox
11 Renewal of Authority For the Company to For For Management
Repurchase its Own Shares
12 Reduction of Issued Share Capital by For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
JASPER INVESTMENTS LTD (FORMERLY ECON INTERNATIONAL LTD)
Ticker: Security ID: Y4476N117
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Geoffrey Yeoh as a Director For For Management
3a Reelect Seumas Dawes as Director For For Management
3b Reelect Oscar Spieler as Director For For Management
3c Reelect David Chia as Director For For Management
4 Approve Directors' Fees of SGD 295,000 For For Management
for the Year Ended March 31, 2008
(2007: SGD 290,000)
5 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Under the Jasper Share Option
Scheme 1999 and/or Vesting of Awards
Granted Under the Jasper Performance
Plan
- --------------------------------------------------------------------------------
JASPER INVESTMENTS LTD (FORMERLY ECON INTERNATIONAL LTD)
Ticker: Security ID: Y4476N117
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JASPER INVESTMENTS LTD (FORMERLY ECON INTERNATIONAL LTD)
Ticker: Security ID: Y4476N117
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 862.1 Million New
Shares (Rights Shares) at an Issue
Price of SGD 0.13 Per Rights Share on
the Basis of Three Rights Shares for
Every Four Existing Shares Held
- --------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: JAYA Security ID: Y4419P187
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share
3 Reelect Chung Thian Siang as Director For For Management
4 Reelect Liow Keng Teck as Director For For Management
5 Reelect Mok Weng Sun as Director For For Management
6 Approve Directors' Fees of SGD 460,400 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 306,062)
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Jaya Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: Security ID: Q5029L101
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: OCT 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For For Management
Company for the Year Ending June 30,
2008
2 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
3a Elect Will Fraser as Director For For Management
3b Elect Terry Smart as Director For For Management
3c Elect Greg Richards as Director For For Management
4a Approve Grant of 221,555 Options For For Management
Exercisable at A$12.98 Each to Richard
Uechtritz
4b Approve Grant of 147,703 Options For For Management
Exercisable at A$12.98 Each to Terry
Smart
- --------------------------------------------------------------------------------
JIUZHOU DEVELOPMENT COMPANY LIMITED (FORMERLY ZHU KUAN DEVEL
Ticker: Security ID: G51381104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Zhu Lifu as Director For For Management
2a2 Reelect Huang Xin as Director For For Management
2a3 Reelect Chu Yu Lin, David as Director For For Management
2b Fix Maximum Number of Directors For For Management
2c Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JK YAMING INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: Y4447G100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 168,000 For For Management
for the Year Ended Dec. 31, 2008
3 Reelect Lee Poo Sik as Director For Against Management
4 Reelect Yu Swee Sing as Director For Against Management
5 Reelect Ang Chiong Chai as Director For Against Management
6 Reelect Tan Boon Kiat @ Tan Ka Seng as For Against Management
Director
7 Reappoint LTC LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JLF INVESTMENT COMPANY LTD
Ticker: Security ID: G5136Q101
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
JLF INVESTMENT COMPANY LTD
Ticker: Security ID: G5136Q101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Yan Tao as Director For Against Management
2b Re-elect Zhang Jian as Director For For Management
2c Re-elect Ting Leung Huel as Director For For Management
2d Re-elect E Meng as Director For For Management
2e Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws Re: Structure of Board For Against Management
Meetings, Board Vacancies, and Removal
of Directors
- --------------------------------------------------------------------------------
JOYCE BOUTIQUE HOLDINGS LTD.
Ticker: Security ID: G5194K103
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Stephen T. H. Ng as Director For Against Management
3b Reelect Antonio Chan as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For Against Management
3d Reelect Eric F. C. Li as a Director For For Management
3e Reelect Eric K. K. Lo as Director For For Management
3f Reelect Paul Y. C. Tsui as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JUMBUCK ENTERTAINMENT LTD.
Ticker: Security ID: Q5134U103
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A Receive and Consider the Financial None None Management
Report and the Reports of the Directors
and of the Auditor for the Financial
Year Ending June 30, 2008
B Approve Remuneration Report for the For Against Management
Financial Year Ending June 30, 2008
C Elect Jeffrey G Kennett as Director For For Management
D Elect Tom SP Kiing as Director For For Management
E Approve Issuance of Up to 10 Million For For Management
Fully Paid Ordinary Shares at an Issue
Price of At Least 80 Percent of the
Average of the Company's Share Price
Five Days Prior the Issue Date to
Vendors or Professional and
Sophisticated Investors
- --------------------------------------------------------------------------------
JUNEFIELD DEPARTMENT STORE GROUP LTD. (FRMRLY HUDSON HOLDING
Ticker: Security ID: G8015D100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Xiao Bing, Adam He as For For Management
Director
2b Reelect Ng Man Chung, Siman as Director For For Management
2c Reelect Leung Man Kit as Director For For Management
2d Authorize the Board to Fix Remuneration For For Management
of Directors
2e Authorize Board to Appoint Additional For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JUNEFIELD DEPARTMENT STORE GROUP LTD. (FRMRLY HUDSON HOLDING
Ticker: Security ID: G8015D100
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Grade Honor For For Management
Investments Ltd. of the Entire Issued
Share Capital of Junefield (Building
Material) Ltd. and Related
Shareholder's Loan from Junefield
(Hldgs.) Ltd. for a Total Consideration
of HK$110.0 Million
- --------------------------------------------------------------------------------
JUNEFIELD DEPARTMENT STORE GROUP LTD. (FRMRLY HUDSON HOLDING
Ticker: Security ID: G8015D100
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
- --------------------------------------------------------------------------------
K & S CORPORATION LTD.
Ticker: Security ID: Q53752103
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3.1 Elect Raymond Maxwell Smith as Director For For Management
3.2 Elect Gregory Colin Boulton as Director For For Management
3.3 Elect Bruce Charles Grubb as Director For For Management
3.4 Other Business For Against Management
- --------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G5321P116
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect David Akers-Jones as Director For For Management
3b Reelect Leo Lee Tung Hai as Director For For Management
3c Reelect William Yip Shue Lam as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
K.P.I. COMPANY LTD
Ticker: Security ID: Y4984D106
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trademarks Transfer Agreement For For Management
in Relation to the Transfer of
Trademarks and the Copyright Thereof
From Beijing K.P.I. Hi-24 Convenience
Stores Co. Ltd. to Beijing K.P.I. Hi-24
Business Co. Ltd.
- --------------------------------------------------------------------------------
K.P.I. COMPANY LTD
Ticker: Security ID: Y4984D106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Lo Wan as Director For For Management
2a2 Reelect Wang Jian Sheng as Director For Against Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)
Ticker: KONE Security ID: Y5058Y108
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3a Reelect Tan Teck Meng as Director For For Management
3b Reelect Teo Soon Hoe as Director For For Management
4 Reelect Lee Suan Yew as Director For For Management
5 Reelect Yong Pung How as Director For For Management
6 Approve Directors' Fees and Award of For For Management
Remuneration Shares for the Financial
Year Ended June 30, 2008
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the k1 Ventures
Share Option Scheme 2000
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KAGARA LTD.
Ticker: KZL Security ID: Q5170L108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joe Treacy as Director For Against Management
2 Elect Ross Hutton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
KAGARA LTD.
Ticker: KZL Security ID: Q5170L108
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 25 Million For For Management
Shares to Transaminvest S.A. at an
Issue Price of A$0.40 Each Made on Feb.
2, 2009
- --------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: Security ID: G42099112
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yip Kar Hang, Raymond as For For Management
Director
2b Reelect Kwong Wai Man, Karina as For For Management
Director
2c Reelect Tam Sun Wing as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3a Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors
3b Authorize Board to Fix the Remuneration For For Management
of Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KANTONE HOLDINGS LTD
Ticker: Security ID: G52153106
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0015 Per For For Management
Share
3a Elect Paul Kan Man Lok as Director For For Management
3b Elect Julia Tsuei Jo as Director For For Management
3c Elect Miranda Ho Mo Han as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KARL THOMSON HOLDINGS LTD
Ticker: Security ID: G5215E102
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Chi Kin David as Director For For Management
2b Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Geoff Atkins as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors
4 Approve Grant of 750,000 Options For Against Management
Exercisable at A$4.00 Each, 750,000
Options Exercisable at A$4.50 Each and
750,000 Options Exercisable at A$5.00
Each to Robert Hosking
5 Approve Grant of 100,000 Options For Against Management
Exercisable at A$4.00 Each and 100,000
Options Exercisable at A$5.00 Each to
Scott Hosking
6 Approve Grant of 100,000 Options For Against Management
Exercisable at A$4.00 Each and 100,000
Options Exercisable at A$5.00 Each to
Timothy Hosking
- --------------------------------------------------------------------------------
KARRIE INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G5215H105
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwok Wing Kin, Francis as For For Management
Director
3a2 Reelect Chan Sui Sum, Raymond as For For Management
Director
3a3 Reelect Fong Hoi Shing as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares and Grant For Against Management
Option Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
KARRIE INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G5215H105
Meeting Date: SEP 12, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of All Outstanding For For Management
Share Options Which Have Been Granted
But Not Exercised Under the Share
Option Scheme Adopted on May 21, 2002
- --------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD
Ticker: Security ID: Y46079102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.125 Per For For Management
Share
3a Reelect Ho Kian Guan as Director For Against Management
3b Reelect Tse See Fan Paul as Director For For Management
3c Reelect Ho Kian Cheong as Director For Against Management
3d Reelect Ho Chung Tao as Director For For Management
3e Reelect Ho Chung Hui as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KEE SHING (HOLDINGS) CO. LTD
Ticker: Security ID: Y46348101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Leung Miu King, Marina as For For Management
Executive Director
2b Reelect Wong Choi Ying as Executive For For Management
Director
2c Reelect Chan Wing Lee as Independent For For Management
Non-Executive Director
2d Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Khor Poh Hwa as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Approve Directors' Fees of SGD 685,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 679,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Ticker: KPTT Security ID: Y4740X115
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Reelect Bernard Tan Tiong Gie as For For Management
Director
4 Reelect Wee Sin Tho as Director For For Management
5 Reelect Lam Kwok Chong as Director For For Management
6 Approve Directors' Fees of SGD 248,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 248,000)
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEYCORP LTD
Ticker: Security ID: Q5273Q103
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2008
3.1 Elect Michael Ibrahim as a Director For For Management
3.2 Elect Robert Bishop as a Director For For Management
4 Approve Future Issuances of Options For Against Management
Under the Keycorp Employee Share Option
Incentive Plan
5 Approve Future Issuances of Shares For For Management
Under the Keycorp Exempt Employee Share
Plan
6 Approve Future Issuances of Shares For Against Management
Under the Keycorp Deferred Employee
Share Plan
- --------------------------------------------------------------------------------
KHONG GUAN FLOUR MILLING LTD
Ticker: Security ID: V54636101
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended April 30, 2008
4 Reelect Chew Soo Lin as Director For Against Management
5 Reelect Tan Wee Tin as Director For For Management
6 Reelect Sam Teng Choong as Director For For Management
7 Appoint an Independent Auditor and For For Management
Authorize Board to Fix His Remuneration
8 Other Business (Voting) For Against Management
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KIAN ANN ENGINEERING LTD
Ticker: Security ID: Y4761Q106
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0045 For For Management
Per Share
3 Reelect Law Cher Chuan as Director For For Management
4 Reelect Lau Hwee Beng as Director For For Management
5 Reelect Aw Kim Chen as Director For For Management
6 Reelect Low Han Cheong as Director For For Management
7 Approve Directors' Fees of SGD 137,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 122,000)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KIAN HO BEARINGS LTD
Ticker: Security ID: Y4764W100
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KIAN HO BEARINGS LTD.
Ticker: Security ID: Y4764W100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.004 Per Share
3 Reelect Lee Joo Hai as Director For For Management
4 Reelect Lien Kait Long as Director For For Management
5 Approve Directors' Fees of SGD 214,800 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 181,652)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Issue
10 Approve Removal of Tan Lye Huat as None Against Shareholder
Director
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: Security ID: Y4790S107
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: Security ID: Y4790S107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 327,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 299,996)
4 Reelect Victor Ma Wei-Chien as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Reelect Lee, Hung-Chi @ Alex Lee as For For Management
Director
7 Reelect Yasumasa Gomi as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
KIN YAT HOLDINGS LTD
Ticker: Security ID: G52728105
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chor Kit as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Fung Wah Cheong as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Sun Kwai Yu, Vivian as Director For For Management
and Authorize Board to Fix Her
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KING FOOK HOLDINGS LTD.
Ticker: Security ID: Y47959104
Meeting Date: SEP 1, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.013 Per For For Management
Share and Special Final Dividend of
HK$0.003 Per Share
3a Reelect Tang Yat Sun, Richard as For For Management
Director
3b Reelect Cheng Ka On, Dominic as For For Management
Director
3c Reelect Yeung Bing Kwong, Kenneth as For Against Management
Director
3d Reelect Lau To Yee as Independent For For Management
Non-Executive Director
3e Reelect Yeung Ka Shing as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KING FOOK HOLDINGS LTD.
Ticker: Security ID: Y47959104
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by King Fook For For Management
Securities Co., Ltd. of Up to 1.3
Million Shares of HK$1.0 Each to the
Purchasers at Prevailing Market Prices
on Market through The Stock Exchange of
Hong Kong Ltd.
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Wa as Executive For For Management
Director
3b Reelect Chan Sau Chi as Executive For For Management
Director
3c Reelect Liu Min as Executive Director For Against Management
3d Reelect Chan Yue Kwong, Michael as For For Management
Independent Non-Executive Director
3e Reelect Leung Tai Chiu as Independent For For Management
Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD
Ticker: 1170 Security ID: G5256W102
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Hsiu Duan, Helen as For For Management
Director
3b Reelect Chan Ho Man, Daniel as Director For For Management
3c Reelect Chan Mo Po, Paul as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4a Appoint Ernst & Young as Auditors in For For Management
Place of BDO McCabe Lo Ltd. and
Authorize Board to Fix the Remuneration
of Ernst & Young
4b Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGS MINERALS NL
Ticker: Security ID: Q5324K105
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Norman A. Seckold as Director For For Management
3 Elect Gregory M. Josephson as Director For For Management
4 Elect Richard E. Keevers as Director For For Management
5 Ratify Past Issuance of 24.19 Million For For Management
Shares at an Issue Price of A$0.55 Each
to Sophisticated Investors Made on Nov.
30, 2007
6 Approve the Kings Minerals NL Executive For Against Management
and Staff Option Plan
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Smyth-Kirk as Director For For Management
2 Elect Craig Carracher as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For Against Management
Non-Executive Directors from A$500,000
Per Annum to A$1 Million Per Annum
5 Approve Grant of 200,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
200,000 Options at an Exercise Price of
A$7.00 Each to Ross Smyth-Kirk,
Chairman
6 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to John Falconer,
Non-Executive Director
7 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to Peter McAleer,
Non-Executive Director
8 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to Craig Carracher,
Non-Executive Director
- --------------------------------------------------------------------------------
KOH BROTHERS GROUP LTD
Ticker: Security ID: Y4818D108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Special Dividend of SGD 0.001 For For Management
Per Share and Final Dividend of SGD
0.002 Per Share
3 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 214,000)
4 Reelect Koh Teak Huat as Director For For Management
5 Reelect Koh Keng Hiong as Director For For Management
6 Reelect Koh Tiat Meng as Director For For Management
7 Reelect Lee Khoon Choy as Director For For Management
8 Reelect Ling Teck Luke as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KONG SUN HOLDINGS LIMITED
Ticker: Security ID: Y48211109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chan Chi Yuen as Executive For For Management
Director
2a2 Reelect Yu Pak Yan, Peter as Executive For For Management
Director
2a3 Reelect Lau Man Tak as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint SHINEWING (HK) CPA Ltd. as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y49749107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Keith Alan Holman as Director For For Management
3b Reelect Ng Chi Man as Director For For Management
3c Reelect Or Pui Kwan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KRESTA HOLDINGS LIMITED
Ticker: Security ID: Q5370K108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Neil Fearis as Director For For Management
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: KST Security ID: Y498A2103
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: KST Security ID: Y498A2103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.018 Per For For Management
Share
3a Reelect Wong Meng Yeng as Director For Against Management
4 Approve Directors' Fees of SGD 254,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 235,000)
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
KTP HOLDINGS LTD.
Ticker: Security ID: G5318S131
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lee Siu Leung as Independent For For Management
Non-Executive Director
2b Reelect Yuen Sik Ming as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint ShineWing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KWOON CHUNG BUS HOLDINGS LIMITED
Ticker: Security ID: G5330P107
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a1 Reelect Wong Chung Pak, Thomas as For For Management
Director
3a2 Reelect Wong Wing Pak as Director For For Management
3a3 Reelect Chung Chak Man, William as For Against Management
Director
3a4 Reelect Lee Yin Ching, Stanley as For For Management
Director
3a5 Reelect Cheng King Hoi, Andrew as For For Management
Director
3b Fix Maximum Number of Directors For For Management
3c Authorize the Board to Appoint For For Management
Additional Directors Up to the Maximum
Number Determined
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
L.C. DEVELOPMENT LTD.
Ticker: Security ID: Y5229N106
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.005 Per Share
3 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 140,000)
4 Reelect Kelvin Lum Wen Sum as Director For For Management
5a Reelect Richard Fam Shou Kwong as For For Management
Director
5b Reelect David Ong Mung Pang as Director For For Management
6 Reelect Chua Sian Eng as Director For For Management
7 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Option Scheme and the Award Scheme
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LAFE CORPORATION LIMITED
Ticker: Security ID: G5352E105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0015 Per For For Management
Share
3 Reelect Adrian Ma Chi Chiu as Director For For Management
4 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 150,000)
5 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LAFE CORPORATION LIMITED
Ticker: Security ID: G5352E105
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LAI FUNG HOLDINGS LIMITED
Ticker: 1125 Security ID: G5342X106
Meeting Date: DEC 23, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam Kin Ngok, Peter as Director For For Management
3b Reelect Lam Kin Ming as Director For Against Management
3c Reelect Lam Hau Yin, Lester as Director For For Management
3d Reelect Lau Shu Yan, Julius as Director For Against Management
3e Reelect Tam Kin Man, Kraven as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO. LTD.
Ticker: Security ID: Y51270158
Meeting Date: DEC 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wan Yee Hwa, Edward as Director For For Management
2b Reelect Lau Shu Yan, Julius as Director For Against Management
2c Reelect Tam Kin Man, Kraven as Director For For Management
2d Reelect Cheung Wing Sum, Ambrose as For For Management
Director
2e Reelect Lam Kin Ming as Director For Against Management
2f Reelect Lam Bing Kwan as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Approve Increase in Authorized Share For Against Management
Capital From HK$160 Million to HK$172
Million by the Creation of an Additonal
1.2 Billion Shares
- --------------------------------------------------------------------------------
LAM SOON (HONG KONG) LTD
Ticker: Security ID: Y5164H122
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Approve Remuneration of Directors For For Management
2b1 Reelect Leung Wai Fung as Director For For Management
2b2 Reelect Lo Kwong Chi, Clement as For For Management
Director
2b3 Reelect Ding Wai Chuen as Director For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LANTROVISION S LTD
Ticker: Security ID: Y5208B107
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chan Thye Yuan as Director For For Management
3 Reelect Lim Woon Wah as Director For For Management
4 Reelect Yeo Jiew Yew as Director For For Management
5 Approve Directors' Fees of SGD 113,000 For For Management
for the Year Ending June 30, 2009
(2008: SGD 80,000)
6 Reappoint Horwath First Trust as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the Lantrovision Share Option Scheme
and/or Grant of Awards Pursuant to the
Lantrovision Performance Share Plan
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: Security ID: G5456B106
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors', Auditors' Reports, and
Corporate Governance Report for the
Year Ended Feb. 29, 2008
2 Approve Final Dividend of HK$ 0.045 Per For For Management
Share
3 Reelect Hui Chi Kwan as Director For For Management
4 Reelect Wong Sau Han as Director For For Management
5 Reelect Lee Tze Bun, Marces as Director For For Management
6 Reelect Tsui Oi Kuen as Director For For Management
7 Reelect Lam Siu Lun, Simon as Director For For Management
8 Authorize Board to Appoint Any Person For For Management
as a Director to Fill In a Casual
Vacancy or as an Addition to the
Existing Board
9 Approve Remuneration of Directors For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LEE & MAN HOLDING LTD (FRMRLY LEE & MAN HANDBAG INTERNATIONA
Ticker: Security ID: G5427E114
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Reelect Kung Phong as Executive For For Management
Director
2c Reelect Poon Lai Ming as Executive For Against Management
Director
2d Reelect Heng Kwoo Seng as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
2f Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W122
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Lee Man For For Management
Chun Raymond to Subscribe for 30
Million Shares Pursuant to the Share
Option Scheme
2 Approve Grant of Options to Lee Man Bun For For Management
to Subscribe for 20 Million Shares
Pursuant to the Share Option Scheme
- --------------------------------------------------------------------------------
LEE KIM TAH HOLDINGS LTD.
Ticker: Security ID: V55434134
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect Lee Yong Chuan Edwin as For For Management
Director
4 Reelect Lee Soon Teck as Director For For Management
5 Reelect Lee Seng Lip as Director For For Management
6 Reelect Lee Choi Seng as Director For For Management
7 Approve Directors' Fees SGD 315,000 for For For Management
the Year Ended Dec. 31, 2008 (2007: SGD
315,000)
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
LEMARNE CORPORATION LTD.
Ticker: Security ID: Q55279105
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect Peter Geoffrey Davenport as For For Management
Director
- --------------------------------------------------------------------------------
LEMARNE CORPORATION LTD.
Ticker: Security ID: Q55279105
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Buy-Back of 1.19 For For Management
Million Shares at a Purchase Price of
A$3.73 Per Share
- --------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: Security ID: G5454H105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Ying Yuan as Executive For For Management
Director
3b Reelect Lim Pat Wah Patrick as For For Management
Independent Non-Executive Director
3c Reelect Tyrone Lin as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LEYSHON RESOURCES LTD.
Ticker: Security ID: Q55642104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John Fletcher as Director For For Management
3 Elect Andrew Berry as Director For For Management
4 Approve the Company's Execution of Deed For For Management
of Indemnity and Access with Andrew
Berry
- --------------------------------------------------------------------------------
LIFE THERAPEUTICS LTD
Ticker: Security ID: Q5567L109
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Massimo Livio Cellante as a Against Against Shareholder
Director
2 Elect Ramon Jimenez as a Director Against Against Shareholder
3 Elect Bradley Simpson as a Director Against Against Shareholder
4 Remove Dale Calhoun as a Director Against Against Shareholder
5 Remove Wayne Bellman as a Director Against Against Shareholder
6 Remove Michael Milne as a Director Against Against Shareholder
7 Remove Any Other Person Appointed as a Against Against Shareholder
Director
- --------------------------------------------------------------------------------
LIFE THERAPEUTICS LTD
Ticker: Security ID: Q5567L109
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of all the Issued Shares For For Management
in Life Gels, Inc and Life
Therapeutics, Inc and Its Subsidiaries
to Octapharma AG at an Estimated Cost
of $52.1 Million
- --------------------------------------------------------------------------------
LIFE THERAPEUTICS LTD
Ticker: Security ID: Q5567L109
Meeting Date: NOV 6, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Massimo Livio Cellante as None Against Shareholder
Director
2 Elect Ramon Jimenez as Director None Against Shareholder
3 Elect Bradley Simpson as Director None Against Shareholder
4 Remove Dale Calhoun as Director None Against Shareholder
5 Remove Wayne Bellman as Director None Against Shareholder
6 Remove Michael Milne as Director None Against Shareholder
7 Remove Other Directors None Against Shareholder
- --------------------------------------------------------------------------------
LIFE THERAPEUTICS LTD
Ticker: Security ID: Q5567L109
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Wayne Bellman as Director For For Management
3 Elect Michael Milne as Director For For Management
4 Elect Dale Calhoun as Director For For Management
5 Elect Andrew Waller as Director For For Management
6 Elect Ramon Jimenez as Director None None Management
7 Elect Massimo Livio Cellante as None None Management
Director
8 Elect Bradley Simpson as Director For Against Management
9 Ratify Past Issuance of 18.48 Million For For Management
Shares at an Issue Price of A$0.07 Each
to Bell Potter Nominees Ltd
10 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$450,000
to A$600,000 Per Annum
- --------------------------------------------------------------------------------
LIFE THERAPEUTICS LTD
Ticker: Security ID: Q5567L109
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Activities For For Management
2 Approve Consolidation of the Company's For For Management
Shares on the Basis that Every Four
Ordinary Shares in Life Therapeutics
Ltd Be Consolidated to One Ordinary
Share
3 Approve Change in Company Name from For For Management
Life Therapeutics Ltd to Arturus
Capital Ltd
- --------------------------------------------------------------------------------
LINC ENERGY LTD
Ticker: Security ID: Q5562Z103
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Elect Brian Johnson as Director For For Management
3a Approve Issuance of 51,412 Shares to For For Management
Landowners Pursuant to Compensation and
Land Use and Access Agreements
3b Ratify Past Issuance of Approximately For For Management
27.03 Million Shares with an Issue
Price of A$3.70 Each to Clients of BBY
Limited Made on June 26, 2008
4 Approve Appointment of KPMG as the For For Management
Company's Auditors
5 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
LION ASIAPAC LTD
Ticker: Security ID: Y5304V106
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect Cheng Theng How as Director For For Management
4a Reelect Loh Kgai Mun as Director For For Management
4b Reelect Wong See Meng as Director For For Management
5a Reelect Othman Wok as Director For For Management
5b Reelect Ying Yoke Kwai as Director For For Management
6 Approve Directors' Fees of SGD 119,000 For For Management
for the Year Ended June 30, 2008
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the LAP Share
Option Scheme 2000
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LIPPO LIMITED
Ticker: Security ID: Y53099126
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a1 Reelect Stephen Tjondro Riady as For For Management
Director
3a2 Reelect John Luen Wai Lee as Director For For Management
3a3 Reelect Edwin Neo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Notice of Meetings For For Management
- --------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 194 Security ID: Y53239102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.05 Per Share For For Management
3a Reelect Cheng Mo Chi, Moses as Director For Against Management
3b Reelect Liu Chun Ning, Wilfred as For Against Management
Director
3c Reelect Liu Kam Fai, Winston as For For Management
Director
3d Reelect Liu Kwun Shing, Christopher as For Against Management
Director
3e Approve Directors' Fees of HK$120,000 For For Management
for the Chairman, HK$100,000 for Each
of the Independent Non-Executive
Directors, HK$70,000 for Each of the
Non-Executive Directors and Each of the
Other Directors for the Year Ending
Dec. 31, 2009
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LODESTAR MINERALS LTD.
Ticker: Security ID: Q5587U105
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ending June 30, 2008
2 Elect R Grivas as Director For For Management
3 Elect D McArthur as Director For Against Management
4 Elect M Pitt as Director For For Management
5 Approve Issuance of Options to B For Against Management
Clayton
6 Appointment of Auditors For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
- --------------------------------------------------------------------------------
LOW KENG HUAT SINGAPORE LTD.
Ticker: Security ID: Y5346Z149
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Share
3 Reelect Wey Kim Long as Director For For Management
4 Reelect Jimmy Yim Wing Kuen as Director For For Management
5 Reelect Low Keng Huat as Director For For Management
6 Reelect Lee Han Yang as Director For For Management
7 Reelect Lucas Liew Kim Voon as Director For For Management
8 Approve Directors' Fees of SGD 170,000 For For Management
for the Financial Year Ended Jan. 31,
2009 (2008: SGD 170,000)
9 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Low Keng Huat
(Singapore) Limited Executives' Share
Option Scheme
11 Approve Issuance of Shares with or For For Management
without Preemptive Rights
12 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
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LUEN THAI HOLDINGS LTD
Ticker: 311 Security ID: G5697P104
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Agreement and For For Management
Related Annual Caps
2 Authorize Board To Take All Steps For For Management
Necessary or Expedient in Their Opinion
to Give Effect to the New Master
Agreement
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LUEN THAI HOLDINGS LTD
Ticker: 311 Security ID: G5697P104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
2 Authorize Board to Do All Such Actions For For Management
Necessary to Effect the Sale and
Purchase Agreement
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LUEN THAI HOLDINGS LTD
Ticker: 311 Security ID: G5697P104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Sunny as Executive Director For Against Management
3b Reelect Mok Siu Wan, Anne as Executive For For Management
Director
3c Reelect Tan Willie as Non-Executive For For Management
Director
3d Reelect Lu Chin Chu as Non-Executive For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: G5695X109
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wong Wai Sheung as Director For For Management
3a2 Reelect Law Tim Fuk, Paul as Director For Against Management
3a3 Reelect Hui King Wai as Director For For Management
3a4 Reelect Hui Chiu Chung as Director For For Management
3a5 Reelect Tai Kwok Leung, Alexander as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
3c Authorize Board to Appoint Additional For Against Management
Directors Up to a Maximum of 20
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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LUKS GROUP VIETNAM HOLDINGS
Ticker: 366 Security ID: G5700D106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Luk Yan as Executive Director For For Management
3b Reelect Fan Chiu Tat Martin as as For For Management
Executive Director
3c Reelect Liang Fang as Independent For Against Management
Non-Executive Director
3d Reelect Liu Li Yuan as Independent For Against Management
Non-Executive Director
3e Reelect Tam Kan Wing as Independent For Against Management
Non-Executive Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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LUM CHANG HOLDINGS LTD.
Ticker: Security ID: V57828101
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Share
3 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 152,000)
4a Reelect David Lum Kok Seng as Director For For Management
4b Reelect Peter Sim Swee Yam as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the LCH Share
Option Scheme
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LUNG CHEONG INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G5697B105
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Zhong Bingquan as Executive For For Management
Director
2a2 Reelect Wong, Andy Tze On as Executive For For Management
Director
2a3 Reelect Lai Yun Hung as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Shu Lun Pan Horwath Hong Kong For For Management
CPA Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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LUNG KEE (BERMUDA) HOLDINGS LTD.
Ticker: 255 Security ID: G5697D101
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.11 Per For For Management
Share of HK$0.10 Each
3 Fix Maximum Number of Directors at 15 For Against Management
4a Reelect Siu Tit Lung as Director For For Management
4b Reelect Fung Wai Hing as Director For Against Management
4c Reelect Chan Chun Sing, Colin as For For Management
Director
4d Reelect Liu Wing Ting, Stephen as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize the Board to Appoint For Against Management
Additional Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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LYCOPODIUM LTD.
Ticker: Security ID: Q56515101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Laurie Marshall as Director For For Management
3 Elect Michael Caratti as Director For Against Management
4 Elect Rodney Leonard as Director For Against Management
5 Approve Lycopodium Ltd Performance For Against Management
Rights Plan
6 Approve Grant of 350,000 Options to For Against Management
Mark Ward, Executive Director of the
Company, Pursuant to the Lycopodium Ltd
Performance Rights Plan
7 Approve Grant of 350,000 Options to For Against Management
Peter De Leo, Executive Director of the
Company, Pursuant to the Lycopodium Ltd
Performance Rights Plan
8 Approve Grant of 250,000 Options to For Against Management
Rodney Leonard, Executive Director of
the Company, Pursuant to the Lycopodium
Ltd Performance Rights Plan
9 Approve Grant of 250,000 Options to For Against Management
Robert Osmetti, Executive Director of
the Company, Pursuant to the Lycopodium
Ltd Performance Rights Plan
10 Approve Grant of 250,000 Options to For Against Management
Bruno Ruggiero, Executive Director of
the Company, Pursuant to the Lycopodium
Ltd Performance Rights Plan
11 Approve the Execution of a Deed of For For Management
Indemnity, Access, and Insurance for
Mark Ward and Peter De Leo
12 Approve Section 195 For For Management
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LYNAS CORPORATION LTD
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect David Davidson as Director For For Management
3 Elect Liam Forde as Director For For Management
4 Ratify Past Issuance of 75 Million For For Management
Shares at an Issue Price of A$1.26 Each
to Australian and Institutional
Investors for a Private Placement
5 Approve Amendment to the 1999 Option For Against Management
Incentive Plan Re: Employee Share Trust
6 Approve Grant of Options Under the For Against Management
Lynas Option Incentive Plan
7 Approve Grant of up to 5 Million For Against Management
Options at an Exercise Price of A$0.85
Each to Nicholas Curtis, Executive
Director
8 Approve Grant of up to 1.1 Million For Against Management
Options at an Exercise Price of A$1.00
Each to Liam Forde, Non-Executive
Director and Lead Independent Director
9 Approve Grant of up to 800,000 Options For Against Management
at an Exercise Price of A$1.00 Each to
David Davidson, Non-Executive Director
10 Approve Grant of up to 800,000 Options For Against Management
at an Exercise Price of A$1.00 Each to
Jake Klein, Non-Executive Director
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MAC SERVICES GROUP LTD, THE
Ticker: MSL Security ID: Q5703J109
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Kevin Maloney as Director For For Management
3 Elect Geoffrey Lord as Director For For Management
4 Ratify Past Issuance of 20 Million For For Management
Shares at an Issue Price of A$2.25 Each
to Institutional Investor Clients of
Goldman Sachs JBWere and Ord Minnett
Made on Sept. 29, 2008
5 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
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MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2(1) Elect Keith de Lacy as Director For For Management
2(2) Elect Peter Forbes as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$950,000
Per Annum to A$1.6 Million Per Annum
5 Ratify Past Issuance of 24.78 Million For For Management
Shares to Tinkler Investments Pty Ltd,
Martin Place Securities Nominees Pty
Ltd, JKS Solutions Pty Ltd, and Peter
Woodford Made on Jan. 15, 2008 as
Consideration for the Acquisition of
Custom Mining Ltd
1 Elect Martin Kriewaldt as Director For For Management
2 Elect Terry O'Reilly as Director For For Management
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MACAU SUCCESS LTD (FORMERLY CHINA DEVELOPMENT CORPORATION LT
Ticker: 487 Security ID: G5753B106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Choi Kin Pui, Russelle as For For Management
Director
2b Reelect Yim Kai Pung as Director For For Management
2c Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Change Company Name to Success Universe For For Management
Group Ltd. and Adopt Secondary Chinese
Name
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MACAU SUCCESS LTD (FORMERLY CHINA DEVELOPMENT CORPORATION LT
Ticker: 487 Security ID: G5753B106
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance by the Company and its
Subsidiaries (Group) to Pier 16 -
Property Development Ltd.
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MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Vyril Anthony Vella as Director For For Management
4 Elect Barry Lionel Cusack as Director For Against Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$800,000
to A$1.1 Million Per Annum
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MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: Q5700Y109
Meeting Date: NOV 19, 2008 Meeting Type: Annual/Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Rodney H Keller as Director For For Management
3 Approve Issuance of Stapled Securities For For Management
in Connection With Performance Fees
4 Approve Re-insertion of the For For Management
Proportional Takeover Provisions
1 Approve PricewaterhouseCoopers as For For Management
Auditors of MMCGIL and Authorize Board
to Fix Their Remuneration
2 Elect Thomas David as Director For For Management
3 Approve Issuance of Stapled Securities For For Management
in Connection With Performance Fees
1 Approve Issuance of Stapled Securities For For Management
in Connection With Performance Fees
2 Approve Re-insertion of the For For Management
Proportional Takeover Provisions
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MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: Q5700Y109
Meeting Date: JUN 30, 2009 Meeting Type: Court
Record Date: JUN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the MCIL Share Scheme For For Management
1 Approve the Unstapling of MCIL Shares For For Management
from MMCGIL Shares and from MCIT Units,
and the Acquisition of Relevant MCIL
Shares under the Company's Share
Acquisition Agreement
2 Approve the Change of Company Name to For For Management
CPPIB Communications Infrastructure
Limited
1 Approve the MMCGIL Share Scheme For For Management
1 Approve the Unstapling of MMCGIL Shares For For Management
from MCIL Shares and from MCIT Units,
and the Change of the Company's Name
from MMCGIL to CPPIB Communications
Group International Limited
2 Amend Company's Constitution by For For Management
Deleting Bye-law 11(e)(ii) and
Replacing it with the Words "Bye-law
11(e)(ii) 'Not Used'"
1 Approve the Amendment to the MCIT For For Management
Constitution to Give Effect to the
Trust Scheme
2 Approve the Acquisition by Canada For For Management
Pension Plan Investment Board and Its
Associates of a Relevant Interest in
All Outstanding MCIT Units as at the
Scheme Record Date
1 Approve Unstapling of MCIT Units from For For Management
MCIL Shares and from MMCGIL Shares, and
Approve the Acquisition of Relevant
Interests in MCIT Units under the
Company's Share Acquisition Agreement
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MACQUARIE MEDIA GROUP
Ticker: MMG Security ID: Q5704Q136
Meeting Date: OCT 29, 2008 Meeting Type: Annual/Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Anthony Edward Bell as Director For For Management
3 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
4 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect E. Michael Leverock as Director For For Management
4 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
5 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
1 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
2 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
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MACQUARIE MEDIA GROUP
Ticker: MMG Security ID: Q5704Q136
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Up to 86.96 For For Management
Million MMHL Ordinary Shares
1 Approve the Buy-Back of Up to 86.96 For For Management
Million MMT Ordinary Units
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MACQUARIE TELECOM GROUP LTD.
Ticker: Security ID: Q57012108
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect A. Tudehope as Director For For Management
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MAGNESIUM RESOURCES CORPORATION OF CHINA LTD.
Ticker: Security ID: G5751K108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chu Kin Wang, Peleus as For For Management
Independent Non-Executive Director
2b Reelect Lau Wa Chun as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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MAGNIFICENT ESTATES LTD
Ticker: Security ID: Y53776178
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation and Issuance of For For Management
Convertible Bonds in a Principal Amount
of HK$477.2 Million with an Interest
Rate of Five Percent Per Annum by Way
of Rights
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MAGNIFICENT ESTATES LTD
Ticker: Security ID: Y53776178
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Mabel Lui Fung Mei Yee as For Against Management
Director
2b Reelect Vincent Kwok Chi Sun as For Against Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
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MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report for the Year For For Management
Ended March 31, 2008
2 Elect Neil Graham as a Director For For Management
3 Elect Bryan Mogridge as a Director For For Management
4 Elect Richard Prebble as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Ernst & Young, the Company's Auditors
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MAINLAND HEADWEAR HOLDINGS LTD
Ticker: Security ID: G5754W109
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to Share Option Scheme
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MAINLAND HEADWEAR HOLDINGS LTD
Ticker: Security ID: G5754W109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect James Scott Patterson as For For Management
Director
3b Reelect Tse Kam Fow as Director For Against Management
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
6 Approve Cancellation of 12.2 Million For For Management
Share Options Granted to Employees
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Bylaws For For Management
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MAN YUE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G5803D102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.005 Per For For Management
Share
3 Reelect Kee Chor Lin as Executive For For Management
Director
4 Reelect Li Sau Hung, Eddy as For For Management
Independent Non-Executive Director
5 Reelect Mar, Selwyn as Independent For For Management
Non-Executive Director
6 Authorize the Remuneration Committee to For For Management
Fix the Remuneration of Directors
7 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Bylaws For For Management
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MANHATTAN RESOURCES LTD (FORMERLY LINKS ISLAND HOLDINGS LTD)
Ticker: Security ID: Y52985101
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
1 Adopt Manhattan Resources Share Option For Against Management
Scheme (Scheme)
2 Approve Grant of Options at a Discount For Against Management
to the Market Price Under the Scheme
3 Approve Manhattan Resources Performance For Against Management
Share Scheme
4 Approve Mandate for Transactions with For For Management
Related Parties
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MANHATTAN RESOURCES LTD (FORMERLY LINKS ISLAND HOLDINGS LTD)
Ticker: Security ID: Y52985101
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 14.0 Million For For Management
Shares of ASL Energy Pte. Ltd., and
Novation of the Shareholder Loan
Agreement Between ASL Marine Holdings
Ltd, Manhattan Investments Pte. Ltd.,
and ASL Energy Pte. Ltd. from ASL
Marine Holdings Ltd.
2 Approve Issuance of Up to 117.6 Million For For Management
Warrants on the Basis of Three Warrants
for Every Ten Shares Held in the Issued
Share Capital of the Company
3 Approve Whitewash Resolution For For Management
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MANHATTAN RESOURCES LTD (FORMERLY LINKS ISLAND HOLDINGS LTD)
Ticker: Security ID: Y52985101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lee Kok Choy as Director For Against Management
3 Reelect Thia Peng Heok, George as For Against Management
Director
4 Reelect Tjio Kay Loen as Director For Against Management
5 Approve Directors' Fees of SGD 246,000 For For Management
for the Year Ending Dec. 31, 2009 to be
Paid Quarterly in Arrears (2008: SGD
246,000)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the Manhattan Resources Share Option
Scheme and Manhattan Resources
Performance Share Scheme
- --------------------------------------------------------------------------------
MANTRA RESOURCES LTD.
Ticker: Security ID: Q5762G103
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Matthew Yates as Director For For Management
3 Elect Colin Steyn as Director For For Management
4 Elect Mark Pearce as Director For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors
6 Approve Execution of Deeds of For For Management
Indemnity, Access and Insurance with
Matthew Yates and Colin Steyn
7 Approve Grant of 600,000 Class A For Against Management
Incentive Options at an Exercise Price
of A$2.50 Each and 600,000 Class B
Incentive Options at an Exercise Price
of A$3.50 Each to Robert Behets, Joint
Managing Director
8 Approve Grant of 600,000 Class A For Against Management
Incentive Options at an Exercise Price
of A$2.50 Each and 600,000 Class B
Incentive Options at an Exercise Price
of A$3.50 Each to Matthew Yates, Joint
Managing Director
- --------------------------------------------------------------------------------
MANTRA RESOURCES LTD.
Ticker: Security ID: Q5762G103
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 600,000 Options For Against Management
Exercisable at A$1.65 Each to Robert
Behets, Joint Managing Director, as
Part of His Remuneration Package
2 Approve Issuance of 600,000 Options For Against Management
Exercisable at A$1.65 Each to Matthew
Yates, Joint Managing Director, as Part
of His Remuneration Package
- --------------------------------------------------------------------------------
MANUFACTURING INTEGRATION TECHNOLOGY LTD MIT
Ticker: Security ID: Y5817G109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Walter Karl-Heinz Volkmar as For Against Management
Director
3 Reelect Lim Chin Tong as Director For Against Management
4 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ending Dec. 31, 2009 to be
Paid Yearly in Arrears (2008: SGD
150,000)
5 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MIT Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
MARION ENERGY LTD
Ticker: MAE Security ID: Q5799D107
Meeting Date: SEP 1, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 27.5 Million For For Management
Shares to Odyssey Energy Ltd as
Consideration for Its Minority Interest
of 30 Percent in Helper (Utah) Project
and 33.33 Percent in the
Jester-Bloomington (Oklahoma) Project
2 Approve Grant of 250,000 Options to For Against Management
Richard Carter, Non-Executive Director,
With an Exercise Price of A$1.50 Each
3 Approve Grant of 250,000 Options to For Against Management
Douglas Martin, Non-Executive Director,
With an Exercise Price of A$1.50 Each
- --------------------------------------------------------------------------------
MARYBOROUGH SUGAR FACTORY LTD
Ticker: Security ID: Q5813S106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year End June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year End June 30, 2008
3i Elect John Edmun Burman as Director For For Management
3ii Elect Susan Joy Palmer as Director For For Management
3iii Elect James Frederick Hesp as Director For For Management
3iv Elect William Brett Moller as Director For For Management
4 Approve Increase in Size of Board from For For Management
a Maximum Number of Seven to Nine
5 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$250,000
Per Annum to A$500,000 Per Annum
- --------------------------------------------------------------------------------
MATRIX HOLDINGS LTD
Ticker: Security ID: G5888V126
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yung Pun as Director For For Management
3b Reelect Mak Shiu Chung, Godfrey as For For Management
Director
3c Reelect Wan Hing Pui as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Bylaws For For Management
- --------------------------------------------------------------------------------
MATSUNICHI COMMUNICATION HOLDINGS LTD
Ticker: Security ID: Y59005135
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhou Xiaojun as Director For For Management
2a2 Reelect Ting Kwang Yuan, Edmond as For For Management
Director
2a3 Reelect Pan Su Tong as Director For For Management
2a4 Reelect Ng Lai Man, Carmen as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
MATSUNICHI COMMUNICATION HOLDINGS LTD
Ticker: Security ID: Y59005135
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of One Ordinary Share For For Management
in Best Concord Group Ltd. to Absolute
Glory Ltd. Pursuant to the Sale and
Purchase Agreement
2 Change Company Name to Goldin For For Management
Properties Holdings Limited
- --------------------------------------------------------------------------------
MAXITRANS INDUSTRIES LTD.
Ticker: MXI Security ID: Q58497100
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: OCT 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Geoffrey F. Lord as a Director For For Management
3 Elect Robert H. Wylie as a Director For For Management
- --------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report, the Director's Report, and the
Independent Audit Report for the
Financial Year Ending June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
3 Elect Anthony Podesta as Director For For Management
4 Elect Graeme McMahon as Director For For Management
- --------------------------------------------------------------------------------
MCPHERSON'S LTD.
Ticker: MCP Security ID: Q75571101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Simon Rowell as Director For For Management
- --------------------------------------------------------------------------------
MDR LTD (FORMERLY ACCORD CUSTOMER CARE SOLUTIONS LTD)
Ticker: Security ID: Y5939D109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tong Choo Cherng as Director For Against Management
3 Reelect Mah Kah On Gerald as Director For Against Management
4 Approve Directors' Fees of SGD 280,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 320,000)
5 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the mDR Share
Option Scheme 2003
- --------------------------------------------------------------------------------
MEDIA CHINA CORP LTD
Ticker: Security ID: G5959H105
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Ruigang as Director For For Management
2b Reelect Wong Yau Kar, David as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MEDIARING LTD (FRMLY MEDIARING.COM)
Ticker: Security ID: Y5944L104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Walter Sousa as Director For For Management
3 Reelect Eileen Tay-Tan Bee Kiew as For For Management
Director
4 Reelect Thomas Kalon Ng as Director For For Management
5 Reelect Sin Hang Boon as Director For For Management
6 Approve Directors' Fees of SGD 290,776 For For Management
for Non-Executive Directors for the
Year Ended Dec. 31, 2008 (2007: SGD
264,000)
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the 1999 MediaRing Employees' Share
Option Scheme
10 Approve Issuance of Shares Pursuant to For Against Management
the 1999 MediaRing Employees' Share
Option Scheme II
11 Approve Issuance of Shares Pursuant to For Against Management
the MediaRing Restricted Share Plan
12 Approve Issuance of Shares Pursuant to For Against Management
the MediaRing Performance Share Plan
13 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD
Ticker: Security ID: G5964A103
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a1 Reelect Tong Hing Chi as Director For For Management
2a2 Reelect Chan Ngan Piu as Director For For Management
2a3 Reelect Wang Huarong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors and Set Maximum Number of
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MELBOURNE ENTERPRISES LTD
Ticker: Security ID: Y59504103
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu Tung as Director For For Management
3b Reelect Chung Ming Fai as Director For For Management
3c Reelect Fong Yun Wah as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lucy Turnbull as Director For For Management
1b Elect Iain Morrison as Director For For Management
1c Elect Andrew Walsh as Director For For Management
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tsui Che Yin, Frank as Director For For Management
2a2 Reelect Ng Ching Wo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Terms of the Share Option Scheme For Against Management
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MEMTECH INTERNATIONAL LTD
Ticker: MTEC Security ID: Y5943S100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.005 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD 150,000)
4a Reelect Gu Cheng Hua as Director For Against Management
4b Reelect Teo Kiang Kok as Director For Against Management
4c Reelect Teng Cheong Kwee as Director For Against Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Memtech Share
Option Scheme
6c Authorize Share Repurchase Program For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MERCURY MOBILITY LTD
Ticker: Security ID: Q5970E106
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Ben Loiterton as Director For For Management
3 Elect Alexander Beard as Director For For Management
4 Approve Increase in Voting Power of CVC For Against Management
Limited
- --------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD.
Ticker: MRM Security ID: Q6008Q111
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Anthony (Tony) Howarth as For For Management
Director
3 Elect Mark Bradley as Director For For Management
4 Approve Mermaid Marine Australia Ltd For Against Management
Managing Director's Share Option Plan
2008
5 Approve Issuance of Up to 1.28 Million For Against Management
Options at an Exercise Price of A$1.60
Each to Jeffrey Weber, Managing
Director, Under the Company's Managing
Director's Share Option Plan 2008
6 Approve Increase in the Maximum For For Management
Remuneration of Non-Executive Directors
from A$350,000 to A$550,000 Per Annum
- --------------------------------------------------------------------------------
METABOLIC PHARMACEUTICALS LTD.
Ticker: MBP Security ID: Q6013R104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 157.58 Million For For Management
Shares to Xceed Capital Ltd in
Connection with the Acquisition of
PolyNovo Biomaterials Ltd (PolyNovo)
2 Approve Issuance of 82.95 Million For For Management
Shares to Commonwealth Scientific and
Industrial Research Organisation in
Connection with the Acquisition of
PolyNovo
3 Change Company Name to PolyNovo Limited For For Management
4 Approve Selective Buy-Back of Shares For For Management
5 Approve Employee Option Plan For Against Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
7 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$300,000
Per Annum to A$400,000 Per Annum
8 Elect Rob Stewart as Director For For Management
9 Elect Iain Kirkwood as Director For For Management
10 Elect Paul Lappin as Director For For Management
11 Elect Franklyn Brazil as Director For For Management
- --------------------------------------------------------------------------------
METAL STORM LTD.
Ticker: MTSXF Security ID: Q6041S108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ending Dec. 31, 2008
2a Elect John R. Nicholls as a Director For For Management
2b Elect Trevor W. Tappenden as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
METHVEN LIMITED
Ticker: Security ID: Q6047H106
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Phil Lough as a Director For For Management
3 Elect Gary Nel as a Director For For Management
4 Approve Increase in the Remuneration of For For Management
Directors From NZ$120,000 Per Annum to
NZ$160,000 Per Annum
- --------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: METRO Security ID: V62616129
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: METRO Security ID: V62616129
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3a Reelect Ong Tjoe Kim as Director For For Management
3b Reelect Chan U Seek as Director For For Management
3c Reelect Jackson Lee Chik Sin as For For Management
Director
3d Reelect Phua Bah Lee as Director For For Management
4 Reelect Winston Choo Wee Leong as For For Management
Director
5 Approve Directors' Fees of SGD 309,000 For For Management
for the Year ended March 31, 2008
(2007: SGD 245,000)
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Elect Ho Ai Lian as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
MICHAEL HILL INTERNATIONAL LTD
Ticker: MHI Security ID: Q6076Z100
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie Wayne Peters as Director For For Management
2 Elect Christine Ann Hill as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
PriceWaterhouseCoopers as Auditors of
the Company
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0025 For For Management
Per Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD120,000)
4 Reelect Chan Soo Sen as Director For For Management
5 Reelect Chew Hwa Kwang Patrick as For For Management
Director
6 Reelect Raymond Tong Wei Min as For For Management
Director
7 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
10 Approve Issuance of Shares Pursuant to For For Management
the Midas Holdings Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
MIDAS INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G60914119
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Hung Ting Ho, Richard as For For Management
Director
2b Reelect Kwok Chi Fai as Director For For Management
2c Reelect Shek Lai Him, Abraham as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Share Option For Against Management
Scheme of Midland IC&I Ltd.
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Mei Lai, Metty as Director For For Management
3b Reelect Wong Kam Hong as Director For For Management
3c Reelect Ip Kit Yee, Kitty as Director For Against Management
3d Reelect Koo Fook Sun, Louis as Director For For Management
3e Reelect Sun Tak Chiu as Director For For Management
3f Reelect Wang Ching Miao, Wilson as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract Between Wong For Against Management
Kin Yip, Freddie and the Company
- --------------------------------------------------------------------------------
MIKOH CORPORATION LTD.
Ticker: Security ID: Q6088K109
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
3 Elect Richard O. Holcomb as Director For For Management
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED (FORMERLY
Ticker: Security ID: Q6090X107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B K Chiu as a Director For For Management
2 Elect Graham McKenzie as a Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
MILLENNIUM MINERALS LTD.
Ticker: Security ID: Q6091H101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Gillon as Director For For Management
2 Elect Simon Durack as Director For For Management
3 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2008
4 Ratify the Past Issue of 33.67 Million For For Management
Shares with an Issue Price of A$0.012
Each to Sophisticated Investors who
were Mainly Clients of Azure Capital
- --------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD
Ticker: Security ID: Y6070Q107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Zhu Xue Lun as Director For For Management
4 Reelect Sze Robert Tsai To as Director For For Management
5 Reelect Ip Kai Ming as Director For For Management
6 Reelect Weng Ruo Tong as Director For For Management
7 Reelect Li Jin Hua as Director For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MINARA RESOURCES LTD.
Ticker: MRE Security ID: Q6120A101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Willy Strothotte as a Director For For Management
1.2 Elect John Morrison as a Director For For Management
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect John William Gardner as Director For For Management
- --------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDM Security ID: Q6154S101
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of a Total of 63 For For Management
Million Shares at A$0.77 Each to
Institutional Investors Procured or
Sourced by Euroz Securities Ltd and GMP
Securities Europe LLP
- --------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Approve Interim Dividend of A$0.06 Per For For Management
Share and Final Dividend ofA$ 0.1335
Per Share
4a Elect Chris Ellison as Director For For Management
4b Elect Mark Dutton as Director For For Management
5 Approve Issuance of 1.5 Million Options For Against Management
Exercisable at A$3.50 Each to Mark
Dutton, Non-Executive Director
6 Ratify Past Issuance of 15 Million For For Management
Options Exercisable at A$6.05 Each to
Hancock Manganese Pty Ltd
- --------------------------------------------------------------------------------
MING AN (HOLDINGS) COMPANY LTD
Ticker: Security ID: G8803E104
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Chi Hung as Director For For Management
2b Reelect Ma Lai Chee, Gerald as Director For For Management
2c Reelect Hong Kam Cheung as Director For For Management
2d Reelect Yuen Shu Tong as Director For For Management
2e Reelect Wong Hay Chih as Director For For Management
2f Reelect Liu Shi Hong as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Master Reinsurance Agreement For For Management
and Related Annual Caps
4e Approve Master General Insurance For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: Security ID: G6144P101
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Minmetals Land For For Management
Investments Ltd. of the Entire Issued
Share Capital of Texion Development
Ltd. (TDL) and Related Shareholder's
Loan from Cheemimet Finance Ltd. at a
Total Consideration of HK$537.2 Million
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: Security ID: G6144P101
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Main Contract For For Management
2 Approve Conditional Construction For For Management
Contracting Agreement
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: Security ID: G6144P101
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subscription Agreement, the For For Management
Shareholders' Agreement, and Related
Transactions
2 Approve the Capital Expansion For For Management
Agreement, the JV Agreement, and
Related Transactions
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: Security ID: G6144P101
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Minmetals Land For For Management
Investments Ltd. of 100 Percent
Interest in Luck Achieve Ltd. from
Mountain Trend Global Ltd., and the
Related Issuance of Convertible
Preference Shares and Ordinary Shares
2 Approve Increase in Authorized Share For For Management
Capital of the Company from HK$200
Million to HK$700 Million by the
Creation of 2.2 Billion New Ordinary
Shares and 2.8 Billion New Convertible
Preference Shares
3 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: Security ID: G6144P101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Report
2a Reelect Qian Wenchao as Director For For Management
2b Reelect He Xiaoli as Director For For Management
2c Reelect Selwyn Mar as Director For For Management
2d Reelect Tam Wai Chu, Maria as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Fix Maximum Number of Directors at 12 For For Management
and Authorize Directors to Appoint
Additional Directors Up to Such Maximum
Number
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: Security ID: Q6188C106
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect William McRae Clough as Director For For Management
3 Ratify Past Issuance of 200,000 For Against Management
Incentive Options at an Exercise Price
of A$6.20 Each to Edward John Anthony
Knoblauch
4 Ratify Past Issuance of 100,000 For Against Management
Incentive Options at an Exercise Price
of A$6.20 Each to Mark Arundell
5 Ratify Past Issuance of 50,000 For Against Management
Incentive Options at an Exercise Price
of A$6.20 Each to Douglas Hilton Cook
6 Ratify Past Issuance of 200,000 For Against Management
Incentive Options at an Exercise Price
of A$6.20 Each to Adriano Espeschit
7 Ratify Past Issuance of 100,000 For Against Management
Incentive Options at an Exercise Price
of A$6.20 Each to Trevor Mulroney
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: Security ID: Q6188C106
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 120 Million For For Management
Shares at an Issue Price of at Least 80
Percent of the Average Market Price of
the Company's Shares Over the Last Five
Trading Days Prior to the Execution
Date of the Underwriting Agreement
2 Ratify Past Issuance of 1.5 Million For For Management
Options Exercisable at A$7.22 Each to
Barclays Capital as Barclays Bank PLC's
Nominee and Credit Suisse International
as Part of the Bridge Financing
Facility Transaction
3 Approve Issuance of an Option to For For Management
Convert the US$50 Million Subordinated
Loan Provided by Norilsk Nickel
Harjavalta Oy to the Company Into a
Maximum of 5 Million Shares Using the
Conversion Price of $8 Per Share
4 Ratify Past Issuance of 3 Million For For Management
Options Exercisable at A$3 Each to
Barclays Capital as Barclays Bank PLC's
Nominee and Credit Suisse International
as Part of the Bridge Financing
Facility Transaction
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: Security ID: Q6188C106
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issue of 32.44 Million For For Management
Shares with an Issue Price of A$1.20
Each to Institutional and High Net
Worth Clients of Macquarie Capital
Advisers Limited and Argonaut
Securities Pty Limited
2 Approve the Issuance of 750,000 Options For For Management
with an Exercise Price of A$3.00 Each
to WestLB AG, New York Branch
3 Ratify Past Issue of 5 Million Shares For For Management
with an Issue Price of A$2.15 Each to
Institutional and High Net Worth
Clients of Macquarie Capital Advisers
Limited and Argonaut Securities Pty
Limited Made on May 18, 2009
- --------------------------------------------------------------------------------
MIRACH ENERGY LTD.
Ticker: Security ID: Y5363U106
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Up to For For Management
887.6 Million New Shares (Rights
Shares) at an Issue Price of SGD 0.022
Each on the Basis of Three Rights Share
for Every Existing Share Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
MIRACH ENERGY LTD.
Ticker: Security ID: Y5363U106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 135,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 135,000)
3 Reelect Lee Beng Cheng, Billy as For Against Management
Director
4 Reelect Chen Wei Ching, Vincent as For Against Management
Director
5 Reelect Xing Heping as Director For Against Management
6 Reappoint LTC LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Mirach Energy
Employee Share Option Scheme
- --------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT CO., LTD.
Ticker: Security ID: Y60757138
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect David Sin Wai Kin as Director For For Management
3b Reelect Woo Kim Phoe as Director For Against Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Richard Tang Yat Sun as For Against Management
Director
3e Reelect Wu King Cheong as Director For For Management
3f Reelect Alexander Au Siu Kee as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MITCHELL COMMUNICATION GROUP LTD. (FORMERLY EMITCH LTD.)
Ticker: Security ID: Q6249J108
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Financial Assistance by the For For Management
Vivid Group
4 Ratify Past Issuance of 1.01 For For Management
MillionShares Issued at A$0.617 Each to
Whispa Pty Ltd Made on Oct. 3, 2008 as
Part of the Deferred Consideration for
the Acquisition of Visual Jazz Pty Ltd
5 Elect Harold Charles Mitchell as For For Management
Director
6 Elect Garry Arthur Hounsell as Director For For Management
- --------------------------------------------------------------------------------
MIYOSHI PRECISION LTD
Ticker: Security ID: Y6131C105
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 69.9 For For Management
Million New Ordinary Shares in Giken
Sakata (S) Ltd. (Giken) Pursuant to the
Conversion of Convertible Loans of Up
to an Aggregate of SGD 3 Million
Extended by the Company to Giken
- --------------------------------------------------------------------------------
MIYOSHI PRECISION LTD
Ticker: Security ID: Y6131C105
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.003 Per Share
3 Reelect Gan Yoke Fong, Karen as For Against Management
Director
4 Reelect Tay Peng Lim as Director For For Management
5 Approve Directors' Fees of SGD 82,500 For For Management
for the Year Ended Aug 31, 2008(2007:
SGD 97,500)
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Miyoshi
Employees' Share Option Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: M1 Security ID: Y8838Q148
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.072 Per For For Management
Share
3 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
4 Reelect Thio Su Mien as Director For For Management
5 Reelect Yusof Annuar Yaacob as Director For For Management
6 Reelect Roger Barlow as Director For For Management
7 Reelect Jamaludin Ibrahim as Director For For Management
8 Reelect Chow Kok Kee as Director For For Management
9 Reelect Alan Ow Soon Sian as Director For For Management
10 Approve Directors' Fees of SGD 388,156 For For Management
for the Year Ended Dec. 31, 2008 (2007:
390,000)
11 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MOLOPO AUSTRALIA LTD.
Ticker: MPO Security ID: Q63200127
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None None Management
Director's Report and Auditor's Report
For the Year Ended June 30, 2008
2a Elect Geoffrey Phillips as a Director For For Management
2b Elect Ian Gorman as a Director For Against Management
3 Approve Grant of 31,154 Options at an None Against Management
Exercise Price of A$2.08 Each to Don
Beard, Non-Executive Chairman, Pursuant
to the Molopo Australia Limited
Employee Incentive Scheme
4 Approve Grant of 146,154 Options at an None Against Management
Exercise Price of A$2.08 Each to
Stephen Mitchell, Managing Director,
Pursuant to the Molopo Australia
Limited Employee Incentive Scheme
5 Approve Grant of 138,938 Options at an None Against Management
Exercise Price of A$2.08 Each to Ian
Gorman, Chief Operating Officer,
Pursuant to the Molopo Australia
Limited Employee Incentive Scheme
6 Approve Grant of 400,000 Options at an None Against Management
Exercise Price of A$2.08 Each to
Geoffrey Phillips, Non-Executive
Director, Pursuant to the Molopo
Australia Limited Employee Incentive
Scheme
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irwin Tollman as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
MORNING STAR GOLD NL (FORMERLY MOUNT CONQUEROR MINERALS NL)
Ticker: Security ID: Q5690C125
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect P.G. Jackson as Director For For Management
3 Elect M.M. Garling as Director For Against Management
4 Elect M.H. Bird as Director For For Management
5 Ratify Past Issuance of 7.9 Million For Against Management
Shares and 7.9 Million Options
6 Ratify Past Issuance of 663,000 Shares For Against Management
and 200,000 Options
7 Approve Issuance of 20 Million Shares For Against Management
and 20 Million Options
- --------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: Security ID: Q6322Y105
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Peter Higgins as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Issuance of 3.40 Million For For Management
Options at an Exercisable Price of
A$1.12 Each, to Paul Lahiff, Managing
Director of the Company, Pursuant to
the Executive Performance Option Plan
- --------------------------------------------------------------------------------
MOSAIC OIL NL
Ticker: MOS Security ID: Q6373V109
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Report None None Management
and the Reports of Directors and
Auditor for the Year Ending June 30,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect David Herlihy as Director For For Management
- --------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as Director For For Management
2 Elect Ian Macliver as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Adopt Replacement Constitution For For Management
- --------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: Security ID: Q64224100
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: DEC 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offtake Agreements Between For For Management
Mount Gibson Iron Ltd and APAC
Resources Ltd, and Between Mount Gibson
Iron Ltd and Shougang Concord
International Enterprises Company Ltd
2 Approve Separate Underwritings of an For For Management
Approximate Total of A$96.5 Million
Worth of Shares by APAC Resources and
Shougang Concord
3 Approve Issuance of Up to 110 Million For For Management
Shares at an Issue Price of A$0.60 Per
Share to Shougang Concord Pursuant to a
Placement
- --------------------------------------------------------------------------------
MULTI-CHEM LTD
Ticker: Security ID: Y6170Z106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chew Thiam Keng as Director For For Management
3 Reelect Wong Meng Yeng as Director For For Management
4 Approve Directors' Fees SGD 125,000 for For For Management
the Year Ended Dec. 31, 2008
5 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect Lim Keng Jin as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
MURCHISON UNITED NL
Ticker: Security ID: Q6493H105
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Featherby as Director For For Management
2 Elect Lady Barbara Judge as Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
4 Ratify Past Issuance of 20 Million For For Management
Shares at an Issue Price of A$0.135
Each to Avera NC Made on July 28, 2008
5 Approve Issuance of 44.47 Million For For Management
Shares to Areva NC
6 Approve Grant of 3 Million Options at For Against Management
an Exercise Price of A$0.10 Each to
Lady Barbara Judge, Deputy Chairman
7 Change Company Name to Forte Energy NL For For Management
- --------------------------------------------------------------------------------
MYOB LTD.
Ticker: Security ID: Q6516C109
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Through the Payment of up to A$50
Million or Approximately A$0.1285 Per
Share to Shareholders
- --------------------------------------------------------------------------------
NAMOI COTTON COOPERATIVE LTD
Ticker: Security ID: Q6518L107
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual General For For Management
Meeting Held on July 25, 2007
2 Accept Financial Reports for the Year For For Management
Ended Feb. 29, 2008
3 Elect Stuart Boydell as Grower Director For For Management
4 Elect Norman Fussell as Non-Grower For For Management
Director
5 Approve Remuneration of Directors For Against Management
- --------------------------------------------------------------------------------
NAMOI COTTON COOPERATIVE LTD
Ticker: Security ID: Q6518L107
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Grower For Against Management
Directors
2 Elect Normal Fussell as Non-Grower For For Management
Director
- --------------------------------------------------------------------------------
NANYANG HOLDINGS
Ticker: Security ID: G6362N101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lincoln C. K. Yung as Director For For Management
3b Reelect Jennie Chen as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NATIONAL CAN INDUSTRIES LTD.
Ticker: Security ID: Q6537N100
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect E. Brian Noxon as Director For For Management
- --------------------------------------------------------------------------------
NATIONAL ELECTRONICS HOLDINGS LTD.
Ticker: Security ID: G6374F104
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Jimmy Lee Yuen Ching as For For Management
Executive Director
4 Reelect Edward Lee Yuen Cheor as For For Management
Executive Director
5 Reelect Chan Kwok Wai as Independent For For Management
Non-Executive Director
6 Approve Remuneration of Directors not For For Management
Exceeding HK$1.5 Million
7 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
NATSTEEL LIMITED
Ticker: Security ID: V66606100
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NSL Ltd. For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: Security ID: G64006102
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by Natural Beauty For For Management
China Holding Ltd. of the Entire Equity
Interest in Shanghai Natural Beauty
Bio-Med Co. Ltd. from Uni Way
Associates Ltd. at the Consideration of
$3.3 Million (Sale and Purchase
Agreement)
1b Authorize Any One Director to Execute For For Management
All Such Documents, Instruments and
Agreements and to Do All Such Things
and Take All Other Steps in Relation to
the Sale and Purchase Agreement
- --------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: Security ID: G64006102
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: Security ID: G64006102
Meeting Date: FEB 26, 2009 Meeting Type: Court
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: Security ID: G64006102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Su Sh Hsyu as Executive For For Management
Director
3 Reelect Yeh Liang Fei as Independent For For Management
Non-Executive Director
4 Reelect Chen Ching as Independent For For Management
Non-Executive Director
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Approve Final Dividend of HK$0.0335 Per For For Management
Share
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: Security ID: Q6630H109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Peter Larsen as Director For For Management
4 Elect Peter Campbell as Director For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: NOL Security ID: V67005120
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 1.7 Million as
Director's Fees for the Financial Year
Ending Dec. 25, 2009 (2008: Up to SGD
2.2 Million)
4 Reelect Peter Wagner as Director For For Management
5 Reelect Friedbert Malt as Director For For Management
6 Reelect James Connal Scotland Rankin as For For Management
Director
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reelect Ronald Dean Widdows as Director For For Management
9 Reelect Boon Swan Foo as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NERA TELECOMMUNICATIONS LTD
Ticker: Security ID: Y6268J105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Lau Ping Sum as Director For Against Management
4 Reelect Sitoh Yih Pin as Director For Against Management
5 Reelect Jan T. Jorgensen as Director For Against Management
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Fees of SGD 201,100 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 165,000)
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Nera Telecom
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
NERA TELECOMMUNICATIONS LTD
Ticker: Security ID: Y6268J105
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD
Ticker: Security ID: Q66635105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Reports for the Financial Year Ended
July 31, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended July 31, 2008
3a. Elect Robert D. Millner as Director For For Management
3b. Elect David C. Williamson as Director For For Management
- --------------------------------------------------------------------------------
NEW ISLAND PRINTING HOLDINGS LTD
Ticker: Security ID: G6459X103
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheong So Ka Wai, Patsy as For For Management
Director
3a2 Reelect So Wah Sum, Conrad as Director For For Management
3a3 Reelect Ting Woo Shou, Kenneth as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
- --------------------------------------------------------------------------------
NEW SMART ENERGY GROUP LTD.
Ticker: Security ID: Y6290J107
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NEW TOYO INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: Y6304R103
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's 49 Percent For For Management
Participation in the Acquisition of All
Issued Shares of ANZPAC Services
(Australia) Pty Ltd. from British
American Tobacco Australia Ltd. for a
Total Consideration of AUD 60.0 Million
- --------------------------------------------------------------------------------
NEW TOYO INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: Y6304R103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0073 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2008
3 Approve Directors' Fees of SGD 358,575 For For Management
for the Financial Year Ended Dec. 31,
2008
4 Reelect Tang See Chim as Director For Against Management
5 Reelect Tay Joo Soon as Director For Against Management
6 Reelect Yen Wen Hwa @ Ngan Tzee Manh as For Against Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Doo Wai-hoi, William as For For Management
Director
3b Reelect Leung Chi-kin, Stewart as For Against Management
Director
3c Reelect Chow Yu-chun, Alexander as For For Management
Director
3d Reelect Tien Pei-chun, James as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD MOBILE HOLDINGS LTD
Ticker: Security ID: G6494G107
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ho Hau Chong, Norman as For For Management
Director
2b Reelect Tsui Hing Chuen, William as For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW ZEALAND EXCHANGE LTD
Ticker: Security ID: Q6782T109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Henry William van der Heyden as a For For Management
Director
3 Elect Neil Paviour-Smith as a Director For For Management
4 Elect Chris Moller as Director For For Management
- --------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: Security ID: Q67650103
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Elect Ray Meyer as a Director For For Management
4 Elect Steve Rawson as a Director For For Management
5 Elect Andrew Knight as a Director For For Management
6 Approve Increase in Non-Executive For For Management
Directors' Remuneration from NZ$340,000
to NZ$600,000 Per Annum
7 Approve Grant of up to 150,000 Partly For Against Management
Paid Shares to Andrew Knight,
Non-Executive Director, Under the
Employee Share Ownership Plan (ESOP)
8 Approve Grant of up to 250,000 Partly For For Management
Paid Shares to David Salisbury,
Managing Director and CEO, Under the
ESOP
- --------------------------------------------------------------------------------
NEW ZEALAND REFINING COMPANY LIMITED, THE
Ticker: NZR Security ID: Q6775H104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Accounts and Reports For For Management
for the Financial Year Ended Dec. 31,
2008
2a Elect A.J. Clements as a Director For For Management
2b Elect P.F. Rea as a Director For For Management
2c Elect W.S. Wheat as a Director For For Management
2d Elect M. Schubert as a Director For For Management
3 Re-appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 282 Security ID: Y6342D124
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Ting Ka Yu, Stephen as For For Management
Executive Director
3b Reelect Fok Kwong Hang, Terry as For For Management
Independent Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEXUS ENERGY LTD.
Ticker: NXS Security ID: Q6784B114
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 83.4 Million For For Management
Shares to Institutional and
Sophisticated Investors at an Issue
Price of A$1.72 Each Made on June 5,
2008
2 Approve Increase of Non-Executive For For Management
Directors' Fee From A$400,000 to
A$650,000 per Annum
3 Approve Establishment of Executive For For Management
Director and Employee Plan
4 Approve Grant of 2.59 Million Options For Against Management
to Ian Tchacos, Managing Director, at
an Exercise Price of A$1.50 Each
Pursuant to the Executive Director and
Employee Plan
5 Approve Grant of 161,000 Options to For Against Management
Alastair Haydock, Non-Executive
Director, at an Exercise Price of
A$1.50 Each Pursuant to the
Non-Executive Director Plan
6 Approve Grant of 161,000 Options to For Against Management
Neil Ferguson, Non-Executive Director,
at an Exercise Price of A$1.50 Each
Pursuant to the Non-Executive Director
Plan
7 Approve Grant of 333,600 Options to For Against Management
Michael Fowler, Non-Executive Director,
at an Exercise Price of A$1.50 Each
Pursuant to the Non-Executive Director
Plan
8 Approve Grant of 161,000 Options to For Against Management
Geoff Simpson, Non-Executive Director,
at an Exercise Price of A$1.50 Each
Pursuant to the Non-Executive Director
Plan
- --------------------------------------------------------------------------------
NEXUS ENERGY LTD.
Ticker: NXS Security ID: Q6784B114
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Michael Fowler as Director For For Management
3 Ratify Past Issuance of 96.8 Million For For Management
Shares at an Issue Price of Not Less
Than 80 Percent of the Average Market
Price of the Company's Shares Over the
Five Trading Days Prior to the Issue
Date
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: G6503D103
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Ho Lok Cheong as Director For For Management
2b Reelect Ting Lai Ling as Director For For Management
2c Reelect Yeung Cheuk Kwong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: G6503D103
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Dongguan Fenggang For For Management
Ngai Lik Electronics Co., Ltd. of the
Property for a Consideration of HK$
230.0 Million and Transfer of the
Adjacent Property as a Gift to Yang
Jiang Yuan Tai Investments Ltd.
- --------------------------------------------------------------------------------
NIDO PETROLEUM LTD.
Ticker: NDO Security ID: Q6811D109
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
3a Elect David Whitby as a Director For For Management
3b Elect Eduardo V. Manalac as a Director For For Management
4 Approve Consolidation of the Company's For None Management
Shares on the Basis that Every Ten
Ordinary Shares Be Consolidated into
One Ordinary Share
- --------------------------------------------------------------------------------
NOMAD BUILDING SOLUTIONS LTD.
Ticker: NOD Security ID: Q6783D103
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Richard Lennox Blair as Director For For Management
3 Elect Alan John Thomas as Director For For Management
4 Elect Peter Graham Abery as Director For For Management
5(a) Ratify Past Issuance of 11.27 Million For For Management
Fully Paid Ordinary Shares at an Issue
Price of A$2.35 Each to Institutional
and Professional Shareholders Made on
Jan. 18, 2008
5(b) Ratify Past Issuance of 5.6 Million For For Management
Fully Paid Ordinary Shares at an Issue
Price of A$2.50 Each to the Vendors of
Rapley Wilkinson Made on March 4, 2008
6 Approve Long-Term Incentive Plan (LTIP For Against Management
2008)
7 Approve Grant of 700,000 Options For Against Management
Exercisable at a Price Equal to the
Volume Weighted Average Price (VWAP) of
the Shares on ASX Over the Five Trading
Days Before the LTIP 2008 is
Established to Phillip Wayne Guy,
Managing Director, Under the LTIP 2008
8 Approve Grant of 700,000 Options For Against Management
Exercisable at a Price Equal to the
VWAP of the Shares on ASX Over the Five
Trading Days Before the LTIP 2008 is
Established to Wayne James McGrath,
Under the LTIP 2008
9 Approve Grant of 700,000 Options For Against Management
Exercisable at a Price Equal to the
VWAP of the Shares on ASX Over the Five
Trading Days Before the LTIP 2008 is
Established to Alan John Thomas, Under
the LTIP 2008
10 Approve the Granting of Guarantees of For For Management
the Company's Obligations by Rapley
Wilkinson Pty Ltd and Rapley Wilkinson
Property Pty Ltd Under the Facility
Agreement
- --------------------------------------------------------------------------------
NORSTAR FOUNDERS GROUP LTD
Ticker: Security ID: G65966106
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.065 Per For For Management
Share
3a Reelect Yang Bin as Executive Director For Against Management
3b Reelect Lee Cheuk Yin, Dannis as For For Management
Non-Executive Director
3c Reelect Zhang Jian Chun as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NORTH AUSTRALIAN DIAMONDS LTD.
Ticker: Security ID: Q6886L101
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John Hopkins as Director For For Management
3 Elect Chris Orchard as Director For For Management
4 Elect Ian Hastings as Director For For Management
5 Ratify Past Issuance of 140 Million For For Management
Shares at an Issue Price of A$0.005
Each to Professional and Sophisticated
Investors
6 Ratify Past Issuance of 10 Million For For Management
Shares at an Issue Price of A$0.005
Each to Anglo Pacific Group PLC Made on
Sept. 26, 2008
7 Ratify Past Issuance of 10 Million For For Management
Shares at an Issue Price of A$0.008
Each to Anglo Pacific Group PLC Made on
Sept. 26, 2008
8 Approve Issuance of 300 Million Shares For For Management
at an Issue Price of A$0.008 Each to
Various Allottees
9 Approve Issuance of 40 Million Options For For Management
at an Exercise Price of A$0.008 Each to
Ascot Securities Pty Ltd
- --------------------------------------------------------------------------------
NORTH AUSTRALIAN DIAMONDS LTD.
Ticker: Security ID: Q6886L101
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 750 Million For For Management
Shares at an Issue Price of A$0.008 Per
Share for a Private Placement
2 Approve Issuance of Up to 750 Million For For Management
Shortfall Placement Shares at an Issue
Price of A$0.008 Per Share to Yahalom
International Resources Corp., the
Underwriter
3 Approve Grant of Up to 80 Million For For Management
Broker Options Exercisable at A$0.008
Each to Ascot Securities Pty Ltd to
Compensate and Reward the Performance
of Ascot as Corporate Advisor and
Broker of the Placement
4 Approve Issuance of Up to 2 Million For For Management
Placement Shares at an Issue Price of
A$0.008 Per Share to Ian Richer,
Director of the Company
5 Approve Issuance of Up to 20.625 For For Management
Million Placement Shares at an Issue
Price of A$0.008 Per Share to Ian
Hastings, Director of the Company
- --------------------------------------------------------------------------------
NORTHLAND PORT CORPORATION (NZ) LTD.
Ticker: Security ID: Q69889105
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.J. McKay as Director For For Management
2 Elect G.E. Vazey as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of NZ$150,000
- --------------------------------------------------------------------------------
NOVOGEN LTD.
Ticker: NVGNF Security ID: Q69941203
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Peter B. Simpson as Director For For Management
4 Elect Alan J. Husband as Director For For Management
5 Approve Grant of Up to 218,664 Options For Against Management
at an Exercise Price of A$1.06 Each to
Christopher Naughton, Executive
Director, under the Novogen Ltd
Employee Share Option Plan
6 Approve Grant of Up to 126,928 Options For Against Management
at an Exercise Price of A$1.06 Each to
Alan J. Husband, Executive Director,
under the Novogen Ltd Employee Share
Option Plan
7 Approve Appointment of BDO Kendalls For For Management
Audit and Assurance (NSW-VIC) Pty Ltd
as Auditors
8 Ratify Past Issuance of 4.53 Million For For Management
Shares at an Issue Price of A$1.22 Each
to El Coronado Holdings LLC Made on
July 31, 2008
- --------------------------------------------------------------------------------
NSL LTD.
Ticker: Security ID: V66606100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect John Koh Tiong Lu as Director For For Management
3 Reelect Tan Tat Wai as Director For For Management
4 Approve Directors' Fees of SGD 514,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 514,000)
5 Declare Final Dividend of SGD 0.10 Per For For Management
Ordinary Share and a Special Dividend
of SGD 0.10 Per Ordinary Share
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: Security ID: Q70156106
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Elect Robert Aitken as Director For For Management
5.2 Elect Barbara Gibson as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NUSEP LTD.
Ticker: Security ID: Q6988W104
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Ratify Past Issuance of 7.88 Million For For Management
Shares at an Issue Price of $0.08 Each
to Various Investors Made on July 10,
2008 and Aug. 27, 2008
- --------------------------------------------------------------------------------
NUSEP LTD.
Ticker: Security ID: Q6988W104
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of the Company's For For Management
Shares on the Basis That Every 20
Shares Be Consolidated into One Share
2 Approve Return of 1.7 Million Prime For For Management
BioSeparation Shares to Eligible
Shareholders and Debiting the the
Company's Share Capital Account by
A$233,000
3 Approve Issuance of 101.5 Million For For Management
Pre-Consolidation Shares Under the
General Share Offer
4 Approve the Acquisition of 100 Percent For For Management
of the Issued Share Capital of NxGen
Pharmaceuticals Pty Ltd and the
Consequent Change of the Nature and
Scale of the Company's Activities
5 Approve the Issuance of 507.5 Million For For Management
Pre-Consolidation Shares to NxGen
Pharmaceuticals Pty Ltd Shareholders as
Consideration for the Acquisition
6 Elect Daryll Knowles as Director For For Management
7 Elect Michael John Tattersall as For Against Management
Director
8 Elect Alan Henry Amodeo as Director For For Management
9 Elect John Patrick Boyd as Director For Against Management
10 Elect James Stevens Rowe as Director For Against Management
11 Approve Change of Company Name to NxGen For For Management
Pharmaceuticals Limited
12 Approve Grant of 1 Million Options For Against Management
Exercisable at A$0.07, A$0.09, and
A$0.11 to Daryll Knowles
13 Approve Grant of 900,000 Options For Against Management
Exercisable at A$0.07, A$0.09, and
A$0.11 to Michael John Tattersall
14 Approve Grant of 900,000 Options For Against Management
Exercisable at A$0.07, A$0.09, and
A$0.11 to Alan Henry Amodeo
15 Approve Grant of 900,000 Options For Against Management
Exercisable at A$0.07, A$0.09, and
A$0.11 to John Patrick Boyd
16 Approve Grant of 900,000 Options For Against Management
Exercisable at A$0.07, A$0.09, and
A$0.11 to James Stevens Rowe
- --------------------------------------------------------------------------------
NUSEP LTD.
Ticker: Security ID: Q6988W104
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Date on For For Management
which the Return of Capital is to Occur
2 Approve the Issuance of Up to 1.75 For For Management
Million Options Exercisable at A$1.4 to
Investors Under the General Share Offer
3 Elect Wilson Kim Ling Wong as a For For Management
Director
4 Approve the Grant of Up to 45,000 For Against Management
Options Exercisable at A$1.4 to Wilson
Kim Ling Wong Under the Director and
Employee Option Plan
- --------------------------------------------------------------------------------
NYLEX LTD
Ticker: Security ID: Q7017E107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Ian Fraser as a Director and None Against Shareholder
Appoint Leslie B Chaplin as a Director
in His Place
2 Elect Leslie B Chaplin as a Director None Against Shareholder
3 Remove Terrence Francis as a Director None Against Shareholder
and Appoint Giuseppe Coronica as a
Director in His Place
4 Elect Giuseppe Coronica as a Director None Against Shareholder
5 Remove Suresh Withana as a Director and None Against Shareholder
Appoint Kenneth MacLeod as a Director
in His Place
6 Elect Kenneth MacLeod as a Director None Against Shareholder
- --------------------------------------------------------------------------------
NYLEX LTD
Ticker: Security ID: Q7017E107
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Guiseppe Coronica as Director Against Against Shareholder
3b Elect Leslie B Chaplin as Director Against Against Shareholder
4 Approve Amendments to the Constitution For For Management
of the Company
- --------------------------------------------------------------------------------
OAKTON LTD.
Ticker: OKN Security ID: Q7048H103
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect P A Holyoake as Director For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM Security ID: Y6421B106
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement
- --------------------------------------------------------------------------------
ORBITAL CORPORATION LTD.
Ticker: OEC Security ID: Q7151P108
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
3 Elect John Grahame Young as Director For For Management
4 Elect Mervyn Thomas Jones as Director For For Management
5 Elect Vijoleta Braach-Maksvytis as For For Management
Director
6 Approve the Reduction of Share Capital For For Management
Amounting to A$207 Million
7 Approve Executive Performance Shares For For Management
Plan
8 Approve Performance Rights Plan For Against Management
9 Approve Grant of Up to 1.625 Million For Against Management
Shares, Under the Executive Long Term
Share Plan and Up to 11.5 Million
Performance Rights, Under the
Performance Rights Plan to T D Stinson,
Managing Director
10 Approve Grant of Up to 3.25 Million For For Management
Shares to T D Stinson, Managing
Director, Under the Executive Long Term
Share Plan
- --------------------------------------------------------------------------------
ORCHARD PARADE HOLDINGS LTD.
Ticker: Security ID: Y6494S135
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 360,989 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 309,500)
3 Reelect Tjong Yik Min as Director For Against Management
4 Reelect Cheng Hong Kok as Director For Against Management
5 Reelect Lucas Chow Wing Keung as For Against Management
Director
6 Reelect Eddie Yong Chee Hiong as For Against Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD.
Ticker: 18 Security ID: Y65590104
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$ 0.085 Per For For Management
Share
3a1 Reelect Shun-chuen Lam as Executive For For Management
Director
3a2 Reelect Dominic Lai as Non-Executive For For Management
Director
3a3 Reelect Yau-nam Cham as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD.
Ticker: Security ID: Y65590104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.04 Per For For Management
Share
3a1 Reelect Ching-choi Ma as Executive For For Management
Director
3a2 Reelect Ping-wing Pao as Independent For For Management
Non-Executive Director
3a3 Reelect Yat-fai Lam as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LTD
Ticker: Security ID: G6773R105
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.075 Per For Against Management
Share
3a Reelect Fung Kwong Yiu as Director For Against Management
3b Reelect Sun Ping Hsu, Samson as For For Management
Director
3c Authorize Board to Fix the Renumeration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
OROTONGROUP LTD
Ticker: Security ID: Q7163B113
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ending July 28, 2008
2 Elect John P Schmoll as Director For For Management
3 Approve New Lane Deed and Acquisitions For For Management
of Relevant Interests in Excess of 20
Percent
- --------------------------------------------------------------------------------
OSSIA INTERNATIONAL LTD
Ticker: Security ID: Y65861109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0085 For For Management
Per Share
3 Reelect Goh Ching Wah, George as For For Management
Director
4 Reelect U Kean Seng as Director For For Management
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees of SGD 80,000 For For Management
for Non-Executive Directors for the
Year Ended Dec. 31, 2008 (2007: SGD
140,000)
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: SEP 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Connection with the Issue of 15 Million
Shares to Middle East Petroleum
Services Ltd
2 Approve Issuance of Up to 15 Million For For Management
Shares to Middle East Petroleum
Services Ltd as Part Consideration for
the MEPS Termination Rights Pursuant to
the Royalty Buy Back Deed
- --------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John Jetter as a Director For For Management
3 Elect Ian Macliver as a Director For For Management
4 Approve Issuance of Converting For Against Management
Performance Shares
5 Approve Grant of 4,000 Converting For Against Management
Performance Shares to Jaap Poll,
Director of the Company
6 Approve Grant of 2 Million Options to For For Management
Max Capital Pty Ltd
- --------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issue of 73.9 Million For For Management
Shares at an Issue Price of A$0.07 Each
to Sophisticated and Institutional
Clients of the Lead Manager to the
Placement, Euroz Securities Limited on
March 27, 2009
2 Approve Issue of Up to 5 Million Shares For For Management
to John Letter, Company Director, in
Consideration for Services Rendered to
the Company and His Contribution to the
June 2008 Capital Raising
3 Approve Grant of Fixed and Floating For For Management
Charges to Santo Holding AG, a Major
Shareholder of the Company, Under the
Varied Shareholder Loan Agreement
Entered on December 2008
4 Approve Grant of Fixed and Floating For For Management
Charges to Molton Holding Ltd, a Major
Shareholder of the Company, Under the
Varied Shareholder Loan Agreement
Entered on December 2008
5 Approve Grant of 31.20 Million Options For Abstain Management
to Santo Holding AG as Consideration
for Taking Up Its Entitlements and the
Priority Sub-Underwriting of the
Entitlement Issue
6 Approve Grant of 31.20 Million Options For Abstain Management
to Molton Holding Ltd as Consideration
for Taking Up Its Entitlements and the
Priority Sub-Underwriting of the
Entitlement Issue
- --------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Up to 61 For For Management
Million Shares at an Issue Price of
A$0.07 Each Made on April 3, 2009
2 Approve Issuance of Up to 30.9 Million For For Management
Sub-Underwriting Options at an Exercise
Price of A$0.05 Each to Santo Holding
AG
3 Approve Issuance of Up to 30.9 Million For For Management
Sub-Underwriting Options at an Exercise
Price of A$0.05 Each to Molton Holdings
Ltd
4 Approve Issuance of Up to 7.5 Million For For Management
Placement Shares at an Issue Price of
A$0.07 Each to Rick Crabb, Director
5 Approve Issuance of Up to 1.1 Million For For Management
Placement Shares at an Issue Price of
A$0.07 Each to Ian Macliver, Director
6 Approve Issuance of Up to 1.1 Million For For Management
Placement Shares at an Issue Price of
A$0.07 Each to Jaap Poll, Director
7 Approve Issuance of Up to 1.7 Million For For Management
Placement Shares at an Issue Price of
A$0.07 Each to John Jetter, Director
- --------------------------------------------------------------------------------
OVER FIFTY GROUP LTD.
Ticker: OFG Security ID: Q7156E108
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
1b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Peter Done as Director For For Management
3 Ratify Past Issuance of 799,993 Shares For For Management
at an Issue Price of A$1.25 Each to the
Vendors of Eclipse Property Group Made
on June 30, 2008
- --------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: OUE Security ID: V70197104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Approve Directors' Fees of SGD 450,000 For For Management
for 2008 (2007: SGD 553,333)
3 Reelect Thio Gim Hock as Director For For Management
4a Reelect Stephen Tjondro Riady as For Against Management
Director
4b Reelect Jeremy Paul Abson as Director For Against Management
4c Reelect Kelvin Lo Kee Wai as Director For For Management
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G6842Q104
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ng Joo Siang as Director For For Management
3b Reelect Ng Puay Yee as Director For Against Management
3c Reelect Lew V Robert as Director For For Management
3d Reelect Kwok Lam Kwong, Larry as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Issuance by Pacific Andes For For Management
(Hldgs.) Ltd. and China Fishery Group
Ltd. of Equity or Equity-Linked
Securities without Preemptive Rights
6 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and Reports of the Directors
and Auditors for the Fiscal Year Ended
June 30, 2008
2a Elect Maureen Plavsic as Director For For Management
2b Elect Stephen Tierney as Director For For Management
2c Elect Andrew Cummins as Director For For Management
2d Elect James MacKenzie as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.5
Million
5 Approve the Grant of 82,677 Performance For For Management
Rights to Sue Morphet, CEO, Pursuant to
the Pacific Brands Limited Performance
Rights Plan
6 Approve the Grant of 51,591 Performance For For Management
Rights to Stephen Tierney, CFO,
Pursuant to the Pacific Brands Limited
Performance Rights Plan
7 Approve Adoption of Proportional For For Management
Takeover Provision
- --------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
Ticker: Security ID: G6844T114
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Tzar Kai, Richard as For For Management
Director
2b Reelect James Chan as Director For For Management
2c Reelect Gan Kim See, Wendy as Director For For Management
2d Reelect Cheung Kin Piu, Valiant as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Sean Reveille Llewelyn as For For Management
Director
3 Approve Increase in Remuneration of For For Management
Non-Executive Directors From A$900,000
to A$1.2 Million Per Annum
- --------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD. (FRMPALIBURG INTERNATIONAL HOLDINGS L
Ticker: Security ID: G68766198
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every 10 For For Management
Issued and Unissued Ordinary Shares of
HK$0.01 Each Into One Ordinary Share of
HK$0.10
- --------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD. (FRMPALIBURG INTERNATIONAL HOLDINGS L
Ticker: Security ID: G68766230
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Jimmy Lo Chun To as Director For For Management
3b Reelect Lo Po Man as Director For For Management
3c Reelect Abraham Shek Lai Him as For For Management
Director
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PAN PACIFIC PETROLEUM NL
Ticker: PPP Security ID: Q73198105
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Neil Tomkinson as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Amend Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
PAN-UNITED CORP LTD
Ticker: Security ID: Y6724M106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Ordinary Share
3 Reelect Jane Kimberly Ng Bee Kiok as For Against Management
Director
4 Reelect Lee Cheong Seng as Director For Against Management
5 Reelect Ch'ng Jit Koon as Director For Against Management
6 Reelect Cecil Vivian Richard Wong as For Against Management
Director
7 Reelect Phua Bah Lee as Director For Against Management
8 Approve Directors' Fees of SGD 409,148 For For Management
for the Year Ending Dec. 31, 2009
(2008: SGD 440,000)
9 Reappoint Messrs Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Pan-United
Share Option Scheme
13 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PANAUST LTD
Ticker: Security ID: Q7283A110
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 75 Million Options None For Management
Exercisable at A$0.105 to Goldman Sachs
JBWere Capital
2 Ratify Past Issuance of 147.07 Million For For Management
Shares at an Issue Price of A$0.15 to
Institutional and Sophisticated
Investors Made on Jan. 28, 2009
- --------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
2 Elect Garry Hounsell as Director For For Management
3 Elect Geoffrey Billard as Director For For Management
4 Elect Andrew Daley as Director For For Management
5 Approve the Issue of 17.2 Million For For Management
Options with an Issue Price of A$0.30
Each Under the PanAust Executives'
Option Plan or 8 Million New Share
Rights Under the PanAust Share Rights
Plan to Gary Stafford, Managing
Director
6 Approve the Issue of 75 Million Options For For Management
with an Exercise Price of A$0.105 Each
to Goldman Sachs JBWere Capital Markets
Limited (GSJBW) As Partial Payment for
the Subordinate Bridge Facilities
Provided by GSJBW
- --------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD
Ticker: Security ID: Q7318E103
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher de Guingand as For For Management
Director
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and Report of None None Management
the Directors and of the Auditors for
the Financial Year Ended June 30, 2008
2(a) Elect Lindsay Yelland as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
2(c) Elect Harry Boon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Up to 439,510 For Against Management
Performance Share Rights and Up to
293,010 Performance Share Options to
Thomas P. Park, Pursuant to the
Long-Term Incentive Plan
5 Approve Grant of Up to 439,510 For For Management
Performance Share Rights to Thomas P.
Park, Pursuant to the Short-Term
Incentive Plan
- --------------------------------------------------------------------------------
PARADISE ENTERTAINMENT LTD.
Ticker: Security ID: G6893L103
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement II For For Management
2 Appoint Shinewing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Hu Wenxiang as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
PARADISE ENTERTAINMENT LTD.
Ticker: Security ID: G6893L103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Jay Chun as Director For For Management
2b Reelect Shan Shiyong, alias, Sin Sai For Against Management
Yung as Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For Against Management
Mandate Limit
9 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: V71793109
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: V71793109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ganendran Sarvananthan as For For Management
Director
3a Reelect Alain Ahkong Chuen Fah as For For Management
Director
3b Reelect Ashish Jaiprakash Shastry as For Against Management
Director
3c Reelect Ho Kian Guan as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and the Parkway Performance Share Plan
5c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PAUL Y. ENGINEERING GROUP LIMITED (FORMERLY SKYNET INTERNATI
Ticker: Security ID: G9428D109
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lau Ko Yuen, Tom as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3a3 Reelect Cheung Lee Ming, Andy as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
PAYCE CONSOLIDATED LTD
Ticker: Security ID: Q7383H106
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Statutory None None Management
Reports for the Financial Year Ended
June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Roger Short as Director For For Management
4 Amend Constitution Re: Renewal of For For Management
Non-Marketable Parcels Rule
5 Approve KPMG as Auditor For For Management
6 Approve On-Market Buy-Backs of up to For For Management
9.28 Million Shares
- --------------------------------------------------------------------------------
PCI LIMITED
Ticker: Security ID: Y6800Z104
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Share
3 Reelect Loh Kee Kong as Director For For Management
4 Reelect Teo Teck Chuan as Director For For Management
5 Approve Non-Executive Directors' Fees For For Management
of SGD 108,000 for the Financial Year
Ended June 30, 2008 (2007: SGD 108,000)
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options and Awards Pursuant to the PCI
Ltd. Employees' Share Option Scheme
2003 and the PCI Ltd. Performance Share
Plan
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: Security ID: G6957A209
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect de Jaillon Hugues Jacques as For For Management
Director
2b Reelect Tay Liam Wee as Director For For Management
2c Reelect Cheng Kwan Ling as Director For For Management
2d Reelect Susan So as Director For Against Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PEARL ORIENTAL INNOVATION LTD. (FORMERLY CHINA MERCHANTS DIC
Ticker: Security ID: G6962P100
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving the Issued Capital Reduction,
Authorized Capital Reduction and the
Transfer of the Credit Amount Arising
from the Issued Capital Reduction to
the Distributable Capital Reserve
Account
2 Approve Increase in Authorized Share For Against Management
Capital from HK$600.0 Million to
HK$20.0 Billion by the Creation of
194.0 Billion New Shares of HK$0.10
Each
3 Approve Cancellation of All the For For Management
Oustanding Share Options Granted But
Not Exercised Pursuant to the Share
Option Scheme
- --------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Stephen Francis Higgs as Director For For Management
2b Elect Anthony Wayne Lennon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Issuance of Securities Under For Against Management
the Peet Limited Performance Rights
Plan
5 Approve Issuance of 120,000 Performance For Against Management
Rights to Brendon Gore Under the Peet
Limited Performance Rights Plan
6 Approve Issuance of 35,000 Performance For Against Management
Rights to Anthony James Lennon Under
the Peet Limited Performance Rights
7 Approve Issuance of 1.3 Million Options For Against Management
Exercisable at A$2.50 Each to Brendon
Gore Under the Peet Limited Employee
Share Option Plan
8 Approve Issuance of 400,000 Options For Against Management
Exercisable at A$2.50 Each to Anthony
James Lennon Under the Peet Limited
Employee Share Option Plan
- --------------------------------------------------------------------------------
PEGASUS INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G6977B104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Jenn Tzong, Jackson as For For Management
Director
2b Reelect Lai Jenn Yang, Jeffrey as For Against Management
Director
2c Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Peter Scott as Director For For Management
3 Elect Philip Twyman as Director For For Management
4 Elect Alexander Stevens as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: Security ID: Q74174105
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect R.N. Gillard as Director For For Management
3 Elect C.J. Carson as Director For Against Management
4 Ratify Past Issuance of 10.71 Million For For Management
Shares Issued at A$1.40 Each to
Institutional Clients of BGC Capital
Group Pty Ltd and Helmsec Global
Capital Ltd for a Private Placement
5 Approve Grant of Options Under the For For Management
Perseus Mining Ltd Employee Option Plan
6 Approve Issuance of 2.5 Million Shares For For Management
and 2.5 Million Options at a Deemed
Issue Price of A$0.45 Each and A$0.16
Each, Respectively, to Strategic
Systems Pty Ltd Under the Initial
Purchase Consideration
7 Approve Grant of up to 600,000 Options For Against Management
at an Exercise Price of A$1.50 Each to
R.B. Brans, Non-Executive Director
- --------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: Security ID: Q74174105
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 17 Million For For Management
Shares at an Issue Price of A$0.50 Each
to the Clients of BGF Equities Pty Ltd
Made on Jan. 28, 2009
2 Approve the Issuance of 36.6 Million For For Management
Placement Shares at an Issue Price of
A$0.82 Each to the Clients of Canadian
Investment Dealers, Cormark Securities
Inc, Haywood Securities Inc, CIBC World
Markets Inc and Thomas Weisel Partners
3 Approve the Issuance of 34.5 Million For For Management
Placement Shares at an Issue Price of
A$0.82 Each to the Clients of BGF
Equities Pty Ltd
- --------------------------------------------------------------------------------
PERTAMA HOLDINGS LTD
Ticker: Security ID: Y6858L106
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0163 For For Management
Per Ordinary Share
3 Approve Directors' Fees of SGD 90,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 90,000)
4 Reelect Kay Lesley Harvey as Director For Against Management
5 Reelect Goh Ching Lai as Director For For Management
6 Reelect Tan Soo Kiang as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: PETRA Security ID: Y6804G102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0102 or For For Management
SGD 0.0155 Per Share
3 Reelect Chuang Tiong Kie as Director For For Management
4 Reelect Chua Koon Chek as Director For For Management
5 Reelect Michael Dean as Director For For Management
6 Approve Directors' Fees of $227,000 for For For Management
the Year Ending Dec. 31, 2009 (2008:
$215,500)
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
Petra Foods Share Option Scheme and
Petra Foods Share Incentive Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Petra Foods Limited Scrip Dividend
Scheme
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PGG WRIGHTSON LTD. (FORMERLY PYNE GOULD GUINNESS LTD)
Ticker: PGW Security ID: Q74429103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian James Jolliffe as Director For For Management
1.2 Elect Samuel Richard Maling as Director For For Management
1.3 Elect Michael Craig Norgate as Director For For Management
1.4 Elect Timothy Marshall Miles as For For Management
Director
2 Authorize Board to Fix Remuneration of For For Management
KPMG as Auditors of the Company
3 Amend Constitution Re: Obligation to For For Management
Retire as Director
- --------------------------------------------------------------------------------
PHARMAXIS LTD
Ticker: PXS Security ID: Q9030N106
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Company's None None Management
Financial Report, Directors' Report and
Auditor's Report for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Denis Hanley as Director For For Management
4 Elect William Delaat as Director For For Management
5 Approve Grant of 200,000 Options with For Against Management
an Exercise Price of A$1.8170 Each to
Alan Robertson Pursuant to the
Company's Employee Option Plan
6 Approve Grant of 200,000 Options with For Against Management
an Exercise Price of A$1.5990 Each to
William Delaat Pursuant to the
Company's Employee Option Plan
- --------------------------------------------------------------------------------
PHOTON GROUP LTD
Ticker: Security ID: Q7524Y109
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Tim Hughes as Director For Against Management
4 Approve Past Issuance of 258,295 Shares For For Management
at an Issue Price of A$6.20 Each and
258,295 Shares at an Issue Price of
A$6.77 Each to the Vendors of Findology
Interactive Media, Inc. and Way
Internet, Inc. Made on Dec. 5, 2007
5 Approve Issue of Options Pursuant to For Against Management
the Photon Group Executive Share Option
Scheme (ESOS)
6 Approve Provision of Financial For For Management
Assistance by the Acquired Companies
7.1 Approve Amendment of the Matthew Bailey For Against Management
Option Terms in Relation to the
Reduction of the Exercise Price
7.2 Approve Amendment of the Tim Hughes For Against Management
Option Terms in Relation to the
Reduction of the Exercise Price
7.3 Approve Amendment of the ESOS Option For Against Management
Terms in Relation to the Reduction of
the Exercise Price
8 Approve Increase in Non-Executive None For Management
Directors' Remuneration from A$450,000
to A$750,000 Per Annum
9 Approve the Photon Group Executive For Against Management
Committee Option Scheme
10.1 Approve Issuance of 500,000 Options For Against Management
Exercisable at a Price Equal to the 30
Day Volume Weighted Average Price of
the Company's Shares at the Date of the
2008 AGM to Tim Hughes, Executive
Chairman of the Company
10.2 Approve Issuance of 300,000 Options For Against Management
Exercisable at a Price Equal to the 30
Day Volume Weighted Average Price of
the Company's Shares at the Date of the
2008 AGM to Matthew Bailey, CEO of the
Company
- --------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS
Ticker: Security ID: G7082H127
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect James Chia Song Heng as For For Management
Director
3 Reelect Gregory Robert Scott Crichton For For Management
as Director
4 Reelect Charlie Yucheng Shi as Director For For Management
5 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Final Dividend of HK$0.02 Per For For Management
Share
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to the Memorandum For For Management
and Articles of Association
- --------------------------------------------------------------------------------
PLANET GAS LTD.
Ticker: Security ID: Q75827107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAY 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
2 Elect Peter J. Nightingale as Director For For Management
3 Elect Anthony J. McDonald as Director For For Management
- --------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: NOV 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Director's None None Management
Report, the Financial Report, and the
Auditor's Report for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Margaret Towers as Director For For Management
4 Elect Bruce Coleman as Director For For Management
- --------------------------------------------------------------------------------
PLATINUM AUSTRALIA LTD
Ticker: PLA Security ID: Q7664Y109
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Peter Donald Allchurch as For For Management
Director
3 Ratify Past Issuance of 12 Million For For Management
Shares Issued at A$2.65 Each to
Institutional Clients and Sophisticated
Investors of Bell Potter Securities Ltd
and Goldman Sachs JBWere Pty Ltd Made
on June 10, 2008
4 Approve Increase in Remuneration of For For Management
Directors to A$600,000 Per Annum
- --------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD (FORMERLY PLAYMATES INTERACTIVE ENTER
Ticker: Security ID: G7130P204
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement Between For For Management
Playmates Toys Inc. and Giochi Preziosi
U.S.A., Inc.
- --------------------------------------------------------------------------------
PLAYMATES TOYS LTD
Ticker: 869 Security ID: G7147S100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chow Yu Chun, Alexander as For For Management
Director
2b Reelect Lee Ching Kwok, Rin as Director For For Management
2c Reelect To Shu Sing, Sidney as Director For For Management
3 Appoint Auditors For For Management
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PME GROUP LTD
Ticker: Security ID: G71432101
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint SHINEWING (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PME GROUP LTD
Ticker: Security ID: G71432101
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by One Express Group For For Management
Ltd. of 500 Million Shares of China
Bio-Med Regeneration Technology Ltd. to
Vital-Gain Global Ltd.
- --------------------------------------------------------------------------------
PME GROUP LTD
Ticker: Security ID: G71432101
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Chan Shui Sheung Ivy as For For Management
Executive Director
2b Reelect Yeung Sau Han Agnes as For For Management
Executive Director
2c Reelect Soong Kok Meng as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint SHINEWING (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Directors' Report and Auditor's Report
for the Financial Year Ended June 30,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3(a) Elect Peter George as Director For For Management
3(b) Elect Dato Ng Jui Sia as Director For For Management
- --------------------------------------------------------------------------------
POKFULAM DEVELOPMENT CO. LTD.
Ticker: Security ID: Y70513109
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Tat Chang, Abraham as For For Management
Director
3b Reelect Wong Tat Kee, David as Director For Against Management
3c Reelect Sit Hoi Wah, Kenneth as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POPULAR HOLDINGS LTD
Ticker: Security ID: Y7070E102
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.007 Per For For Management
Share
3 Approve Directors' Fees of SGD 197,000 For For Management
for the Year Ended April 30, 2008
(2007: SGD 213,000)
4 Reelect Vangatharaman Ramayah as For For Management
Director
5 Reelect Lim Soon Tze as Director For For Management
6 Reelect Khang Swee Cheng as Director For For Management
7 Reelect Chou Cheng Ngok as Director For For Management
8 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
PORT BOUVARD LTD
Ticker: Security ID: Q76975103
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Rick Wayne Crabb as Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: POT Security ID: Q7701D100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2i Elect John Michael Cronin as Director For For Management
2ii Elect David Alan Pilkington as Director For For Management
3 Approve Increase in Remuneration of For For Management
Directors by NZ$40,000 from NZ$380,000
to NZ$420,000 Per Annum
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3a7 Reelect Lara Magno Lai as Director For Against Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POSEIDON NICKEL LTD
Ticker: Security ID: Q7708C121
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Andrew Forrest as Director For For Management
3 Elect Geoff Brayshaw as Director For For Management
4 Elect David Singleton as Director For For Management
5 Approve Issuance of Shares to the Value For For Management
of A$58,300 to Richard Monti, Pursuant
to the Poseidon Nickel Ltd Directors'
Share Scheme
6 Approve Issuance of Shares to the For For Management
Value of A$42,400 to Andrew Forrest,
Pursuant to the Poseidon Nickel Ltd
Directors' Share Scheme
7 Approve Issuance of Shares to the For For Management
Value of A$88,490 to Geoff Brayshaw,
Pursuant to the Poseidon Nickel Ltd
Directors' Share Scheme
8 Approve Issuance of 1 Million Shares at For Against Management
A$0.24 Each and 2 Million Options
Exercisable at A$0.80 Each to David
Singleton
9 Approve Employee Bonus Scheme For Against Management
10 Ratify Past Issuance of Two Tranche One For For Management
Convertible Notes with a Face Value of
$7.5 Million, One Each to Harbringer
Capital Partners Master Fund I Ltd and
Harbringer Capital Partners Special
Situations Fund, LP Made on July 15,
2008
11 Approve Issuance of Shares under the For For Management
Tranche One Convertible Notes to
Harbringer Capital Partners Master Fund
I Ltd and Harbringer Capital Partners
Special Situations Fund, LP
12 Approve Issuance of Tranche Two For For Management
Convertible Notes to the Value of $35
Million to Harbringer Capital Partners
Master Fund I Ltd and Harbringer
Capital Partners Special Situations
Fund, LP; and Approve Issuance of
Shares under Tranche Two Convertible
Notes
- --------------------------------------------------------------------------------
PPK GROUP LTD.
Ticker: Security ID: Q76606104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Glenn Robert Molloy as Director For For Management
4 Approve BDO Kendalls Audit & Assurance For For Management
(NSW-Vic) Pty Ltd as Auditor
- --------------------------------------------------------------------------------
PRANA BIOTECHNOLOGY LTD
Ticker: Security ID: Q7739U108
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Marks as Director For For Management
2 Elect Brian Meltzer as Director For For Management
3 Amend 2004 American Depositary Share For Against Management
(ADS) Option Plan and 2004 Employees,
Directors' and Consultants Share and
Option Plan Re: Increase in Share Plan
Pool
4 Ratify Past Issuance of 18.13 Million For For Management
Shares at an Issue Price of A$0.40 Each
to Professional and Sophisticated
Investors in US and Australia Made on
May 2008
5 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD
Ticker: Security ID: Q7743D100
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Solomon Lew as Director For For Management
3b Elect Henry Lanzer as Director For For Management
3c Elect Michael McLeod as Director For Against Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors From A$200,000
to an Amount not Exceeding A$1,000,000
Per Annum
5 Approve Performance Rights Share Plan For For Management
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
PREMIUM LAND LIMITED
Ticker: Security ID: G7219E153
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Directors' and Auditors' Reports
2a Reelect Tsang Kwong Chiu, Kevin as For For Management
Director
2b Reelect Wong Hoi Kuen, Edmund as For Against Management
Director
2c Reelect Chow Siu Ngor as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ting Ho Kwan & Chan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Brian Ball as Director For For Management
4 Elect Michael Joseph Christie as For For Management
Director
- --------------------------------------------------------------------------------
PRIME MEDIA GROUP LTD.
Ticker: PRT Security ID: Q7753E105
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect P. Grier as Director For For Management
3b Elect I. Neal as Director For For Management
3c Elect M.S. Siddle as Director For Against Management
- --------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LTD.
Ticker: PRG Security ID: Q7762R105
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Mar. 31, 2008
2 Adopt Remuneration Report for the Year For For Management
Ended Mar. 31, 2008
3 Elect B. J. Pollock as a Director For For Management
4 Approve the Grant of 180,000 For For Management
Performance Rights and 450,000
Performance Options to Chris
Sutherland, Managing Director
- --------------------------------------------------------------------------------
PROVENCOCADMUS LTD.
Ticker: Security ID: Q7777X105
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rick Christie as Director For For Management
1b Elect Robert Bryden as Director For For Management
1c Elect Bruce Irvine as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PROVENCOCADMUS LTD.
Ticker: Security ID: Q7777X105
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Business of the For For Management
Vantex Division to Ingram Micro
- --------------------------------------------------------------------------------
PROVIEW INTERNATIONAL HOLDINGS LTD
Ticker: 334 Security ID: G7283A103
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hui Siu-ling, Elina as Director For For Management
2b Reelect Lau Siu-ki, Kevin as Director For Against Management
2c Reelect Chang I-hua as Director For For Management
2d Reelect Huang Ying-chee, Michael as For For Management
Director
2e Reelect Wang Kuei-ching, Will as For For Management
Director
2f Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PSC CORP LTD (FORMERLY PROVISIONS SUPPLIERS CORP.)
Ticker: Security ID: Y7124S123
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Allan Yap as Director For For Management
2b Reelect Lien Kait Long as Director For For Management
3 Approve Directors' Fees of SGD 350,000 For For Management
for the Year Ended Dec. 31, 2008
(2007: SGD 353,667)
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
7 Approve Issuance of Shares Pursuant to For Against Management
the PSC Executives' Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PSIVIDA CORP
Ticker: PSDV Security ID: U7444L109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Mazzo as Director For For Management
1.2 Elect Paul Ashton as Director For For Management
1.3 Elect Paul A. Hopper as Director For For Management
1.4 Elect Michael Rogers as Director For For Management
1.5 Elect Peter G. Savas as Director For For Management
2 Approve Grant of 280,000 Options at an For Against Management
Exercise Price Equal to the Closing
Price of the Company's Shares on NASDAQ
on the Date of Grant to Paul Ashton,
Managing Director, Under the 2008
Incentive Plan
3.1 Approve Grant of 60,000 Options at an For Against Management
Exercise Price Equal to the Closing
Price of the Company's Shares on NASDAQ
on the Date of Grant to Paul A. Hopper,
Non-Executive Director, Under the 2008
Incentive Plan
3.2 Approve Grant of 60,000 Options at an For Against Management
Exercise Price Equal to the Closing
Price of the Company's Shares on NASDAQ
on the Date of Grant to Peter G. Savas,
Non-Executive Director, Under the 2008
Incentive Plan
3.3 Approve Grant of 120,000 Options at an For Against Management
Exercise Price Equal to the Closing
Price of the Company's Shares on NASDAQ
on the Date of Grant to David J. Mazzo,
Non-Executive Director, Under the 2008
Incentive Plan
3.4 Approve Grant of 100,000 Options at an For Against Management
Exercise Price Equal to the Closing
Price of the Company's Shares on NASDAQ
on the Date of Grant to Michael Rogers,
Non-Executive Director, Under the 2008
Incentive Plan
4 Approve Increase in Remuneration of For For Management
Non-executive Directors from A$280,000
Per Annum to A$500,000 per annum
5 Approve Deloitte & Touche LLP as For For Management
Auditor
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: 626 Security ID: G7297B105
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Teh Hong Piow as Director For For Management
2b Reelect Tay Ah Lek as Director For For Management
2c Reelect Lee Chin Guan as Director For For Management
2d Reelect Quah Poh Keat as Director For For Management
2e Reelect Chong Yam Kiang as Director For For Management
2f Approve Remuneration of Directors For For Management
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PUMPKIN PATCH LTD
Ticker: Security ID: Q7778B102
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Chrissy Conyngham as Director For For Management
3 Elect Sally Synnott as Director For For Management
4 Approve Grant of 250,000 Shares Each at For For Management
NZ$0.01 Per Share to Maurice
Prendergast, Chief Executive Officer,
and Chrissy Conyngham, Group General
Manager/Design Director, Under the
Pumpkin Patch Partly Paid Employee
Share Scheme 2009
5 Approve Redemption of up to 1.3 Million For For Management
Shares for NZ$0.01 Each to be Issued to
Certain Senior Employees and Directors
Under the Pumpkin Patch Partly Paid
Employee Share Scheme 2009
- --------------------------------------------------------------------------------
PURE ENERGY RESOURCES LTD
Ticker: Security ID: Q7778C100
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Andrew Purcell as Director For For Management
3 Elect Terrence Primeau as Director For For Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors to A$280,000
Per Annum
5 Ratify Past Issuance of 8.82 Million For For Management
Shares at an Issue Price of A$1.70 Each
to the Clients of Wilson HTM Corporate
Finance Ltd and Mathews Capital
Partners Pty Ltd
- --------------------------------------------------------------------------------
PYI CORPORATION LTD
Ticker: Security ID: G7304P105
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chow Ming Kuen, Joseph as For For Management
Director
3a2 Reelect Kwok Shiu Keung, Ernest as For For Management
Director
3a3 Reelect Leung Po Wing, Bowen Joseph as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a1 Approve Warrants Issue on the Basis of For For Management
One Warrant For Every 6 Existing PYI
Shares
5a2 Authorize Board to Issue and Allot the For For Management
Warrants Upon the Exercise of
Subscription Rights
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the PYI Share
Option Scheme
5f Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the PYE Share
Option Scheme
- --------------------------------------------------------------------------------
PYI CORPORATION LTD
Ticker: Security ID: G7304P113
Meeting Date: JUN 9, 2009 Meeting Type: Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital of the Company From HK$300
Million to HK$1 Billion by the Creation
of an Additional 7 Billion New Shares
of HK$0.10 Each
2 Approve Rights Issue Involving the For For Management
Issuance of Not Less Than 3.0 Billion
Shares and Not More Than 3.6 Billion
Shares of HK$0.10 Each (Rights Shares)
at the Subscription Price of HK$0.12
Per Rights Share
- --------------------------------------------------------------------------------
PYXIS GROUP LTD (FRMRLY KG NEXTVISION CO LTD)
Ticker: Security ID: G7303E101
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chin Yao Lin as Director For For Management
2b Reelect Bernard King Bong Leung as For For Management
Director
2c Fix Maximum Number of Directors For For Management
2d Authorize Board to Appoint Additional For For Management
Directors
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
QAF LIMITED
Ticker: Security ID: V76182100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.02 Per Share
3a Reelect Andree Halim as Director For Against Management
3b Reelect Tan Hin Huat as Director For Against Management
4 Approve Directors' Fees of SGD 165,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 146,850)
5 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the QAF Limited
Share Option Scheme 2000
10 Approve Issuance of Shares Pursuant to For For Management
the QAF Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
QAF LIMITED
Ticker: Security ID: V76182100
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
QIAN HU CORPORATION LTD
Ticker: Security ID: Y2772H107
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.002 Per Share
3 Reelect Kenny Yap Kim Lee as Director For For Management
4 Reelect Alvin Yap Ah Seng as Director For For Management
5 Reelect Tan Tow Ee as Director For For Management
6 Approve Directors' Fees of SGD 54,000 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD 45,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
QIAN HU CORPORATION LTD
Ticker: Security ID: Y2772H107
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
QIN JIA YUAN MEDIA SERVICES CO LTD
Ticker: Security ID: G7304D102
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a.1 Reelect Tsiang Hoi Fong as Director For For Management
2a.2 Reelect Pfitzner Kym Richard as For For Management
Director
2a.3 Reelect Lee Kwei-Fen as Director For For Management
2a.4 Reelect Hung Hak Hip as Director For For Management
2a.5 Reelect Liu Yuk Chi, David as Director For Against Management
2a.6 Reelect Flynn Douglas Ronald as For For Management
Director
2a.7 Reelect Ho Chiu King Pansy Catilina as For For Management
Director
2b Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
QPL INTERNATIONAL HOLDINGS
Ticker: Security ID: G7302M153
Meeting Date: DEC 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Auditor for the Year Ending For For Management
April 30, 2009 and Authorize Board to
Fix Their Remuneration
3a Reelect Robert Charles Nicholson as For For Management
Independent Non-Executive Director
3b Reelect Wong Chun Bong Alex as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
QUALITY HEALTHCARE ASIA LTD. (ULTRONICS)
Ticker: Security ID: G7311E143
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Arthur George Dew as Director For For Management
3b Reelect Lincoln Chee Wang Jin as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS Security ID: ADPV11509
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 120,000)
4 Reelect Tan Teck Meng as Director For For Management
5 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Raffles
Education Corporation Employees' Share
Option Scheme (Year 2001)
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS Security ID: ADPV11509
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Approve Raffles Education Corporation For For Management
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: Security ID: Q7982Y104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Reports of the Directors and of the
Auditor for the Year Ended June 30,
2008
2 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
3.1 Elect Roderick Hamilton McGeoch as For For Management
Director
3.2 Elect Kerry Chrisholm Dart Roxburgh as For For Management
Director
3.3 Elect Ian Patrick Stewart Grier as For For Management
Director
3.4 Elect Christopher Paul Rex as Director For For Management
- --------------------------------------------------------------------------------
RAYMOND INDUSTRIAL LIMITED
Ticker: 229 Security ID: Y72033106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong, John Ying Man as Director For Against Management
3b Reelect Huang, Zhouchang as Director For For Management
3c Reelect Fan, Anthory Ren Da as Director For For Management
3d Reelect Mok, Kin Hing as Director For For Management
3e Reelect Li, Yinghong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Proposed Refreshment of the For Against Management
Scheme Mandate Limit of the Share
Optioin Scheme
- --------------------------------------------------------------------------------
RCR TOMLINSON LTD.
Ticker: Security ID: Q8048W108
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Kevin Edwards as Director For For Management
3 Elect Charles Birmingham as Director For For Management
4 Elect Jeffrey Hogan as Director For For Management
5 Elect Eva Skira as Director For For Management
6 Ratify Past Issuance of 777,266 Shares For For Management
at an Issue Price of A$2.20 Each to the
Vendors of Applied Laser Group Made on
Aug. 21, 2008
- --------------------------------------------------------------------------------
REALESTATE.COM.AU LIMITED
Ticker: Security ID: Q8049B103
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Roger Amos as Director For For Management
3 Elect John McGrath as Director For For Management
4 Change Company Name from For For Management
realestate.com.au Limited to REA Group
Limited
- --------------------------------------------------------------------------------
RECKON LTD.
Ticker: Security ID: Q80501101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Greg Wilkinson as a Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
REDFLEX HOLDINGS LTD.
Ticker: RDF Security ID: Q8050F100
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Lewinsky as Director For For Management
2 Elect Roger Sawley as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Approve Grant 72,057 Performance Rights For For Management
to Graham Davie, CEO, under the Redflex
Long Term Incentive Plan for Australian
Executives
5 Approve Grant 90,071 Performance Rights For For Management
to Karen Finley, CEO of Redflex Traffic
Systems Inc, under the Redflex Long
Term Incentive Plan for USA Executives
- --------------------------------------------------------------------------------
REECE AUSTRALIA LTD.
Ticker: Security ID: Q8050Y109
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Leslie Alan Wilson as Director For Against Management
3 Elect Andrezj T. Gorecki as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G7475M121
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every 10 For For Management
Issued and Unissued Ordinary Shares of
HK$0.01 Each Into One Ordinary Share of
HK$0.10
- --------------------------------------------------------------------------------
REJECT SHOP LTD., THE
Ticker: TRS Security ID: Q8050H106
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended June 29, 2008
2 Approve Remuneration Report for For For Management
Financial Year Ended June 29, 2008
3 Approve Retirement of Craig McMorron as None None Management
Director
4 Elect Kevin J Elkington as Director For For Management
5 Elect William (Bill) Stevens as For For Management
Director
- --------------------------------------------------------------------------------
REPCOL LTD
Ticker: Security ID: Q8084A101
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 66.64 Million Shares For Against Management
at A$0.01 Each and 33.32 Million
Options Exercisable at A$0.0125 Each to
James Donald de Barran Cullen or His
Nominee
- --------------------------------------------------------------------------------
REPCOL LTD
Ticker: Security ID: Q8084A101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John Saleeba as Director For For Management
3 Elect James Cullen as Director For Against Management
4 Approve BDO Kendalls Audit & Assurance For For Management
Pty Ltd as Auditors
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: Security ID: Q81068100
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: DEC 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 120 Million For For Management
Convertible Notes at a Face Value of
A$0.50 Each and 40 Million Options
Exercisable at A$0.60 Each to Major
Shareholders of the Company, Clients of
Patersons and the General Public
2 Approve Issuance of Up to 50.41 Million For For Management
Options Exercisable at A$0.60 Each to
Major Shareholders of the Company,
Clients of Patersons and the General
Public as Consideration for Parties
Providing Subscription Commitments
3 Approve Participation of Directors in For For Management
the Placement of Up to 700,000
Convertible Notes with 466,667
Free-Attaching Options and 875,000
Shares with 583,333 Free-Attaching
Options
4 Approve Section 195 For For Management
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: Security ID: Q81068100
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 35.72 For For Management
Million Shares at an Issue Price of
A$0.70 Each to the Clients of Paterson
Securities Ltd and Haywood Securities
Inc Made on May 21, 2009
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD. (FORMERLY RESOLUTE SAMANTHA LTD.)
Ticker: Security ID: Q81068100
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year End June 30, 2008
2 Elect Thomas Cummings Ford as Director For For Management
3 Ratify Issuance of 2.69 Million Shares For For Management
at an Issue Price of A$2.40 Each to
Iamgold Limited (Iamgold) Made on March
17, 2008, as Consideration to Acquire
Iamgold's Interest in the Nyakafuru
Project
- --------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: Security ID: Q8121Q101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Feb. 28, 2009
2 Elect Danny Diab as Director For For Management
3 Elect David Pilkington as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Company Auditors and Authorize Board to
Fix Their Remuneration
5 Approve the Increase in the For For Management
Remuneration of Directors from
NZ$200,000 to NZ$220,000 Per Annum
- --------------------------------------------------------------------------------
REVERSE CORP. LTD.
Ticker: REF Security ID: Q8084B109
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
3 Elect Stephen Jermyn as Director For For Management
- --------------------------------------------------------------------------------
RICHINA PACIFIC LIMITED
Ticker: Security ID: Q5744B107
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2007
2.1 Elect Jenny Shipley as Director For For Management
2.2 Elect Suet Fern Lee as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RICHINA PACIFIC LIMITED
Ticker: Security ID: Q5744B107
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Richina Pacific Ltd For For Management
with Richina Enterprise Holdings Ltd,
Richina Enterprise Holdings (SLC) Inc,
and Richina Ltd
- --------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: RIC Security ID: Q81391106
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: NOV 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Patria Maija Mann as Director For For Management
3b Elect John Menzies Spark as Director For For Management
- --------------------------------------------------------------------------------
RIVERA (HOLDINGS) LIMITED
Ticker: Security ID: Y73048103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a1 Reelect Gu Yiwei as Director For For Management
3a2 Reelect Tong Albert as Director For For Management
3a3 Reelect Liang Jung-chi as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RIVERSDALE MINING LTD
Ticker: RIV Security ID: Q8202C104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niall Lenahan as Director For Against Management
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
3 Approve Grant of 1.2 Million Options For For Management
(Tranche 1 Options) Exercisable at
A$9.80 Each to Steve Mallyon, Managing
Director, Pursuant to the Riversdale
Mining 2008 Option Plan
4 Approve Grant of 300,000 Options For For Management
(Tranche 2 Options) Exercisable at
A$9.80 Each to Steve Mallyon, Managing
Director, Pursuant to the Riversdale
Mining 2008 Option Plan
- --------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zen Wei Pao, William as For Against Management
Director
3b Reelect Ko Yuk Bing as Director For For Management
3c Reelect Zen Wei Peu, Derek as Director For For Management
3d Reelect Chow Shiu Kee, Stephen as For For Management
Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Bylaws For For Management
6b Adopt New Bylaws For For Management
- --------------------------------------------------------------------------------
ROADSHOW HOLDINGS LIMITED
Ticker: 888 Security ID: G7605E106
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2a Reelect Mo Tik Sang as Director For For Management
2b Reelect Edmond Ho Tat Man as Director For Against Management
2c Reelect Yung Wing Chung as Director For For Management
- --------------------------------------------------------------------------------
ROADSHOW HOLDINGS LIMITED
Ticker: 888 Security ID: G7605E106
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Cap
2 Reelect Stephen Cheung Yan Leung as For For Management
Director
- --------------------------------------------------------------------------------
ROADSHOW HOLDINGS LIMITED
Ticker: 888 Security ID: G7605E106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HKD 0.05 Per For For Management
Share
3a1 Reelect John Chan Cho Chak as Director For For Management
3a2 Reelect Winnie Ng as Director For For Management
3a3 Reelect Eric Li Ka Cheung as Director For For Management
3a4 Reelect Hui Ki On as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ROC OIL COMPANY LTD.
Ticker: ROC Security ID: Q81572101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Andrew Love as a Director For For Management
3 Elect Robert Leon as a Director For For Management
4 Amend the Company's Constitution to For For Management
Include Requirement for Shareholder
Approval of Any Takeover Bids
5a Approve Issuance of Up to 88.2 Million For Against Management
Shares at an Issue of Price of at Least
80 percent of the Average Market Price
Over the Five Day Period Prior to
Issuance to Professional and
Sophisticated Investors
5b Ratify Past Issuance of Up to 88.2 For Against Management
Million Shares at an Issue of Price of
at Least 80 percent of the Average
Market Price Over the Five Day Period
Prior to Issuance to Professional and
Sophisticated Investors
6 Approve Issuance of Up to Seven Million For For Management
Options to Commonwealth Bank of
Australia in Part Payment of
Establishment Fees
7 Approve Grant of Up to One Million For Against Management
Options to Bruce Clement, CEO Persuant
to the Company Executive Share Option
Plan
8 Approve Grant of Up to 700,000 Options For Against Management
to Dennis Paterson, President Persuant
to the Company Share Option Plan
9 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
ROSS HUMAN DIRECTIONS LTD.
Ticker: Security ID: Q8162K104
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Eileen Doyle as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
ROTARY ENGINEERING LTD
Ticker: Security ID: Y7326V106
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ROTARY ENGINEERING LTD
Ticker: Security ID: Y7326V106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.023 Per For For Management
Share
3 Approve Directors' Fees of SGD 300,00 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 288,000)
4 Reelect Chia Kim Chua as Director For For Management
5 Reelect Wong Oi Moi as Director For For Management
6 Reelect Badri Narayanan Santhana For For Management
Krishnan as Director
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Rotary Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
RUBICON LIMITED
Ticker: Security ID: Q8186H103
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luke Moriarty as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
RUBICON LIMITED
Ticker: Security ID: Q8186H103
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve of Knott Partners LP, Knott For For Management
Partners Offshore Master Fund LP,
Commonfund Hedged Equity Co., Good
Steward Trading Co. SPC, Mulsanne
Partners LP, Shoshone Partners LP &
Focus 300 Ltd Making the Offer for
10.83 Percent of the Shares in Rubicon
Ltd
- --------------------------------------------------------------------------------
RURALCO HOLDINGS LTD.
Ticker: Security ID: Q81903108
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: FEB 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3 Approve Appointment of KPMG as Auditor For For Management
of the Company
4a Elect N John Edwards as Director For Against Management
4b Elect Michael J Millner as Director For For Management
5 Approve Grant of 75,179 Performance For Against Management
Rights to John Maher in Connection with
the Ruralco Holdings Limited Long Term
Incentive Plan
6a Approve the General Employee Share Plan For For Management
6b Approve the Senior Management Share For Against Management
Plan
6c Approve the Executive Team Long Term For For Management
Incentive Share Plan
- --------------------------------------------------------------------------------
RYMAN HEALTHCARE
Ticker: RYM Security ID: Q8203F106
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Clements as a Director For For Management
2 Elect David Kerr as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of Deloitte as Auditor
- --------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD
Ticker: Security ID: G7814X101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Wong Sui Chuen as Director For For Management
3b Reelect Lui Ming Wah as Director For Against Management
3c Reelect Wong Tak Yuen, Adrian as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports for
the Year Ended March 31, 2008
2 Approve Final and Special Dividend For For Management
3a1 Reelect Kwok Siu Ming, Simon as For For Management
Executive Director
3a2 Reelect Kwok Law Kwai Chun, Eleanor as For For Management
Executive Director
3a3 Reelect Look Guy as Executive Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4a1 Reelect Chan Yuk Shee as Independent For For Management
Non-Executive Director
4a2 Reelect Leung Kwok Fai, Thomas For For Management
Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SAFETY GODOWN CO., LTD.
Ticker: Security ID: Y73883103
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For Against Management
3a Reelect Lu Sin as Director For For Management
3b Reelect Oen Min Tjin as Director For For Management
3c Reelect Gan Khai Choon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report, Director's Report, and
Independent Auditor's Report for the
Financial Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Joram Murray as Director For For Management
4 Elect Andrew Dutton as Director For For Management
5 Elect Peter Day as Director For For Management
6 Approve Grant of Performance Share For For Management
Rights and Options Amounting to
A$360,000 to Anthony Scotton Pursuant
to the SAI Executive Incentive Plan
- --------------------------------------------------------------------------------
SALINAS ENERGY LIMITED
Ticker: Security ID: Q8234W102
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Ron Miller as Director For For Management
3 Elect David Bradley as Director For For Management
4 Approve Grant of 250,000 Options For Against Management
Exercisable at A$0.40 Each and 350,000
Options Exercisable at A$0.50 Each to
David Bradley, Non-Executive Director,
under the Company's Employee Share
Option Plan (ESOP)
5 Approve Grant of 550,000 Options For Against Management
Exercisable at A$0.40 Each to Dougal
Ferguson, Executive Director, under the
Company's ESOP
6 Approve Grant of 250,000 Options For Against Management
Exercisable at A$0.40 Each to Ron
Miller, Non-Executive Director, under
the Company's ESOP
- --------------------------------------------------------------------------------
SALMAT LTD
Ticker: SLM Security ID: Q8237D101
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect John Thorn as Director For For Management
4 Approve Salmat Exempt Employee Share For For Management
Plan
5 Approve Salmat Deferred Employees Share For For Management
Plan
6 Approve Salmat Executive Performance For For Management
Option Plan
7 Elect Ian Elliot as Director For For Management
- --------------------------------------------------------------------------------
SAMSON OIL & GAS LIMITED (FORMERLY SAMSON OIL & GAS NL)
Ticker: Security ID: Q8255K128
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor Rudenno as Director For For Management
2 Elect Keith Skipper as Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For For Management
non-Executive Directors From A$120,000
to A$ 250,000 Per Annum
5 Approve PricewaterhouseCoopers as For For Management
Auditors
6 Approve Grant of 500,000 Options, at an For Against Management
Exercise Price of A$0.20 Each, to V.
Rudenno, Director of the Company
7 Approve Grant of 500,000 Options, at an For Against Management
Exercise Price of A$0.20 Each, to K.
Skipper, Director of the Company
- --------------------------------------------------------------------------------
SAMSON PAPER HOLDINGS LTD
Ticker: Security ID: G7783F107
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Seng Jin as Executive For For Management
Director
3b Reelect Pang Wing Kin, Patrick as For For Management
Independent Non-Executive Director
3c Reelect Ng Hung Sui, Kenneth as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
the Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SAMSON PAPER HOLDINGS LTD
Ticker: Security ID: G7783F107
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital From HK$80.0 Million to
HK$160.0 Million By the Creation of
800.0 Million New Shares of HK$0.10
Each
2 Approve Reclassification of 143.1 For For Management
Million Shares of HK$0.10 Each in the
Authorized but Unissued Share Capital
of the Company into 143.1 Million
Convertible Non-Voting Preference
Shares of HK$0.10 Each and Related
Transactions
3 Approve Issuance of Convertible For For Management
Non-Voting Preference Shares of HK$0.10
Each
4 Approve Warrants Issue in the For For Management
Proportion of One Warrant for Every Six
Existing Shares Held
- --------------------------------------------------------------------------------
SAN MIGUEL BREWERY HK LTD
Ticker: 236 Security ID: Y75076102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Ramon S. Ang as Director For Against Management
2a2 Reelect Faustino F. Galang as Director For For Management
2a3 Reelect Tam Ka Yuen, Peter as Director For For Management
2a4 Reelect Carlos Antonio M. Berba as For For Management
Director
2a5 Reelect Cheung Yuen Tak as Director For For Management
2a6 Reelect Thelmo Luis O. Cunanan Jr. as For For Management
Director
2a7 Reelect Jesusa Victoria For For Management
Hernandez-Bautista as Director
2a8 Reelect Romulo L. Neri as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SAN MIGUEL BREWERY HK LTD
Ticker: 236 Security ID: Y75076102
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
SAN TEH LTD.
Ticker: Security ID: Y7517P108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.003 Per Share
3a Reelect Kao Ching Fong Nee Pan as For For Management
Director
3b Reelect Gui Kim Young @ Gui Kim Gan as For For Management
Director
4 Approve Directors' Fees of SGD 179,900 For For Management
for the Year Ended Dec. 31, 2008 (SGD
2007: 172,500)
5 Reappoint Ng, Lee and Associates - DFK For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
8 Approve Issuance of Shares Pursuant to For Against Management
the San Teh Share Option Scheme 2003
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SANFORD LTD.
Ticker: Security ID: Q82719107
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Cole as a Director For For Management
2 Elect Jeff Todd as a Director For For Management
3 Elect Paul Norling as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditor
5 Approve Increase in the Remuneration of For For Management
Directors From NZ$250,000 to NZ$400,000
Per Annum
- --------------------------------------------------------------------------------
SANYUAN GROUP LTD (FORMERLY CHINA BIO-MEDICAL GROUP LTD)
Ticker: Security ID: Y13927135
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhou Haijun as Director For Against Management
2a2 Reelect Xu Zhi as Director For Against Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SANYUAN GROUP LTD (FORMERLY CHINA BIO-MEDICAL GROUP LTD)
Ticker: Security ID: Y13927135
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhao Tie Liu as Director For For Management
2a2 Reelect Tso Hon Sai Bosco as Director For For Management
2a3 Reelect Yim Kai Pung as Director For For Management
2a4 Reelect Liu Kwok Leung Paul as Director For For Management
2a5 Reelect Wong Ting Kon as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SBS TRANSIT LTD (FORMERLY SINGAPORE BUS SERVICES LTD)
Ticker: Security ID: Y7534P107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.036 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 313,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 313,000)
4 Reelect Cheong Yip Seng as Director For Against Management
5 Reelect Wong Chin Huat, David as For For Management
Director
6 Reelect Gan Juay Kiat as Director For For Management
7 Reelect Chin Harn Tong as Director For For Management
8 Reelect Tan Kong Eng as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
the SBS Transit Share Option Scheme
- --------------------------------------------------------------------------------
SC GLOBAL DEVELOPMENTS LTD
Ticker: Security ID: Y7534Q147
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 224,500 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD 224,500)
3 Reelect Goh Yong Hong as Director For For Management
4 Reelect Leong Wai Ying as Director For For Management
5 Reelect Elizabeth Sam as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SC Global Share
Option Scheme 2003
9 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the SC Global
Performance Share Scheme 2003
10 Approve Issuance of Shares Pursuant to For For Management
the SC Global Developments Ltd. Scrip
Dividend Scheme
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SCOTT TECHNOLOGY LIMITED
Ticker: Security ID: Q8381G108
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G.W. Batts as Director For For Management
2 Elect M.B. Waller as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Ratify Past Issuance of 3.31 Million For For Management
Shares at an Issue Price of NZ$1.2072
Each to Inchinnam Ltd in Part
Settlement of the Purchase of the
Rocklabs Business
- --------------------------------------------------------------------------------
SDI LIMITED
Ticker: SDI Security ID: Q8381J102
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect A.J. Bardsley as Director For For Management
2b Elect S.J. Cheetham as Director For Against Management
2c Elect J.N. Isaac as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SEA HOLDINGS LTD
Ticker: Security ID: G7946B100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Lincoln Lu as Executive For For Management
Director
3b Reelect Lam Sing Tai as Non-Executive For For Management
Director
3c Reelect Leung Hok Lim as Independent For For Management
Non-Executive Director
4 Fix Maximum Number of Directors at 12 For For Management
and Appoint Additional Directors Up to
Such Maximum Number
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SEDGMAN LTD.
Ticker: Security ID: Q8434X108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Russell Kempnich as Director For For Management
3 Elect Donald Argent as Director For For Management
4 Elect Gregory Miller as Director For Against Management
5 Elect Mark Read as Director For For Management
6 Approve Issuance of 186,046 Shares at For Against Management
an Issue Price of A$2.15 Each to Mark
Read, Managing Director
- --------------------------------------------------------------------------------
SEEC MEDIA GROUP LTD (FRMRLY SINO INFOTECH HOLDINGS(FRMLY SI
Ticker: Security ID: G7996Q106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Dai Xiaojing as Executive For For Management
Director
2a2 Reelect Wu Chuan Hui Daphne as For For Management
Executive Director
2a3 Reelect Ding Yu Cheng as Independent For For Management
Non-Executive Director
2a4 Reelect Zhang Ke as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Andrew Bassat as Director For For Management
3b Elect Colin Bruce Carter as Director For For Management
3c Elect Neil Gregory Chatfield as For For Management
Director
3d Elect Robert Charles Gregory Watson as For For Management
Director
4 Approve Grant of 1.045 Million Options For For Management
at an Exercise Price of A$5.29 Each to
Andrew Bassat, Executive Director and
Joint CEO
5 Approve Grant of 1.045 Million Options For For Management
at an Exercise Price of A$5.29 Each to
Paul Bassat, Executive Director and
Joint CEO
- --------------------------------------------------------------------------------
SELECT HARVESTS LTD.
Ticker: Security ID: Q8458J100
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2a Elect Ross Herron as Director For For Management
2b Elect Dan O'Brien as Director For For Management
3 Approve Grant of up to 157,114 Options For Against Management
at an Exercise Price of A$5.15 Each to
John Bird, Managing Director
- --------------------------------------------------------------------------------
SENETAS CORPORATION LTD.
Ticker: SEN Security ID: Q8459U104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect James Connolly as Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SERVCORP LTD.
Ticker: Security ID: Q8461P101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Bruce Corlett as Director For For Management
3b Elect Taine Moufarrige as Director For Against Management
4 Amend Executive Share Option Scheme Re: For For Management
Exercise Period
5 Approve Grant of 50,000 Options to For Against Management
Taine Moufarrige Pursuant to the
Executive Share Option Scheme
6 Approve Grant of 50,000 Options to For Against Management
Marcus Moufarrige Pursuant to the
Executive Share Option Scheme
- --------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H124
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 3008
2 Elect Adrian James Field as Director For For Management
3 Elect Rodney Allen Stanton as Director For Against Management
4 Ratify Past Issuance of 4.11 Million For For Management
Shares at an Issue Price of A$0.97 Each
to the Sellers of the AMRS (Aust) Pty
Ltd Group Made on Sept. 19, 2008
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD
Ticker: SEV Security ID: Q8461W106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve On-Market Buy-Back of Up to 40 For For Management
Million Ordinary Shares
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD.
Ticker: SEV Security ID: Q8461W106
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Reports of the Directors and of the
Auditor for the Year Ended June 28,
2008
2 Approve Remuneration Report for the For For Management
Year Ended June 28, 2008
3 Elect Bruce Ian McWilliam as Director For Against Management
4 Elect Peter David Ritchie as Director For For Management
5 Approval of Deadlock Breaking Mechanism For For Management
in Kohlberg Kravis Roberts & Co. Joint
Venture
6 Amend Constitution Re: Removal of For For Management
Article 11.10 in Seven Network Ltd's
Constitution
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD (FORMERLY SHANGHAI CENTURY LTD)
Ticker: Security ID: G8064K104
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by Shanghai For For Management
Zendai Real Estate Co. Ltd. and
Shanghai Zendai Investment Development
Co. Ltd. to Shanghai Zendai Himalaya
Real Estate Co. Ltd. and Related
Transactions
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD (FORMERLY SHANGHAI CENTURY LTD)
Ticker: Security ID: G8064K104
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shanghai Zendai For For Management
Delta Real Estate Co Ltd of 15 Percent
of the Registered Capital of Shanghai
Zendai Himalayas Real Estate Co Ltd
from Zendai Investment Developments Ltd
and the Related Transactions
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD (FORMERLY SHANGHAI CENTURY LTD)
Ticker: Security ID: G8064K104
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD (FORMERLY SHANGHAI CENTURY LTD)
Ticker: Security ID: G8064K104
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zhu Nansong as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2 Reelect Wu Yang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3 Reelect Zhou Yan as Executive Director For Against Management
and Authorize Board to Fix Her
Remuneration
4 Reelect Wang Zhe as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD (FORMERLY SHANGHAI CENTURY LTD)
Ticker: Security ID: G8064K104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Dai Zhikang as Director For For Management
2b Reelect Tang Jian as Director For For Management
2c Reelect Fang Bin as Director For For Management
2d Reelect Lo Mun Lam Raymond as Director For Against Management
2e Reelect Ma Chengliang as Director For Against Management
2f Authorize Board to Appoint Additional For Against Management
Directors
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint BDO McCabe Lo Ltd., Certified For For Management
Public Accountants, as Auditors and
Authorize the Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LIMITED
Ticker: Security ID: Y77045105
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.42 Per For For Management
Share
3 Reelect Ng Julie Yuk Shun as For For Management
Independent Non-Executive Director
4 Reelect Nelson Hon Sang Chiu as For Against Management
Independent Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LIMITED
Ticker: Security ID: Y77045105
Meeting Date: FEB 27, 2009 Meeting Type: Court
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, For For Management
Reduction of the Authorized and Issued
Share Capital; and the Allotment and
Issuance of New Shares in the Capital
of the Company
- --------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LIMITED
Ticker: Security ID: Y77045105
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For For Management
Reduction of the Authorized and Issued
Share Capital; and the Allotment and
Issuance of New Shares in the Capital
of the Company
- --------------------------------------------------------------------------------
SHELL ELECTRIC MFG. HOLDINGS
Ticker: Security ID: Y77224106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Billy K Yung as Director For For Management
3b Reelect Yung Ho Wun Ching as Director For Against Management
3c Reelect Peter Lam as Director For For Management
3d Reelect Lawrence Leung Man Chiu as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHENYIN WANGUO (HK) LIMITED
Ticker: Security ID: Y7743N125
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Gang as Director For For Management
3b Reelect Kwok Lam Kwong Larry as For For Management
Director
3c Reelect Lee Man Chun Tony as Director For For Management
3d Reelect Guo Chun as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIELD MINING LTD
Ticker: Security ID: Q8463T101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Cornelius as Director For For Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SHOUGANG CONCORD CENTURY HOLDINGS LTD
Ticker: 103 Security ID: Y7759N100
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cao Zhong as Director For For Management
2b Reelect Tang Cornor Kwok Kau as For For Management
Director
2c Reelect Yip Kin Man, Raymond as For For Management
Director
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHOUGANG CONCORD GRAND (GROUP) LIMITED
Ticker: Security ID: G8114P103
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between GDC Hldgs. For For Management
Ltd. (Lender) and Southern
International Ltd. (Borrower) and
Exercise of Call Options Granted by the
Borrower to the Lender and/or its
Designated Companies
2 Approve Disposal by Institute of For For Management
Digital Media Technology (Shenzhen)
Ltd. of 445 Units of Digital Cinema
Equipment and Related Accessories to
China Film Group Corp. for a Cash
Consideration of RMB 223.8 Million
- --------------------------------------------------------------------------------
SHOUGANG CONCORD GRAND (GROUP) LIMITED
Ticker: Security ID: G8114P103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Qinghai as Director For Against Management
2b Reelect Yuan Wenxhin as Director For For Management
2c Reelect Tam King Ching, Kenny as For For Management
Director
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)
Ticker: Security ID: Y7759G105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Mung Kin Keung as Director For Against Management
2b Reelect Chen Jang Fung as Director For Against Management
2c Reelect Chan Wah Tip, Michael as For For Management
Director
2d Reelect James Alan Chiddix as Director For For Management
2e Reelect Leung Kai Cheung as Director For For Management
3 Appoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. (FRMLY SANTAI MANUFACTURING LTD.)
Ticker: Security ID: Y7759G105
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Remarkable Mask
Technology Co. Ltd. by Ready Shine
Industrial Ltd. to Sunrich Investment
Ltd.
- --------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LIMITED
Ticker: Security ID: G8114W108
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Reelect Li Hoi Lun, Helen as Director For Against Management
- --------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LIMITED
Ticker: Security ID: G8114W108
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Hong Sui, Vincent as For For Management
Director
2b Reelect Choi Yuk Keung, Lawrence as For For Management
Director
2c Reelect Wong Yuet Leung, Frankie as For For Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
4e Approve Grant of Options to Wong Yuet For For Management
Leung, Frankie under the Share Option
Scheme
- --------------------------------------------------------------------------------
SHUI ON CONSTRUCTION AND MATERIALS LIMITED
Ticker: Security ID: G8114W108
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in China For For Management
Central Properties Ltd. Pursuant to the
Offer
- --------------------------------------------------------------------------------
SHUN HO RESOURCES HOLDINGS LTD
Ticker: Security ID: Y78388108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Mabel Lui Fung Mei Yee as For Against Management
Director
2b Reelect Vincent Kwok Chi Sun as For Against Management
Director
2c Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHUN HO TECHNOLOGY HLDGS LTD (FRMLY SHUN HO CONSTRUCTION (HO
Ticker: Security ID: Y7842Q102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Mabel Lui Fung Mei Yee as For Against Management
Director
2b Reelect Vincent Kwok Chi Sun as For Against Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Roger Lobo as Independent For For Management
Non-Executive Director
3b Reelect Cheng Yu Tung as Non-Executive For Against Management
Director
3c Reelect Mok Ho Yuen Wing, Louise as For For Management
Non-Executive Director
3d Reelect Ho Chiu Ha, Maisy as Executive For For Management
Director
3e Reelect Ng Chi Man, Michael as For Against Management
Executive Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5a Approve Gratuity Payment of HK$2.3 For For Management
Million to So Shu Fai, Ambrose
5b Approve Gratuity Payment of HK$2.3 For For Management
Million to Chan Wai Lun, Anthony
5c Approve Gratuity Payment of HK$2.3 For For Management
Million to Huen Wing Ming, Patrick
6 Reappoint H.C. Watt and Company Ltd. as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Florinda Hotel For For Management
Investment Ltd. of 100 Percent Interest
in Skamby Ltd. and the Related
Shareholder's Loan Amounted to HK$35.8
Million, to Current Time Ltd.
2 Approve Repurchase of a Total of 263.7 For For Management
Million Shares in the Capital of the
Company from Sociedade de Turismo e
Diversoes de Macau, S.A. and Bluebell
Assets Ltd. for a Total Consideration
of HK$580.1 Million
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director and Chief
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Jan. 31, 2009
3 Approve Remuneration Report for the For For Management
Year Ended Jan. 31, 2009
4.1 Elect Linda Nicholls as Director For For Management
4.2 Elect Brian Jamieson as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elmo de Alwis, Managing Director of the
Company Under the Sigma Pharmaceuticals
Ltd Executive Long-term Incentive Plan
- --------------------------------------------------------------------------------
SILEX SYSTEMS LTD.
Ticker: SLX Security ID: Q85045104
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Wilks as Director For For Management
2 Elect Colin Goldschmidt as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: Security ID: Y7936H109
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Silver Grant For For Management
International Securities Investment
Ltd., and Sinoday Ltd. of 40.0 Million
Shares and 218.6 Million Shares in the
Capital of Hantec Investment Holdings
Ltd. From Hantec Holdings Ltd.
- --------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: Security ID: Y7936H109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Xiaozhou as Director For For Management
3b Reelect Liu Tianni as Director For Against Management
3c Reelect Chow Kwok Wai as Director For For Management
3d Reelect Zhang Lu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIM LIAN GROUP LTD
Ticker: Security ID: Y7986D107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Divided of SGD For For Management
0.016 Per Share
3 Reelect Kuik Ah Han as Director For For Management
4 Reelect Kuik Sin Pin as Director For For Management
5 Reelect Sim Loo Lee as Director For For Management
6 Approve Directors' Fees of SGD 286,252 For For Management
for the Year Ended June 30, 2008 (2007:
288,000)
7 Reappoint Deloitte & Touche LLP and UHY For For Management
Lee Seng Chan & Co as Joint Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINCERE COMPANY, LIMITED, THE
Ticker: Security ID: Y79909100
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ma King Wing as Director For Against Management
2a2 Reelect Eric K K Lo as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SING HOLDINGS LTD
Ticker: Security ID: Y7995X102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 94,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 182,000)
3 Reelect Loke Poh Lam as Director For Against Management
4 Reelect Lee Fee Huang as Director For Against Management
5 Reelect Lim Sin Hoa as Director For Against Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
SING INVESTMENTS & FINANCE LTD
Ticker: Security ID: V8210K100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 230,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 210,000)
3 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
4 Reelect Joseph Yeong Wee Yong as For For Management
Director
5 Reelect Tan Tong Guan as Director For For Management
6 Reelect Lim Sin Hoa as Director For For Management
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
SING TAO NEWS CORPORATION LIMITED (FORMERLY GLOBAL CHINA GRO
Ticker: Security ID: G8196H128
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Judy Inn as Director For Against Management
3b Reelect Lai Ting Yiu as Director For For Management
3c Reelect Lau Chung Man, Louis as For For Management
Director
3d Reelect Lee Cho Jat as Director For For Management
3e Reelect Leung Chun Ying as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: SL Security ID: V80978113
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.2 Per Share
3 Approve Directors' Fees of SGD 336,500 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 319,250)
4a Reelect Lim Hock San as Director For For Management
4b Reelect Gn Hiang Meng as Director For For Management
4c Reelect Wee Ee Lim as Director For For Management
4d Reelect Perry L. Pe as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Roberto R. Romulo as Director For For Management
5f Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Approve Directors' Fees of SGD 286,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 264,000)
4a Reelect Choo Chiau Beng as Director For For Management
4b Reelect Teo Soon Hoe as Director For For Management
4c Reelect Cheng Hong Kok as Director For For Management
5 Reelect Koh Ban Heng as Director For For Management
6 Reelect Bertie Cheng Shao Shiong as For For Management
Director
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
SPC Share Option Scheme 2000, SPC
Restricted Share Plan, and SPC
Performance Share Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Timothy Chia Chee Ming as For For Management
Director
4 Reelect Lee Chong Kwee as Director For For Management
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 641,090 For For Management
for Financial Year Ended March 31, 2009
(2008: SGD 636,006)
7 Appoint Auditors and Authorize For For Management
Directors to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options in Accordance with the
Singapore Post Share Option Scheme
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE REINSURANCE CORP
Ticker: Security ID: Y7996A101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.004 Per For For Management
Share
3 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 760,000)
4 Reelect Tan Beng Lee as Director For For Management
5 Reelect Li Weiguo as Director For For Management
6 Reelect Tan Teck Meng as Director For For Management
7 Reelect Hwang Soo Jin as Director For For Management
8 Reappoint Messrs KPMG LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE SHIPPING CORPORATION LTD (SSC)
Ticker: Security ID: Y7996D105
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 190,000 For For Management
for the Financial Year Ended March 31,
2008
4 Reelect Ow Chio Kiat as Director For Against Management
5 Reelect Tan Teck Meng as Director For Against Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore
Shipping Corporation Ltd. Share Option
Plan
9 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Singapore
Shipping Corporation Ltd. Performance
Share Plan
- --------------------------------------------------------------------------------
SINGAPURA FINANCE LTD. (FORMERLY SINGAPURA BUILDING SOCIETY
Ticker: Security ID: V8190K104
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 250,000 For For Management
(2007: 250,000)
4a Reelect Ong Pang Boon as Director For For Management
4b Reelect Phua Bah Lee as Director For For Management
5a Reelect Teo Chiang Long as Director For For Management
5b Reelect Teoh Eng Hong as Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Financial Year Ended Dec. 31, 2008
2 Elect Hanjing Xu as a Director For For Management
3 Elect Brian Davidson as a Director For Against Management
4 Elect Liangang Li as a Director For For Management
5 Authorise Options Pursuant to the For Against Management
Company's Executive and Employee Option
Plan
6 Approve the Grant of 487,500 Options at None Against Management
an Exercise Price of A$4.35 Each to
Jacob Klein, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
7 Approve the Grant of 276,250 Options at None Against Management
an Exercise Price of A$4.35 Each to
Hanjing Xu, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
8 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Thomas McKeith, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
9 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Liangang Li, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
10 Approve the Grant of 35,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
James Askew, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
11 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Cassidy, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
12 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Brian Davidson, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
13 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Housden, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
- --------------------------------------------------------------------------------
SINO STRATEGIC INTERNATIONAL LIMITED (FOMERLY SINO SECURITIE
Ticker: SSI Security ID: Q8505X102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Richard Li as Director For For Management
1b Elect Lim Kim Wah as Director For For Management
1c Elect Roger de Lima as Director For For Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Approve Bentleys Melbourne Partnership For For Management
as Auditor
- --------------------------------------------------------------------------------
SINO-I TECHNOLOGY LTD (FRMRLY SINO-I.COM LTD)
Ticker: Security ID: Y80235149
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Gang as Director For Against Management
2b Reelect Liu Rong as Director For For Management
2c Reelect Chen Dan as Director For For Management
2d Reelect Qin Tian Xiang as Director For For Management
2e Reelect Jiang Ping as Director For For Management
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINO-I TECHNOLOGY LTD (FRMRLY SINO-I.COM LTD)
Ticker: Security ID: Y80235149
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Between the For For Management
Company and Nan Hai Corp. Ltd.
- --------------------------------------------------------------------------------
SINWA LTD (FORMERLY SINWA KS LTD)
Ticker: Security ID: Y8064V100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0075 Per Share
3 Reelect Tan Lay Ling as Director For Against Management
4 Reelect Yeo Nai Meng as Director For Against Management
5 Reelect Chua Goh Tee as Director For Against Management
6 Approve Directors' Fees of SGD 123,000 For For Management
for the Year Ended Dec. 31, 2008
7 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Sinwa Share
Option Scheme
11 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Sinwa Share Plan
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SIPA RESOURCES LTD
Ticker: Security ID: Q85069104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect David Williams as Director For For Management
3 Approve Sipa Resources Ltd Employee For Against Management
Share Option Plan
4 Ratify Past Issuance of 5.26 Million For For Management
Shares at an Issue Price of A$0.086
Each to Newmont Capital Pty Ltd Made on
July 15, 2008
- --------------------------------------------------------------------------------
SIRTEX MEDICAL LTD.
Ticker: SRX Security ID: Q8510U101
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Richard Hill as Director For For Management
- --------------------------------------------------------------------------------
SKELLERUP HOLDINGS LTD (FORMERLY SKELLMAX INDUSTRIES LTD)
Ticker: Security ID: Q8512S104
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Coutts as Director For For Management
2 Elect Selwyn Cushing as Director For For Management
3 Elect John Thompson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
SKILLED GROUP LTD.
Ticker: SKE Security ID: Q85132100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider the Director's Report, None None Management
Financial Statements and Independent
Audit Report for the Financial Year
Ending June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
3a Elect Vickki A. McFadden as Director For For Management
3b Elect John B. Dixon as Director For Against Management
4a Approve Grant of 791,000 Options at an For For Management
Exercise Price Equal to the Weighted
Average Price of Company's Shares Sold
on ASX Five Business Days Prior to
Grant Date to Greg M. Hargrave,
Pursuant to the Executive Share Option
Plan
4b Approve Grant of 461,000 Options at an For For Management
Exercise Price Equal to the Weighted
Average Price of Company's Shares Sold
on ASX Five Business Days Prior to
Grant Date to John B. Dixon, Pursuant
to the Executive Share Option Plan
4c Approve Grant of 341,000 Options at an For For Management
Exercise Price Equal to the Weighted
Average Price of Company's Shares Sold
on ASX Five Business Days Prior to
Grant Date to Terry B. Janes, Pursuant
to the Executive Share Option Plan
- --------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For Management
2 Elect Peter Cullinane as Director For For Management
3 Elect Jane Freeman as Director For For Management
4 Approve Grant of up to 2 Million Share For For Management
Rights to Nigel Morrison, Chief
Executive Officer, Under the Long Term
Incentive Plan
5 Approve Increase in Non-Executive For For Management
Directors' Remuneration from NZ$750,000
Per Annum to NZ$950,000 Per Annum
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD (FORMERLY RENREN HOLDINGS LIMI
Ticker: Security ID: G8220B105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Choy Shu Kwan as Director For For Management
2b Reelect Cheng Wing Keung, Raymond as For For Management
Director
2c Reelect Chung Lai Fong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO McCabe Lo Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: G8219Z105
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.2 Per For For Management
Share
3a1 Reelect Raymond Ping-luen Kwok as For For Management
Director
3a2 Reelect Michael Yick-kam Wong as For Against Management
Director
3a3 Reelect Wing-yui Cheung as Director For For Management
3a4 Reelect David Norman Prince as Director For For Management
3a5 Reelect Thomas Hon-wah Siu as Director For For Management
3a6 Reelect Xiang-dong Yang as Director For Against Management
3a7 Reelect Peter David Sullivan as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SMB UNITED LTD
Ticker: Security ID: Y8071E109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Lee Phuan Weng as Director For Against Management
4 Reelect Lee Yong Heng as Director For Against Management
5 Reelect Tay Teng Tiow as Director For Against Management
6 Approve Directors' Fees of SGD 231,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 231,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SMB UNITED LTD
Ticker: Security ID: Y8071E109
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Adopt the Amended Memorandum and For For Management
Articles of Association
3 Adopt SMB Performance Share Plan (Plan) For Against Management
4 Approve Participation by Lee Phuan For Against Management
Weng, a Controlling Shareholder, in the
Plan
5 Approve Grant of 7.2 Million Share For Against Management
Awards to Lee Phuan Weng Pursuant to
the Plan
6 Approve Participation by Lee Yong Heng, For Against Management
a Controlling Shareholder, in the Plan
7 Approve Grant of 7.2 Million Share For Against Management
Awards to Lee Yong Heng Pursuant to the
Plan
8 Approve Participation by Lee Hwee Choo, For Against Management
an Associate of a Controlling
Shareholder, in the Plan
9 Approve Grant of 7.2 Million Share For Against Management
Awards to Lee Hwee Choo Pursuant to the
Plan
10 Approve Participation by Lee Wee Hian, For Against Management
an Associate of a Controlling
Shareholder, in the Plan
11 Approve Grant of 7.2 Million Share For Against Management
Awards to Lee Wee Hian Pursuant to the
Plan
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: MRT Security ID: Y8077D105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 515,530 For For Management
for the Year Ended March 31, 2008
(2007: SGD 529,236)
4a Reelect Paul Ma Kah Woh as Director For Against Management
5a Reelect Dilhan Pillay Sandrasegara as For For Management
Director
5b Reelect Halimah Yacob as Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
Options under the SMRT Corporation
Employee Share Option Plan and/or Grant
of Awards under the SMRT Corporation
Performance Share Plan and/or the SMRT
Corporation Restricted Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Bruce Thompson as a Director For For Management
3 Elect Nicole Birrell as a Director For For Management
4 Approve Grant of 102,564 Performance For For Management
Rights to Thomas Stianos, CEO, under
the Executive Performance Rights Plan
- --------------------------------------------------------------------------------
SOLARTECH INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G8252G154
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liu Jin Rong as Executive For For Management
Director
2b Authorize Board to Fix His Remuneration For For Management
3a Reelect Lo Wai Ming as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix His Remuneration For For Management
4a Reelect Lo Chao Ming as Independent For For Management
Non-Executive Director
4b Authorize the Board to Fix His For For Management
Remuneration
5 Reappoint Shu Lun Pan Horwath Hong Kong For For Management
CPA Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
6e Approve Cancellation of All Oustanding For For Management
Share Options Granted But Not Exercised
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SOLARTECH INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G8252G154
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and the Transactions For For Management
Contemplated Thereunder
2 Approve Underwriting Agreement and For For Management
Solartech Open Offer in Accordance with
the Terms of the Underwriting Agreement
3 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
SOUTH CHINA FINANCIAL HOLDINGS LTD. (FORMERLY SOUTH CHINA BROKERAGE
Ticker: Security ID: Y8075X103
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0004 Per For For Management
Share
3 Reelect Cheung Choi Ngor as Director For For Management
4 Reelect Richard Howard Gorges as For For Management
Director
5 Reelect Ng Chun Sang as Director For Against Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOUTH PORT NEW ZEALAND LTD.
Ticker: Security ID: Q8662G108
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R. T. Chapman as Director For For Management
1b Elect J. A. Harrington as Director For For Management
2 Approve Remuneration of Directors at For For Management
the Unchanged Level of NZ$170,000
3 Authorize Board to Fix the Auditor's For For Management
Fees and Expenses
- --------------------------------------------------------------------------------
SOUTHEAST ASIA PROPERTIES & FINANCE LTD.
Ticker: Security ID: Y80804100
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Chua Nai Tuen as Director For For Management
3b Reelect Jimmy Siy Tiong as Director For Against Management
3c Reelect Chan Man Hon, Eric as Director For For Management
3d Reelect Wong Shek Keung as Director For Against Management
3e Reelect Gilson Chua as Director For Against Management
3f Reelect Nelson Junior Chua as Director For For Management
3g Reelect Vivian Chua as Director For For Management
4 Reappoint K. L. Young & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SP CHEMICALS LTD (FRMRLY SINGPU CHEMICALS LTD)
Ticker: Security ID: ADPV05454
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Shares from the Official List
of the Singapore Exchange Securities
Trading Ltd.
- --------------------------------------------------------------------------------
SP CORPORATION LTD (FORMERLY SPP LIMITED)
Ticker: Security ID: V84178108
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 245,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 255,833)
3a Reelect William Liem as Director For For Management
3b Reelect Chong Chou Yuen as Director For For Management
4 Reelect Wong Ann Chai as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKICA Security ID: Q8604W120
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Stephen Johns as a Director For For Management
4 Elect Cheryl Bart as a Director For For Management
5 Elect Anne McDonald as a Director For For Management
6 Elect Keith Turner as a Director For For Management
7 Approve Grant of Stapled Securities to For For Management
Spark Infrastructure Management Ltd,
the Manager or Its Nominee as a Base
Fee and/or Performance Fee Pursuant to
the Management Agreement
- --------------------------------------------------------------------------------
SPECIALTY FASHION GROUP LTD.
Ticker: MRL Security ID: Q8815P104
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Joel Bloom as Director For For Management
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Financial Year Ended June 30, 2008
2(a) Elect Lawrence B. O'Bryan as Director For For Management
2(b) Elect Bronwyn K. Morris as Director For For Management
2(c) Elect Josef P. Farnik as Director For For Management
2(d) Elect Alan E. Beanland as Director For For Management
2(e) Elect Elizabeth M. Proust as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SSH CORPORATION LTD (FORMERLY SIN SOON HUAT LTD)
Ticker: Security ID: Y80629101
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
PT Dwi Sumber Arca Waja
2 Approve Mandate for Transactions with For For Management
KS Energy Services Ltd. Group
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SSH CORPORATION LTD (FORMERLY SIN SOON HUAT LTD)
Ticker: Security ID: Y80629101
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.009 Per For For Management
Share
3 Reelect Lim Geok Seng as Director For For Management
4 Reelect Ernest Seow Teng Peng as For For Management
Director
5 Approve Additional Directors' Fees of For For Management
SGD 53,000 for the Year Ended June 30,
2008
6 Approve Directors' Fees of SGD 332,000 For For Management
for the Year Ending June 30, 2009
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Under the For For Management
SSH Executives' Share Option Scheme
10 Approve Issuance of Shares Under the For Against Management
Sin Soon Huat Share Option Scheme
- --------------------------------------------------------------------------------
SSH CORPORATION LTD (FORMERLY SIN SOON HUAT LTD)
Ticker: Security ID: Y80629101
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
ST BARBARA LIMITED (FORMERLY ST. BARBARA MINES LTD.)
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Douglas Weir Bailey as Director For For Management
3 Elect Robert Keith Rae as Director For For Management
4 Ratify Past Issuance of 15 Million For For Management
Shares at an Issue Price of A$0.40 Each
to International and Australian
Institutions and Professional Investors
Made on June 24, 2008
- --------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date: MAY 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 189.6 Million For For Management
Shares at an Issue Price of A$0.41 Each
to Institutional and Professional
Investors Made on March 3, 2009
2 Approve Grant of 1.51 Million Options For For Management
with an Exercise Price of A$0.40 Each
to Tim Lehany, Managing Director and
Chief Executive Officer
- --------------------------------------------------------------------------------
ST SYNERGY LTD
Ticker: Security ID: Q8797A117
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gurmit Singh as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Ratify Past Issuance of 1.20 Million For For Management
Shares at an Issue Price of A$0.33 Each
to Sophisticated Investors Made on June
19, 2008
4 Change Company Name from ST Synergy For For Management
Limited to Panorama Synergy Limited
5 Amend Constitution Re: Company Name For For Management
- --------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.)
Ticker: Security ID: Y2981Z120
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share and Special Dividend of SGD 0.01
Per Share
3 Approve Directors' Fees of SGD 190,000 For For Management
4 Reelect Ow Cheo Guan as Director For Against Management
5 Reelect Tan Chin Nam as Director For Against Management
6 Reelect Mak Lye Mun as Director For Against Management
7 Reappoint RSM Chio Lim as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Reelect Wong Hung Khim as Director For Against Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Stamford Land
Corporation Ltd. Share Option Plan
11 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Stamford Land
Corporation Ltd. Performance Share Plan
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STARLIGHT INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G8438S221
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Philip Lau Sak Hong as Director For For Management
2b Reelect Andy Lau Sak Yuk as Director For For Management
2c Reelect Peter Hon Sheung Tin as For For Management
Director
2d Reelect Norman Ho Hau Chong as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
STARPHARMA HOLDINGS LTD.
Ticker: Security ID: Q87215101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2a Elect Ross Dobinson as Director For For Management
2b Elect Peter Bartels as Director For For Management
- --------------------------------------------------------------------------------
STEEL & TUBE HOLDINGS LTD.
Ticker: STU Security ID: Q87497105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E J Doyle as Director For For Management
2 Elect A J Reeves as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3(i) Reelect Chen Johnny as Director For For Management
3(ii) Reelect Shih Takuen,Daniel as Director For Against Management
3(iii Reelect Shieh Tung-Pi,Billy as Director For For Management
3(iv) Reelect Ng Hak Kim as Director For For Management
3(v) Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
STELUX HOLDINGS INTERNATIONAL LTD.
Ticker: Security ID: G8465C107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Lawrence Wu Chi Man as Director For For Management
3b Reelect Agnes Kwong Yi Hang as Director For For Management
3c Fix Maximum Number of Directors For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
STRACO CORPORATION LTD
Ticker: Security ID: Y81716105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.00375 Per Share
3 Approve Directors' Fees of SGD 234,500 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 244,500)
4 Reelect Guo Qiang as Director For Against Management
5 Reelect Tay Siew Choon as Director For Against Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Straco Share
Option Scheme
- --------------------------------------------------------------------------------
STRACO CORPORATION LTD
Ticker: Security ID: Y81716105
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD
Ticker: SAR Security ID: Y81705108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0218 Per For For Management
Share
3 Reelect Milan Jerkovic as Director For For Management
4 Reelect Chua Yong Hai as Director For For Management
5 Approve Directors' Fees of up to SGD For For Management
400,000 for the Year Ending Dec. 31,
2009
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Straits
Employee Share Option Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Straits Executive Share Acquisition
Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Approve Issuance of 500,000 Ordinary For For Management
Shares to Richard Ong Chui Chat
- --------------------------------------------------------------------------------
STRAITS RESOURCES LTD.
Ticker: SRL Security ID: Q8785Z108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Richard Ong as Director For For Management
3 Elect Garry Lowder as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
5 Approve Amendments to the Share Plan For For Management
6 Approve Issuance of Up to 1.83 Million For For Management
Shares to Milan Jerkovic, Director,
Under the Share Plan
7 Approve Issuance of Up to 1.17 Million For For Management
Shares to Martin David Purvis,
Director, Under the Share Plan
- --------------------------------------------------------------------------------
STRAITS RESOURCES LTD.
Ticker: Security ID: Q8785Z108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 33.5 Million For For Management
Tranche A Notes With a Face Value of
A$1.45 Per Note to Standard Chartered
Private Equity Ltd Made on Feb. 2, 2009
2 Approve Issuance of 21.5 Million For For Management
Tranche B Notes With a Face Value of
A$1.45 Per Note to Standard Chartered
Private Equity Ltd
3 Elect William Edward Alastair Morrison For For Management
as a Director
- --------------------------------------------------------------------------------
STRATEGIC MINERALS CORP. NL
Ticker: Security ID: Q87942118
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
2 Elect Claude Guerre as a Director For For Management
3 Approve Issuance of Up to 39.9 Million For For Management
Shares at an Issue Price of at Least 80
Percent of the Average Market Price
Over the Five Day Period Prior to
Issuance to Unknown Parties Unrelated
to the Company
- --------------------------------------------------------------------------------
STRUCTURAL SYSTEMS LTD.
Ticker: Security ID: Q87972107
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Andrew Crome as Director For For Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
STUART PETROLEUM LTD
Ticker: Security ID: Q8797F108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect John Branson as Director For For Management
4 Approve Issuance of 885,984 Performance For Against Management
Rights to Giustino Guglielmo, Managing
Director, Pursuant to the Stuart
Petroleum Performance Rights Plan
- --------------------------------------------------------------------------------
STYLAND HOLDINGS LTD.
Ticker: Security ID: G8540A167
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect Lim Man San David as Director For For Management
3b Reelect Yeung Shun Kee Edward as For For Management
Director
3c Reelect Zhang Yuyan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
the Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
STYLAND HOLDINGS LTD.
Ticker: Security ID: G8540A167
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription by Iwana Co. Ltd. For For Management
(Iwana) of 36 New Shares in the
Enlarged Issued Share Capital of
Inworld Holdings Ltd. for a
Consideration of HK$20.0 Million
1b Approve Grant by Iwana of a Loan For For Management
Facility to Ngai Kwok Kin (Ngai)
1c Approve Acquisition by Iwana of 45 For For Management
Ordinary Shares in Inworld Holdings
Ltd. from Ngai
1d Approve Grant by Iwana of Advances in a For For Management
Total Amount of About HK$13.6 Million
to Inworld Holdings Ltd.
1e Approve Grant by Styland Finance Co. For For Management
Ltd. of Term Loans to Ng Shun Fu
1f Approve Disposal by Iwana of 15 Shares For For Management
in Gold Cloud Agents Ltd. to Companion
Marble (BVI) Ltd. at a Consideration of
HK$38 Million
1g Approve Acquisition by Styland For For Management
Infrastructure Ltd of 31 Percent
Interest in Kippton Ltd and the Related
Debts Due to Chan Tak Hung; and of 4.7
Percent Interest in Sheng Da Investment
Holding (Hong Kong) Ltd
1h Approve Acquisition by Data Store For For Management
Investments Ltd. of 90 Percent Interest
in West Marton Group Ltd. for a
Consideration of HK$120 Million
1i Approve Acquisition by Ever-Long Asset For For Management
Management Ltd. of 100 Percent Interest
in E-Tech Business Ltd. for a
Consideration of HK$8 Million
1j Approve Acquisition by Iwana and For For Management
Ever-Long Investments Holdings Ltd. of
35 Percent Interest in Well Pacific
Investments Ltd. for a Total
Consideration of HK$61.5 Million
- --------------------------------------------------------------------------------
SUN HING VISION GROUP HOLDINGS LTD
Ticker: Security ID: G8572F100
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Ku Ka Yung as Director For Against Management
2b Reelect Ku Yiu Tung as Director For For Management
2c Reelect Lo Wa Kei, Roy as Director For For Management
2d Reelect Wong Che Man, Eddy as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: Security ID: Y82415103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fevzi Timucin Engin as Director For For Management
3b Reelect Joseph Tong Tang as Director For For Management
3c Reelect Patrick Lee Seng Wei as For For Management
Director
3d Reelect Alan Stephen Jones as Director For For Management
3e Fix Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN'S GROUP LIMITED, THE
Ticker: Security ID: G79481118
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hotel Disposal Agreement For For Management
Between City Joint Investments Ltd. and
Everbig Investments Ltd.
2 Approve Land Disposal Agreement Between For For Management
the Company and Everbig Investments
Ltd.
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN'S GROUP LIMITED, THE
Ticker: Security ID: G79481118
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as New Auditors For For Management
in Place of NCN CPA Ltd. and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SUN'S GROUP LIMITED, THE
Ticker: Security ID: G79481118
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to General Nice For For Management
Resources (China) Hldgs. Ltd. and Adopt
Secondary Chinese Name
- --------------------------------------------------------------------------------
SUN'S GROUP LIMITED, THE
Ticker: Security ID: G79481118
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Loudong General For For Management
Nice Resources (China) Holdings Ltd.
and Adopt Secondary Chinese Name
- --------------------------------------------------------------------------------
SUN'S GROUP LIMITED, THE
Ticker: Security ID: G79481118
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Cai Sui Xin as Executive For For Management
Director
2b Reelect Lee Sammy Sean as Executive For For Management
Director
2c Reelect Lui Ngok Che as Executive For For Management
Director
2d Reelect Lau Yu as Executive Director For For Management
2e Reelect Ng Tze For as Executive For For Management
Director
2f Reelect Li Xiao Juan as Executive For For Management
Director
2g Reelect Zhao Cheng Shu as Executive For Against Management
Director
2h Reelect Lo Tung Sing Tony as For For Management
Independent Non-Executive Director
2i Reelect Cheung Siu Chung as Independent For For Management
Non-Executive Director
2j Reelect Li Xiao Long as Independent For For Management
Non-Executive Director
2k Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
SUNDANCE RESOURCES LTD.
Ticker: SDL Security ID: Q8802V106
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
2 Elect Craig Blackburne Oliver as For For Management
Director
3 Ratification of Prior Non Executive For For Management
Director Remuneration - 2004, 2007 and
2008
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$100,000
to A$600,000 Per Annum
- --------------------------------------------------------------------------------
SUNDANCE RESOURCES LTD.
Ticker: SDL Security ID: Q8802V106
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 62.5 Million For For Management
Shares at an Issue Price of A$0.08 per
Share to Talbot Group Investments Pty
Ltd, a Related Party Controlled by Ken
Talbot, Director
2 Ratify Past Issuance of 17.11 Million For For Management
Shares at a Deemed Issue Price of
A$0.097 per Share to Ausdrill Ltd as
Part Payment for Drilling Services
3 Approve Issuance of Up to 1 Million For For Management
Options Exercisable at A$0.45 Each to
Ausdrill Ltd For Compensation of
Additional Management Resources
4 Ratify Past Issuance of 5 Million For For Management
Shares to Congo Mining Investments SA
at a Deemed Issue Price Subject to the
Company's Agreement with Congo Mining
Investments SA
5 Approve the Issue of Up to A$5 Million For For Management
worth of Shares to BBY Limited or Its
Sub-Underwriter Pursuant to the Partial
Underwriting by BBY Limited of the
Share Purchase Plan
- --------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Eames as Director For For Management
2 Elect James Packer as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SUNNINGDALE TECH LTD ( FORMERLY TECH GROUP ASIA LTD )
Ticker: SUNN Security ID: Y82403109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 254,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 254,000)
3 Reelect Wong Chi Hung as Director For Against Management
4 Reelect Ng Boon Hoo as Director For Against Management
5 Reelect Khoo Boo Hor as Director For Against Management
6 Reelect Steven Tan Chee Chuan as For Against Management
Director
7 Reappoint Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Sunningdale Tech Share Option Scheme,
Sunningdale Tech Restricted Share Plan
and Sunningdale Tech Performance Share
Plan
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SUNRIGHT LTD.
Ticker: Security ID: Y8301N101
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Samuel Lim Syn Soo as Director For Against Management
3 Reelect Francis Lee Choon Hui as For Against Management
Director
4 Approve Directors' Fees of SGD 125,000 For For Management
(2007: SGD 125,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Sunright
Limited Employees' Share Option Scheme
- --------------------------------------------------------------------------------
SUNSHINE GAS LTD
Ticker: Security ID: Q8804L106
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 39.9 Million For For Management
Shares at A$1.10 Each to Various
Investors, 243,902 Shares at A$1.23
Each and 100,000 Shares at A$1.00 Each
to John Phillips, and 80,177 Shares at
A$1.23 Each and 100,000 Shares at
A$1.00 Each to Chris Pieters
2 Approve Employee Share Plan For For Management
- --------------------------------------------------------------------------------
SUNWAY INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G85833104
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect So Day Wing as Director For For Management
3b Reelect Kan Lai Kuen as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUPER CHEAP AUTO GROUP LTD.
Ticker: SUL Security ID: Q88006103
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 28, 2008
2 Elect Robert Wright as Director For For Management
3 Elect R John Skippen as Director For For Management
- --------------------------------------------------------------------------------
SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD
Ticker: Security ID: G8585L102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Lee Chi Kong as Director For For Management
2b Reelect Zhu Guang Qian as Director For For Management
2c Reelect Wong Yun Kuen as Director For Against Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Lo and Kwong C.P.A. Company For For Management
Ltd. as Auditors and Authorize the
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SUPERBOWL HOLDINGS LTD
Ticker: Security ID: Y8309R104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0025 For For Management
Per Share
3 Approve Directors' Fees of SGD 100,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 100,000)
4 Reelect Chan Kum Onn, Roger as Director For For Management
5 Reelect Teo Guan Seng as Director For For Management
6 Reelect Ho Kah Leong as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the SuperBowl Share
Option Scheme
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SUPERIOR MULTI-PACKAGING LTD (FORMERLY SUPERIOR METAL PRINTI
Ticker: Security ID: Y8067K101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.003 Per Share
3a Reelect Ng Chok Say as Director For For Management
3b Reelect Ong Chow Hong as Director For For Management
3c Reelect Loh Han Tong as Director For For Management
4 Approve Directors' Fees of SGD 291,668 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 307,500)
5 Approve Directors' Fees of SGD 312,500 For For Management
for the Year Ending Dec. 31, 2009
6 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Superior
Multi-Packaging (2001) Executives'
Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
- --------------------------------------------------------------------------------
SW KINGSWAY CAPITAL HOLDINGS LTD
Ticker: 188 Security ID: G86266106
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect William Wai Leung Wu as For For Management
Director
3b Reelect Robert Tsai To Sze as Director For For Management
3c Reelect Michael Wai Chung Wu as For Against Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB Security ID: Y8318F109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Goh Kim Teck as Director For For Management
3 Reelect Yeo Chee Neng as Director For For Management
4 Reelect Tay Gim Sin Leonard as Director For For Management
5 Reelect Nitish Gupta as Director For For Management
6 Approve Directors' Fees of $275,000 for For For Management
the Year Ended Dec. 31, 2008
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Swiber Employee
Share Option Scheme
11 Approve Issuance of Shares Pursuant to For Against Management
the Swiber Performance Share Plan
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB Security ID: Y8318F109
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Disposal For For Management
- --------------------------------------------------------------------------------
SWICK MINING SERVICES LTD
Ticker: Security ID: Q8802J103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Andrew Simpson as Director For For Management
3 Elect Michael Fry as Director For For Management
4 Elect Giuseppe (Joe) Ariti as Director For For Management
5 Elect Phillip Lockyer as Director For For Management
6 Approve Grant of 50,000 Class B For Against Management
Performance Rights and 50,000 Class C
Performance Rights to Giuseppe (Joe)
Ariti, Non-Executive Director, Under
the Directors' Share Incentive Plan
7 Approve Grant of 50,000 Class B For Against Management
Performance Rights and 50,000 Class C
Performance Rights to Phillip Lockyer,
Non-Executive Director, Under the
Directors' Share Incentive Plan
- --------------------------------------------------------------------------------
SYMEX HOLDINGS LTD.
Ticker: Security ID: Q88154101
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3.1 Elect Mark Evans as Director For For Management
3.2 Elect Peter Robinson as Director For For Management
- --------------------------------------------------------------------------------
SYNERGIS HOLDINGS LTD
Ticker: Security ID: G8646Z108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect David Chu Shu Ho as For For Management
Non-Executive Director
3b Reelect Wong Ying Wai as Executive For For Management
Director
3c Reelect Tenniel Chu as Non-Executive For For Management
Director
3d Reelect Barry John Buttifant as For For Management
Non-Executive Director
3e Reelect Stephen Ip Shu Kwan as For For Management
Independent Non-Executive Director
3f Reelect Kan Fook Yee as Independent For For Management
Non-Executive Director
3g Reelect Wong Tsan Kwong as Independent For For Management
Non-Executive Director
3h Reelect David Yu Hon To as Independent For For Management
Non-Executive Director
3i Reelect Fan Cheuk Hung as Executive For For Management
Director
3j Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 88 Security ID: G8659B105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ivy Sau Ching Chan as Director For For Management
3b Reelect Joseph Wing Siu Cheung as For For Management
Director
3c Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAI SANG LAND DEVELOPMENT LTD
Ticker: Security ID: Y8407H107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ma Ching Wai, William as For For Management
Director
3a2 Reelect Ma Ching Man, Katy as Director For For Management
3a3 Reelect Ma Ching Yeung, Philip as For Against Management
Director
3a4 Reelect Chau Kwok Fun, Kevin as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAIFOOK SECURITIES GROUP LIMITED (FORMERLY TAI FOOK SECURITI
Ticker: Security ID: G8660E106
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TAK SING ALLIANCE HOLDINGS LTD
Ticker: Security ID: G8662L108
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Lo Ming Chi, Charles as For Against Management
Director
3b Reelect Lo Man Kit, Sam as Director For Against Management
3c Reelect Wong See King as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TALENT2 INTERNATIONAL LTD.
Ticker: Security ID: Q8833J106
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Ken Allen as Director For For Management
3 Elect Hans Neilson as Director For For Management
4 Elect Pam Laidlaw as Director For For Management
5 Elect Ken Borda as Director For For Management
6 Approve Grant of up to 240,000 Options For Against Management
at an Exercise Price of A$1.50 Each to
Pam Laidlaw Pursuant to the Employee
Share Option Plan
7 Approve Grant of up to 240,000 Options For Against Management
at an Exercise Price of A$1.50 Each to
Ken Borda Pursuant to the Employee
Share Option Plan
8 Ratify Past Issuance of 860,852 Shares For For Management
at A$2.79 Each to the Vendors of
Intersearch UAE Made on Dec. 21, 2007
9 Ratify Past Issuance of 463,162 Shares For For Management
at A$2.38 Each Made on March 14, 2008
and 270,991 Shares at A$1.48 Each Made
on June 23, 2008 to the Vendors of
Duncan & Ryan
10 Ratify Past Issuance of 863,667 at For For Management
A$1.07 Each to the Vendor of the
Minority Holding in Talent2 Singapore
Pte Ltd Made on Aug. 21, 2008
11 Approve Employee Share Option Plan For Against Management
12 Approve Long Term Incentive Plan For Against Management
13 Approve Increase in Non-Executive For For Management
Directors' Remuneration to A$600,000
for the Financial Year Ending June 30,
2009
- --------------------------------------------------------------------------------
TAMAYA RESOURCES LTD.
Ticker: Security ID: Q8843B101
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 75.46 Million For For Management
Shares at A$0.115 Each and 37.73
Million Options Exercisable at A$0.15
Each, and Ratify Past Issuance of 98.45
Million Shares at A$0.115 Each and
49.22 Million Options Exercisable at
A$0.15 Each Made on June 2 and 5, 2008
- --------------------------------------------------------------------------------
TAN CHONG INTERNATIONAL
Ticker: Security ID: G8667Z102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Eng Soon as Director For For Management
3b Reelect Sng Chiew Huat as Director For For Management
3c Reelect Lee Han Yang as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TAP OIL LTD.
Ticker: TAP Security ID: Q8846V104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ending Dec. 31, 2008
2 Elect Neale Taylor as a Director For For Management
3 Approve Executive Director Option Plan For For Management
4 Approve Employee Incentive Option Plan For For Management
- --------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Jill Monk as Director For For Management
3b Elect Roderick Roberts as Director For For Management
3c Elect David Robinson as Director For For Management
4 Approve the Grant of 97,413 Performance For For Management
Rights to Mark Ryan, Managing Director,
Pursuant to the 2008 Performance Rights
Package
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: TAT Security ID: Y8548U124
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Share
3 Reelect Tan Chok Kian as Director For For Management
4 Reelect Ng Sang Kuey as Director For For Management
5 Reelect Ng San Wee as Director For For Management
6 Reelect Mak Lye Mun as Director For For Management
7 Approve Directors' Fees for the Year For For Management
Ended March 31, 2008
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: TAT Security ID: Y8548U124
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TAYLORS GROUP LTD
Ticker: Security ID: Q8921H103
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year End June 30, 2008
2 Elect W.J. Field as Director For For Management
3 Elect A. Carstens as Director For For Management
4 Elect B.K. Morris as Director For For Management
5 Elect G.T. Ricketts as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
TCC INTERNATIONAL HLDGS (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 1136 Security ID: G86973107
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between TCC For For Management
International (Hong Kong) Co. Ltd. and
the People's Government of Jurong City,
Jiangsu province, the People's Republic
of China (PRC) and the Transactions
Contemplated Thereunder
- --------------------------------------------------------------------------------
TCC INTERNATIONAL HLDGS (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 1136 Security ID: G86973107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shan Weijian as Director For For Management
2b Reelect Chih Ching Kang, Kenneth as For For Management
Director
2c Reelect Shieh, Jen-Chung, Roger as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Amend Articles of Association For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Blinco as Director For For Management
2 Elect John Mactaggart as Director For For Management
3 Elect Edward James Chung as Director For Against Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors to A$600,000
Per Annum
- --------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Frank Chi Chung Chan as Group For For Management
Executive Director
3b Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3c Reelect Christopher Patrick Langley OBE For For Management
as Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors for the Year Ending Dec.
31, 2009
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
the Company and Merrill Lynch Far East
Ltd., The Hongkong and Shanghai Banking
Corp. Ltd. and Citigroup Global Markets
Asia Ltd., and the Issuance of Tranche
2 Securities and Optional Securities
- --------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Report for the Year Ended Aug
31, 2008
2 Elect P Viner as Director For For Management
3 Approve Remuneration Report for the For Against Management
Year Ended Aug 31, 2008
- --------------------------------------------------------------------------------
TENON LTD
Ticker: TEN Security ID: Q8983K127
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rodger Herbert Fisher as Director For For Management
1b Elect Michael Carmody Walls as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED
Ticker: Security ID: G8760C141
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Leung Lai Ping as Director For For Management
2b Reelect Tommy Lee as Director For For Management
2c Reelect Wang Jinlong as Director For For Management
2d Reelect Wong Shiu Kee Director For For Management
2e Reelect Lee Ka Sze, Carmelo as Director For Against Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TERN PROPERTIES CO LTD
Ticker: Security ID: Y85890104
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Kwok Wai as Director For For Management
3b Reelect Tse Lai Han, Henry as Director For For Management
3c Reelect Leung Kui King, Donald as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TERRAMIN AUSTRALIA LTD.
Ticker: Security ID: Q90039118
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuances of 5.18 Million For For Management
Shares, 3.13 Million Options, and 2.26
Million Convertible Notes to Various
Allottees Made From June 13 to Dec. 10,
2008
- --------------------------------------------------------------------------------
TERRAMIN AUSTRALIA LTD.
Ticker: Security ID: Q90039118
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
2 Elect Steven A Bonett as Director For For Management
3 Approve the Issue of 11.54 Million For For Management
Shares with an issue Price of A$0.65
Each to Transaminvest S.A
4 Approve Issue of 10 Million Convertible For For Management
Notes with a Face Value and Issue Price
of $1.00 Each to Transaminvest S.A
5 Approve issue of 7.5 Million For For Management
Convertible Notes with a Face Value and
Issue Price of $1.00 Each and Ordinary
Shares to Transaminvest S.A
6 Approve the Issue of 15.5 Million For For Management
Shares with an Issue Price of A$0.65
Each to China Non-ferrous Metal
Industry's Engineering and Construction
Co. Ltd.
- --------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD
Ticker: Security ID: G87655109
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhu Yongxiang as Director For For Management
2b Reelect Ting Leung Huel, Stephen as For For Management
Director
2c Reelect Cheng Longdi as Director For For Management
2d Authorize the Board to Fix Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For Against Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TFS CORPORATION LTD
Ticker: Security ID: Q89752101
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Frank Wilson as Director For For Management
3 Elect Ian Thompson as Director For Against Management
4 Approve RLF Bentleys Audit & Corporate For For Management
Pty Ltd as Auditor
5 Approve Financial Assistance by Mt For For Management
Romance Holdings Pty Ltd and Its Wholly
Owned Subsidiaries
- --------------------------------------------------------------------------------
THAKRAL CORPORATION LTD
Ticker: Security ID: Y87375104
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Kartar Singh Thakral None Against Shareholder
as Director
2 Elect Hoh Weng Ming as Director None Against Shareholder
- --------------------------------------------------------------------------------
THAKRAL CORPORATION LTD
Ticker: Security ID: Y87375104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Jasvinder Singh Thakral as For Against Management
Director
3 Reelect Ting Sili Tien @ Yao Sik Tien For Against Management
as Director
4 Reelect Jaginder Singh Pasricha as For Against Management
Director
5 Reelect Kartar Singh Thakral as For Against Management
Director
6 Reelect Natarajan Subramaniam as For Against Management
Director
7 Approve Directors' Fees of SGD 390,000 For For Management
for the Year Ending Dec. 31, 2009 to be
Paid Quarterly in Arrears (2008: SGD
670,000)
8 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro Rata Renounceable
Rights Issue
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
12 Approve Issuance of Shares Pursuant to For Against Management
the Thakral Corporation Employees'
Share Option Scheme 2001
13 Approve Issuance of Shares Pursuant to For Against Management
the Thakral Corporation Employees'
Share Performance Plan 2001
- --------------------------------------------------------------------------------
THAKRAL HOLDINGS GROUP
Ticker: THG Security ID: Q9026V104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kartar Singh Thakral as Director For For Management
2 Elect Lim Swe Guan as Director For Against Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Approve Grant of 250,000 Performance For For Management
Rights to John Hudson, Managing
Director, Pursuant to the Long Term
Incentive Scheme
- --------------------------------------------------------------------------------
THOR MINING PLC
Ticker: Security ID: G8848G114
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michael Billing as Director For Abstain Management
3 Elect Michael Ashton as Director For Against Management
4 Elect Norman Gardner as Director For Against Management
5 Re-elect John Young as Director For Abstain Management
6 Reappoint Chapman Davis LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 225,000
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
9 Adopt New Articles of Association For For Management
10 Approve Remuneration Report For Against Management
11 Approve the Ratification of the Issue For For Management
of 9,000,000 Shares Each at AUD 0.08 to
Western Desert Resources Ltd
12 Approve the Issue of 1,000,000 Director For Against Management
Options Each to Michael Billing,
Michael Ashton, Norman Gardner, John
Young and Gregory Durack or Their
Nominees
13 Approve and Authorise the Directors to For For Management
Complete the Transactions as
Contemplated in the Notice of Annual
General Meeting
- --------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For For Management
Interest in Tian An (Guang Zhou)
Investments Co., Ltd. to Tian An Hung
Kai Group Company Ltd. for an Aggregate
Consideration of RMB 150 Million
- --------------------------------------------------------------------------------
TIAN TECK LAND LIMITED
Ticker: Security ID: Y88350106
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheong Sim Lam as Director For Against Management
2b Reelect Sin Cho Chiu, Charles as For For Management
Director
2c Reelect Yau Allen Lee-nam as Director For For Management
2d Reelect Tse Pang Yuen as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIONG WOON CORPORATION HOLDING LTD
Ticker: Security ID: Y88415107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.004 Per For Against Management
Share
3 Approve Directors' Fees of SGD 85,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 80,000)
4 Reelect Tan Swee Kim as Director For Against Management
5 Reelect Lim Ghim Siew Henry as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
TNG LTD
Ticker: Security ID: Q8978D104
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: AUG 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Underwriting Agreement with For For Management
Kirke Securities Limited
2 Approve Directors to Sub-Underwrite For For Management
Rights Issue
3 Approve Issuance of Up to 20 Million For For Management
Shares at a Price of Not Less Than 80
Percent of the Average Market Price of
Company Shares on the Five Trading Days
Prior to the Issuance to Institutional,
Professional and Sophisticated
Investors
4 Elect Paul Burton as Director For Against Management
5 Approve Section 195 For For Management
- --------------------------------------------------------------------------------
TNG LTD.
Ticker: Security ID: Q8978D104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Edward Fry as Director For For Management
3 Approve Grant of 4 Million Options at For Against Management
an Exercise Price of A$0.10 Each to
John W. Barr
4 Approve Grant of 4 Million Options at For Against Management
an Exercise Price of A$0.10 Each to
Neil Biddle
5 Approve Grant of 2 Million Options at For Against Management
an Exercise Price of A$0.10 Each to
Edward Fry
6 Approve Grant of 2 Million Options at For Against Management
an Exercise Price of A$0.10 Each to
Paul Burton
7 Approve Grant of 500,000 Options at an For Against Management
Exercise Price of A$0.10 Each to Simon
Robertson
8 Section 195 Approval For For Management
- --------------------------------------------------------------------------------
TOMORROW INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G8916C193
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yau Tak Wah, Paul as Executive For For Management
Director
2b Reelect Louie Mei Po as Executive For For Management
Director
2c Reelect Wu Wang Li as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD
Ticker: Security ID: G8917X121
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Ah Yu as Executive For For Management
Director
2b Reelect Wong Ah Yeung as Executive For For Management
Director
2c Reelect Choi Wai Sang as Executive For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TOOTH & CO. LTD
Ticker: Security ID: Q91180101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect R.A. Brierley as Director For Against Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
TOP FORM INTERNATIONAL
Ticker: 333 Security ID: G8922H103
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
TOP FORM INTERNATIONAL
Ticker: 333 Security ID: G8922H103
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Agreement and For For Management
the Allotment and Issuance of 26.9
Million Consideration Shares at an
Issue Price of HK$0.682 Each to Andrew
Sia (Sia)
2 Approve Service Agreement with Sia and For For Management
the Allotment and Issuance of 69.9
Million Shares to Sia Under the Service
Agreement
3 Approve AUS Service Contract and For For Management
Related Annual Caps in Respect of the
Annual Service Fees Payable by
Marguerite Lee Ltd. to Pink Design
Studio under the AUS Service Contract
4 Approve Fiori Contract and Related For For Management
Annual Caps in Respect of the Aggregate
Amount of Materials to be Purchased by
the Group from the Fiori Group
- --------------------------------------------------------------------------------
TOP FORM INTERNATIONAL
Ticker: 333 Security ID: G8922H103
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Lucas A. M. Laureys as Director For For Management
2a2 Reelect Chow Yu Chun, Alexander as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
the Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TOPSEARCH INTERNATIONAL (HOLDINGS) LTD
Ticker: Security ID: G8924T105
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a1 Reelect Tang Yok Lam, Andy as Director For For Management
2a2 Reelect Ng Kwok Ying, Alvin as Director For For Management
2a3 Reelect Ng Kee Sin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend By-Laws For For Management
- --------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: Security ID: Q90295108
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme Bowker as Director For For Management
2 Elect Graeme Wong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
TOWER AUSTRALIA GROUP LIMITED
Ticker: TAL Security ID: Q9155R106
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 33.19 Million For For Management
Shares in Tower Australia by The
Dai-ichi Mutual Life Insurance Company
from GPG Nominees Pty Limited and GPG
Australia Nominees Limited Subject to
the Terms and Conditions of the Share
Sale and Purchase Agreement
- --------------------------------------------------------------------------------
TOWER AUSTRALIA GROUP LTD.
Ticker: TAL Security ID: Q9155R106
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elana Rubin as a Director For For Management
2 Elect Donald Findlater as a Director For For Management
3 Elect Takayuki Kotani as a Director For For Management
4 Elect Tetsuya Kikuta as a Director For For Management
5 Adopt Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
6 Approve Grant of 250,000 Performance For Against Management
Share Rights to Jim Minto, Managing
Director, Under the TOWER Executive
Share and Option Plan
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: TWR Security ID: Q91555104
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2.1 Elect Michael Jefferies as Director For For Management
2.2 Elect Denis Wood as Director For For Management
- --------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD
Ticker: Security ID: Q9155Q108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to be For For Management
Provided by Barry Bros. Specialised
Services Pty Ltd (Barry Bros) for the
Acquisition of 100 Percent of the
Issued Share Capital in Barry Bros by
the Company
- --------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: Security ID: Q9155Q108
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Michael Humphris as Director For For Management
3 Elect Douglas Wood as Director For For Management
4 Elect Gerard Styles as Director For For Management
5 Ratify Past Issuance of Shares For Against Management
6 Ratify Past Issuance of Shares For Against Management
7 Approve Employee Share Option Plan For Against Management
8 Approve Issuance of Up to 10 Million For Against Management
Shares
9 Appointment Company Auditor For Against Management
10 Approve Remuneration of Non-Executive For Against Management
Directors
11 Approve Disposal of Less than a For Against Management
Marketable Parcel of Share
- --------------------------------------------------------------------------------
TRANSCU GROUP LTD.
Ticker: Security ID: Y8938Y108
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TRANSFIELD SERVICES INFRASTRUCTURE FUND
Ticker: TSI Security ID: Q9186P103
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2(a) Elect Kate Spargo as Director For For Management
2(b) Elect Anthony Shepherd as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial None None Management
Statements and Statutory Reports for
the Financial Year Ended June 30, 2008
2a Elect Steve Burdon as a Director For For Management
2b Elect Mel Ward AO as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4a Elect for the Steven Crane as Director For For Management
4b Elect David Sutherland as Director For For Management
- --------------------------------------------------------------------------------
TRANSMARCO LTD.
Ticker: Security ID: V90971108
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company from the Official List of the
Singapore Exchange Securities Trading
Ltd.
- --------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD
Ticker: TPI Security ID: Q91932105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Mulligan as Director For For Management
3b Elect Bruce Allan as Director For For Management
4 Ratify Past Issuance of 7.19 Million For For Management
Ordinary Shares Issued Since Oct. 31,
2007 to Various Allottees
5 Ratify Past Issuance of A$321.5 Million For For Management
Convertible Notes to Clients of
JPMorgan Securites Ltd.
- --------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO
Ticker: 62 Security ID: G9031M108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.05 Per For For Management
Share
3a Reelect Kwok Ping-luen, Raymond as For For Management
Director
3b Reelect Charles Lui Chung Yuen as For For Management
Director
3c Reelect Winnie Ng as Director For For Management
3d Reelect Eric Li Ka Cheung as For For Management
Independent Non-Executive Director
3e Reelect Edmond Ho Tat Man as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TREK 2000 INTERNATIONAL LTD
Ticker: Security ID: Y8971J109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3a Reelect Seah Moon Ming as Director For For Management
3b Reelect Noel Hon Chia Chun as Director For For Management
3c Reelect Yoshiaki Sakai as Director For For Management
3d Reelect Gurcharan Singh as Director For For Management
4 Approve Directors' Fees of SGD 88,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 88,000)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Trek 2000
International Ltd Share Option Scheme
- --------------------------------------------------------------------------------
TREK 2000 INTERNATIONAL LTD
Ticker: Security ID: Y8971J109
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation of Henry Tan, a For Against Management
Director and Controlling Shareholder,
in the Scheme
3 Approve Grant of Options to Subscribe For Against Management
for Up to 2.0 Million Shares to Henry
Tan Pursuant to the Scheme
4 Approve Participation of Tan Boon Tat For Against Management
in the Scheme
5 Approve Grant of Options to Subscribe For Against Management
for Up to 600,000 Shares to Tan Boon
Tat Pursuant to the Scheme
6 Approve Participation of Tan Boon Liew For Against Management
in the Scheme
7 Approve Grant of Options to Subscribe For Against Management
for Up to 600,000 Shares to Tan Boon
Liew Pursuant to the Scheme
- --------------------------------------------------------------------------------
TRISTATE HOLDINGS LTD.
Ticker: Security ID: G9074C108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Kin Chung, Peter as For For Management
Executive Director
3b Reelect Wang Shui Chung ,Patrick as For For Management
Non-Executive Director
3c Reelect Lo Kai Yiu, Anthony as For For Management
Independent Non-Executive Director
3d Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2008 and
Authorize Board to Fix the Remuneration
of Directors for the Year Ending Dec.
31, 2009
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TROY RESOURCES NL
Ticker: Security ID: Q92350109
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John L C Jones as Director For For Management
3 Elect Ken K Nilsson as Director For Against Management
4 Elect Gordon R Chambers as Director For For Management
5 Approve Grant 300,000 Options, at an For Against Management
Exercise Price of A$1.31 Each, to Ken K
Nilsson, Director of the Company,
Pursuant to Troy Resources NL Employee
Share Option Plan
- --------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G91019102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Tat Sang, James as For For Management
Director
3a2 Reelect Li Jian Hua as Director For For Management
3a3 Reelect Chung Kam Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TRUST COMPANY LTD
Ticker: Security ID: Q92379108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Macarthur-Stanham as For For Management
Director
2 Elect Warren McLeland as Director For For Management
3 Amend Employee Share Scheme For For Management
4 Approve Remuneration Report for the For For Management
Year Ended Feb. 29, 2008
- --------------------------------------------------------------------------------
TRUSTPOWER LIMITED
Ticker: Security ID: Q9239W105
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers
2 Elect Sam Knowles as a Director For For Management
3 Elect Lloyd Morrison as a Director For For Management
4 Elect Ron Carter as a Director For For Management
5 Elect Bruce Harker as a Director For For Management
6 Approve Issuance of Bonds Amounting to For For Management
NZ$200 Million, Under the Bond
Programme
7 Approve a Defined Share Buyback For For Management
Programme
- --------------------------------------------------------------------------------
TT INTERNATIONAL LTD
Ticker: Security ID: Y8998K105
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.002 Per For For Management
Share
3 Approve Directors' Fees of SGD 90,000 For For Management
for the Year Ended March 31, 2008
4a Reelect Sng Sze Hiang as Director For For Management
4b Reelect Yap Hock Soon as Director For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the TT
International Employees' Share Option
Scheme
6c Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the TT International
Performance Share Plan
6d Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TUNGTEX (HOLDINGS) CO. LTD.
Ticker: Security ID: Y90060107
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Benson Tung Wah Wing as For For Management
Director
3b Reelect Kevin Lee Kwok Bun as Director For For Management
3c Reelect Joseph Wong King Lam as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TYSAN HOLDINGS LTD.
Ticker: Security ID: G9154N107
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Chien as Executive For For Management
Director
3a2 Reelect Fan Chor Ho, Paul as For For Management
Independent Non-Executive Director
3a3 Reelect Lung Chee Ming, George as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
U-RIGHT INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G9298R105
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Leung Ngok as Director For For Management
2b Reelect Leung Shing as Director For For Management
2c Fix Maximum Number of Directors For For Management
2d Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
2e Authorize Board to Fix Remuneration Of For For Management
Directors
3 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: UMSH Security ID: Y6383J105
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by UMS Semiconductor For For Management
Pte. Ltd. of the Entire Issued and
Paid-up Share Capital of UMS Technology
Pte. Ltd. to Simotech Industrial Co.,
Ltd. at a Consideration of $3.5 Million
- --------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: UMSH Security ID: Y6383J105
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: UMSH Security ID: Y6383J105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3 Reelect Soh Gim Teik as Director For Against Management
4 Reelect Neo Ban Chuan as Director For Against Management
5 Reelect Goh Kah Ling as Director For Against Management
6 Approve Directors' Fees of SGD 217,164 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 170,000)
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
UMS Share Option Scheme, the UMS
Performance Share Plan, and UMS
Restricted Share Plan
- --------------------------------------------------------------------------------
UNILIFE MEDICAL SOLUTIONS LTD
Ticker: Security ID: Q9309F107
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect William Galle as Director For For Management
3 Elect Jim Bosnjak as Director For For Management
4 Ratify Past Issuance of 2,000 For For Management
Redeemable Convertible Notes at an
Issue Price of A$1,000 Each to Various
Investors
5 Approve Grant of 550,000 Options at an For Against Management
Exercise Price of A$0.35 Each to
William Galle, Non-Executive Director,
Under the Employee Share Option Plan
6 Approve Grant of 1 Million Options at For Against Management
an Exercise Price of A$0.33 Each to Jim
Bosnjak, Chairman, Under the Employee
Share Option Plan
7 Approve Grant of up to 10 Million For Against Management
Shares to Alan Shortall, Chief
Executive Officer
8 Approve Grant of 7.5 Million Options to For Against Management
Alan Shortall, Chief Executive Officer,
Under the Employee Share Option Plan
9 Approve Termination Payments to Allan For For Management
Shortall
10 Approve Termination Payments to Allan For For Management
Shortall, Jeff Carter, and Ed Paukvits
11 Approve Remuneration Package of Allan For For Management
Shortall
12 Approve Settlement Agreement Between For For Management
Unilife Medical Solutions Ltd and its
Founding Shareholders
- --------------------------------------------------------------------------------
UNION RESOURCES LTD.
Ticker: UCL Security ID: Q9293H119
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl-Axel Waplan as Director For For Management
2 Elect James Collins-Taylor as Director For For Management
3 Elect Stephen Gatley as Director For For Management
4 Elect John Lemon as Director For For Management
5 Ratify Past Issuance of 9 Million For For Management
Shares to Weitzenberg Foundation, Vaduz
as Part Consideration for the
Acquisition of the Issued Shares in
Namibian Company Sea Phosphates
(Namibia) Pty Ltd
6 Approve Issuance of 795,455 Shares at For For Management
an Issue Price of A$0.011 Each to James
Collins-Taylor, Director
7 Approve Issuance of 795,455 Shares at For For Management
an Issue Price of A$0.011 Each to Ian
Ross, Director
8 Approve Issuance of 795,455 Shares at For For Management
an Issue Price of A$0.011 Each to
Karl-Axel Waplan, Director
9 Approve Issuance of 2.05 Million Shares For For Management
at an Issue Price of A$0.011 Each to
Lord Lamont of Lerwick, Director
10 Approve Issuance of 795,455 Shares at For For Management
an Issue Price of A$0.011 Each to
Stephen Gatley, Director
11 Approve Issuance of 3.29 Million Shares For For Management
at an Issue Price of A$0.011 Each to
Frank Reid, Managing Director
12 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: Security ID: Y9163B102
Meeting Date: JUL 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
UNITED ENGINEERS LTD.
Ticker: UEM Security ID: V93368104
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to SGD 136.4 For For Management
Million in Principal Amount of One
Percent Convertible Bonds Due 2014 in
the Denomination of SGD 1.00 at an
Issue Price of SGD 1.00 Each on the
Basis of Three Convertible Bonds for
Every Five Existing Stock Units Held
- --------------------------------------------------------------------------------
UNITED ENGINEERS LTD.
Ticker: UEM Security ID: V93368104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.075 on the Cumulative Preference
Shares
2b Declare First and Final Dividend of SGD For For Management
0.05 Per Ordinary Stock Unit
2c Declare Special Dividend of SGD 0.03 For For Management
Per Ordinary Stock Unit
3 Reelect Jackson Chevalier Yap Kit Siong For For Management
as Director
4 Reelect Tan Eng Liang as Director For For Management
5 Reelect Chew Leng Seng as Director For For Management
6 Approve Directors' Fees of SGD 565,030 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 475,200)
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the United
Engineers Share Option Scheme 2000
- --------------------------------------------------------------------------------
UNITED ENGINEERS LTD.
Ticker: UEM Security ID: V93368104
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
UNITED ENVIROTECH LTD
Ticker: Security ID: Y9167B108
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.003 Per For For Management
Share
3 Reelect Lin Yucheng as Director For For Management
4 Reelect Goh Ching Wah as Director For For Management
5 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ending March 31, 2009
(2008: SGD 160,000)
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED GROUP LTD.
Ticker: UGL Security ID: Q9313R105
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended 30 June 2008
2 Approve Election of Trevor C. Rowe as For For Management
Director
3 Approve Previous Issuance of 2.63 For For Management
Million Options to Executives, Senior
Management, and Brokers Under the
Australian and United States of America
Employee Share Option Plans
- --------------------------------------------------------------------------------
UNITED OVERSEAS INSURANCE LTD
Ticker: Security ID: V95368102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 132,000 For For Management
for 2008 (2007: SGD 165,000)
4 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Wee Ee Cheong as Director For For Management
6 Reelect Wee Cho Yaw as Director For For Management
7 Reelect Hwang Soo Jin as Director For For Management
8 Reelect Yang Soo Suan as Director For For Management
9 Reelect Lee Soo Ann as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED POWER INVESTMENT LTD
Ticker: Security ID: G9260S115
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Yeung Chi Hang as Director For For Management
2b Elect Liu Yu Mo as Director For For Management
2c Elect Chan Lai Mei as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Amend Bylaws For For Management
- --------------------------------------------------------------------------------
UNITED POWER INVESTMENT LTD
Ticker: Security ID: G9260S115
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For Against Management
Issued Share Capital of Hua Rong Sheng
Shi Hldg. Ltd. and Related
Shareholders' Loan from Yeung Chi Hang
and Chu Ying Man, and Increase in
Authorized Share Capital from HK$500
Million to HK$1 Billion
- --------------------------------------------------------------------------------
UNITED PULP & PAPER CO LTD
Ticker: Security ID: V96168105
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between United Paper Industries Pte.
Ltd. (UPI) and Tat Seng Packaging Group
Ltd., and Lease by UPI of the Premises
at 35 Tuas View Crescent Singapore
637608 to United Packaging Industries
Pte. Ltd.
- --------------------------------------------------------------------------------
UNITED PULP & PAPER CO LTD
Ticker: Security ID: V96168105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2009
3 Reelect Adrian Chan Pengee as Director For Against Management
4 Reelect Koh Kim Huat as Director For Against Management
5 Reelect Hardjanto Adiwana as Director For Against Management
6 Reelect Tan Geok Kwang as Director For Against Management
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under the
United Pulp and Paper Co. Ltd. Share
Option Scheme
- --------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: UOBK Security ID: Y92991101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3 Approve Directors' Fees of SGD 183,500 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 185,000)
4a Reelect Tang Wee Loke as Director For Against Management
4b Reelect Henry Tay Yun Chwan as Director For For Management
4c Reelect Francis Lee Chin Yong as For For Management
Director
5 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2008 (2007: SGD 507,500)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Pongsak Hoontrakul as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UPBEST GROUP LTD
Ticker: Security ID: G9288X104
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Wai Ling, Annie as For Against Management
Executive Director
3b Reelect Pang Cheung Hing, Alex as For For Management
Independent Non-Executive Director
3c Reelect Chan Chung Yee, Alan as For For Management
Independent Non-Executive Director
3d Reelect Fak Ho Kai as Independent For For Management
Non-Executive Director
3e Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
USI HOLDINGS LIMITED
Ticker: Security ID: G93081134
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
USI HOLDINGS LIMITED
Ticker: Security ID: G93081134
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Wai Chee, Christopher as For Against Management
Director
3a2 Reelect Ng Tak Wai, Frederick as For For Management
Director
3a3 Reelect Au Hing Lun, Dennis as Director For For Management
3a4 Reelect Wong Yick Kam, Michael as For Against Management
Director
3a5 Reelect Simon Murray as Director For Against Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
UXC LTD (FORMERLY DVT HOLDINGS LTD)
Ticker: UXC Security ID: Q93407106
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended 30 June 2008
B Approve Remuneration Report for the For For Management
Financial Year Ended 30 June 2008
1.1 Elect Ron Zammit as Director For For Management
1.2 Elect Jean-Marie Simart as Director For For Management
2 Ratify Past Issuance of 1.79 Million For For Management
Shares and 1.8 Million Options Made
from October 2007 to September 2008
- --------------------------------------------------------------------------------
VAN SHUNG CHONG HOLDINGS LTD
Ticker: Security ID: G9319R100
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.013 Per For For Management
Share
3a Reelect Dong Sai Ming, Fernando as For For Management
Director
3b Reelect Tam King Ching, Kenny as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
3d Authorize Board to Appoint New For For Management
Directors from Time to Time
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VAN SHUNG CHONG HOLDINGS LTD
Ticker: Security ID: G9319R100
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
to the Investors' Rights Agreement and
the Exercise of the VSC Put Option
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: 710 Security ID: G9321Z108
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Proposed Caps
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: 710 Security ID: G9321Z108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ko Chun Shun, Johnson as For For Management
Director
3b Reelect William Lo Wing Yan J.P. as For For Management
Director
3c Authorize Remuneration Committee to Fix For For Management
the Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
VECTOR LTD.
Ticker: Security ID: Q9389B109
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Stiassny as Director For For Management
2 Elect Karen Sherry as Director For For Management
3 Elect James Carmichael as Director For For Management
4 Record Reappointment of KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Remuneration of For For Management
Chairman of the Board from NZ$180,000
to NZ$220,000 Per Annum and Each Other
Director from NZ$90,000 to NZ$110,000
Per Annum
- --------------------------------------------------------------------------------
VEDAN INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G9327M101
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yang, Tou-Hsiung as Director For For Management
2b Reelect Yang, Cheng as Director For For Management
2c Reelect Chao, Pei-Hong as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
VEEKO INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G9326E126
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend by Way of a For For Management
Scrip Dividend Scheme
3a Reelect Yang Wei Tak as Director For Against Management
3b Reelect Yeung Wing Kay as Director For Against Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 324,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 300,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VICOM LIMITED
Ticker: Security ID: Y9365L106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0425 For For Management
Per Share
3 Approve Directors' Fees of SGD 189,833 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 189,833)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Heng Chye Kiou as Director For For Management
6 Reelect Ho Kah Leong as Director For For Management
7 Reelect Sim Cheok Lim as Director For For Management
8 Reelect Ong Teong Wan as Director For For Management
9 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 2001 VICOM
Share Option Scheme
- --------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G9358Q146
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.068 Per For For Management
Share by way of a Scrip Dividend Scheme
3a Reelect Choi Lin Hung as Director For For Management
3b Reelect Phaisalakani Vichai as Director For For Management
3c Reelect Kwok Sze Chi as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G9358Q146
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VRL Security ID: Q94510106
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Up to 6 Million For For Management
Options at an Exercise Price of A$3.00
Each to Graham Burke
- --------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
B Approve Final Dividend of A$0.09 Per For For Management
Ordinary Share and A$0.12 Per A Class
Preference Share for the Financial Year
Ended June 30, 2008
Ci Elect John R. Kirby as Director For For Management
Cii Elect Robert G. Kirby as Director For For Management
Ciii Elect Barry Reardon as Director For For Management
D Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
VISION GROUP HOLDINGS LTD.
Ticker: VGH Security ID: Q9467L102
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect Karen Wilson as Director For For Management
3 Elect Iain Kirkwood as Director For For Management
4 Approve Buyback and Cancellation of For For Management
29,412 Non-Voting Shares Issued to
Employees Under an Employee Incentive
Scheme
5 Approve Grant of 30,675 Shares at a For For Management
Price of A$1.63 Each to Michael
Lawless, Director of the Company,
Pursuant to the Practice Enhancement
Fund
- --------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a1 Reelect Iain F. Bruce as Director For Against Management
4a2 Reelect Yvonne Mo-ling Lo as Director For For Management
4b Approve Remuneration of Directors For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VONGROUP LIMITED (FORMERLY KAMBOAT GROUP CO)
Ticker: Security ID: G9387J105
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a1 Reelect Vong Tat Ieong David as For For Management
Director
2a2 Reelect Lam Lee G. as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VST HOLDINGS LTD
Ticker: Security ID: G9400C111
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Tay Eng Hoe as Director For For Management
2b Reelect Chan Po Fun Peter as Director For For Management
2c Reelect Li Wei as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.51 Per For For Management
Share
3a Reelect Michael Tien Puk Sun as For For Management
Director
3b Reelect Patrick Wang Shui Chung as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of Ordinary Shares of $0.05
Each in the Capital of the Company from
London Stock Exchange Plc.
- --------------------------------------------------------------------------------
WAH HA REALTY COMPANY LTD.
Ticker: Security ID: Y93930108
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Against Management
3a1 Reelect Cheung Lin Wee as Executive For For Management
Director
3a2 Reelect Cheung Ying Wai, Eric as For For Management
Executive Director
3a3 Reelect Ng Kwok Tung as Non-Executive For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WAI KEE HOLDINGS LTD
Ticker: Security ID: G94205104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect William Zen Wei Pao as Director For Against Management
2b Reelect Anriena Chiu Wai Yee as For For Management
Director
2c Reelect Chu Tat Chi as Director For Against Management
2d Reelect Samuel Wan Siu Kau as Director For For Management
2e Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Amend Bylaws For For Management
5b Adopt New Bylaws For For Management
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: Security ID: G9429S170
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend of HK$0.001 Per For For Management
Share
3a Reelect Chan Chun Hong, Thomas as For For Management
Executive Director
3b Reelect Wong Chun, Justein as For For Management
Independent Non-Executive Director
3c Reelect Siu Yim Kwan, Sidney as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: Security ID: G9429S170
Meeting Date: SEP 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Suitbest For For Management
Investments Ltd. (Suitbest) of the
Entire Issued Share Capital of
Strengthen Investments Ltd. and
Transfer of the Related Loan to Joyful
Leap Investments Ltd.
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: Security ID: G9429S170
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: Security ID: G9429S170
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement Between For For Management
Active Day Investments Ltd. and Super
Treasure Holdings Ltd.
2 Approve Acquisition Agreement Between For For Management
Loyal Fame International Ltd. and Wang
On Enterprises (BVI) Ltd.
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: Security ID: G9429S170
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation, Capital
Reduction and the Transfer of Credit to
the Contributed Surplus Account
2 Approve Open Offer and Underwriting For For Management
Agreement
3 Approve Bonus Issue of New Adjusted For For Management
Shares on the Basis of Two Bonus Shares
for Every Three Offer Shares
- --------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: Security ID: G9429S196
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WARDERLY INTERNATIONAL HOLDINGS
Ticker: Security ID: G94344101
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2a Reelect Li Kai Yien, Arthur Albert as For For Management
Executive Director
2b Reelect Li Shu Han, Eleanor Stella as For For Management
Executive Director
2c Reelect Seto Ying as Executive Director For For Management
2d Reelect Lau Man Tak as Executive For For Management
Director
2e Reelect Lee Kong Leong as Independent For For Management
Non-Executive Director
2f Reelect Li Siu Yui as Independent For For Management
Non-Executive Director
2g Reelect Ip Woon Lai as Independent For For Management
Non-Executive Director
2h Authorize Board to Fix the Remuneration For For Management
of Directors
- --------------------------------------------------------------------------------
WARDERLY INTERNATIONAL HOLDINGS
Ticker: Security ID: G94344101
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Kai Yien, Arthur Albert as For For Management
Executive Director
2b Reelect Li Shu Han, Eleanor Stella as For For Management
Executive Director
2c Reelect Seto Ying as Executive Director For For Management
2d Reelect Li Siu Yui as an Independent For For Management
Non-executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WARDERLY INTERNATIONAL HOLDINGS
Ticker: Security ID: G94344101
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
2007
2a Reelect Hung Kwok Wa as Executive For For Management
Director
2b Reelect Lau Man Tak as Executive For For Management
Director
2c Reelect Tam Ping Kuen, Daniel as an For For Management
Independent Non-executive Director
2d Reelect Lau Tai Chim as an Independent For For Management
Non-executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD., THE
Ticker: Security ID: Q90307101
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Lanham Challinor as For For Management
Director
2 Elect Keith Raymond Smith as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers as Auditors
- --------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: Security ID: Q85717108
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2008
3 Approve the Declaration of a Fully For For Management
Franked Final Dividend of A$0.18 Per
Share for the Financial Year Ended July
31, 2008
4(a) Elect Michael John Millner as Director For Against Management
4(b) Elect David John Fairfull as Director For For Management
- --------------------------------------------------------------------------------
WATPAC LTD.
Ticker: Security ID: Q95492106
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Statements of None None Management
Financial Performance, the Statements
of Financial Position, and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect D M Little as Director For For Management
2b Elect R J Lette as Director For For Management
2c Elect A G Bellas as Director For For Management
3 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WATTYL LTD.
Ticker: WYL Security ID: Q95597102
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Patricia Akopiantz as Director For For Management
- --------------------------------------------------------------------------------
WBL CORPORATION LTD.
Ticker: WBL Security ID: Y9532A108
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3a Reelect Ng Ser Miang as Director For For Management
3b Reelect Lai Teck Poh as Director For For Management
4a Reelect Peter Eng Hsi Ko as Director For For Management
4b Reelect Ser Wee as Director For For Management
5a Approve Directors' Fees of SGD 750,750 For For Management
for the Year Ended Sept. 30, 2008
(2007: SGD 527,979)
5b Approve Issuance of 2,000 Ordinary For For Management
Shares in the Company for Each
Non-Executive Director who has Served
For at Least Six Month of the Term
Corresponding to the Financial Year
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the WBL Executives'
Share Option Scheme
- --------------------------------------------------------------------------------
WBL CORPORATION LTD.
Ticker: WBL Security ID: Y9532A108
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WBL CORPORATION LTD.
Ticker: WBL Security ID: Y9532A108
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Up For For Management
to SGD 159.7 Million in Aggregate
Principal Amount of 2.5 Percent
Convertible Bonds Due 2014 on the Basis
of Three Convertible Bonds for Every
Four Existing Stock Units Held
- --------------------------------------------------------------------------------
WDS LTD.
Ticker: Security ID: Q9536N105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James McDonald as Director For For Management
2 Elect Ross Rolfe as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Ratify Past Issuance of 614,400 Shares For For Management
at an Issue Price of A$2.50 Each to The
Ackroyd Investment Trust Made on June
12, 2008
5 Ratify Past Issuance of 8.75 Million For For Management
Shares at an Issue Price of A$2.00 Each
to Delco Australia Made on July 17,
2008
6 Approve Grant of 143,698 Performance For Against Management
Rights to Gareth Mann Pursuant to the
WDS Ltd. Deferred Share and Deferred
Incentive Plan
7 Approve Grant of 95,875 Performance For Against Management
Rights to Michael Jones Pursuant to the
WDS Ltd. Deferred Share and Deferred
Incentive Plan
- --------------------------------------------------------------------------------
WEBJET LTD.
Ticker: Security ID: Q9570B108
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ending June 30, 2008
2 Elect Allan Nahum as Director For For Management
3 Elect John Lemish as Director For For Management
4 Elect Donald Clarke as Director For For Management
- --------------------------------------------------------------------------------
WEBSTER LTD
Ticker: Security ID: Q9570H105
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report, Directors' None None Management
Report and Auditor?s Report for the
Financial Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Change in Company Name to AGW For For Management
Group Limited
4 Authorize the Board to Deal in Tassal For For Management
Group Limited Shares
5 Elect David W. Robinson as Director For For Management
6 Elect Charles E. Bright as Director For For Management
- --------------------------------------------------------------------------------
WEBSTER LTD
Ticker: Security ID: Q9570H105
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date: MAR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Company to Deal with All For For Management
of the Shares Held by It in Tassal
Group Ltd
2 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: Security ID: Y9536T103
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Acquisition Agreement For For Management
Between Foshan Welling Washer Motor
Manufacturing Co., Ltd. and Foshan
Huiao Investment Co., Ltd.
2 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
WENTWORTH HOLDINGS LTD.
Ticker: Security ID: Q95850105
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the Year For Against Management
Ended June 30, 2008
2 Elect Charles Michael Tarbey as a For For Management
Director
3 Elect Hugh Walter Robertson as a For For Management
Director
4 Approve Grant of Up to 20 Million For Against Management
Shares to Charles Michael Tarbey as
Part of His Remuneration as Executive
Director of the Company
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Douglas Ronald Flynn as Director For For Management
3 Elect Kerry Matthew Stokes as Director For For Management
4 Elect Peter Joshua Thomas Gammell as For For Management
Director
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Renew Partial Takeover Provision For For Management
7 Approve Increase in Non-Executive For For Management
Directors' Total Remuneration Pool from
A$850,000 Per Annum to A$1.2 Million
Per Annum
- --------------------------------------------------------------------------------
WESTERN AREAS NL
Ticker: WSA Security ID: Q9618L100
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Daniel Lougher as Director For Against Management
3 Elect David Cooper as Director For For Management
4 Elect Terry Streeter as Director For For Management
5 Approve Grant of 400,000 Director For Against Management
Options Exercisable at A$17.00 Each to
Terry Streeter
6 Approve Grant of 400,000 Director For Against Management
Options Exercisable at A$17.00 Each to
Julian Hanna
7 Approve Grant of 400,000 Director For Against Management
Options Exercisable at A$17.00 Each to
Daniel Lougher
8 Approve Grant of 400,000 Director For Against Management
Options Exercisable at A$17.00 Each to
David Cooper
9 Approve Grant of 400,000 Director For Against Management
Options Exercisable at A$17.00 Each to
Robin Dunbar
10 Approve Grant of 400,000 Director For Against Management
Options Exercisable at A$17.00 Each to
Craig Oliver
11 Approve Grant of 400,000 Options For For Management
Exercisable at A$17.00 Each to Newexco
Pty Ltd
12 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from A$500,000 to A$800,000 Per Annum
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: WP Security ID: Y95738111
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 239,808 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD 154,500)
4 Reelect Ng Guan Tiong as Director For For Management
5 Reelect Tan Zing Yan as Director For For Management
6 Reelect David Tik En Lim as Director For For Management
7 Reelect Colm Martin McCarthy as For For Management
Director
8 Reelect Frank Yung-Cheng Yung as For For Management
Director
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
WHITE ENERGY COMPANY LTD.
Ticker: Security ID: Q9763G104
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John McGuigan as Director For For Management
3 Elect Travers Duncan as Director For Against Management
- --------------------------------------------------------------------------------
WHK GROUP LTD.
Ticker: WHG Security ID: Q9769J102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Melanie Victoria Rose Willis as For For Management
Director
4 Amend Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
WIDE BAY AUSTRALIA LTD (FORMERLY WIDE BAY CAPRICORN BUILDING
Ticker: Security ID: Q9768K100
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2a Elect Peter J. Sawyer as Director For For Management
2b Elect John H. Fell as Director For For Management
3 Elect John S. Humphrey as Director For For Management
- --------------------------------------------------------------------------------
WILLIE INTERNATIONAL HOLDINGS LTD (FORMERLY CHINA UNITED INT
Ticker: Security ID: Y95847177
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Perfect Time For For Management
Investments Ltd. of 998 Ordinary
Shares, 2 Non-Voting Deferred Shares
and the Shareholder's Loan of Jet Star
Industries Ltd. From Mascotte Group
Ltd.
2 Approve Termination Deed with Dollar For For Management
Group Ltd. and the Related Issuance of
650.0 Million New Shares in the Company
- --------------------------------------------------------------------------------
WILLMOTT FORESTS LTD
Ticker: Security ID: Q9768V106
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Hugh Thomas Davies as Director For For Management
3 Elect Raymond Maxwell Smith as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WINFOONG INTERNATIONAL LIMITED
Ticker: Security ID: G9703F100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lim Ghee as Director For For Management
2b Reelect Lai Hing Chiu, Dominic as For Against Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
WING ON COMPANY INTERNATIONAL LTD.
Ticker: Security ID: G97056108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Karl C. Kwok as Executive For For Management
Director
3b Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
3c Approve Remuneration of Directors For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Appoint Additional Directors Up to
Such Maximum Number
5 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WING SHAN INTERNATIONAL LTD.
Ticker: Security ID: Y96360105
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For Against Management
Issued Share Capital of Smartpoint
International Ltd. from Sureplan Ltd.
For an Aggregate Consideration of
HK$300.0 Million and Related
Transactions
2 Approve Whitewash Waiver For Against Management
3 Approve Placing Agreement Between the For Against Management
Company and Sun Hung Kai International
Ltd.
- --------------------------------------------------------------------------------
WING SHAN INTERNATIONAL LTD.
Ticker: Security ID: Y96360105
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Bin as Director For For Management
3b Reelect Situ Min as Director For For Management
3c Reelect Li Songquan as Director For For Management
3d Reelect Lo Wing Yat as Director For For Management
3e Reelect Pang Fu Keung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: WINGT Security ID: V97973107
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share and Special Dividend of
SGD 0.03 Per Share
3 Approve Directors' Fees of SGD 387,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: 321,258)
4 Reelect Edmund Cheng Wai Wing as For For Management
Director
5 Reelect Cheng Man Tak as Director For For Management
6 Reelect Mohamed Noordin bin Hassan as For For Management
Director
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect Phua Bah Lee as Director For For Management
9 Reelect Lee Han Yang as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai
Holdings Ltd. (2001) Share Option
Scheme
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: WINGT Security ID: V97973107
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Wing Tai Share For For Management
Option Scheme 2001
2 Approve Performance Share Plan For Against Management
3 Approve Restricted Share Plan For Against Management
4 Approve Participation of Cheng Wai For Against Management
Keung in the Performance Share Plan
5 Approve Participation of Cheng Wai For Against Management
Keung in the Restricted Share Plan
6 Approve Particpation of Edmund Cheng For Against Management
Wai Wing in the Performance Share Plan
7 Approve Particpation of Edmund Cheng For Against Management
Wai Wing in the Restricted Share Plan
8 Approve Particpation of Helen Chow in For Against Management
the Performance Share Plan
9 Approve Particpation of Helen Chow in For Against Management
the Restricted Share Plan
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WONG'S INTERNATIONAL HOLDINGS
Ticker: Security ID: G9736W104
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Agreements and For For Management
Related Transactions
- --------------------------------------------------------------------------------
WONG'S INTERNATIONAL HOLDINGS
Ticker: Security ID: G9736W104
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3a1 Reelect Wong Chung Ah, Johnny as For Against Management
Director
3a2 Reelect Tan Chang On, Lawrence as For Against Management
Director
3a3 Reelect Wong Yin Man, Ada as Director For For Management
3a4 Reelect Lam Sek Sung, Patrick as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD
Ticker: Security ID: G9737M105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ho Shu Chan, Byron as Executive For For Management
Director
2a2 Reelect El-Abd Hamed Hassan as For Against Management
Executive Director
2a3 Reelect Hsu Hung Chieh as a For For Management
Non-Executive Director
2a4 Reelect Lee Chung Yin, Peter as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix the Remuneration For For Management
of Each Director at a Rate Not
Exceeding HK$100,000 Per Annum for the
Year Ended Dec. 31, 2009
3 Appoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD.
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 20, 2008 Meeting Type: Annual
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Anthony Benjamin Reynolds Smith For For Management
as Director
2b Elect Graeme Thomas Wood as Director For For Management
2c Elect Neil Anderson Cumming as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a1 Reelect Lee Shing Kan as Executive For Against Management
Director
3a2 Reelect Li Ching Wai as Non-Executive For For Management
Director
3a3 Reelect Ng Ngan Ho as Non-Executive For For Management
Director
3a4 Reelect Sze Nang Sze as Non-Executive For For Management
Director
3a5 Reelect Li Ching Leung as Non-Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
XPRESS GROUP LTD
Ticker: Security ID: Y9725H118
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fong Kwok Jen as Director For For Management
2b Reelect Wng Dor Luk, Peter as Director For For Management
2c Reelect Da Roza Joao Paulo as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
XPRESS HOLDINGS(FRMLY I-ONE.NET INTERNATIONAL LTD.)
Ticker: Security ID: Y4176K108
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For Against Management
0.0013 Per Share
3 Reelect Darlington Tseng Te-Lin as For For Management
Director
4 Reelect Khoo Choon Meng as Director For For Management
5 Reelect Lai Hock Meng as Director For For Management
6 Reelect Wang Kai Yuen as Director For For Management
7 Reelect Jerry Lee Yin Chia as Director For For Management
8 Approve Directors' Fees of SGD 188,414 For For Management
for the Financial Year Ended July 31,
2008 (2007: SGD 157,000)
9 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Xpress Holdings
Executives' Share Option Scheme 2001
- --------------------------------------------------------------------------------
Y.T. REALTY GROUP LIMITED
Ticker: Security ID: G98773107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For Against Management
Ended Dec. 31, 2008
3a1 Reelect Tung Wai Lan, Iris as Executive For For Management
Director
3a2 Reelect Lee Ka Sze, Carmelo as For For Management
Non-Executive Director
3a3 Reelect Ng Kwok Fu as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YANGTZEKIANG GARMENT LTD (FORMERLY YANGTZEKIANG GARMENT MANU
Ticker: Security ID: Y97350105
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Suk Man as Director For Against Management
3a2 Reelect Chan Suk Ling Shirley as For For Management
Director
3a3 Reelect Leung Hok Lim as Director For For Management
3a4 Reelect Lin Keping as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: Security ID: Y9728A102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.018 Per For For Management
Share
3 Approve Directors' Fees of SGD 91,500 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 70,000)
4 Reelect Ren Yuanlin as Director For Against Management
5 Reelect Teo Yi-dar as Director For Against Management
6 Reelect Yu Kebing as Director For Against Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Security ID: Y9729A101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0123 Per Share
3 Approve Directors' Fees of SGD 400,000 For For Management
for the Year Ended Dec. 31, 2008
4a Reelect Zhong Siliang as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Ng Shin Ein as Director For For Management
5 Reappoint Deloitte and Touche LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Security ID: Y9729A101
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YAU LEE HOLDINGS LTD
Ticker: Security ID: G9834K150
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Chun Wai as Director For For Management
3b Reelect Chan, Bernard Charnwut as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: YPG Security ID: Y9752D105
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect Stanley Tan Poh Leng as For For Management
Director
4 Reelect Andrew Tay Gim Chuan as For For Management
Director
5 Approve Directors' Fees of SGD 430,038 For For Management
for the Financial Year Ended March 31,
2008 (2007: SGD 317,900)
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Yellow Pages
Share Option Scheme
- --------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: YPG Security ID: Y9752D105
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: YPG Security ID: Y9752D105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Offer for All Issued For For Management
Ordinary Shares in the Capital of
Cityneon Holdings Ltd. Other Than Those
Already Owned, Controlled or Agreed to
be Acquired by the Company
2 Approve Proposed Acquisition of All For For Management
Cityneon Shares Legally and/or
Beneficially Owned by Stanley Tan Poh
Leng
- --------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: 375 Security ID: Y98250106
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend and Final For For Management
Dividend
3a1 Reelect Chan Sui Kau as Director For For Management
3a2 Reelect Chan Wing Kee as Director For Against Management
3a3 Reelect Fu Sing Yam, William as For For Management
Director
3a4 Reelect Leung Hok Lim as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YHI INTERNATIONAL LTD
Ticker: Security ID: Y9826F110
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect Tay Tiang Guan as Director For For Management
4 Reelect Henry Tan Song Kok as Director For For Management
5 Approve Directors' Fees of SGD 135,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 135,000)
6 Reappoint PricewaterhouseCoopers LLP, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the YHI Share
Option Scheme
- --------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: Security ID: G9842Z116
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Wong Kam Yim, Kenny as For For Management
Executive Director
4b Reelect Young Man Kim, Robert as For For Management
Executive Director
4c Elect Li Wai Man, Peter as Executive For Against Management
Director
4d Reelect Tong Wui Tung, Ronald as For For Management
Non-Executive Director
4e Reelect Wong Kong Chi as Independent For For Management
Non-Executive Director
4f Reelect Au-Yeung Tsan Pong, Davie as For For Management
Independent Non-Executive Director
4g Elect Ku Yuen Fun, Andy as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD (FORMERLY SEA VIEW HOTEL LTD)
Ticker: Security ID: Y9841J113
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 165,000 For For Management
for the Financial Year Ended March 31,
2008
3 Reelect John Estmond Strickland as For For Management
Director
4 Reelect Ng Fook Leong, Philip as For For Management
Director
5 Reelect Kyi Aye as Director For For Management
6 Reappoint PKF-CAP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Declare Final Dividend of SGD 0.005 Per For For Management
Share
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD. (FORMERLY SEA VIEW HOTEL LTD)
Ticker: Security ID: Y9841J113
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Nexia TS Public Accounting For For Management
Corp. CPA, Singapore as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
YONGNAM HOLDINGS LTD
Ticker: Security ID: Y9843A102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.004 Per Share
3 Approve Directors' Fees of SGD 188,260 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD 123,500)
4 Reelect Lim Ghim Siew, Henry as For For Management
Director
5 Reelect Liew Jat Yuen, Richard as For For Management
Director
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yongnam
Employee Share Option Scheme
- --------------------------------------------------------------------------------
YUESHOU ENVIRONMENTAL HOLDINGS LTD. (FORMERLY CHINA RICH HOLDINGS LTD)
Ticker: Security ID: G2108R159
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chim Kim Lun, Ricky as For For Management
Executive Director
2b Reelect Cheng Kwok Hing, Andy as For For Management
Independent Non-Executive Director
2c Reelect Zhang Xi Chu as Independent For For Management
Non-Executive Director
2d Authorize Board to Elect Persons to For For Management
Fill Casual Vacancies on the Board or
as Additional Directors
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Chinese Name For For Management
- --------------------------------------------------------------------------------
YUGANG INTL LTD
Ticker: Security ID: G9880B138
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Qing Xin as Executive For Against Management
Director
2b Reelect Lam Hiu Lo as Executive For For Management
Director
2c Reelect Carmelo Lee Ka Sze as For For Management
Non-Executive Director
2d Reelect Ng Kwok Fu as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YUNNAN ENTERPRISES HOLDINGS LTD
Ticker: Security ID: G9882V108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Li Suiming as Director For Against Management
2b Reelect Ma Pizhi as Director For For Management
2c Reelect Liu Huijiang as Director For For Management
2d Reelect Chiu Sung Hong as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
======================== CANADIAN SMALL COMPANY SERIES =========================
ABSOLUTE SOFTWARE CORP.
Ticker: ABT Security ID: 00386B109
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Livingston For For Management
1.2 Elect Director Ian Giffen For For Management
1.3 Elect Director Terry Libin For For Management
1.4 Elect Director Ian Reid For For Management
1.5 Elect Director Philip Gardner For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Fix Number of Directors at Five For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCRETE ENERGY INC.
Ticker: GZ Security ID: 00438F108
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Asset Sale For For Management
to Pengrowth and Spin-off Exploreco to
be Named Argosy
2 Approve Stock Option Plan of Argosy For Against Management
3 Approve Grant of Options For Against Management
4 Approve Private Placement to Issue For For Management
Common Shares and Flow-through Common
Shares
- --------------------------------------------------------------------------------
ADANAC MOLYBDENUM CORP.
Ticker: AUA Security ID: 00652E100
Meeting Date: OCT 22, 2008 Meeting Type: Annual/Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Elston Johnston as Director For For Management
2.2 Elect Edward Lee as Director For For Management
2.3 Elect Paul F. Nelson as Director For For Management
2.4 Elect Neil Seldon as Director For For Management
2.5 Elect Roger Taylor as Director For For Management
2.6 Elect Daniel Koyich as Director For For Management
2.7 Elect Peter R. Jones as Director For For Management
2.8 Elect Kenneth W. Calligar as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Warrants Under For For Management
Bridge Financing
5 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Scott C. Balfour As A For For Management
Director Of The Corporation
2 Elect Mr. John M. Beck As A Director Of For Against Management
The Corporation
3 Elect Mr. Austin C. Beutel As A For Against Management
Director Of The Corporation
4 Elect Mr. Michael A. Butt As A Director For For Management
Of The Corporation
5 Elect Mr. Anthony P. Franceschini As A For For Management
Director Of The Corporation
6 Elect Mr. J. D. Hole As A Director Of For For Management
The Corporation
7 Elect Mr. Rolf Kindbom As A Director Of For For Management
The Corporation
8 Elect The Hon. Brian V. Tobin, P. C. As For For Management
A Director Of The Corporation
9 Elect Mr. Robert P. Wildeboer As A For For Management
Director Of The Corporation
10 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The
Auditorsof The Corporation And
Authorize The Board Of Directors To Fix
Their Remuneration
11 Approve An Amendment To The Corporation For Against Management
S 2005 Stock Option Plan, As Specified
- --------------------------------------------------------------------------------
AETERNA ZENTARIS INC.
Ticker: AEZ Security ID: 007975204
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Aubut, Martha Byorum, Jose For Against Management
P. Dorais, Juergen Engel, Juergen
Ernst, Pierre Laurin, Gerard Limoges,
Pierre MacDonald, and Gerald J. Martin
as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 7
2 Elect Mark Wayne As A Director And For For Management
Approve To Fix The Term Of Office
3 Elect John A. Mccluskey As A Director For For Management
And Approve To Fix The Term Of Office
4 Elect Leonard Harris As A Director And For For Management
Approve To Fix The Term Of Office
5 Elect James M. Mcdonald As A Director For For Management
And Approve To Fix The Term Of Office
6 Elect John F. Van De Beuken As A For For Management
Director And Approve To Fix The Term Of
Office
7 Elect Eduardo Luna As A Director And For For Management
Approve To Fix The Term Of Office
8 Elect David Gower As A Director And For For Management
Approve To Fix The Term Of Office
9 Appoint Ernst & Young Llp As The For For Management
Auditors Of The Company For The Ensuing
Year and Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
ALARMFORCE INDUSTRIES INC.
Ticker: AF Security ID: 01165L102
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joel Matlin, Anthony Pizzonia, N. For For Management
Peter Silverberg, Charles S. Mayer,
Richard Boxer and Brian Segal as
Directors
2 Approve SF Partnership LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ALARMFORCE INDUSTRIES INC.
Ticker: AF Security ID: 01165L102
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT JOEL MATLIN, ANTHONY PIZZONIA, N. For Did Not Vote Management
PETER SILVERBERG, CHARLES S. MAYER,
RICHARD BOXER AND BRIAN SEGAL AS
DIRECTORS
2 APPROVE SF PARTNERSHIP LLP AS AUDITORS For Did Not Vote Management
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
- --------------------------------------------------------------------------------
ALEXCO RESOURCE CORP.
Ticker: AXR Security ID: 01535P106
Meeting Date: DEC 12, 2008 Meeting Type: Annual/Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clynton R. Nauman For For Management
1.2 Elect Director Rick Van Nieuwenhuyse For Against Management
1.3 Elect Director Michael D. Winn For For Management
1.4 Elect Director David H. Searle For For Management
1.5 Elect Director George Brack For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ALMADEN MINERALS LTD.
Ticker: AMM Security ID: 020283107
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 8
2 Elect Duane Poliquin As A Director For For Management
3 Elect Morgan Poliquin As A Director For For Management
4 Elect James E. Mclnnes As A Director For For Management
5 Elect Jack McCleary As A Director For For Management
6 Elect Joseph Montgomery As A Director For Against Management
7 Elect Donald Lorimer As A Director For For Management
8 Elect Gerald Carlson As A Director For For Management
9 Elect Barry Smee As A Director For For Management
10 Appoint Deloitte And Touche Llp, For For Management
Chartered Accountants As The Auditors
Of The Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
ALTIUS MINERALS CORP.
Ticker: ALS Security ID: 020936100
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Brian Dalton, Roland Butler Jr., For Against Management
John Baker, Geoffrey Thurlow, Susan
Sherk, Donald Warr and Frederick
Mifflin as Directors
3 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ANDERSON ENERGY LTD.
Ticker: AXL Security ID: 033839101
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.C. Anderson, Brian H. Dau, For For Management
Glenn D. Hockley, and David G. Scobie
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP Security ID: 034918102
Meeting Date: OCT 30, 2008 Meeting Type: Annual/Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director William L. Hunter For For Management
2.2 Elect Director David T. Howard For For Management
2.3 Elect Director Hartley T. Richardson For Against Management
2.4 Elect Director Edward M. Brown For For Management
2.5 Elect Director Arthur H. Willms For For Management
2.6 Elect Director Laura Brege For For Management
2.7 Elect Director Henry A. McKinnell Jr. For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Amend Quorum Requirements For For Management
- --------------------------------------------------------------------------------
ANTRIM ENERGY INC.
Ticker: AEN Security ID: 037243102
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 7
2 Elect The Directors, As Specified For For Management
3 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, To Serve As The
Auditors Of The Corporation Until The
Next Agm And Authorize The Directors To
Fixtheir Remuneration As Such
4 Amend The Corporation's Employee Share For For Management
Ownership Plan To Increase The Maximum
number Of Common Shares That May Be
Issued From Treasury There under From
800,000 Common Shares To 4,000,000
Common Shares Of The Corporation, As
Specified
- --------------------------------------------------------------------------------
ANVIL MINING LIMITED
Ticker: AVM Security ID: 03734N106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William S. Turner As A Director For For Management
Of The Corporation To Serve Until The
Next Agm Of The Shareholders Or Until
He Sooner Ceases To Hold Office
2 Elect Peter J.l. Bradford As A Director For For Management
Of The Corporation To Serve Untilthe
Next Agm Of The Shareholders Or Until
He Sooner Ceases To Hold Office
3 Elect Thomas C. Dawson As A Director Of For For Management
The Corporation To Serve Until Thenext
Agm Of The Shareholders Or Until He
Sooner Ceases To Hold Office
4 Elect Johan W. Sabine As A Director Of For For Management
The Corporation To Serve Untilthe Next
Agm Of The Shareholders Or Until He
Sooner Ceases To Hold Office
5 Elect Kenneth L. Brown As A Director Of For For Management
The Corporation To Serve Untilthe Next
Agm Of The Shareholders Or Until He
Sooner Ceases To Hold Office
6 Elect Patrick C. Evans As A Director Of For For Management
The Corporation To Serve Untilthe Next
Agm Of The Shareholders Or Until He
Sooner Ceases To Hold Office
7 Appoint, Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Corporation To
Holdoffice Until The Next Agm Of The
Shareholders Of The Corporation And
Authorize The Directors To Fix The
Remuneration Of The Auditors
- --------------------------------------------------------------------------------
APOLLO GOLD CORPORATION
Ticker: APG Security ID: 03761E102
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Directors/Auditors Reports (Non-Voting)
2 Elect Messrs. G. Michael Hobart; R. For For Management
David Russell; Charles E. Stott; W.s.
Vaughan; Marvin K. Kaiser; Robert W.
Babensee And David W. Peat As The
Directors Of The Corporation
3 Appoint The Corporation S Independent For For Management
Auditors And Authorize The Directors
Tofix Their Remuneration
4 Amend The Stock Option Plan Of The For Against Management
Corporation; As Specified
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AQUILINE RESOURCES INC.
Ticker: AQI Security ID: 03839N100
Meeting Date: JUN 1, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Marc C. Henderson, Martin For Against Management
J. Walter, John J. Sutherland,
Blaiseyerly, David Constable, Harry
Burgess, Ken Thomas And Darren Maupin
As The Directors Of The Corporation
2 Appoint Moore Stephens Cooper Molyneux For Against Management
Llp, Chartered Accountants As The
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix their Remuneration
3 Approve The Corporation's Shareholders For Against Management
Right Plan
- --------------------------------------------------------------------------------
ATNA RESOURCES LTD.
Ticker: ATN Security ID: 04957F101
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. William J. Coulter as a For For Management
Director for the ensuing year
2 Elect Mr. James K. B. Hesketh as a For For Management
Director for the ensuing year
3 Elect Mr. David K. Fagin as a Director For For Management
for the ensuing year
4 Elect Mr. Ronald D. Parker as a For For Management
Director for the ensuing year
5 Elect Mr. Glen D. Dickson as a Director For For Management
for the ensuing year
6 Appoint Erhardt Keefe Steiner & Hottman For For Management
PC of Denver, Colorado as the
Auditorsof the Company and authorize
the Directors to fix their remuneration
7 Amend Stock Option Plan For For Management
8 Transact other business For Against Management
- --------------------------------------------------------------------------------
ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Yvon Bolduc As A Director For For Management
2 Elect Mr. Alain Bouchard As A Director For For Management
3 Elect Mr. Eric Dupont As A Director For For Management
4 Elect Mr. Pierre Fitztgibbon As A For For Management
Director
5 Elect Mr. Jacques Gauthier As A For For Management
Director
6 Elect Mr. Yves Julien As A Director For For Management
7 Elect Mr. Claude Lamoureux As A For For Management
Director
8 Elect Mr. Pierre Laurin As A Director For For Management
9 Elect Mr. Gerard Limoges As A Director For For Management
10 Elect Mr. Carole St-charles As A For For Management
Director
11 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: SEP 11, 2008 Meeting Type: Annual/Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director John K. Bell For For Management
1.3 Elect Director Anthony Caputo For For Management
1.4 Elect Director Michael E. Martino For For Management
1.5 Elect Director Gordon E. Presher For For Management
1.6 Elect Director Neale X. Trangucci For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt Amended By-Law No. 1 For For Management
- --------------------------------------------------------------------------------
AUGUSTA RESOURCE CORP.
Ticker: AZC Security ID: 050912203
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 8
2 Elect Timothy C. Baker As A Director Of For For Management
The Corporation For The Ensuing Year
3 Elect Gil Clausen As A Director Of The For For Management
Corporation For The Ensuing Year
4 Elect Donald B. Clark As A Director Of For For Management
The Corporation For The Ensuing Year
5 Elect W. Durand Eppler As A Director Of For For Management
The Corporation For The Ensuing Year
6 Elect Christopher M. H. Jennings As A For For Management
Director Of The Corporation For
Theensuing Year
7 Elect Michael A. Steeves As A Director For For Management
Of The Corporation For The Ensuingyear
8 Elect Robert P. Wares As A Director Of For Against Management
The Corporation For The Ensuing Year
9 Elect Richard W. Warke As A Director Of For For Management
The Corporation For The Ensuing Year
10 Appoint Ernst & Young Llp, Chartered For For Management
Accountants As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
11 Approve To Reconfirm The Amended And For Against Management
Restated Stock Option Plan Of The
Corporation
12 Approve The Amendments To The Stock For Against Management
Option Plan Of The Corporation
13 Approve The Restricted Share Unit And For Against Management
Restricted Share Plan Of The
Corporation
- --------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Mr. Sargent H. Bemer As A For For Management
Director
3 Elect Mr. Louis Dionne As A Director For For Management
4 Elect Mr. David P. Hall As A Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
AXIA NETMEDIA CORP.
Ticker: AXX Security ID: 054599105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur R. Price, John K. Read, For For Management
Robert L. Phillips, C. Kent Jespersen,
and Charles W. Brown as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLD Security ID: 05858H104
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Approve Amendments to Share Incentive For For Management
Plans
- --------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLD Security ID: 058586108
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Bourne As A Director For The For For Management
Ensuing Year
2 Elect Ed Kilroy As A Director For The For For Management
Ensuing Year
3 Elect Chong Sup Park As A Director For For For Management
The Ensuing Year
4 Elect John Sheridan As A Director For For For Management
The Ensuing Year
5 Elect Gerri Sinclair As A Director For For For Management
The Ensuing Year
6 Elect David J. Smith As A Director For For For Management
The Ensuing Year
7 Elect David Sutcliffe As A Director For For For Management
The Ensuing Year
8 Elect Mark Suwyn As A Director For The For For Management
Ensuing Year
9 Elect Douglas Whitehead As A Director For For Management
For The Ensuing Year
10 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation Until The Next Agm And
Authorize The Audit Committee Of The
Corporation's Boardof Directors To Fix
Their Remuneration
11 Approve And Ratify The Overgrant For For Management
12 Approve The Adoption By The Corporation For For Management
Of The Consolidated Equity-based
Compensation Plans
13 Approve The Conversion Of The For For Management
Consolidated Equity-based Compensation
Plans To rolling Maximum Percentage
Plans
- --------------------------------------------------------------------------------
BANKERS PETROLEUM LTD
Ticker: BNK Security ID: 066286303
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 7
2 Elect Robert Cross As A Director For For For Management
The Ensuing Year
3 Elect Abdel F. [abby] Badwi As A For Against Management
Director For The Ensuing Year
4 Elect Eric Brown As A Director For The For For Management
Ensuing Year
5 Elect Wesley Clark As A Director For For For Management
The Ensuing Year
6 Elect Jonathan Harris As A Director For For For Management
The Ensuing Year
7 Elect Phil Knoll As A Director For The For For Management
Ensuing Year
8 Elect John B. Zaozirny As A Director For For Management
For The Ensuing Year
9 Appoint Kpmg Llp As The Auditors Of The For For Management
Company For The Ensuing Year And
Authorize The Directors Of The Company
To Fix Their Remuneration
10 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
BELZBERG TECHNOLOGIES INC.
Ticker: BLZ Security ID: 081344103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sidney H. Belzberg, Alicia For For Management
Belzberg, William Gnam, Stephen Sadler,
Robert E. Forbes, James G. Reddy, J.
Cameron MacDonald, Justin Hughes and
Judith Robertson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BELZBERG TECHNOLOGIES INC.
Ticker: BLZ Security ID: 081344103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sidney H. Belzberg, Alicia For For Management
Belzberg, William Gnam, Stephen Sadler,
Robert E. Forbes, James G. Reddy, J.
Cameron MacDonald, Justin Hughes and
Judith Robertson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BERENS ENERGY LTD.
Ticker: BEN Security ID: 083684100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert D. Steele, Paul M. For For Management
McGarvey, Glenn D. Hockley, J. Alvin
Dillabough, M. James Conroy, Henry
Lawrie, Lauchlan Currie, and Daniel F.
Botterill as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BIOMS MEDICAL CORP.
Ticker: MS Security ID: 09062R106
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 7
2 Elect Clifford D. Giese As A Director For For Management
3 Elect Kevin A. Giese As A Director For For Management
4 Elect Laine M. Woollard As A Director For For Management
5 Elect Kjell Stenberg As A Director For For Management
6 Elect John Wetherall As A Director For For Management
7 Elect Gordon Politeski As A Director For For Management
8 Elect William D. Grace As A Director For For Management
9 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Corporation For
Theensuing Year And Authorize The
Directors To Fix Their Remuneration
10 Approve To Re-adopt The Shareholder For For Management
Rights Plan
- --------------------------------------------------------------------------------
BIONICHE LIFE SCIENCES INC.
Ticker: BNC Security ID: 09063P109
Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stanley Alkemade, Armen G. For For Management
Aprikian, Pierre-Yves Desbiens,
Margaret Cunningham, James Johnson,
Graeme McRae, Connie I. Roveto and Lyle
Vanclief as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approval of Increase in Common Shares For For Management
reserved for Director's Compensation
- --------------------------------------------------------------------------------
BIOTEQ ENVIRONMENTAL TECHNOLOGIES INC.
Ticker: BQE Security ID: 09068W109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to fix the number of the For For Management
Directors of the Company at 6
2 Elect Mr. P. Bradley Marchant as a For For Management
Director of the Company for the ensuing
year
3 Elect Mr. Clement A. Pelletier as a For For Management
Director of the Company for the ensuing
year
4 Elect Mr. George W. Poling as a For For Management
Director of the Company for the ensuing
year
5 Elect Mr. Kenneth F. Williamson as a For For Management
Director of the Company for the ensuing
year
6 Elect Mr. Kelvin P. M. Dushnisky as a For Against Management
Director of the Company for the
ensuingyear
7 Elect Mr. Bruce Burton as a Director of For For Management
the Company for the ensuing year
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas J.P. Squires, Serge For For Management
Gouin, David H. Laidley, J. Spencer
Lanthier, Mark Parrish, Laurence E.
Paul, Robert N. Power, Lloyd M. Segal,
Michael R. Van Every and William M.
Wells as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Gordon W. Cameron, Larry A. Shaw, For Against Management
Werner A. Siemens and A. Jeffery Tonken
as Directors
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Amendment to the Ultimate For Against Management
Expiry of the Outstanding Performance
Warrants
- --------------------------------------------------------------------------------
BORALEX INC
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Lemaire, Patrick Lemaire, For For Management
Germain Benoit, Allan Hogg, Edward H.
Kernaghan, Richard Lemaire, Yves
Rheault, Michelle Samson-Doel, Pierre
Seccareccia and Gilles Shooner as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Creation of Preferred Shares For Against Management
- --------------------------------------------------------------------------------
BREAKER ENERGY LTD.
Ticker: WAV Security ID: 10637T106
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Board Of Directors For For Management
At 8 Members
2 Elect The Directors To Hold Office For For For Management
The Ensuing Year, As Specified
3 Appoint Kpmg Llp As An Independent For For Management
Auditors Of The Ensuing Year And
Authorize the Directors To Fix The
Remuneration Of The Auditors
4 Ratify And Approve The Corporation S For For Management
Shareholders Rights Plan, Which Was
Adopted By The Board Of Directors Of
The Corporation On 09 Mar 2009
5 Ratify And Approve The Certain For For Management
Amendments To The Corporation S Stock
Option Plan, As Specified
6 Approve The Unallocated Options Under For For Management
The Stock Option Plan, As Specified
- --------------------------------------------------------------------------------
CADENCE ENERGY INC
Ticker: CDS Security ID: 12738U107
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For Did Not Vote Management
- --------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguilar For For Management
1.2 Elect Director James S. Blair For For Management
1.3 Elect Director Gregory S. Fletcher For For Management
1.4 Elect Director Martin A. Lambert For For Management
1.5 Elect Director Ronald P. Mathison For For Management
1.6 Elect Director Douglas R. Ramsay For For Management
1.7 Elect Director R.T. (Tim) Swinton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Fernando Aguilar As A For For Management
Director
2 Elect Mr. James S. Blair As A Director For For Management
3 Elect Mr. Gregory S. Fletcher As A For For Management
Director
4 Elect Mr. Martin A. Lambert As A For For Management
Director
5 Elect Mr. Ronald P. Mathison As A For For Management
Director
6 Elect Mr. Douglas R. Ramsay As A For For Management
Director
7 Elect Mr. R.T. (Tim) Swinton As A For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CALIAN TECHNOLOGIES LTD.
Ticker: CTY Security ID: 12989X107
Meeting Date: FEB 6, 2009 Meeting Type: Annual/Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth J. Loeb, Larry O'Brien, For For Management
C. William Hewson, David Tkachuk,
Richard A. Vickers, Raymond Basler and
Paul Cellucci as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CALVALLEY PETROLEUM INC.
Ticker: CVI.A Security ID: 131911109
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Edmund M. Shimoon, Gary For Against Management
Robertson, Thomas E. Valentine,
Kenneth M. Stephenson, Memet Kont and
Thomas Skupa as Directors
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approval of Unallocated Options under For Against Management
the Rolling 10% Stock Option Plan
- --------------------------------------------------------------------------------
CANACCORD CAPITAL INC.
Ticker: CCI Security ID: 134801109
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Brown, Massimo C. For For Management
Carello, William J. Eeuwes, Michael D.
Harris, Brian D. Harwood, Timothy J.D.
Hoare, Terrence A. Lyons, Mark G.
Maybank, Paul D. Reynolds, Michael A.
Walker and John B. Zaozirny as
Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CANACCORD CAPITAL INC.
Ticker: CCI Security ID: 134801109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Peter M. Brown, Massimo For For Management
C. Carello, William J. Eeuwes, Michael
D. Harris, Timothy J. D. Hoare, Terry
A. Lyons, Mark G. Maybank, Paul D.
Reynolds, Michael A. Walker And John B.
Zaozirny As The Directors For The
Coming Year
2 Appoint Ernst & Young Llp, Chartered For For Management
Accountants, As The Auditors Of The
Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
CANADA BREAD COMPANY LTD.
Ticker: CBY Security ID: 134920107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William E. Aziz, Sarah A. For For Management
Everett, Richard A. Lan, G. Wallace F.
McCain, J. Scott McCain, Michael H.
McCain, John F. Petch and Michael H.
Vels as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CANADIAN GOLD HUNTER CORP.
Ticker: CGH Security ID: 13585W105
Meeting Date: SEP 15, 2008 Meeting Type: Annual/Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Director Richard J. Bailes For For Management
3 Elect Director William A. Rand For For Management
4 Elect Director Lukas H. Lundin For Against Management
5 Elect Director John H. Craig For For Management
6 Elect Director Michael D. McInnis For Against Management
7 Elect Director Ronald K. Netolitzky For For Management
8 Amend Stock Option Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CANADIAN HYDRO DEVELOPERS INC.
Ticker: KHD Security ID: 13605E101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Ballantyne For For Management
1.2 Elect Director Dennis Erker For For Management
1.3 Elect Director John Keating For For Management
1.4 Elect Director Ross Keating For For Management
1.5 Elect Director Ralph Klein For For Management
1.6 Elect Director Letha MacLachlan For For Management
1.7 Elect Director Douglas Patriquin For For Management
1.8 Elect Director David Stenason For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 5, 2009 Meeting Type: Annual/Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Ratify KPMG LLP as Auditors For For Management
2.0 Elect Charles Allard, Albrecht For For Management
Bellstedt, Jack Donald, Allan Jackson,
Wendy Leaney, Robert Manning, Gerald
McGavin, Howard Pechet, Robert
Phillips, Laurence (Larry) Pollock,
Raymond Protti, Alan Rowe, and Arnold
Shell as Directors
3.0 Amend Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
CANAM GROUP INC.
Ticker: CAM Security ID: 13710C107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elaine Beaudoin, Anne-Marie Dutil For For Management
Blatchford, Marc Dutil, Marcel Dutil,
Pierre Lortie, Pierre Marcouiller,
Normand Morin, Robert Parizeau, Pierre
Thabet, Jean-Marie Toulouse and Jean
Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANFOR CORP.
Ticker: CFP Security ID: 137576104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J.G. Bentley For Against Management
1.2 Elect Director Glen Clark For For Management
1.3 Elect Director Ronald L. Cliff For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director James A. Pattison For For Management
1.6 Elect Director Conrad A. Pinette For For Management
1.7 Elect Director James F. Shepard For For Management
1.8 Elect Director J. McNeill (Mack) For For Management
Singleton
1.9 Elect Director Ross Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
CANGENE CORP.
Ticker: CNJ Security ID: 13758B102
Meeting Date: DEC 12, 2008 Meeting Type: Annual/Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig Baxter as Director For Against Management
1.2 Elect D. Bruce Burlington as Director For For Management
1.3 Elect Jeremy B. Desai as Director For Against Management
1.4 Elect Philip R. Johnson as Director For For Management
1.5 Elect Jack M. Kay as Director For For Management
1.6 Elect John M. Langstaff as Director For For Management
1.7 Elect J. Robert Lavery as Director For For Management
1.8 Elect R. Scott Lillibridge as Director For For Management
1.9 Elect John A. Vivash as Director For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
CANWEST GLOBAL COMMUNICATIONS CORP.
Ticker: CGS Security ID: 138906102
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Asper, Gail S. Asper, For For Management
Leonard J. Asper, Derek H. Burney,
Ronald J. Daniels, David J. Drybrough,
David W. Kerr, Frank W. King, Margot M.
Micallef and Lisa M. Pankratz as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CAPSTONE MINING CORP
Ticker: CS Security ID: 14068G104
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 8
2 Elect Darren M. Pylot As A Director For For For Management
The Ensuing Year
3 Elect Stephen P. Quin As A Director For For For Management
The Ensuing Year
4 Elect D. Bruce Mcleod As A Director For For For Management
The Ensuing Year
5 Elect Larry Bell As A Director For The For For Management
Ensuing Year
6 Elect Collin K. Benner As A Director For For Management
For The Ensuing Year
7 Elect John Wright As A Director For The For For Management
Ensuing Year
8 Elect George Brack As A Director For For For Management
The Ensuing Year
9 Elect Dale Peniuk As A Director For The For For Management
Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year
11 Authorize The Directors To Fix The For For Management
Auditors Remuneration
12 Amend The Company S Incentive Share For Against Management
Option And Bonus Share Plan By (i)
Amending The Vesting Schedule As
Specified; And (ii) Increasing The
Number Of Bonus Shares Issuable Under
The Plan To 500,000, As Specified
- --------------------------------------------------------------------------------
CARDERO RESOURCE CORP.
Ticker: CDU Security ID: 14140U105
Meeting Date: MAR 26, 2009 Meeting Type: Annual/Special
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hendrik Van Alphen For For Management
1.2 Elect Director Lawrence W. Talbot For For Management
1.3 Elect Director Leonard Harris For For Management
1.4 Elect Director Stephan Fitch For For Management
1.5 Elect Director Murray Hitzman For For Management
2 Approve Smyth Ratcliffe LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
4 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CARDIOME PHARMA CORP.
Ticker: COM Security ID: 14159U202
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Rieder As A Director Of For For Management
The Corporation To Hold Office Until
Their Successors Are Elected At The
Next Annual Meeting Of The Corporation
2 Elect Jackie M. Clegg As A Director Of For For Management
The Corporation To Hold Office Until
Their Successors Are Elected At The
Next Annual Meeting Of The Corporation
3 Elect Peter W. Roberts As A Director Of For For Management
The Corporation To Hold Office Until
Their Successors Are Elected At The
Next Annual Meeting Of The Corporation
4 Elect Harold H. Shlevin As A Director For For Management
Of The Corporation To Hold Office Until
Their Successors Are Elected At The
Next Annual Meeting Of The Corporation
5 Elect Richard M. Glickman As A Director For For Management
Of The Corporation To Hold Officeuntil
Their Successors Are Elected At The
Next Annual Meeting Of The Corporation
6 Elect Douglas G. Janzen As A Director For For Management
Of The Corporation To Hold Office Until
Their Successors Are Elected At The
Next Annual Meeting Of The Corporation
7 Elect William L. Hunter As A Director For For Management
Of The Corporation To Hold Office Until
Their Successors Are Elected At The
Next Annual Meeting Of The Corporation
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Bernard Lemaire As A Director For For Management
2 Elect Mr. Laurent Lemaire As A Director For For Management
3 Elect Mr. Alain Lemaire As A Director For For Management
4 Elect Mr. Martin P Pelletier As A For For Management
Director
5 Elect Mr. Paul R. Bannerman As A For For Management
Director
6 Elect Mr. Andre Desaulniers As A For For Management
Director
7 Elect Mr. Louis Gameau As A Director For For Management
8 Elect Ms. Sylvie Lemaire As A Director For For Management
9 Elect Mr. Michel Desbiens As A Director For For Management
10 Elect Mr. Laurent Verreault As A For For Management
Director
11 Elect Mr. Robert Chevrier A Director For For Management
12 Elect Mr. David Mcausland As A Director For For Management
13 Elect Mr. James B. C. Doak As A For For Management
Director
14 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors
- --------------------------------------------------------------------------------
CASH STORE FINANCIAL SERVICES INC., THE
Ticker: CSF Security ID: 14756F103
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Dunn For For Management
1.2 Elect Director J. Albert (Al) Mondor For For Management
1.3 Elect Director Brian W. Hesje For For Management
1.4 Elect Director Edward C. McClelland For For Management
1.5 Elect Director Gordon J. Reykdal For For Management
1.6 Elect Director Robert J.S. Gibson For For Management
1.7 Elect Director Ron Chicoyne For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CATALYST PAPER CORPORATION
Ticker: CTL Security ID: 14888T104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Thomas S. Chambers as a For For Management
Director for the ensuing year
2 Elect Mr. Gary Collins as a Director For For Management
for the ensuing year
3 Elect Mr. Michel Desbiens as a Director For For Management
for the ensuing year
4 Elect Mr. William F. Dickson as a For For Management
Director for the ensuing year
5 Elect Mr. Benjamin C. Duster, IV as a For For Management
Director for the ensuing year
6 Elect Mr. Richard Garneau as a Director For For Management
for the ensuing year
7 Elect Mr. Denis Jean as a Director for For For Management
the ensuing year
8 Elect Mr. Jeffrey G. Marshall as a For For Management
Director for the ensuing year
9 Elect Mr. Amit B. Wadhwaney as a For For Management
Director for the ensuing year
10 Re-appoint KPMG LLP, Chartered For For Management
Accountants, as the Auditors of the
Corporation for the ensuing year
11 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
CCL INDUSTRIES INC.
Ticker: CCL.B Security ID: 124900309
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Block For For Management
1.2 Elect Director Michael T. Cowhig For For Management
1.3 Elect Director Jon K. Grant For For Management
1.4 Elect Director Edward E. Guillet For For Management
1.5 Elect Director Alan D. Horn For For Management
1.6 Elect Director Donald G. Lang For For Management
1.7 Elect Director Stuart W. Lang For For Management
1.8 Elect Director Geoffrey T. Martin For For Management
1.9 Elect Director Douglas W. Muzyka For For Management
1.10 Elect Director Thomas C. Peddie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CE FRANKLIN LTD
Ticker: CFT Security ID: 125151100
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert McClinton, David A. Dyck, For Against Management
Michael J.C. Hogan, John J. Kennedy,
Donald McKenzie, Victor J. Stobbe, and
Michael S. West as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Unallocated Options under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette Koellner For For Management
1.4 Elect Director Richard S. Love For For Management
1.5 Elect Director Craig H. Muhlhauser For For Management
1.6 Elect Director Eamon J. Ryan For For Management
1.7 Elect Director Gerald W. Schwartz For For Management
1.8 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Robert J. Dales, William C. For For Management
Guinan, Eldon A. McIntyre, Neil G.
Sinclair and David J. Wilson as
Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CERAMIC PROTECTION CORP.
Ticker: CEP Security ID: 156917106
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement - Continuation of For Against Management
Company - From Alberta to Delaware
- --------------------------------------------------------------------------------
CERTICOM CORP.
Ticker: CIC Security ID: 156915100
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey S. Chisholm, Walter For For Management
Davis, James D. Fleck, J. Ian Giffen,
Karna Gupta, Scott A. Vanstone and
Robert P. Wiederhold as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CERTICOM CORP.
Ticker: CIC Security ID: 156915100
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Research In Motion For For Management
Ltd
- --------------------------------------------------------------------------------
CHARIOT RESOURCES LIMITED
Ticker: CHD Security ID: 15963M104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Fernando Porcile For For Management
2.2 Elect Director Robert Baxter For For Management
2.3 Elect Director Ulrich Rath For For Management
2.4 Elect Director David Bell For For Management
2.5 Elect Director John Kutkevicius For For Management
2.6 Elect Director Edward Thompson For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
CHURCHILL CORPORATION
Ticker: CUQ Security ID: 17143D103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Director Albrecht W.A. Bellstedt For For Management
3 Elect Director James C. Houck For For Management
4 Elect Director Allister J. McPherson For For Management
5 Elect Director Harry A. King For For Management
6 Elect Director Henry R. Reid For Withhold Management
7 Elect Director Ian M. Reid For For Management
8 Elect Director George M. Schneider For For Management
9 Elect Director Brian W. L. Tod For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
- --------------------------------------------------------------------------------
CHURCHILL CORPORATION
Ticker: CUQ Security ID: 17143D103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
To Be Elected At The Annual Meeting At
8
2 Elect Albrecht W.a. Bellstedt As A For For Management
Director Of The Corporation To Hold
Office For The Ensuing Year
3 Elect James C. Houck As A Director Of For For Management
The Corporation To Hold Office For The
Ensuing Year
4 Elect Allister J. Mcpherson As A For For Management
Director Of The Corporation To Hold
Office For The Ensuing Year
5 Elect Harry A. King As A Director Of For For Management
The Corporation To Hold Office For The
Ensuing Year
6 Elect Henry R. Reid As A Director Of For Against Management
The Corporation To Hold Office For The
Ensuing Year
7 Elect Ian M. Reid As A Director Of The For For Management
Corporation To Hold Office For The
ensuing Year
8 Elect George M. Schneider As A Director For For Management
Of The Corporation To Hold Office for
The Ensuing Year
9 Election Brian W. L. Tod As A Director For For Management
Of The Corporation To Hold Office For
The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation And
Authorize the Audit Committee Of The
Corporation To Fix The Remuneration Of
The Auditors
- --------------------------------------------------------------------------------
CLAIRVEST GROUP INC.
Ticker: CVG Security ID: 17965L100
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Bregman, Sydney C. For For Management
Cooper, Gerald R. Heffernan, Joseph J.
Heffernan, G. John Krediet, Philip S.
Orsino, B. Jeffrey Parr, Joseph L.
Rotman, Kenneth B. Rotman, Lionel H.
Schipper and Isadore Sharp as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CLARKE INC.
Ticker: CKI Security ID: 181901109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Management Nominees As The For For Management
Directors As Specified
2 Appoint The Auditors As Specified For For Management
- --------------------------------------------------------------------------------
CLAUDE RESOURCES INC.
Ticker: CRJ Security ID: 182873109
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Josef Spross, Ronald J. Hicks, For For Management
Ted Nieman, J. Robert Kowalishin,
Raymond McKay, and Neil McMillan as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
COALCORP MINING INC.
Ticker: CCJ Security ID: 190135400
Meeting Date: DEC 11, 2008 Meeting Type: Annual/Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serafino Iacono For For Management
1.2 Elect Director Miguel de la Campa For For Management
1.3 Elect Director Robert Metcalfe For For Management
1.4 Elect Director Allan Wakefield For For Management
1.5 Elect Director Miguel Rodriguez For For Management
1.6 Elect Director Luis Carlo Valenzuela For For Management
Delgado
1.7 Elect Director Jan Castro For For Management
1.8 Elect Director Joseph Belan For For Management
1.9 Elect Director George Halatsis For For Management
1.10 Elect Director Steven Parker For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Proposed Share Issuance For For Management
- --------------------------------------------------------------------------------
COASTAL CONTACTS INC.
Ticker: COA Security ID: 19044R108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Mason For For Management
1.2 Elect Director Daniel Muhlbach For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
COGECO CABLE INC
Ticker: CCA Security ID: 19238V105
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis Audet, Jacqueline L. For For Management
Boutet, William Press Cooper, L.G.
Serge Gadbois, Claude A. Garcia,
Germaine Gibara, Josee Goulet, Harry A.
King, David McAusland, and Jan Peeters
as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
COM DEV INTERNATIONAL LTD.
Ticker: CDV Security ID: 199907106
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Ainsworth, Douglas Wright, For For Management
Peter Scovell, Kym Anthony, Christopher
O'Donovan, Terry Reidel, James Adamson
and John Keating as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Aprrove Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COM DEV INTERNATIONAL LTD.
Ticker: CDV Security ID: 199907106
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR ALL OF THE For Did Not Vote Management
NOMINEES LISTED IN THEMANAGEMENT
INFORMATION CIRCULAR.
2 APPOINTMENT OF ERNST & YOUNG LLP, For Did Not Vote Management
CHARTERED ACCOUNTANTS ASAUDITORS FOR
THE CORPORATION FOR THE ENSUING YEAR
ANDAUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
3 APPROVAL OF THE RESOLUTION (THE FULL For Did Not Vote Management
TEXT OF WHICH IS IN SCHEDULE A OF
ACCOMPANYING MANAGEMENT INFO CIRC)
ADOPTING THE CONTINUATION OF THE
CORPORATION SSHAREHOLDER RIGHTS PLAN
AND APPROVING THE SECOND AMENDED
ANDRESTATED SHAREHOLDER RIGHTS
4 APPROVAL OF THE RESOLUTION (THE FULL For Did Not Vote Management
TEXT OF WHICH IS INSCHEDULE C OF THE
ACCOMPANYING MANAGEMENT
INFORMATIONCIRCULAR), ADOPTING THE 2009
STOCK OPTION PLAN OF THECORPORATION.
5 APPROVAL OF THE RESOLUTION (THE FULL For Did Not Vote Management
TEXT OF WHICH IS INSCHEDULE E OF THE
ACCOMPANYING MANAGEMENT
INFORMATIONCIRCULAR), ADOPTING THE 2009
EMPLOYEE SHARE PURCHASE PLAN OF
THECORPORATION.
- --------------------------------------------------------------------------------
COMAPLEX MINERALS CORPORATION
Ticker: CMF Security ID: 199901109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Gary J. Drummond To The Board For For Management
Of Directors For The Ensuing Year
2 Elect Mr. George F. Fink To The Board For Against Management
Of Directors For The Ensuing Year
3 Elect Mr. Carl R. Jonsson To The Board For For Management
Of Directors For The Ensuing Year
4 Elect Mr. F. William Woodward To The For For Management
Board Of Directors For The Ensuing Year
5 Appoint Deloitte & Touche Llp, For For Management
Chartered Accountants As The Auditors
Of The Corporation For The Ensuing Year
And Authorize The Directors To Fix The
Remuneration Of The Auditors
6 Ratify The Shareholder Rights Plan Of For Against Management
The Corporation As Specified
- --------------------------------------------------------------------------------
COMPTON PETROLEUM CORPORATION
Ticker: CMT Security ID: 204940100
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stephens Allan For For Management
1.2 Elect Director Mel F. Belich For For Management
1.3 Elect Director David Fitzpatrick For For Management
1.4 Elect Director Tim Granger For For Management
1.5 Elect Director R. Bradley Hurtubise For For Management
1.6 Elect Director Irvine J. Koop For For Management
1.7 Elect Director Peter K. Seldin For For Management
1.8 Elect Director Warren Shimmerlik For For Management
1.9 Elect Director Jeffrey T. Smith For For Management
2 Approve Grant Thornton LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For For Management
2 Re-approval of Rolling 10% Stock Option For Against Management
Plan
3 Fix Number of Directors at Seven For For Management
4 Elect Kenneth M. Dedeluk, Patrick For Against Management
Jamieson, Peter Kinash, Kenneth F.
McCready, Frank L. Meyer, Robert F. M.
Smith and John B. Zaozirny as Directors
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CONNACHER OIL & GAS LTD.
Ticker: CLL Security ID: 20588Y103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Hugh Bessell, Colin M. Evans, For Against Management
Richard A. Gusella, Jennifer K.
Kennedy, Stewart D. McGregor, Kelly J.
Ogle, Peter D. Sametz and W. C. (Mike)
Seth as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect J. Brian Aune, Stephen Dent, Mark For For Management
Leonard, Michael Mazan, Ian McKinnon,
Lisa Melchior, Stephen R. Scotchmer and
John Young as Directors
- --------------------------------------------------------------------------------
CORBY DISTILLERIES LTD.
Ticker: CDL.A Security ID: 218343101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Barbet For Against Management
1.2 Elect Director Claude Boulay For For Management
1.3 Elect Director Con Constandis For For Management
1.4 Elect Director Robert L. Llewellyn For For Management
1.5 Elect Director George F. McCarthy For For Management
1.6 Elect Director John A. Nicodemo For Against Management
1.7 Elect Director Patricia L. Nielsen For For Management
1.8 Elect Director William H. Sheffield For For Management
1.9 Elect Director Frederic A. Villain For Against Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CORRIDOR RESOURCES INC.
Ticker: CDH Security ID: 219919107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of Corridor For The For For Management
Ensuing Year, As Specified
2 Appoint Grant Thornton Llp, Chartered For For Management
Accountants, As The Auditors Of
Corridorfor The Ensuing Year, And
Authorize The Directors Of Corridor To
Fix Their Remuneration
- --------------------------------------------------------------------------------
COTT CORPORATION
Ticker: BCB Security ID: 22163N106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benadiba For For Management
1.2 Elect Director George A. Burnett For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Stephen H. Halperin For For Management
1.6 Elect Director Betty Jane Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Andrew Prozes For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham Savage For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect John A. Brussa, Dale O. Shwed, For For Management
David G. Smith, Dennis L. Nerland, and
Jefferey E. Errico as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Plan For Against Management
2 Ratify Share Option Grants to Certain For Against Management
Directors, Officers, Employees and
Consultants
3 Amend Directors Remuneration Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Of the Corporation For The Ensuing Year
And Authorize The Board Of Directors Of
The Corporation To Fix Their Terms Of
Engagement And Remuneration
2 Elect The Directors Of The Corporation, For For Management
The 8 Individuals Identified As
Specified
3 Approve The Corporation's New Incentive For For Management
Share Option Plan
4 Approve The Continuation Of The For Against Management
Corporation's Shareholder Rights Plan
- --------------------------------------------------------------------------------
DALSA CORPORATION
Ticker: DSA Security ID: 234902104
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Savvas Chamberlain, Brian Doody, For Against Management
Derek Brown, David Buehlow, Mark E.
Burton, Eric Rosenfeld, Adel Sedra, and
Colin D. Watson as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
DELPHI ENERGY CORP
Ticker: DEE Security ID: 247128101
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Reid, Tony Angelidis, For Did Not Vote Management
Harry S. Campbell, Henry R. Lawrie,
Robert A. Lehodey, Andrew E. Osis, and
Lamont C. Tolley as Directors
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Options Under the For Did Not Vote Management
Stock Option Plan
4 Approve Grant of Options to Employees For Did Not Vote Management
5 Approve Grant of Options to Officers For Did Not Vote Management
- --------------------------------------------------------------------------------
DELPHI ENERGY CORP
Ticker: DEE Security ID: 247128101
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Nominees For For Management
2 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation To hold Office Until The
Next Annual Meeting Of Shareholders Or
Until Their Successor Is Appointed And
Authorize The Board Of Directors To Fix
Their Remuneration
3 Approve All Unallocated Entitlements For Against Management
Under The Stock Option Plan Of The
Corporation
4 Ratify And Confirm The Certain Grants For Against Management
Of Options To Employees Of The
Corporation Under The Stock Option Plan
5 Ratify And Confirm Of Certain Grants Of For Against Management
Options To Officers Of The Corporation
under The Stock Option Plan
- --------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR JOHN H. CRAIG For For Management
1.2 DIRECTOR W. ROBERT DENGLER For For Management
1.3 DIRECTOR BRIAN D. EDGAR For For Management
1.4 DIRECTOR RON F. HOCHSTEIN For For Management
1.5 DIRECTOR PAUL F. LITTLE For For Management
1.6 DIRECTOR LUKAS H. LUNDIN For For Management
1.7 DIRECTOR WILLIAM A. RAND For For Management
1.8 DIRECTOR CATHERINE J. G. STEFAN For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS AND TOAUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
- --------------------------------------------------------------------------------
DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Beatson As A Director For For Management
2 Elect Michael Cardiff As A Director For For Management
3 Elect J. Ian Giffen As A Director For For Management
4 Elect Christopher Hewat As A Director For For Management
5 Elect Arthur Mesher As A Director For For Management
6 Elect Stephen Watt As A Director For For Management
7 Re-appoint Deloitte & Touche Llp, For For Management
Independent Registered Chartered
Accountants, As The Independent
Auditors For The Corporation For The
Fye 31 Jan 2010 And authorize The
Directors To Fix The Auditors
Remuneration
- --------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Panneton For For Management
1.2 Elect Director Louis Dionne For For Management
1.3 Elect Director Ingrid J. Hibbard For For Management
1.4 Elect Director Philip E. Olson For For Management
1.5 Elect Director Jonathan Rubenstein For For Management
1.6 Elect Director Peter Crossgrove For For Management
1.7 Elect Director Ronald W. Thiessen For For Management
1.8 Elect Director J. Michael Kenyon For For Management
1.9 Elect Director Andre Gaumond For For Management
2 Approve McGovern, Hurley, Cunningham For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald S. Panneton As A Director For For Management
Of The Company For The Ensuing Year
2 Elect Louis Dionne As A Director Of The For For Management
Company For The Ensuing Year
3 Elect Ingrid J. Hibbard As A Director For For Management
Of The Company For The Ensuing Year
4 Elect Philip E. Olson As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Jonathan Rubenstein As A Director For For Management
Of The Company For The Ensuing Year
6 Elect Peter Crossgrove As A Director Of For For Management
The Company For The Ensuing Year
7 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
8 Elect J. Michael Kenyon As A Director For For Management
Of The Company For The Ensuing Year
9 Elect Andre Gaumond As A Director Of For For Management
The Company For The Ensuing Year
10 Re-appoint Mcgovern, Hurley, For For Management
Cunningham, Llp As The Auditors Of The
Company For The Ensuing Year And
Authorize The Directors To Fix The
Auditors Remuneration
11 Ratify And Approve The Company's For Against Management
Shareholder Rights Plan
- --------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For For Management
2 Appoint Kpmg Llp, Chartered Accountants For For Management
As The Auditors
3 Approve The Executive Deferred Share For Against Management
Unit Plan Of The Company
4 Approve An Increase In The Number Of For Against Management
Class B Subordinate Voting Shares That
May Be Issued Under The 2004 Stock
Option Plan Of The Company
- --------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Derek Buntain, Jonathan Goodman, For For Management
Ned Goodman, Murray John, Jeremy
Kinsman, John Lydall, Garth MacRae,
Peter Nixon, Ronald Singer, Brian J.
Steck, and William G. Wilson as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
DUNDEEWEALTH INC.
Ticker: DW Security ID: 265312108
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Company For For For Management
The Ensuing Year As Specified
2 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditor Of The Company For The
Ensuing Year And Authorize The
Directors Of The Company To Fix The
Remuneration Ofthe Auditor
3 Amend The Share Incentive Plans Of The For Against Management
Company [as Specified]
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Board Of The Company At 8
2 Elect Ian Terry Rozier As A Director Of For For Management
The Company For The Ensuing Year
3 Elect David W. Cohen As A Director Of For For Management
Company For The Ensuing Year
4 Elect Gordon Keep As A Director Of For For Management
Company For The Ensuing Year
5 Elect John Andrews As A Director Of For For Management
Company For The Ensuing Year
6 Elect John Hawkrigg As A Director Of For For Management
Company For The Ensuing Year
7 Elect J. Merfyn Roberts As A Director For For Management
Of Company For The Ensuing Year
8 Elect Robert J. Gayton As A Director Of For For Management
Company For The Ensuing Year
9 Elect Zwelakhe Sisulu As A Director Of For For Management
Company For The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
The Auditor's Remuneration
- --------------------------------------------------------------------------------
EASTMAIN RESOURCES INC
Ticker: ER Security ID: 27743M106
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald J. Robinson, Ian Bryans, For For Management
John Hansuld, William Koyle and David
Joyce as Directors
2 Approve Stern & Lovrics as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt By-Law Number 1 For For Management
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Douglas Anderson As A For For Management
Director
2 Elect Mr. Ronald G. Gage As A Director For For Management
3 Elect Mr. David Ingram As A Director For For Management
4 Elect Mr. Donald K. Johnson As A For For Management
Director
5 Elect Mr. Nancie Lataille As A Director For For Management
6 Elect Mr. David Lewis As A Director For For Management
7 Elect Mr. Joseph Rotunda As A Director For For Management
8 Re-appoint Ernst & Young Llp As The For For Management
Auditors Of The Corporation To Hold
Officeuntil The Next Annual Meeting Of
Shareholders Or Until A Successor Is
Appointed, And The Authorize The Board
Of Directors To Fix The Auditors
Remuneration
9 Amend The Corporation S Deferred Share For Against Management
Unit Plan As Specified
10 Authorize The Board Of Directors To For For Management
Determine The Number Of Directors To Be
Elected At Meetings Of Shareholders And
To Appoint Additional Directors In
Certain Circumstances As Specified
- --------------------------------------------------------------------------------
ECU SILVER MINING INC.
Ticker: ECU Security ID: 26830P105
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Company For For For Management
The Ensuing Year
2 Appoint The Auditors And Authorize The For For Management
Directors To Fix Their Remuneration
3 Amend The Company's Stock Option Plan For Against Management
In Order To Increase The Maximum
Numberof Common Shares Reserved
Thereunder By 9,005,044 Shares
4 Adopt A Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
EGI FINANCIAL HOLDINGS INC.
Ticker: EFH Security ID: 28233N109
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Clark, Mary G. Connolly, G. For For Management
Mark Curry, Bruce West, Paul F. Little,
Douglas E. McIntyre and Robert G.
Purves as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options under the For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
EMBER RESOURCES INC.
Ticker: EBR Security ID: 29081X108
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Private For For Management
Placement
2 Approve 2.5:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
ENDEAVOUR SILVER CORPORATION
Ticker: EDR Security ID: 29258Y103
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Bradford J. Cooke For For Management
2.2 Elect Director Geoffrey A. Handley For For Management
2.3 Elect Director Leonard Harris For For Management
2.4 Elect Director Rex J. McLennan For For Management
2.5 Elect Director Mario D. Szotlender For For Management
2.6 Elect Director Godfrey J. Walton For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Stock Bonus Plan For Against Management
- --------------------------------------------------------------------------------
ENDEV ENERGY INC.
Ticker: ENE Security ID: 29258V109
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Arrangement For For Management
- --------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LTD.
Ticker: ESL Security ID: 292949104
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Stephen J. Sadler, Eric Demirian, For For Management
Reid Drury, John Gibson, Pierre
Lassonde and Paul J. Stoyan as
Directors
- --------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LTD.
Ticker: ESL Security ID: 292949104
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Stephen J. Sadler, Eric Demirian, For Did Not Vote Management
Reid Drury, John Gibson, Pierre
Lassonde and Paul J. Stoyan as
Directors
- --------------------------------------------------------------------------------
ENTREE GOLD INC.
Ticker: ETG Security ID: 29383G100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set Number Of Directors At 6 For For Management
2 Elect Mark Bailey As A Director For The For For Management
Ensuing Year
3 Elect Lindsay Bottomer As A Director For For Management
For The Ensuing Year
4 Elect Greg Crowe As A Director For The For For Management
Ensuing Year
5 Elect James Harris As A Director For For For Management
The Ensuing Year
6 Elect Michael Howard As A Director For For For Management
The Ensuing Year
7 Elect Peter Meredith As A Director For For For Management
The Ensuing Year
8 Appoint Davidson & Company Llp, For For Management
Chartered Accountants As The Auditors
Of The Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their Remuneration
9 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
EQUINOX MINERALS LIMITED
Ticker: EQN Security ID: 29445L204
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Peter Tomsett as a Director For For Management
of the Corporation
2 Elect Mr. David McAusland as a Director For For Management
of the Corporation
3 Elect Mr. Brian Penny as a Director of For For Management
the Corporation
4 Elect Mr. David Mosher as a Director of For For Management
the Corporation
5 Elect Mr. Jim Pantelidis as a Director For For Management
of the Corporation
6 Elect Mr. Craig Williams as a Director For For Management
of the Corporation
7 Elect Mr. Harry Michael as a Director For For Management
of the Corporation
8 Re-appoint PricewaterhouseCoopers LLP For For Management
as the Auditors of the Corporation to
hold office until the next AGM of
shareholders or until a successor is
appointedand authorize the Board of
Directors to fix the Auditors
remuneration
9 Approve the continuation, amendment and For For Management
restatement of the Corporation's
Shareholders Right Plan
- --------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: ETC Security ID: 294505102
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Austin Beutel As A Director For For Management
2 Elect Mr. Eric Beutel As A Director For For Management
3 Elect Mr. Joseph Dickstein As A For For Management
Director
4 Elect Mr. Eric Kirzner As A Director For For Management
5 Elect Mr. Andrew Moor As A Director For For Management
6 Elect Ms. Katherine Rethy As A Director For For Management
7 Elect Mr. Lionel Robins As A Director For For Management
8 Elect Mr. Morris Shohet As A Director For For Management
9 Elect Mr. Michael Shulman As A Director For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Unallocated Options Under the For Against Management
Stock Option Plan
12 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC.
Ticker: EET Security ID: 29786L102
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eddie Lui As A Director For For Management
2 Elect Gerald J. Mcconnell As A Director For For Management
3 Elect Michael L. Page As A Director For For Management
4 Elect Joel Schneyer As A Director For For Management
5 Elect Stephen R. Stine As A Director For For Management
6 Elect Walt Tyler As A Director For For Management
7 Elect Rick Van Nieuwenhuyse As A For For Management
Director
8 Elect William Young As A Director For For Management
9 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditor With Remuneration To Be
Fixed By The Directors
10 Approve The Continuation Of The For Against Management
Shareholder Rights Plan
11 Amend The Articles Of Association For For Management
12 Amend The Memorandum Of Association To For Against Management
Change The Authorized Capital To An
Unlimited Number Of Common Shares
13 Approve The Reservation And For For Management
Authorization For Issuance Of Common
Shares On Exercise Of Warrants And
Conversion Rights Previously Granted
Pursuant To The Terms Of A Private
Placement
- --------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED
Ticker: EGU Security ID: 298774100
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Dimitrios Koutras, David For Against Management
J. Reading, Mark Rachovides, Timothy
M.morgan-wynne, Georgios Sossidis,
Jeffery O Leary, Cameron Mingay, Martyn
Konig As The Director Of The Company
2 Appoint Bdo Dunwoody Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
Their Remuneration
3 Approve The Shareholder Rights Plan Of For For Management
The Company, As Specified
- --------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LTD.
Ticker: ET Security ID: 30041N107
Meeting Date: SEP 9, 2008 Meeting Type: Annual/Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romolo Magarelli For For Management
1.2 Elect Director Doug DeBruin For For Management
1.3 Elect Director Christopher M. Colclough For For Management
1.4 Elect Director Thomas V. Pistor For For Management
1.5 Elect Director Ian L. McWalter For For Management
2 Approve RSM Richter LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EXCO TECHNOLOGIES LTD.
Ticker: XTC Security ID: 30150P109
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Bennett For For Management
1.2 Elect Director Geoffrey F. Hyland For For Management
1.3 Elect Director Edward H. Kernaghan For For Management
1.4 Elect Director Brian A. Robbins For For Management
1.5 Elect Director Stephen Rodgers For For Management
1.6 Elect Director Peter van Schaik For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC
Ticker: EXF Security ID: 302043104
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre-Paul Allard, Germain For For Management
Lamonde, Pierre Marcouiller, Guy
Marier, David A. Thompson and Andre
Tremblay as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
- --------------------------------------------------------------------------------
FAIRBORNE ENERGY LTD
Ticker: FEL Security ID: 303623102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 7
Members
2 Elect Richard A. Walls As A Director Of For For Management
The Corporation
3 Elect Steven R. Vansickle As A Director For For Management
Of The Corporation
4 Elect Greg Bay As A Director Of The For For Management
Corporation
5 Elect Robert B. Hodgins As A Director For For Management
Of The Corporation
6 Elect Johannes J. Niuwenburg As A For For Management
Director Of The Corporation
7 Elect Carl J. Tricoli As A Director Of For For Management
The Corporation
8 Elect Rodney D. Wimer As A Director Of For For Management
The Corporation
9 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration As Such
- --------------------------------------------------------------------------------
FAR WEST MINING LTD.
Ticker: FWM Security ID: 306905100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to fix the number of Directors For For Management
at 7
2 Elect Mr. Robert E. Hindson as a For For Management
Director of the Company for the ensuing
year
3 Elect Mr. Richard N. Zimmer as a For For Management
Director of the Company for the ensuing
year
4 Elect Mr. James J. Stypula as a For For Management
Director of the Company for the ensuing
year
5 Elect Mr. John R. Brodie as a Director For For Management
of the Company for the ensuing year
6 Elect Mr. David R. Reid as a Director For For Management
of the Company for the ensuing year
7 Elect Mr. Lee Graber as a Director of For For Management
the Company for the ensuing year
8 Elect Mr. Donald R. Seaman as a For For Management
Director of the Company for the ensuing
year
9 Appoint PricewaterhouseCoopers LLP, For For Management
Chartered Accountants as the Auditors
of the Company for the ensuing year
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Copeland For Against Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Terrence A. Lyons For For Management
1.4 Elect Director William E. Stanley For For Management
1.5 Elect Director Ronald W. Thiessen For For Management
1.6 Elect Director Gordon D. Ulrich For For Management
1.7 Elect Director Michael G. Weedon For For Management
1.8 Elect Director J. Richard H. For For Management
Whittington
1.9 Elect Director Eduardo Luna For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Barry Coughlan As A Director For For Management
Of The Company For The Ensuing Year
2 Elect Terrence A. Lyons As A Director For For Management
Of The Company For The Ensuing Year
3 Elect William E. Stanley As A Director For For Management
Of The Company For The Ensuing Year
4 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
5 Elect Gordon D. Ulrich As A Director Of For For Management
The Company For The Ensuing Year
6 Elect Michael G. Weedon As A Director For For Management
Of The Company For The Ensuing Year
7 Elect J. Richard H. Whittington As A For For Management
Director Of The Company For The Ensuing
Year
8 Elect Eduardo Luna As A Director Of The For For Management
Company For The Ensuing Year
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
FIRST CALGARY PETROLEUMS LTD.
Ticker: FCP Security ID: 319384301
Meeting Date: OCT 14, 2008 Meeting Type: EGM/AGM
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Bondholder Resolution: Approve Plan of For Did Not Vote Management
Arrangement - Acquired by Eni Canada
Holding Ltd.
- --------------------------------------------------------------------------------
FIRST CALGARY PETROLEUMS LTD.
Ticker: FCP Security ID: 319384301
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Acquired For For Management
by Eni
- --------------------------------------------------------------------------------
FIRST NICKEL INC.
Ticker: FNI Security ID: 33582W106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation And Authorize The Directors
To Fix Their Remuneration
2 Elect The Directors Of The Corporation For For Management
- --------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33761N109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director Brendan Calder For For Management
2.3 Elect Director Peter F. Cohen For For Management
2.4 Elect Director Bernard I. Ghert For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director Jay S. Hennick For For Management
2.7 Elect Director Steven S. Rogers For For Management
- --------------------------------------------------------------------------------
FLINT ENERGY SERVICES LTD.
Ticker: FES Security ID: 339457103
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Geddes, Stuart O'Connor John For For Management
Bates, W.J. (Bill) Lingard, Douglas E.
Swanson, T. D. (Terry) Freeman, C.
Douglas Annable and Philip C. Lachambre
as Directors of the Corporation
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Deferred Share Unit Plan For Against Management
4 Approve Unallocated Options under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
FORSYS METALS CORPORATION
Ticker: FSY Security ID: 34660G104
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Merger with For For Management
George Forrest International Afrique
s.p.r.l
- --------------------------------------------------------------------------------
FORZANI GROUP LTD., THE
Ticker: FGL Security ID: 349907105
Meeting Date: JUN 10, 2009 Meeting Type: Proxy Contest
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albrecht W.A. Bellstedt For Did Not Vote Management
1.2 Elect Director Roman Doroniuk For Did Not Vote Management
1.3 Elect Director Henri Drouin For Did Not Vote Management
1.4 Elect Director John M. Forzani For Did Not Vote Management
1.5 Elect Director Donald E. Gass For Did Not Vote Management
1.6 Elect Director Jay A.J. Peters For Did Not Vote Management
1.7 Elect Director Robert Sartor For Did Not Vote Management
1.8 Elect Director Paul S. Walters For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director David D. Sgro For Withhold Shareholder
2.2 Elect Director Barry Erdos For For Shareholder
2.3 Management Nominee - Albrecht W.A. For For Shareholder
Bellstedt
2.4 Management Nominee - Roman Doroniuk For For Shareholder
2.5 Management Nominee - John M. Forzani For For Shareholder
2.6 Management Nominee - Jay A.J. Peters For For Shareholder
2.7 Management Nominee - Robert Sartor For For Shareholder
2.8 Management Nominee - Paul S. Walters For For Shareholder
- --------------------------------------------------------------------------------
FORZANI GROUP LTD., THE
Ticker: FGL Security ID: 349907105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albrecht W.A. Bellstedt For Did Not Vote Management
1.2 Elect Director Roman Doroniuk For Did Not Vote Management
1.3 Elect Director Henri Drouin For Did Not Vote Management
1.4 Elect Director John M. Forzani For Did Not Vote Management
1.5 Elect Director Donald E. Gass For Did Not Vote Management
1.6 Elect Director Jay A.J. Peters For Did Not Vote Management
1.7 Elect Director Robert Sartor For Did Not Vote Management
1.8 Elect Director Paul S. Walters For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director David D. Sgro For Against Shareholder
2.2 Elect Director Barry Erdos For For Shareholder
2.3 Management Nominee - Albrecht W.A. For For Shareholder
Bellstedt
2.4 Management Nominee - Roman Doroniuk For For Shareholder
2.5 Management Nominee - John M. Forzani For For Shareholder
2.6 Management Nominee - Jay A.J. Peters For For Shareholder
2.7 Management Nominee - Robert Sartor For For Shareholder
2.8 Management Nominee - Paul S. Walters For For Shareholder
- --------------------------------------------------------------------------------
FRONTEER DEVELOPMENT GROUP INC.
Ticker: FRG Security ID: 35903Q106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark O'Dea, Donald McInnes, For For Management
George Bell, Oliver Lennox-King, Lyle
R. Hepburn, Jo Mark Zurel and Scott M.
Hand as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GALLEON ENERGY INC.
Ticker: GO Security ID: 36380R104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 7
2 Elect Glenn R. Carley As A Director Of For For Management
The Corporation
3 Elect Steve Sugianto As A Director Of For For Management
The Corporation
4 Elect John A. Brussa As A Director Of For For Management
The Corporation
5 Elect William L. Cooke As A Director Of For For Management
The Corporation
6 Elect Lawrence E. Fenwick As A Director For For Management
Of The Corporation
7 Elect Daryl H. Gilbert As A Director Of For For Management
The Corporation
8 Elect Brad R. Munro As A Director Of For For Management
The Corporation
9 Appoint Ernst & Young Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
GEMCOM SOFTWARE INTERNATIONAL INC
Ticker: GCM Security ID: 368910105
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
GENNUM CORP.
Ticker: GND Security ID: 37232H104
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Adam For For Management
1.2 Elect Director S.J. Bilodeau For For Management
1.3 Elect Director T.W. Cryer For For Management
1.4 Elect Director R.M. Dickhout For For Management
1.5 Elect Director F.J. Fink For For Management
1.6 Elect Director J.S. McCreary For For Management
1.7 Elect Director F. Shlapak For For Management
1.8 Elect Director R.S. Weiss For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GENTRY RESOURCES LTD.
Ticker: GNY Security ID: 37246B101
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GLACIER MEDIA INC.
Ticker: GVC Security ID: 376394102
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elct Sam Grippo As A Director For For Management
2 Elect Jonathon J. L. Kennedy A Director For Against Management
3 Elect Bruce W. Aunger A Director For For Management
4 Elect Geoffrey L. Scott A Director For For Management
5 Elect John S. Burns A Director For For Management
6 Elect S. Christopher Heming A Director For Against Management
7 Elect Brian Hayward A Director For For Management
8 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
Their Remuneration
9 Approve The Extension Of The Expiry For For Management
Date Of 1,115,000 Share Purchase
Warrants
- --------------------------------------------------------------------------------
GLENTEL INC.
Ticker: GLN Security ID: 378913107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk C.A. De Vuyst For For Management
1.2 Elect Director Gaylord U. Hazelwood For For Management
1.3 Elect Director Jacques Laurent For For Management
1.4 Elect Director A. Allan Skidmore For For Management
1.5 Elect Director Arthur Skidmore For For Management
1.6 Elect Director Thomas E. Skidmore For Against Management
1.7 Elect Director Ronald E. Sowerby For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GLENTEL INC.
Ticker: GLN Security ID: 378913107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk C.A. De Vuyst For For Management
1.2 Elect Director Gaylord U. Hazelwood For For Management
1.3 Elect Director Jacques Laurent For For Management
1.4 Elect Director A. Allan Skidmore For For Management
1.5 Elect Director Arthur Skidmore For For Management
1.6 Elect Director Thomas E. Skidmore For Withhold Management
1.7 Elect Director Ronald E. Sowerby For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GLOBESTAR MINING CORP.
Ticker: GMI Security ID: 37958J102
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Corporation To Be Elected At The
meeting At 6
2 Elect The Directors Of The Corporation For Against Management
The 6 Nominees As Specified
3 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors Of The Corporation To Fix
Their Remuneration
4 Change Location of Registered Office For For Management
from Alberta to Ontario
- --------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre-Andre Themens, Pamela D. For For Management
Wallin, and Robert S. Weiss as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GLV INC.
Ticker: LVG.A Security ID: 37989R206
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Verreault as Director For For Management
1.2 Elect Marc Barbeau as Director For For Management
1.3 Elect Claude Boivin as Director For For Management
1.4 Elect Marc A. Courtois as Director For For Management
1.5 Elect Guy Fortin as Director For For Management
1.6 Elect Sylvie Lalande as Director For For Management
1.7 Elect Pierre Seccareccia as Director For For Management
1.8 Elect Richard Verreault as Director For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GOLD EAGLE MINES LTD.
Ticker: GEA Security ID: 380591107
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Acquired For For Management
by Goldcorp Inc.
- --------------------------------------------------------------------------------
GOLDEN PEAKS RESOURCES LTD.
Ticker: GL Security ID: 38114L106
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Emerson For For Management
1.2 Elect Director Kieran Downes For Against Management
1.3 Elect Director Nick Demare For Against Management
1.4 Elect Director Gillyeard Leathley For For Management
1.5 Elect Director William Lee For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Askew For For Management
2 Elect Director David K. Fagin For Against Management
3 Elect Director Lars-Eric Johansson For For Management
4 Elect Director Ian MacGregor For For Management
5 Elect Director Thomas G. Mair For For Management
6 Elect Director Michael P. Martineau For For Management
7 Elect Director Michael A. Terrell For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker: GCE Security ID: 38655X105
Meeting Date: AUG 19, 2008 Meeting Type: Annual/Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Robert Stan, Robert Brawn, Barry For For Management
Davies, Donald Douglas, Donald Seaman
and John Morgan as Directors
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick R. Cooke As A Director Of For For Management
The Company For The Ensuing Year
2 Elect T. Barry Coughlan As A Director For For Management
Of The Company For The Ensuing Year
3 Elect Ferdinand Dippenaar As A Director For For Management
Of The Company For The Ensuing Year
4 Elect David M.s. Elliott As A Director For For Management
Of The Company For The Ensuing Year
5 Elect Wayne Kirk As A Director Of The For For Management
Company For The Ensuing Year
6 Elect Sipho A. Nkosi As A Director Of For Against Management
The Company For The Ensuing Year
7 Elect Walter Segsworth As A Director Of For For Management
The Company For The Ensuing Year
8 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
9 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditor Of The Company For The
Ensuing Year
- --------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ross J. McLeod For For Management
2.2 Elect Director Earnest C. Beaudin For For Management
2.3 Elect Director Richard S. Buski For For Management
2.4 Elect Director Larry W. Campbell For For Management
2.5 Elect Director Thomas W. Gaffney For For Management
2.6 Elect Director Peter G. Meredith For For Management
2.7 Elect Director David L. Prupas For For Management
2.8 Elect Director Adrian R. Thomas For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approval of Rolling 10% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
GREYSTAR RESOURCES LTD.
Ticker: GSL Security ID: 397913203
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian E. Bayley For For Management
2 Elect Director David B. Rovig For For Management
3 Elect Director Emil M. Morfett For For Management
4 Elect Director Geoff Chater For For Management
5 Elect Director German del Corral For For Management
6 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 7, 2009 Meeting Type: Annual/Special
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Patrick Sheridan, Alan Ferry, For For Management
Alexander Po, Richard Williams, Robert
Bondy and Daniel Noone as Directors
2 Approve Smith Nixon LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 7, 2009 Meeting Type: Annual/Special
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Patrick Sheridan, Alan Ferry, For Did Not Vote Management
Alexander Po, Richard Williams, Robert
Bondy and Daniel Noone as Directors
2 Approve Smith Nixon LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Did Not Vote Management
4 Amend Bylaws For Did Not Vote Management
5 Approve Shareholder Rights Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
HANFENG EVERGREEN INC.
Ticker: HF Security ID: 410347108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J. Beutel, William A. For For Management
Boycott, Paul D. Davis, Lei Li, Andrew
K. Mittag, David Reburn, David Thomson,
Joanne Yan, and Xinduo Yu as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HARRY WINSTON DIAMOND CORPORATION
Ticker: HW Security ID: 41587B100
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew W. Barrett As A Director For For Management
2 Elect Thomas M. Boehlert As A Director For For Management
3 Elect Micheline Bouchard As A Director For For Management
4 Elect Robert A. Gannicott As A Director For For Management
5 Elect Noel Harwerth As A Director For For Management
6 Elect Daniel Jarvis As A Director For For Management
7 Elect Laurent E. Mommeja As A Director For For Management
8 Elect Thomas J. O Neill As A Director For For Management
9 Elect J. Roger B. Phillimore As A For For Management
Director
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HEMISPHERE GPS INC.
Ticker: HEM Security ID: 423633106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Barry D. Batcheller, Richard W. For For Management
Heiniger, Michael J. Lang, Howard W.
Yenke, Paul G. Cataford, Steven L.
Koles and John M. Tye III as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HIGHPINE OIL & GAS LTD.
Ticker: HPX Security ID: 43113R104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect John A. Brussa, Richard G. Carl, For For Management
Timothy T. Hunt, W. Andrew Krusen, A.
Gordon Stollery, Hank B. Swartout,
Jonathan A. Lexier and Robert L.
Lindsey as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director John M. Marsh For For Management
1.5 Elect Director Robert A. Mitchell For For Management
1.6 Elect Director Kevin P.D. Smith For For Management
1.7 Elect Director Gerald M. Soloway For For Management
1.8 Elect Director Bonita Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAR 25, 2009 Meeting Type: Proxy Contest
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect Eight Against Did Not Vote Management
Dissident Nominees
1 Remove Directors and Elect Eight For For Shareholder
Dissident Nominees
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Bruce Barraclough As A For For Management
Director Of The Company
2 Elect Brian D. Gordon As A Director Of For For Management
The Company
3 Elect Alan Roy Hibben As A Director Of For For Management
The Company
4 Elect W. Warren Holmes As A Director Of For For Management
The Company
5 Elect Peter R. Jones As A Director Of For For Management
The Company
6 Elect John L. Knowles As A Director Of For For Management
The Company
7 Elect Alan Lenczner As A Director Of For For Management
The Company
8 Elect G. Wesley Voorheis As A Director For For Management
Of The Company
9 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Board Of
Directors To Fix The Auditors
Remuneration
10 Amend The Company's By-law which Would For For Management
Require Shareholder Approval Of The
Issuance Of Common Shares Of The
Company In Connection With An
Acquisition
- --------------------------------------------------------------------------------
HYDROGENICS CORPORATION
Ticker: HYG Security ID: 448882100
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Elect Mr. Douglas S. Alexander As A For For Management
Director
3 Elect Mr. Michael Cardiff As A Director For For Management
4 Elect Mr. Joseph Cargnelli As A For For Management
Director
5 Elect Mr. Henry J. Gnacke As A Director For For Management
6 Elect Mr. V. James Sardo As A Director For For Management
7 Elect Mr. Norman M. Seagram As A For For Management
Director
8 Elect Mr. Daryl Wilson As A Director For For Management
9 Approve 10:1 to 25:1 Stock For For Management
Consolidation
- --------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMX Security ID: 45245E109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil S. Braun As A Director For For Management
2 Elect Kenneth G. Copland As A Director For For Management
3 Elect Garth M. Girvan As A Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
IMPERIAL METALS CORP.
Ticker: III Security ID: 452892102
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Mr. J. Brian Kynoch As A Director For Against Management
3 Elect Mr. Pierre Lebel As A Director For For Management
4 Elect Mr. Larry G. Moeller As A For For Management
Director
5 Elect Mr. Edward A. Yurkowski As A For For Management
Director
6 Appoint Deloitte & Touche Llp, As The For For Management
Auditors Of The Company For The
Ensuingyear
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: 457983104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John C. Eby For For Management
1.4 Elect Director Paul E. Gagne For For Management
1.5 Elect Director Oyvind Hushovd For For Management
1.6 Elect Director Thomas E. Mara For For Management
1.7 Elect Director Richard A. Ross For For Management
1.8 Elect Director Wolf K. Seidler For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INTER-CITIC MINERALS INC.
Ticker: ICI Security ID: 458189107
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For Against Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
INTER-CITIC MINERALS INC.
Ticker: ICI Security ID: 458189107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Moore As A Director For For Management
2 Elect Mark R. Frederick As A Director For For Management
3 Elect Carlos K.h. Ho As A Director For For Management
4 Elect Donald W. Brown As A Director For For Management
5 Elect Adrian Pedro K.h. Ho As A For For Management
Director
6 Elect Michael Doggett As A Director For For Management
7 Elect Peter Joynt As A Director For For Management
8 Elect Malcolm Swallow As A Director For For Management
9 Elect Zhang Hongyi As A Director For For Management
10 Appoint Pricewaterhousecoopers, For For Management
Chartered Accountants As The Auditors
Of The Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their Remuneration
11 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
INTERMAP TECHNOLOGIES CORP.
Ticker: IMP Security ID: 458977204
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Bullock, Edward S. Evans For For Management
III, Craig Marks, Donald R. Gardner,
Larry R. Garberding, Jerald S. Howe Jr.
and Terry Owen as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Employee Share Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL FOREST PRODUCTS LTD
Ticker: IFP.A Security ID: 45953E101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence I. Bell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INTERNATIONAL FOREST PRODUCTS LTD
Ticker: IFP.A Security ID: 45953E101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence I. Bell For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORPORATION
Ticker: IRC Security ID: 460277106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Eight For For Management
3 Elect Mr. Douglas B. Silver As A For For Management
Director
4 Elect Mr. Douglas J. Hurst As A For For Management
Director
5 Elect Mr. Robert W. Schafer As A For For Management
Director
6 Elect Mr. Gordon J. Fretwell As A For For Management
Director
7 Elect Mr. Rene G. Carrier As A Director For For Management
8 Elect Mr. Christopher Daly As A For For Management
Director
9 Elect Mr. Gordon J. Bogden As A For For Management
Director
10 Elect Mr. Christopher L. Verbiski As A For For Management
Director
11 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For Against Management
2 Appoint The Auditors And Authorize The For For Management
Directors To Fix Their Remuneration
3 Approve The Extension For 3 Additional For Against Management
Years Of The Corporation's Shareholder
protection Rights Plan Agreement
- --------------------------------------------------------------------------------
ITERATION ENERGY LTD.
Ticker: ITX Security ID: ADPV08746
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Archibald, Pat Breen, For For Management
Howard Crone, Dallas Droppo, James T.
Grenon, Michael J. Hibberd, Brian
Illing, Gary Peddle, and Robert Waters
as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IVANHOE ENERGY INC.
Ticker: IE Security ID: 465790103
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Robert Abboud For For Management
1.2 Elect Director Robert M. Friedland For For Management
1.3 Elect Director Howard R. Balloch For For Management
1.4 Elect Director Robert G. Graham For For Management
1.5 Elect Director Robert A. Pirraglia For For Management
1.6 Elect Director Brian F. Downey For For Management
1.7 Elect Director Peter G. Meredith For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
JEAN COUTU GROUP INC. (THE)
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Francois J. For For Management
Coutu, Jean Coutu, Marie-Josee Coutu,
Michel Coutu, Sylvie Coutu, L. Denis
Desautels, Marcel Dutil, Me Nicolle
Forget, Robert Lacroix, Me Yvon
Martineau, Erik Peladeau, Peter Simons
and Dennis Wood as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
JINSHAN GOLD MINES INC.
Ticker: JIN Security ID: 47758X102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhaoxue Sun For For Management
1.2 Elect Director Bing Liu For For Management
1.3 Elect Director Daniel Kunz For For Management
1.4 Elect Director Ian He For For Management
1.5 Elect Director Yunfei Chen For For Management
1.6 Elect Director Zhanming Wu For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
KABOOSE INC.
Ticker: KAB Security ID: 48282W107
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets - UK For For Management
subsidiary
2 Approve Continuation of Company - from For For Management
Canada Business Corporations Act to
Business Corporations Act (Ontario)
3 Approve Plan of Arrangement (Sale of For For Management
assets to Disney Online and
Liquidation)
4 Change Company Name to KAB Distribution For For Management
Inc.
5 Elect Jason DeZwirek, Jonathan Graff, For For Management
Michael Winton, Bernard Kraft and
Daniel Ambrose as Directors
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KIMBER RESOURCES INC.
Ticker: KBR Security ID: 49435N101
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director R. Dennis Bergen For For Management
1.3 Elect Director Gordon Cummings For For Management
1.4 Elect Director Frederick T. Graybeal For For Management
1.5 Elect Director Peter B. Nixon For For Management
1.6 Elect Director James J. Puplava For For Management
1.7 Elect Director Stephen P. Quin For For Management
1.8 Elect Director Donald W. Young For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Andrus For For Management
1.2 Elect Director Robert G. Cassels For For Management
1.3 Elect Director Peter G. Copestake For For Management
1.4 Elect Director Walter E. Farnam For For Management
1.5 Elect Director Terence M. Kavanagh For For Management
1.6 Elect Director J. Brian Reeve For For Management
1.7 Elect Director Spencer L. Schneider For For Management
1.8 Elect Director John F. (Jack) Sullivan For For Management
1.9 Elect Director Larry G. Swets Jr. For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Brian E. Bayley For For Management
2.2 Elect Director D. Harry W. Dobson For For Management
2.3 Elect Director Trevor M. Gabriel For For Management
2.4 Elect Director Brian A. Hinchcliffe For For Management
2.5 Elect Director S. Paul Kostuik For For Management
2.6 Elect Director George A. Milton For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
LABOPHARM INC
Ticker: DDS Security ID: 504905100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Santo J. Costa as a Director For For Management
for the ensuing year
2 Elect Mr. Julia R. Brown as a Director For For Management
for the ensuing year
3 Elect Mr. James R. Howard-Tripp as a For For Management
Director for the ensuing year
4 Elect Mr. Richard J. Mackay as a For For Management
Director for the ensuing year
5 Elect Mr. Frederic Porte as a Director For For Management
for the ensuing year
6 Elect Mr. Lawrence E. Posner as a For For Management
Director for the ensuing year
7 Elect Mr. Jacques L. Roy as a Director For For Management
for the ensuing year
8 Elect Mr. Rachel R. Selisker as a For For Management
Director for the ensuing year
9 Appoint Ernst & Young LLP as the For For Management
Auditors of the Company for the ensuing
yearand authorize the Directors to fix
their remuneration
- --------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Alan C. Moon as a Director For For Management
for the ensuing year
2 Elect Mr. Daniel G. Innes as a Director For For Management
for the ensuing year
3 Elect Mr. Michael D. Winn as a Director For For Management
for the ensuing year
4 Elect Mr. K. Sethu Raman as a Director For Against Management
for the ensuing year
5 Elect Mr. Anthony P. Makuch as a For For Management
Director for the ensuing year
6 Elect Mr. Arnold Klassen as a Director For For Management
for the ensuing year
7 Elect Mr. Jorge Benavides as a Director For For Management
for the ensuing year
8 Elect Mr. Ignacio Rosado as a Director For For Management
for the ensuing year
9 Elect Mr. Jonathan Gill as a Director For For Management
for the ensuing year
10 Elect Mr. Ignacio Bustamante as a For For Management
Director for the ensuing year
11 Appoint Deloitte & Touche LLP as the For For Management
Auditors of the Corporation for the
ensuing year and authorize the
Directors to fix their remuneration
12 Adopt By-law No.1 For For Management
- --------------------------------------------------------------------------------
LARAMIDE RESOURCES LTD.
Ticker: LAM Security ID: 51669T101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Marc Henderson, Peter For For Management
Mullens, John Booth, Scott Patterson,
Andpaul Wilkens As The Management S
Nominees For Directors As Specified
2 Appoint Smith Nixon & Co. Llp, For For Management
Chartered Accountants, As The Auditors
Of The Company And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Jean Bazin For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Eve-Lyne Biron For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Pierre Genest For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Pierre Michaud For For Management
1.10 Elect Director Carmand Normand For For Management
1.11 Elect Director Jacqueline C. Orange For For Management
1.12 Elect Director Rejean Robitaille For For Management
1.13 Elect Director Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For Did Not Vote Management
1.2 Elect Director Jean Bazin For Did Not Vote Management
1.3 Elect Director Richard Belanger For Did Not Vote Management
1.4 Elect Director Eve-Lyne Biron For Did Not Vote Management
1.5 Elect Director Isabelle Courville For Did Not Vote Management
1.6 Elect Director L. Denis Desautels For Did Not Vote Management
1.7 Elect Director Pierre Genest For Did Not Vote Management
1.8 Elect Director Michel Labonte For Did Not Vote Management
1.9 Elect Director Pierre Michaud For Did Not Vote Management
1.10 Elect Director Carmand Normand For Did Not Vote Management
1.11 Elect Director Jacqueline C. Orange For Did Not Vote Management
1.12 Elect Director Rejean Robitaille For Did Not Vote Management
1.13 Elect Director Jonathan I. Wener For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 SP 1: Adopt Policy Restricting Change Against Did Not Vote Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Did Not Vote Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Did Not Vote Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Did Not Vote Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Did Not Vote Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
LE CHATEAU INC.
Ticker: CTU.A Security ID: 521129106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herschel H. Segal As A Director For For Management
2 Elect Jane Silverstone Segal As A For For Management
Director
3 Elect Herbert E. Siblin As A Director For For Management
4 Elect Emilia Di Raddo As A Director For For Management
5 Elect David Martz As A Director For For Management
6 Elect Max Mendelsohn As A Director For For Management
7 Elect Richard Cherney As A Director For For Management
8 Appoint Ernst & Young Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
LEON'S FURNITURE LIMITED
Ticker: LNF Security ID: 526682109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony T. Leon For Withhold Management
1.2 Elect Director Joseph M. Leon For Withhold Management
1.3 Elect Director Mark J. Leon For Withhold Management
1.4 Elect Director Edward F. Leon For Withhold Management
1.5 Elect Director Peter Eby For For Management
1.6 Elect Director Alan J. Lenczner For For Management
1.7 Elect Director Mary Ann Leon For Withhold Management
1.8 Elect Director Frank Gagliano For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Other Business For Withhold Management
- --------------------------------------------------------------------------------
LEON'S FURNITURE LIMITED
Ticker: LNF Security ID: 526682109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR JOSEPH M. LEON For Against Management
1.2 DIRECTOR MARK J. LEON For Against Management
1.3 DIRECTOR EDWARD F. LEON For Against Management
1.4 DIRECTOR PETER EBY For Against Management
1.5 DIRECTOR ALAN J. LENCZNER Q. C. For For Management
1.6 DIRECTOR MARY ANN LEON For For Management
1.7 DIRECTOR FRANK GAGLIANO For Against Management
1.8 DIRECTOR TERRENCE T. LEON For For Management
2 THE APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS AND TOAUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION:
3 TO VOTE ON ANY AMENDMENT WHICH MAY For Against Management
PROPERLY COME BEFORE THEMEETING WITH
RESPECT TO ANY MATTER IDENTIFIED IN THE
NOTICE OFMEETING AND ON ANY OTHER
MATTER WHICH MAY PROPERLY COME
BEFORETHE MEETING.
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Frank Hasenfratz, Linda For For Management
Hasenfratz, Mark Stoddart, William
Harrison, David Buehlow, and Terry
Reidel as Directors
- --------------------------------------------------------------------------------
LINEAR GOLD CORP.
Ticker: LRR Security ID: 53566Q107
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Directors Wade K. Dawe, Peter M. For Against Management
Dimmell, Kevin Flaherty, Derrick Gill
and Michael Gross as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
LOGIBEC GROUPE INFORMATIQUE LTD.
Ticker: LGI Security ID: 54139C104
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claude Roy, Andre Gauthier, For For Management
Robert Roy, Andre Paiement, Marc M.
Malouin and Jocelyn Boucher as
Directors
2 Approve Samson Belair/Deloitte & For For Management
Touche, s.e.n.c.r.l. as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LOGIBEC GROUPE INFORMATIQUE LTD.
Ticker: LGI Security ID: 54139C104
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claude Roy, Andre Gauthier, For Did Not Vote Management
Robert Roy, Andre Paiement, Marc M.
Malouin and Jocelyn Boucher as
Directors
2 Approve Samson Belair/Deloitte & For Did Not Vote Management
Touche, s.e.n.c.r.l. as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Acquisition by For For Management
HudBay Minerals Inc.
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Lukas H. Lundin As A Director For For Management
For The Ensuing Year
2 Elect Mr. Philip J. Wright As A For For Management
Director For The Ensuing Year
3 Elect Mr. Colin K. Benner As A Director For For Management
For The Ensuing Year
4 Elect Mr. Donald K. Charter As A For For Management
Director For The Ensuing Year
5 Elect Mr. John H. Craig As A Director For For Management
For The Ensuing Year
6 Elect Mr. Brian D. Edgar As A Director For For Management
For The Ensuing Year
7 Elect Mr. David F. Mullen As A Director For For Management
For The Ensuing Year
8 Elect Mr. Anthony O Reilly, Jr. As A For For Management
Director For The Ensuing Year
9 Elect Mr. Dale C. Peniuk As A Director For For Management
For The Ensuing Year
10 Elect Mr. William A. Rand As A Director For For Management
For The Ensuing Year
11 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Of the Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their remuneration
- --------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Daniel E. Friedmann For For Management
1.3 Elect Director Brian C. Bentz For For Management
1.4 Elect Director Thomas S. Chambers For For Management
1.5 Elect Director Alan W. Jebson For For Management
1.6 Elect Director Dennis H. Chookaszian For For Management
1.7 Elect Director Brian J. Gibson For For Management
1.8 Elect Director Brian G. Kenning For For Management
1.9 Elect Director Fares F. Salloum For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAD CATZ INTERACTIVE INC.
Ticker: MCZ Security ID: 556162105
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Brown For For Management
1.2 Elect Director Darren Richardson For For Management
1.3 Elect Director Robert J. Molyneux For For Management
1.4 Elect Director William Woodward For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 9, 2008 Meeting Type: Annual/Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director David A. Fennell For For Management
1.3 Elect Director David A. Hope For For Management
1.4 Elect Director Francis P. McGuire For For Management
1.5 Elect Director Derek Pannell For For Management
1.6 Elect Director John H. Schiavi For For Management
1.7 Elect Director David B. Tennant For For Management
1.8 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. W. Geoffrey Beattie as a For For Management
Director
2 Elect Mr. John L. Bragg as a Director For For Management
3 Elect Mr. Purdy Crawford as a Director For For Management
4 Elect Mr. Jeffrey Gandz as a Director For For Management
5 Elect Mr. James F. Hankinson as a For For Management
Director
6 Elect Mr. Chaviva M. Hosek as a For For Management
Director
7 Elect Mr. Wayne A. Kozun as a Director For For Management
8 Elect Mr. Claude R. Lamoureux as a For For Management
Director
9 Elect Mr. G. Wallace F. McCain as a For For Management
Director
10 Elect Mr. J. Scott McCain as a Director For For Management
11 Elect Mr. Micheal H. McCain as a For For Management
Director
12 Elect Ms. Diane E. McGarry as a For For Management
Director
13 Elect Mr. Gordon R. Ritchie as a For For Management
Director
14 Elect Mr. William T. Royan as a For For Management
Director
15 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
16 Approval of Creation of New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
MARCH NETWORKS CORP.
Ticker: MN Security ID: 566219101
Meeting Date: JUL 23, 2008 Meeting Type: Annual/Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence Hedley Matthews For For Management
1.2 Elect Director Peter Gosta Strom For For Management
1.3 Elect Director Donald Ian McLaren For For Management
1.4 Elect Director Simon John Gibson For For Management
1.5 Elect Director David Homer For For Management
1.6 Elect Director Peter Dominic For For Management
Charbonneau
1.7 Elect Director Christopher Stephen For For Management
Burke
1.8 Elect Director Alan Douglas Horn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MARSULEX INC.
Ticker: MLX Security ID: 572904100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roderick Barrett, William For For Management
Lambert, Ian M. Matheson, John A.
Rogers, Michael J. Salamon, William C.
Stevens, Lee C. Stewart and Robert Yohe
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MARSULEX INC.
Ticker: MLX Security ID: 572904100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR ALL OF THE For For Management
NOMINEES LISTED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY.
2 TO APPOINT KPMG LLP AS AUDITORS OF THE For For Management
COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred Jaekel As A Director Of The For For Management
Company
2 Elect Rob Wildeboer As A Director Of For For Management
The Company
3 Elect Natale Rea As A Director Of The For For Management
Company
4 Elect Zoran Arandjelovic As A Director For For Management
Of The Company
5 Elect Fred Olson As A Director Of The For For Management
Company
6 Elect Suleiman Rashid As A Director Of For For Management
The Company
7 Re-appoint Kpmg Llp As The Auditors Of For For Management
The Corporation And Authorize The
Directors To Fix Their Remuneration
8 Approve The Amendments To The For Against Management
Corporation S Stock Option Plan, As
Specified
- --------------------------------------------------------------------------------
MATRIKON INC.
Ticker: MTK Security ID: 57681U109
Meeting Date: DEC 11, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh J. Bolton, C. Kent For For Management
Jespersen, Robert Moore, Michael Percy,
Janice G. Rennie, Eric Rosenfeld and
Nizar J. Somji as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Restricted Share For Against Management
Units under the Restricted Share Unit
Plan
- --------------------------------------------------------------------------------
MAXIM POWER CORPORATION
Ticker: MXG Security ID: 57773Y209
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Wiley D. Auch, John R. Bobenic, For For Management
M. Bruce Chernoff, William Gallacher,
Johann Polz, and W. Brett Wilson as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAXIM POWER CORPORATION
Ticker: MXG Security ID: 57773Y209
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 6
2 Approve The Directors Of The For For Management
Corporation To Hold Office For The
Ensuing Year;as Specified
3 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Company At Such Remuneration As Shall
Be Fixed By The Board Of Directors
- --------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miles S. Nadal For For Management
2 Elect Director Robert J. Kamerschen For For Management
3 Elect Director Clare Copeland For For Management
4 Elect Director Thomas N. Davidson For For Management
5 Elect Director Scott L. Kauffman For For Management
6 Elect Director Michael J.L. Kirby For For Management
7 Elect Director Stephen M. Pustil For For Management
8 Appoint Bdo Seidman, Llp As The For For Management
Auditors Of Mdc Partners And Authorize
The Directors To Fix Their Remuneration
9 Amend Stock Option Plan For Against Management
10 Amend The Company's Stock Appreciation For Against Management
Rights Plan
- --------------------------------------------------------------------------------
MDN INC.
Ticker: MDN Security ID: 55276L104
Meeting Date: JUN 12, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Paul-a. Girard, Serge For For Management
Savard, Robert H. Getz, Raymond
Legault, Jacques Bonneau And Paul
Gobeil As The Directors
2 Appoint Petrie Raymond, Chartered For For Management
Accountants As The Auditors Of Mdn Inc.
Forthe Ensuing Year And Authorize The
Directors To Fix Their Remuneration
3 Approve And Ratify A Resolution Of The For Against Management
Board Of Directors Of The Company
Approving The Stock Option Plan
Amending The Former Stock Option Plan
And Replenishment Of Stock Option Plan
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: 55269P302
Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director William D. Anderson For For Management
1.3 Elect Director Stephen P. DeFalco For For Management
1.4 Elect Director Wlliam G. Dempsey For For Management
1.5 Elect Director William A. Etherington For For Management
1.6 Elect Director Robert W. Luba For For Management
1.7 Elect Director James S.A. MacDonald For For Management
1.8 Elect Director Richard H. McCoy For For Management
1.9 Elect Director Mary A. Mogford For For Management
1.10 Elect Director Gregory P. Spivy For For Management
2 Approve Ersnt & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
METALLIC VENTURES GOLD INC.
Ticker: MVG Security ID: 591253109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. McNeely, Norman F. For For Management
Findlay, William R. C. Blundell and
Rand A. Lomas as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MGM ENERGY CORP.
Ticker: MGX Security ID: 59318A100
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clayton H. Riddell, James H. T. For Against Management
Riddell, Henry W. Sykes, Michael N.
Chernoff, Daryl H. Gilbert, Robert B.
Hodgins, Robert B. Peterson, and Robert
R. Rooney as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Options under the For Against Management
Stock Option Plan
4 Authorize a New Class of Non-Voting For Against Management
Common Shares
- --------------------------------------------------------------------------------
MGM ENERGY CORP.
Ticker: MGX Security ID: 59318A100
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clayton H. Riddell, James H. T. For Withhold Management
Riddell, Henry W. Sykes, Michael N.
Chernoff, Daryl H. Gilbert, Robert B.
Hodgins, Robert B. Peterson, and Robert
R. Rooney as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Options under the For Against Management
Stock Option Plan
4 Authorize a New Class of Non-Voting For Against Management
Common Shares
- --------------------------------------------------------------------------------
MIDNIGHT OIL EXPLORATION LTD.
Ticker: MOX Security ID: 598000107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Fred Woods, Anthony Lambert, Jay For For Management
Squiers, Peter Harrison and Robert
Zakresky as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MIGAO CORP
Ticker: MGO Security ID: 59861N103
Meeting Date: MAR 30, 2009 Meeting Type: Annual/Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lui Guocai, Michael W. Manley, For For Management
Peiwei Ni, Robert C. Kay, Mark
Stauffer, Paul Haber and Keith Attoe as
Directors
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt New By-Law No. 1 For For Management
- --------------------------------------------------------------------------------
MIRANDA TECHNOLOGIES INC.
Ticker: MT Security ID: 60467Y105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Bazin For For Management
1.2 Elect Director Thomas Cantwell For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director W. Brian Edwards For For Management
1.5 Elect Director Strath Goodship For For Management
1.6 Elect Director Terry Nickerson For For Management
1.7 Elect Director Patrick G. Whittingham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
MKS INC.
Ticker: MKX Security ID: 55309B107
Meeting Date: AUG 26, 2008 Meeting Type: Annual/Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Deck, Robert Gibb, J. For For Management
(Ian) Giffen, Howard Gwin, Christopher
Hoffmann, Gerald Hurlow and Alex White
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Amend Terms of Outstanding Options For Against Management
- --------------------------------------------------------------------------------
MOSAID TECHNOLOGIES INC.
Ticker: MSD Security ID: 61945Q102
Meeting Date: OCT 1, 2008 Meeting Type: Annual/Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eugene I. Davis, Gideon J. King, For For Management
Robert M. Kramer, John C. Lindgren,
John B. Millard, Normand Y. Paquette,
Barry J. Reiter and Carl P. Schlachte
Sr. as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Company-Specific Board-Related: A Against Against Shareholder
Bundle of Five Shareholder Proposals
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ho Soo Ching, Constantine E. For For Management
Karayannopoulos, James J. Jackson,
William E. Macfarlane, Peter E.
O'Connor, John E. Pearson and F.
Michael Walsh as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NORBORD INC
Ticker: NBD Security ID: 65548P106
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Against Management
1.2 Elect Director Dian N. Cohen For For Management
1.3 Elect Director Pierre Dupuis For For Management
1.4 Elect Director Gordon E. Forward For For Management
1.5 Elect Director Dominic Gammiero For Against Management
1.6 Elect Director Robert J. Harding For Against Management
1.7 Elect Director Neville W. Kirchmann For For Management
1.8 Elect Director Margot E. Nothey For For Management
1.9 Elect Director J. Barrie Shineton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve 10:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD.
Ticker: PDL Security ID: 656912102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven R. Berlin As A Director For For Management
2 Elect William J. Biggar As A Director For For Management
3 Elect C. David A. Comba As A Director For For Management
4 Elect Andre J. Douchane As A Director For For Management
5 Elect Robert J. Quinn As A Director For For Management
6 Elect Greg J. Van Stavaren As A For For Management
Director
7 Elect William J. Waymark As A Director For For Management
8 Appoint Kpmg Llp, Chartered For For Management
Accountants, As Auditors Of The
Corporation And Authorizing The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Daniel For For Management
2 Elect Director Paul J. Dowd For For Management
3 Elect Director Patrick D. Downey For For Management
4 Elect Director Richard J. Hall For For Management
5 Elect Director Douglas P. Hayhurst For For Management
6 Elect Director Terrence A. Lyons For Against Management
7 Elect Director Conrad A. Pinette For For Management
8 Elect Director Kenneth G. Stowe For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION
Ticker: NCX Security ID: 66977W109
Meeting Date: APR 14, 2009 Meeting Type: Ordinary Shareholders
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the consolidated financial For For Management
statements of NOVA Chemicals and the
report of the Auditors
2 Approve Acquisition by International For For Management
Petroleum Investment Company
3 Elect Mr. J. A. Blumberg as a Director For Against Management
4 Elect Mr. F. P. Boer as a Director For Against Management
5 Elect Mr. J. Bougie as a Director For For Management
6 Elect Mr. L. Brlas as a Director For For Management
7 Elect Mr. J. V. Creighton as a Director For Against Management
8 Elect Mr. R. E. Dineen, Jr. as a For For Management
Director
9 Elect Mr. C. W. Fischer as a Director For Against Management
10 Elect Mr. K. L. Hawkins as a Director For Against Management
11 Elect Mr. A. M. Ludwick as a Director For For Management
12 Elect Mr. C. D. Pappas as a Director For For Management
13 Elect Mr. J. M. Stanfor as a Director For For Management
14 Appoint Ernst & Young LLP as the For For Management
Auditors of NOVA Chemicals
15 Any other business For Against Management
- --------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kalidas Madhavpeddi As A Director For For Management
Of The Corporation For The Forthcoming
Year
2 Elect Gerald J. Mcconnell As A Director For Against Management
Of The Corporation For The Forthcoming
Year
3 Elect Tony Giardini As A Director Of For For Management
The Corporation For The Forthcoming
Year
4 Elect Clynton Nauman As A Director Of For For Management
The Corporation For The Forthcomingyear
5 Elect James L. Philip As A Director Of For For Management
The Corporation For The Forthcomingyear
6 Elect Rick Van Nieuwenhuyse As A For For Management
Director Of The Corporation For The
Forthcoming Year
7 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix
Theirremuneration
8 Approve The Continuation Of The 2004 For Against Management
Stock Option Plan And Approve To
Propose Amendments Thereto
9 Ratify And Approve The Performance For Against Management
Share Unit Plan
10 Ratify And Approve The Deferred Share For For Management
Unit Plan
- --------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Mr. W. Peter Comber as a Director For For Management
3 Elect Mr. Pentti O. Karkkainen as a For For Management
Director
4 Elect Mr. Keith A. MacPhail as a For For Management
Director
5 Elect Mr. Ronald J. Poelzer as a For For Management
Director
6 Elect Mr. Craig W. Stewart as a For For Management
Director
7 Elect Mr. Alex G. Verge as a Director For For Management
8 Elect Mr. Clayton H. Woitas as a For For Management
Director
9 Elect Mr. Grant A. Zawalsky as a For For Management
Director
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC.
Ticker: ONC Security ID: 682310107
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley G. Thompson, Douglas A. For For Management
Ball, William A. Cochrane, Jim Dinning,
Ed Levy, J. Mark Lievonen, Robert B.
Schultz, Fred A. Stewart and Ger van
Amersfoort as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 9, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - P Thomas Jenkins For For Management
1.2 Elect as Director - John Shackleton For For Management
1.3 Elect as Director - H Garfield Emerson For For Management
1.4 Elect as Director - Randy Fowlie For For Management
1.5 Elect as Director - Gail Hamilton For For Management
1.6 Elect as Director - Brian Jackman For For Management
1.7 Elect as Director - Stephen J Sadler For For Management
1.8 Elect as Director - Michael Slaunwhite For For Management
1.9 Elect as Director - Katharine B For For Management
Stevenson
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORVANA MINERALS CORP.
Ticker: ORV Security ID: 68759M101
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bradshaw, Richard H.T. For For Management
Garnett, C. Kent Jespersen, James J.
Komadina, J. Robert Logan, Carlos
Mirabal, Robert A. Mitchell and Gonzalo
Pacanins as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Corporation's Directors For For Management
2 Appoint Pricewaterhousecoopers Llp As For For Management
The Corporation's External Auditors For
2009 And Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
PACIFIC & WESTERN CREDIT CORPORATION
Ticker: PWC Security ID: 69375N101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bratton For Did Not Vote Management
1.2 Elect Director Douglas W. Gough For Did Not Vote Management
1.3 Elect Director Arnold E. Hillier For Did Not Vote Management
1.4 Elect Director Thomas A. Hockin For Did Not Vote Management
1.5 Elect Director William T. Mitchell For Did Not Vote Management
1.6 Elect Director Paul G. Oliver For Did Not Vote Management
1.7 Elect Director C. Scott Ritchie For Did Not Vote Management
1.8 Elect Director David R. Taylor For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PACIFIC NORTHERN GAS LTD
Ticker: PNG Security ID: 694661307
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Bingham For For Management
1.2 Elect Director Robert F. Chase For For Management
1.3 Elect Director Roy G. Dyce For For Management
1.4 Elect Director Diane M. Fulton For For Management
1.5 Elect Director Robert B. Johnston For For Management
1.6 Elect Director David G. Unruh For For Management
1.7 Elect Director Arthur H. Willms For For Management
1.8 Elect Director Janet P. Woodruff For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PACIFIC RIM MINING CORP.
Ticker: PMU Security ID: 694915208
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Catherine McLeod-Seltzer For For Management
2.2 Elect Director Thomas Shrake For For Management
2.3 Elect Director Anthony J. Petrina For For Management
2.4 Elect Director William Myckatyn For Against Management
2.5 Elect Director David K. Fagin For For Management
2.6 Elect Director Paul B. Sweeney For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PALADIN LABS INC.
Ticker: PLB Security ID: 695942102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Ross Goodman, Ted S. For Against Management
Wise, Robert N. Lande, Mark A. Beaudet,
Gerald McDole, James C. Gale and Joel
H. Raby as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ross J. Beaty As A Director For For Management
Of The Company
2 Elect Mr. Geoffrey A. Burns As A For For Management
Director Of The Company
3 Elect Mr. Robert P. Pirooz As A For For Management
Director Of The Company
4 Elect Mr. William Fleckenstein As A For For Management
Director Of The Company
5 Elect Mr. Michael J. J. Maloney As A For For Management
Director Of The Company
6 Elect Mr. Michael Larson As A Director For For Management
Of The Company
7 Elect Mr. Paul B. Sweeney As A Director For For Management
Of The Company
8 Elect Mr. David C. Press As A Director For For Management
Of The Company
9 Elect Mr. Walter T. Segsworth As A For For Management
Director Of The Company
10 Reappoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of Thecompany To Hold Office Until The
Next Agm
11 Authorize The Directors Of The Company For For Management
To Fix The Remuneration To Be Paid To
The Auditors Of The Company
- --------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.H. Riddell, J.H.T. Riddell, For Against Management
J.C. Gorman, D. Junge, D.M. Knott, W.B.
MacInnes, V.S.A. Riddell, S.L. Riddell
Rose, J.B. Roy, A.S. Thomson, and B.M.
Wylie as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
PARKBRIDGE LIFESTYLE COMMUNITIES INC.
Ticker: PRK Security ID: 70088R108
Meeting Date: FEB 25, 2009 Meeting Type: Annual/Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Borthwick, Ian G. For For Management
Cockwell, Barry E. Emes, James M.
Hankins, Joseph F. Killi, Gary E.
Perron, and David V. Richards as
Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Aprroval of Unallocated Options under For Against Management
the Stock Option Plan
4 Amend Terms of Outstanding Options For Against Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For Against Management
James B. Howe, G. Allen Brooks, Peter
S. Mackechnie and Murray L. Cobbe as
Directors
3 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PATHEON INC.
Ticker: PTI Security ID: 70319W108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claudio F. Bussandri, Paul W. For For Management
Currie, Peter A. W. Green, Joaquin B.
Viso, Derek J. Watchorn and Wesley P.
Wheeler as Directors
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PDX RESOURCES INC.
Ticker: PLG Security ID: 69391B107
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with Detour Gold For For Management
Corp
- --------------------------------------------------------------------------------
PENGROWTH ENERGY TRUST
Ticker: PGH Security ID: 706902509
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect James S. Kinnear, John B. For For Management
Zaozirny, Derek W. Evans, Thomas A.
Cumming, Wayne K. Foo, Michael S.
Parrett, A. Terrence Poole, D. Michael
G. Stewart, and Nicholas C.H. Villiers
as Directors of Pengrowth Corporation
3 Approve Merger with Esprit Exploration For For Management
Ltd.
4 Amend Trust Indenture Re: Pengrowth For For Management
Corporation's Management Structure
5 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
- --------------------------------------------------------------------------------
PETAQUILLA MINERALS LTD.
Ticker: PTQ Security ID: 716013107
Meeting Date: NOV 18, 2008 Meeting Type: Annual/Special
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Fifer For For Management
1.2 Elect Director John Cook For For Management
1.3 Elect Director Robert Baxter For For Management
1.4 Elect Director Robert Russell For For Management
1.5 Elect Director Gaston Araya For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan Grants For Against Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael Jones For For Management
1.2 Elect Director Frank R. Hallam For Against Management
1.3 Elect Director Barry W. Smee For For Management
1.4 Elect Director Iain D.C. McLean For For Management
1.5 Elect Director Eric H. Carlson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
PLUTONIC POWER CORP.
Ticker: PCC Security ID: 729415109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald A. Mcinnes As A Director For For Management
For The Ensuing Year
2 Elect R. Stuart Angus As A Director For For For Management
The Ensuing Year
3 Elect Michael C. Volker As A Director For For Management
For The Ensuing Year
4 Elect Walter T. Segsworth As A Director For Against Management
For The Ensuing Year
5 Elect William F. Lindqvist As A For For Management
Director For The Ensuing Year
6 Elect Grigor E. Cook As A Director For For For Management
The Ensuing Year
7 Elect Peter C. Flynn As A Director For For For Management
The Ensuing Year
8 Appoint Kpmg Llp As Auditors Of The For For Management
Company For The Ensuing Year And
Authorizethe Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
POINTS INTERNATIONAL LTD.
Ticker: PTS Security ID: 730843109
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen K. Bannon, Christopher For For Management
Barnard, Bernay Box, Douglas A. Carty,
Bruce R. Croxon, T. Robert MacLean and
John W. Thompson as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Decrease in Size of Board to For For Management
Seven
4 Amend Quorum Requirements For Against Management
- --------------------------------------------------------------------------------
POLARIS MINERALS CORP.
Ticker: PLS Security ID: 731074100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Colin K. Benner As A Director To For For Management
Hold Office Until The Next Agm
3 Elect Terrence A. Lyons As A Director For For Management
To Hold Office Until The Next Agm
4 Elect Marco A. Romero As A Director To For For Management
Hold Office Until The Next Agm
5 Elect Roman Shklanka As A Director To For For Management
Hold Office Until The Next Agm
6 Elect Paul B. Sweeney As A Director To For For Management
Hold Office Until The Next Agm
7 Elect Herbert G.a. Wilson As A Director For For Management
To Hold Office Until The Next Agm
8 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Corporation To Hold
office Until The Close Of Next Agm
9 Approve The Amended And Restated For Against Management
Incentive Stock Option Plan Of The
Corporation
10 Approve, Subject To The Failing For Against Management
Approval Of The Amended And Restated
Stock Option Plan, Re-confirm The
Company S Existing Stock Option Plan
- --------------------------------------------------------------------------------
POLYMET MINING CORPORATION
Ticker: POM Security ID: 731916102
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Number Of Directors At 9 For For Management
2 Elect William D. Corneliuson As A For For Management
Director
3 Elect David Dreisinger As A Director For Against Management
4 Elect Ian L. Forrest As A Director For For Management
5 Elect George Molyviatis As A Director For For Management
6 Elect William Murray As A Director For Against Management
7 Elect Stephen Rowland As A Director For For Management
8 Elect Joseph M. Scipioni As A Director For For Management
9 Elect Frank Sims As A Director For For Management
10 Elect James Swearingen As A Director For For Management
11 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Corporation For The
ensuing Year And Authorize The
Directors To Fix Their Remuneration
12 Grant Authority For Extension Of Expiry For Against Management
Date By 2 Years Of All Stock Options
Outstanding As At 24 Jun 2009
- --------------------------------------------------------------------------------
PROEX ENERGY LTD.
Ticker: PXE Security ID: 74310Q102
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Merger with For For Management
Progress Energy Trust
2 Change Company Name to Progress Energy For For Management
Resources Corp.
3 Approve Share Unit Plan upon Completion For For Management
of the Arrangement
4 Approve Stock Option Plan upon For For Management
Completion of the Arrangement
- --------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect David D. Johnson, Howard J. For For Management
Crone, Gary E. Perron, Donald F.
Archibald, Michael R. Culbert, Terrance
D. Svarich, John A. Brussa and Brian
McLachlan as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles Re: Removal of For For Management
Performance Shares from Authorized
Share Capital
- --------------------------------------------------------------------------------
PROMETIC LIFE SCIENCES INC.
Ticker: PLI Security ID: 74342Q104
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.F. Kym Anthony For For Management
1.2 Elect Director John Bienenstock For Against Management
1.3 Elect Director Robert Lacroix For For Management
1.4 Elect Director Pierre Laurin For For Management
1.5 Elect Director Louise Menard For For Management
1.6 Elect Director Paul Mesburis For For Management
1.7 Elect Director Roger Perrault For For Management
1.8 Elect Director Bruce Wendel For For Management
1.9 Elect Director Benjamin Wygodny For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Approve Spin-off Shareholder Rights For Against Management
Plan
5 Approve Restricted Share Unit Plan For Against Management
- --------------------------------------------------------------------------------
PULSE DATA INC.
Ticker: PSD Security ID: 74586Q109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 7
2 Elect Ms. Daphne Corbett As A Director For For Management
Of The Corporation For The Ensuing Year
3 Elect Mr. Douglas Cutts As A Director For For Management
Of The Corporation For The Ensuing Year
4 Elect Mr. Arthur Dumont As A Director For For Management
Of The Corporation For The Ensuing Year
5 Elect Mr. Robert Robotti As A Director For For Management
Of The Corporation For The Ensuing Year
6 Elect Mr. Don West As A Director Of The For For Management
Corporation For The Ensuing Year
7 Elect Mr. Graham Weir As A Director Of For For Management
The Corporation For The Ensuing Year
8 Elect Mr. Clark Zentner As A Director For For Management
Of The Corporation For The Ensuing Year
9 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
10 Approve The Amendment To The Articles For For Management
Of The Corporation To Change The Name
Ofthe Corporation From Pulse Data Inc.
To Pulse Seismic Inc.
- --------------------------------------------------------------------------------
Q9 NETWORKS INC.
Ticker: Q Security ID: 74729V106
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Butchofsky, Robert L. as a For For Management
Director for the ensuing year
2 Elect Mr. Carter, Bruce L.A. as a For For Management
Director for the ensuing year
3 Elect Mr. Clarke, C. Boyd as a Director For For Management
for the ensuing year
4 Elect Mr. Crossgrove, Peter A. as a For For Management
Director for the ensuing year
5 Elect Mr. Falberg, Kathryn E. as a For For Management
Director for the ensuing year
6 Elect Mr. Massey, Ian J. as a Director For For Management
for the ensuing year
7 Elect Mr. Wood, L. Jack as a Director For For Management
for the ensuing year
8 Appoint the Deloitte & Touche LLP as an For For Management
Independent Auditors of the Corporation
for the ensuing year and authorize the
Directors to fix the remuneration tobe
paid to the Auditors
9 Approve the amended and restated 2000 For For Management
Incentive Stock Option Plan as
specified
- --------------------------------------------------------------------------------
QUADRA MINING LTD.
Ticker: QUA Security ID: 747319101
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. William H. Myckatyn As A For For Management
Director Of The Company For The Ensuing
Year
2 Elect Mr. Paul M. Blythe As A Director For For Management
Of The Company For The Ensuing Year
3 Elect Mr. Geoffrey S. Belsher As A For For Management
Director Of The Company For The Ensuing
Year
4 Elect Mr. John A. Brough As A Director For For Management
Of The Company For The Ensuing Year
5 Elect Mr. Neil Mackenzie As A Director For For Management
Of The Company For The Ensuing Year
6 Elect Mr. George W. Poling As A For For Management
Director Of The Company For The Ensuing
Year
7 Elect Mr. Gregory Van Staveren As A For For Management
Director Of The Company For The Ensuing
Year
8 Elect Mr. Ken Williamson As A Director For For Management
Of The Company For The Ensuing Year
9 Appoint The Pricewaterhousecoopers Llp For For Management
As The Auditors Of The Corporation
Forthe Ensuing Year And Authorize The
Directors To Fix Their Remuneration
10 Amend The Notice Of Articles Of The For Against Management
Company To Amend The Authorized Share
Structure Of The Company From
1,000,000,000 Common Shares To An
Unlimited Number Of Common Shares, As
Specified
11 Amend The Company S Shareholder Rights For Against Management
Plan To, Among Other Things, Set The
Minimum Time Which A Take-over Bid Must
Remain Open For Acceptance In Order To
Be Considered A Permitted Bid At 60
Days, As Specified
- --------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.A Security ID: 748193208
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francoise Bertrand, Jean-Marc For For Management
Eustache, and Jean La Couture as Class
B Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaw For For Management
- --------------------------------------------------------------------------------
QUEENSTON MINING INC.
Ticker: QMI Security ID: 74832E108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Arnold For For Management
1.2 Elect Director Charles E. Bartliff For For Management
1.3 Elect Director James K. B. Booth For Against Management
1.4 Elect Director Michael J. H. Brown For For Management
1.5 Elect Director Hugh D. Harbinson For Against Management
1.6 Elect Director Edmund F. Merringer For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Barry D. Simmons For For Management
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
QUEST CAPITAL CORP.
Ticker: QC Security ID: 74835U109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert G. Atkinson As A Director For For Management
For The Ensuing Year
2 Elect W. David Black As A Director For For For Management
The Ensuing Year
3 Elect Brain E. Bayley As A Director For For For Management
The Ensuing Year
4 Elect Stephen C. Coffey As A Director For For Management
For The Ensuing Year
5 Elect Frank B. Mayer As A Director For For For Management
The Ensuing Year
6 Elect Dale C. Peniuk As A Director For For For Management
The Ensuing Year
7 Elect A. Murray Sinclair As A Director For For Management
For The Ensuing Year
8 Elect Walter M. Traub As A Director For For For Management
The Ensuing Year
9 Appoint Pricewaterhousecoopers, Llp As For For Management
Auditors Of The Company For The
Ensuingyear And Authorize The Directors
To Fix The Remuneration To Be Paid To
And Terms Of Engagement Of The Auditor
- --------------------------------------------------------------------------------
QUESTERRE ENERGY CORP.
Ticker: QEC Security ID: 74836K100
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 7
2 Elect The Directors Of The Corporation For For Management
For The Ensuing Year As Specified
Fromthe Management Proposed Nominees,
All As Specified
3 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Board Of Directors To
Fix Their Remuneration
4 Approve The Shareholder Rights Plan For Against Management
Agreement Of The Corporation, As
Specified
- --------------------------------------------------------------------------------
RESIN SYSTEMS INC.
Ticker: RS Security ID: 76111T102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO SET THE NUMBER OF DIRECTORS TO BE For For Management
ELECTED AT THE MEETING ATSIX (6)
MEMBERS.
2 THE ELECTION OF DIRECTORS FOR THE For For Management
ENSUING YEAR OF THE SIX (6)NOMINEES
PROPOSED BY MANAGEMENT IN THE
INFORMATION CIRCULAR -PROXY STATEMENT
(THE INFORMATION CIRCULAR ) OF THE
COMPANY.
3 APPOINTMENT OF KPMG LLP, CHARTERED For For Management
ACCOUNTANTS AS AUDITORS OFTHE COMPANY
FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THEDIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.
- --------------------------------------------------------------------------------
RESVERLOGIX CORP.
Ticker: RVX Security ID: 76128M108
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Donald J. McCaffrey, William A. For For Management
Cochrane, Wayne Chiu, Whitney O. Ward,
Roger S. Newton, Stella M. Thompson and
Kathleen Jan Gray as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chevrier For For Management
1.2 Elect Director Denyse Chicoyne For For Management
1.3 Elect Director Robert Courteau For For Management
1.4 Elect Director Jean Douville For For Management
1.5 Elect Director Mathieu Gauvin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Jocelyn Proteau For For Management
1.8 Elect Director Robert L. Trudeau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Rivard, Denis Arcand, For For Management
Rejean Houle, Raynald Vezina and
Gregory Chamandy as Directors
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Louise Caya as a Director for For For Management
the ensuing year
2 Elect Mr. Doris Joan Daughney as a For For Management
Director for the ensuing year
3 Elect Mr. Robert Dutton as a Director For For Management
for the ensuing year
4 Elect Mr. Richard Fortin as a Director For For Management
for the ensuing year
5 Elect Mr. Jean Gaulin as a Director for For For Management
the ensuing year
6 Elect Mr. Jean-Guy Hebert as a Director For For Management
for the ensuing year
7 Elect Mr. J. Spencer Lanthier as a For For Management
Director for the ensuing year
8 Elect Mr. Alain Michel as a Director For For Management
for the ensuing year
9 Elect Mr. James Pantelidis as a For For Management
Director for the ensuing year
10 Elect Mr. Robert Pare as a Director for For For Management
the ensuing year
11 Elect Mr. Jocelyn Tremblay as a For For Management
Director for the ensuing year
12 Elect Mr. Jean-Roch Vachon as a For For Management
Director for the ensuing year
13 Appoint Raymond Chabot Grant Thornton, For For Management
Chartered Accountants as the Auditors
of Rona Inc, for the ensuing year and
authorize the Directors to fix their
remuneration
14 Amend the Share Option Plan of Rona Inc For Against Management
as specified
- --------------------------------------------------------------------------------
ROTHMANS INC.
Ticker: ROC Security ID: 77869J106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Barnett For For Management
1.2 Elect Director Douglas G. Bassett For For Management
1.3 Elect Director John E. Caldwell For For Management
1.4 Elect Director Robert J. Carew For For Management
1.5 Elect Director Pierre Des Marais II For For Management
1.6 Elect Director Paule Gauthier For For Management
1.7 Elect Director Pierre Gravelle For For Management
1.8 Elect Director Joe Heffernan For For Management
1.9 Elect Director Richard H. McCoy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ROYAL LASER CORP.
Ticker: RLC Security ID: 780326104
Meeting Date: SEP 16, 2008 Meeting Type: Annual/Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Shnaider, William Iannaci, For For Management
Joseph Mimran, Greg Van Staveren and
Irving Teper as Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
RUBICON MINERALS CORPORATION
Ticker: RMX Security ID: 780911103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 6
2 Elect David W. Adamson As A Director For For Management
For The Ensuing Year
3 Elect David R. Reid As A Director For For For Management
The Ensuing Year
4 Elect Philp S. Martin As A Director For For For Management
The Ensuing Year
5 Elect John R. Brodie Fca As A Director For For Management
For The Ensuing Year
6 Elect Kevin D. Sherkin As A Director For For Management
For The Ensuing Year
7 Elect Christopher J. Bradbrook As A For For Management
Director For The Ensuing Year
8 Appoint De Visser Gray Llp As The For For Management
Auditors Of The Corporation For The
Ensuing year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director James F. Dinning For For Management
1.3 Elect Director Carl R. Fiora For For Management
1.4 Elect Director Anthony F. Griffiths For For Management
1.5 Elect Director Brian R. Hedges For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Lise Lachapelle For For Management
1.8 Elect Director William M. O'Reilly For For Management
1.9 Elect Director John W. Robinson For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain Benedetti For For Management
2 Elect Director Carl R. Fiora For For Management
3 Elect Director Brian R. Hedges For For Management
4 Elect Director Lise Lachapelle For For Management
5 Elect Director John W. Robinson For For Management
6 Elect Director James F. Dinning For For Management
7 Elect Director Anthony F. Griffiths For For Management
8 Elect Director Alice D. Laberge For For Management
9 Elect Director William M. O'Reilly For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SAMUEL MANU-TECH INC.
Ticker: SMT Security ID: 79606J100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erich R.Almasy, Richard M. Balaz, For Against Management
Wayne K. Bassett, Kenneth W. Harrigan,
John Morton, Donald A. Pether, Mark C.
Samuel, and Thomas H. Savage as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SAMUEL MANU-TECH INC.
Ticker: SMT Security ID: 79606J100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erich R.Almasy, Richard M. Balaz, For Withhold Management
Wayne K. Bassett, Kenneth W. Harrigan,
John Morton, Donald A. Pether, Mark C.
Samuel, and Thomas H. Savage as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP.
Ticker: SVY Security ID: 804694107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
Of The Corporation For The Ensuing Year
at 6
2 Elect Kenneth B. Mullen As A Director For For Management
For The Ensuing Year
3 Elect Victor Buffalo As A Director For For For Management
The Ensuing Year
4 Elect John Hooks As A Director For The For For Management
Ensuing Year
5 Elect Kevin Nugent As A Director For For For Management
The Ensuing Year
6 Elect James Saunders As A Director For For For Management
The Ensuing Year
7 Elect Tor Wilson As A Director For The For For Management
Ensuing Year
8 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Corporation And
Authorize the Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES Security ID: 805566106
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
SCEPTRE INVESTMENT COUNSEL LTD.
Ticker: SZ Security ID: 80621M201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn R. Inamoto, George P. For For Management
Jameson, Patricia Meredith, Arthur R.
A. Scace, David R. Shaw, Robert G.
Thomson, and W. Ross Walker as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Bryan A. Coates As A Director For For Management
2 Elect Mr. Pierre Claver Damiba As A For For Management
Director
3 Elect Mr. Benoit La Salle As A Director For For Management
4 Elect Mr. Jean Lamarre As A Director For For Management
5 Elect Mr. John Leboutillier As A For For Management
Director
6 Elect Mr. Gilles Masson As A Director For For Management
7 Elect Mr. Lawrence McBrearty As A For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their RemunerationApprove Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR WILLIAM P. BUCKLEY For For Management
1.2 DIRECTOR JAMES W. DERRICK For For Management
1.3 DIRECTOR LESLIE W.J. HUTCHISON For For Management
1.4 DIRECTOR GEOFFREY F. HYLAND For For Management
1.5 DIRECTOR MURRAY K. MULLEN For For Management
1.6 DIRECTOR JOHN F. PETCH For For Management
1.7 DIRECTOR ROBERT J. RITCHIE For For Management
1.8 DIRECTOR PAUL G. ROBINSON For For Management
1.9 DIRECTOR HEATHER A. SHAW For For Management
1.10 DIRECTOR VIRGINIA L. SHAW For For Management
1.11 DIRECTOR ZOLTAN D. SIMO For For Management
1.12 DIRECTOR E. CHARLENE VALIQUETTE For For Management
1.13 DIRECTOR DONALD C. VAUGHN For For Management
2 ON THE APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS AUDITOR OF THECOMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THE
AUDITOR SREMUNERATION.
3 ON THE APPROVAL OF NEW BY-LAW 1. For Against Management
- --------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORP.
Ticker: S Security ID: 823901103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian W. Delaney As A Director For For Management
2 Elect Michael F. Garvey As A Director For For Management
3 Elect Marc Lalonde As A Director For For Management
4 Elect Edythe A. [dee] Marcoux As A For For Management
Director
5 Elect Bernard Michel As A Director For For Management
6 Elect Daniel P. Owen As A Director For For Management
7 Elect Patrick Sheehy As A Director For For Management
8 Elect Jowdat Waheed As A Director For For Management
9 Re-appoint Deloitte & Touche Llp As The For For Management
Auditors And Authorize The Directors To
Fix Their Remuneration
- --------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF Security ID: 824901102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth E. MacNeill, Harvey J. For For Management
Bay, James R. Rothwell, Arnie E.
Hillier, A. Neil McMillan, Robert A.
McCallum, Brian M. Menell and William
E. Stanley as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SIERRA WIRELESS INC.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason W. Cohenour For For Management
1.2 Elect Director Gregory D. Aasen For For Management
1.3 Elect Director Paul G. Cataford For For Management
1.4 Elect Director Charles E. Levine For For Management
1.5 Elect Director S. Jane Rowe For For Management
1.6 Elect Director David B. Sutcliffe For For Management
1.7 Elect Director Kent Thexton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 8
2 Elect Mr. A. E. Michael Anglin As A For For Management
Director For The Ensuing Year
3 Elect Mr. John R. Brodie, Fca As A For For Management
Director For The Ensuing Year
4 Elect Mr. Richard C. Campbell, Mbe As A For For Management
Director For The Ensuing Year
5 Elect Mr. R. E. Gordon Davis As A For For Management
Director For The Ensuing Year
6 Elect Mr. David L. Johnston As A For For Management
Director For The Ensuing Year
7 Elect Mr. Richard D. Paterson As A For For Management
Director For The Ensuing Year
8 Elect Mr. Robert A. Quartermain As A For For Management
Director For The Ensuing Year
9 Elect Mr. Peter W. Tomsett As A For For Management
Director For The Ensuing Year
10 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 26, 2008 Meeting Type: Annual/Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rui Feng For For Management
1.2 Elect Director Myles Jianguo Gao For For Management
1.3 Elect Director S. Paul Simpson For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Earl Drake For For Management
1.6 Elect Director Yikang Liu For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Ratify All Acts of Directors and For For Management
Officers
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SKYE RESOURCES INC.
Ticker: SKR Security ID: 83081N107
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Acquired For For Management
by HudBay
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Robert J. Bradshaw As A For For Management
Director
2 Elect Mr. David L. Emerson, Pc As A For For Management
Director
3 Elect Mr. Anthony P. Franceschini As A For For Management
Director
4 Elect Mr. Robert J. Gomes As A Director For For Management
5 Elect Ms. Susan E. Hartman As A For For Management
Director
6 Elect Mr. Aram H. Keith As A Director For For Management
7 Elect Mr. Ivor M. Ruste As A Director For For Management
8 Elect Mr. Ronald Triffo As A Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
STARFIELD RESOURCES INC.
Ticker: SRU Security ID: 85528N103
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Henry Giegerich For For Management
2.2 Elect Director Ross Glanville For For Management
2.3 Elect Director Norman Betts For For Management
2.4 Elect Director Stuart Bottomley For For Management
2.5 Elect Director Shirley Mears For For Management
2.6 Elect Director Ulrich E. Rath For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Belanger For For Management
1.2 Elect Director Tom A. Bruce Jones For For Management
1.3 Elect Director George J. Bunze For For Management
1.4 Elect Director Gianni Chiarva For Against Management
1.5 Elect Director John Barrie Shineton For For Management
1.6 Elect Director Brian McManus For For Management
1.7 Elect Director Nycol Pageau-Goyette For For Management
1.8 Elect Director Daniel Picotte For For Management
1.9 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Belanger For For Management
1.2 Elect Director Tom A. Bruce Jones For For Management
1.3 Elect Director George J. Bunze For For Management
1.4 Elect Director Gianni Chiarva For Withhold Management
1.5 Elect Director John Barrie Shineton For For Management
1.6 Elect Director Brian McManus For For Management
1.7 Elect Director Nycol Pageau-Goyette For For Management
1.8 Elect Director Daniel Picotte For For Management
1.9 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
STORM EXPLORATION INC.
Ticker: SEO Security ID: 86217P102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Stuart G. Clark, Brian Lavergne, For For Management
Matthew J. Brister, John A. Brussa,
Henry R. Lawrie, Mark A. Butler, P.
Grant Wierzba, and Gregory G. Turnbull
as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
STORNOWAY DIAMOND CORP.
Ticker: SWY Security ID: 86222Q103
Meeting Date: SEP 11, 2008 Meeting Type: Annual/Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Six For For Management
4.1 Elect Director Anthony Walsh For For Management
4.2 Elect Director David Garofalo For For Management
4.3 Elect Director Peter Nixon For For Management
5 Amend Stock Option Plan For Against Management
6 Amend Stock Option Plan For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SUN-RYPE PRODUCTS LTD
Ticker: SRF Security ID: 866934409
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen Clark For For Management
1.2 Elect Director James Eccott For For Management
1.3 Elect Director Merv Geen For For Management
1.4 Elect Director Michael Korenberg For For Management
1.5 Elect Director James A. Pattison For For Management
1.6 Elect Director Donald Selman For For Management
1.7 Elect Director Douglas Souter For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bromley For For Management
1.2 Elect Director Robert Fetherstonhaugh For For Management
1.3 Elect Director Douglas Greene For For Management
1.4 Elect Director Victor Hepburn For For Management
1.5 Elect Director Katrina Houde For For Management
1.6 Elect Director Cyril Ing For For Management
1.7 Elect Director Jeremy Kendall For For Management
1.8 Elect Director Allan Routh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Jay Amato As A Director For For Management
2 Elect Mr. Steve Bromley As A Director For For Management
3 Elect Mr. Douglas Greene As A Director For For Management
4 Elect Mr. Victor Hepburn As A Director For For Management
5 Elect Mr. Katrina Houde As A Director For For Management
6 Elect Mr. Cyril Ing As A Director For For Management
7 Elect Mr. Jeremy Kendall As A Director For For Management
8 Elect Mr. Allan Routh As A Director For For Management
9 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company And Authorize
Theboard Of Directors To Fix Their
Remuneration
10 Amend The Company's Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXC Security ID: 78505P100
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Terrence C. Burke As A For For Management
Director
2 Elect Mr. Steven Cosler As A Director For For Management
3 Elect Mr. William J. Davis As A For For Management
Director
4 Elect Mr. Anthony R. Masso As A For For Management
Director
5 Elect Mr. Philip R. Reddon As A For For Management
Director
6 Elect Mr. Curtis J. Thorne As A For For Management
Director
7 Elect Mr. Mark A. Thierer As A Director For For Management
8 Approve The Sxc Health Solutions Corp. For For Management
Long-term Incentive Plan
9 Appoint The Auditors Of The Company And For For Management
Authorize The Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
TANZANIAN ROYALTY EXPLORATION CORP
Ticker: TNX Security ID: 87600U104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director James E. Sinclair For For Management
2.2 Elect Director Jonathan G. Deane For Against Management
2.3 Elect Director Marek J. Kreczmer For For Management
2.4 Elect Director Ulrich E. Rath For For Management
2.5 Elect Director Anton Esterhuizen For Against Management
2.6 Elect Director William Harvey For For Management
2.7 Elect Director Rosalind Morrow For For Management
2.8 Elect Director Norman Betts For For Management
2.9 Elect Director Joseph Kahama For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TASEKO MINES LTD.
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 9
2 Elect William P. Armstrong As A For For Management
Director Of The Company For The Ensuing
Year
3 Elect David J. Copeland As A Director For For Management
Of The Company For The Ensuing Year
4 Elect T. Barry Coughlan As A Director For For Management
Of The Company For The Ensuing Year
5 Elect Scott D. Cousens As A Director Of For For Management
The Company For The Ensuing Year
6 Elect Robert A. Dickinson As A Director For For Management
Of The Company For The Ensuing Year
7 Elect David Elliott As A Director Of For For Management
The Company For The Ensuing Year
8 Elect Russell E. Hallbauer As A For Against Management
Director Of The Company For The Ensuing
Year
9 Elect Wayne Kirk As A Director Of The For For Management
Company For The Ensuing Year
10 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
11 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditor Of The
Company For The Ensuing Year
12 Ratify And Approve The Continuance Of For Against Management
The Share Option Plan
- --------------------------------------------------------------------------------
TEAL EXPLORATION & MINING INC.
Ticker: TL Security ID: 878151109
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrice T. Motsepe, Joaquim A. For Against Management
Chissano, Michael Arnold, Norman D.
Hardie, Murray W. Hitzman, George R.
Jones, Michael W. King, Arne N. Lewis,
Hannes O. Meyer, Daniel V. Simelane and
Andre J. Wilkens as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TEMBEC INC.
Ticker: TMB Security ID: 87974D100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman M. Betts For For Management
1.2 Elect Director James E. Brumm For For Management
1.3 Elect Director James N. Chapman For For Management
1.4 Elect Director James V. Continenza For For Management
1.5 Elect Director James M. Lopez For For Management
1.6 Elect Director Luc Rossignol For For Management
1.7 Elect Director Francis M. Scricco For For Management
1.8 Elect Director David J. Steuart For For Management
1.9 Elect Director Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
THERATECHNOLOGIES INC.
Ticker: TH Security ID: 88338H100
Meeting Date: MAR 26, 2009 Meeting Type: Annual/Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Pommier, Gilles Cloutier, A. For For Management
Jean de Grandpre, Robert G. Goyer,
Gerald A. Lacoste, Bernard Reculeau,
Yves Rosconi, Jean-Denis Talon and Luc
Tanguay as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis C. Arsenault For For Management
2 Elect Director James L. Freer For For Management
3 Elect Director James P. Geyer For For Management
4 Elect Director Timothy J. Haddon For For Management
5 Elect Director Kerry J. Knoll For For Management
6 Elect Director Kevin Loughrey For For Management
7 Elect Director Ian J. McDonald For For Management
8 Elect Director Thomas J. O'Neil For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TIMMINCO LIMITED
Ticker: TIM Security ID: 887404101
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Heinz C. Schimmelbusch As A For For Management
Director Of The Corporation
2 Elect Mr. Arthur R. Spector As A For For Management
Director Of The Corporation
3 Elect Mr. John C. Fox As A Director Of For For Management
The Corporation
4 Elect Mr. John W. W. Hick As A Director For For Management
Of The Corporation
5 Elect Mr. Jack L. Messman As A Director For For Management
Of The Corporation
6 Elect Mr. Michael D. Winfield As A For For Management
Director Of The Corporation
7 Elect Mr. Mickey M. Yaksich As A For For Management
Director Of The Corporation
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Robert M. Franklin For For Management
1.3 Elect Director Ronald G. Gage For For Management
1.4 Elect Director David A. Galloway For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director H. Stanley Marshall For For Management
1.7 Elect Director John S. McCallum For For Management
1.8 Elect Director Robert M. Ogilvie For For Management
1.9 Elect Director Stephen J. Savidant For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
TRANSAT A.T. INC.
Ticker: TRZ.A Security ID: 89351T203
Meeting Date: MAR 11, 2009 Meeting Type: Annual/Special
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Bisson, John P. (Jack) For Did Not Vote Management
Cashman, Lina De Cesare, Jean Pierre
Delisle, Jean-Marc Eustache, Jean-Yves
Leblanc, H. Clifford Hatch Jr., Jacques
Simoneau, Philippe Sureau, John D.
Thompson and Dennis Wood as Directors
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Did Not Vote Management
4 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.B Security ID: 893578104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lucien Bouchard, J .V. Raymond For For Management
Cyr, Claude Dubois, Richard Fortin,
Harold "Sonny" Gordon, Monique
Lefebvre, Isabelle Marcoux, Pierre
Marcoux, Remi Marcoux, Francois
Olivier, Francois R. Roy, Lino A.
Saputo Jr. and Andre Tremblay as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Robert A. Halpin, Ross G. For For Management
Clarkson, Llyod W. Herrick, Erwin L.
Noyes, Geoffrey C. Chase and Fred J.
Dyment as Directors
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TRANSITION THERAPEUTICS INC.
Ticker: TTH Security ID: 893716209
Meeting Date: DEC 8, 2008 Meeting Type: Annual/Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Ashton, Paul Baehr, Tony For For Management
Cruz, Christopher M. Henley and Gary W.
Pace as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options under the For Against Management
Stock Option Plan
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Mr. Kenneth M. Bagan As A For For Management
Director
3 Elect Mr. Donald R. Luft As A Director For For Management
4 Elect Mr. Gary R. Bugeaud As A Director For For Management
5 Elect Mr. Douglas F. Robinson As A For For Management
Director
6 Elect Mr. Murray L. Cobbe As A Director For For Management
7 Elect Mr. Kevin L. Nugent As A Director For For Management
8 Elect Mr. G. Allen Brooks As A Director For For Management
9 Elect Mr. Gary L. Warren As A Director For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Heier For For Management
2 Elect Director Naveen Dargan For For Management
3 Elect Director Brock W. Gibson For For Management
4 Elect Director Lewis W. Powers For For Management
5 Elect Director Kenneth Stickland For For Management
6 Elect Director Lyle C. Whitmarsh For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)
Ticker: TOG Security ID: 89677E104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Paul Colborne, Brett Herman, For For Management
James Bertram, Dallas L. Droppo,
Richard N. Edgar, Martin Hislop, Robert
B. Michaleski, Jim Pasieka, and Robert
G. Peters as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TUNDRA SEMICONDUCTOR CORPORATION
Ticker: TUN Security ID: 89972P101
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Adam Chowaniec For Against Management
1.3 Elect Director Daniel Hoste For For Management
1.4 Elect Director Terry Nickerson For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Charles Thompson For For Management
1.7 Elect Director A. Kevin Francis For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TUNDRA SEMICONDUCTOR CORPORATION
Ticker: TUN Security ID: 89972P101
Meeting Date: JUN 15, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Integrated For For Management
Device Technology Inc (IDT)
- --------------------------------------------------------------------------------
TUSK ENERGY CORP
Ticker: TSK Security ID: 900891102
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Merger with For For Management
Polar Star Canadian Oil and Gas Inc
2 Approve any Changes to the Arrangement For Against Management
(Voting)
- --------------------------------------------------------------------------------
TVA GROUP INC.
Ticker: TVA.B Security ID: 872948203
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Courtois, Jacques Dorion, For For Management
Nathalie Elgrably-Levy, Serge Gouin,
Sylvie Lalande, A. Michel Lavigne,
Jean-Marc Leger, Jean Neveu, Pierre
Karl Peladeau and Andre Tranchemontagne
as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
UEX CORPORATION
Ticker: UEX Security ID: 902666106
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen H. Sorensen As A Director For For Management
For The Ensuing Year
2 Elect Graham C. Thody As A Director For For For Management
The Ensuing Year
3 Elect Colin C. Macdonald As A Director For Against Management
For The Ensuing Year
4 Elect Mark P. Eaton As A Director For For For Management
The Ensuing Year
5 Elect Suraj P. Ahuja As A Director For For For Management
The Ensuing Year
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
UNI-SELECT INC
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay E. Buzzard For For Management
1.2 Elect Director Pierre Desjardins For For Management
1.3 Elect Director Jean Dulac For For Management
1.4 Elect Director Jean-Louis Dulac For For Management
1.5 Elect Director Jean Guenette For For Management
1.6 Elect Director John A. Hanna For For Management
1.7 Elect Director Jacques Landreville For Against Management
1.8 Elect Director Jacques L. Maltais For For Management
1.9 Elect Director Hubert Marleau For For Management
1.10 Elect Director Richard G. Roy For For Management
1.11 Elect Director Jeanne Wojas For For Management
1.12 Elect Director Joseph P. Felicelli For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
UNI-SELECT INC
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay E. Buzzard For For Management
1.2 Elect Director Pierre Desjardins For For Management
1.3 Elect Director Jean Dulac For For Management
1.4 Elect Director Jean-Louis Dulac For For Management
1.5 Elect Director Jean Guenette For For Management
1.6 Elect Director John A. Hanna For For Management
1.7 Elect Director Jacques Landreville For Withhold Management
1.8 Elect Director Jacques L. Maltais For For Management
1.9 Elect Director Hubert Marleau For For Management
1.10 Elect Director Richard G. Roy For For Management
1.11 Elect Director Jeanne Wojas For For Management
1.12 Elect Director Joseph P. Felicelli For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ian Telfer As A Director Of For For Management
The Corporation For The Ensuing Year
2 Elect Mr. Andrew Adams As A Director Of For For Management
The Corporation For The Ensuing Year
3 Elect Dr. Massimo Carello As A Director For For Management
Of The Corporation For The Ensuing Year
4 Elect Mr. David Hodson As A Director Of For For Management
The Corporation For The Ensuing Year
5 Elect Mr. D. Jean Nortier As A Director For For Management
Of The Corporation For The Ensuing Year
6 Elect Mr. Terry Rosenberg As A Director For For Management
Of The Corporation For The Ensuing Year
7 Elect Mr. Phillip Shirvington As A For For Management
Director Of The Corporation For The
Ensuingyear
8 Elect Mr. Mark Wheatley As A Director For For Management
Of The Corporation For The Ensuing Year
9 Elect Mr. Kenneth Williamson As A For For Management
Director Of The Corporation For The
Ensuingyear
10 Appoint Deloitte And Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of Thecorporation For The Ensuing Year,
And Authorize The Directors To Fix
Their Remuneration
11 Approve The Rolling Stock Option Plan For For Management
Of The Corporation
12 Change Location of Registered For For Management
Office/Headquarters
- --------------------------------------------------------------------------------
VECIMA NETWORKS INC
Ticker: VCM Security ID: 92241Y101
Meeting Date: NOV 12, 2008 Meeting Type: Annual/Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Surinder Kumar For For Management
1.2 Elect Director Hugh Wood For Against Management
1.3 Elect Director Barry Baptie For For Management
1.4 Elect Director James Mutter For For Management
1.5 Elect Director Reginald Bird For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Rolling 10% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
VECTOR AEROSPACE CORPORATION
Ticker: RNO Security ID: 921950101
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Cummings, Robert J. For For Management
Deluce, Barry Eccleston, F. Robert
Hewett, Donald K. Jackson, Declan
O'Shea, Stephen K. Plummer, Kenneth C.
Rowe and Colin D. Watson as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
VERO ENERGY INC.
Ticker: VRO Security ID: 924844103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Paul R. Baay, Douglas J. Bartole, For For Management
W.C. (Mickey) Dunn, Robert G. Rowley,
Kenneth P. Acheson and Clinton T.
Broughton as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
VIRGINIA MINES INC.
Ticker: VGQ Security ID: 927864108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
2 Appoint The Auditors Of The Corporation For For Management
And Authorize The Board Of Directors To
Fix The Auditor S Remuneration
- --------------------------------------------------------------------------------
WEBTECH WIRELESS INC.
Ticker: WEW Security ID: 94845B107
Meeting Date: DEC 8, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Anwar Sukkarie For For Management
2.2 Elect Director Cameron Fraser For For Management
2.3 Elect Director Glen Brownlee For For Management
2.4 Elect Director Leonard Metcalfe For For Management
2.5 Elect Director R. H. (Dick) Pinder For For Management
2.6 Elect Director Peter W. Roberts For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WEBTECH WIRELESS INC.
Ticker: WEW Security ID: 94845B107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Anwar Sukkarie For For Management
2.2 Elect Director Cameron Fraser For For Management
2.3 Elect Director Glen Brownlee For For Management
2.4 Elect Director Leonard H. Metcalfe For For Management
2.5 Elect Director Dru Narwani For For Management
2.6 Elect Director Peter W. Roberts For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
WEBTECH WIRELESS INC.
Ticker: WEW Security ID: 94845B107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 6
2 Elect Anwar Sukkarie As A Director For For For Management
The Ensuing Year
3 Elect Cameron Fraser As A Director For For For Management
The Ensuing Year
4 Elect Glen Brownlee As A Director For For For Management
The Ensuing Year
5 Elect Leonard Metcalfe As A Director For For Management
For The Ensuing Year
6 Elect Dru Narwani As A Director For The For For Management
Ensuing Year
7 Elect Peter W. Roberts As A Director For For Management
For The Ensuing Year
8 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants As Auditors Of
The Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eldon Bennett, Marc Blais, Roger For Against Management
W. Jolicoeur, Brian Northgrave, Donald
D. Orr, Donovan Pollitt, Hemdat Sawh,
A. William Stein and Rowland Uloth as
Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize the Audit Committee to
Fix Their Remuneration
- --------------------------------------------------------------------------------
WEST ENERGY LTD.
Ticker: WTL Security ID: 952696102
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect M. Bruce Chernoff, Michael For For Management
Columbos, Larry G. Evans, D. Keith
MacDonald, and Ken McCagherty as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Ketcham For For Management
1.2 Elect Director Clark S. Binkley For For Management
1.3 Elect Director J. Duncan Gibson For For Management
1.4 Elect Director William H. Ketcham For For Management
1.5 Elect Director William P. Ketcham For For Management
1.6 Elect Director Harald H. Ludwig For For Management
1.7 Elect Director Brian F. MacNeill For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Janice G. Rennie For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
WEST TIMMINS MINING INC
Ticker: WTM Security ID: 95628P106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Seven For For Management
3 Elect Director Darin W. Wagner For For Management
4 Elect Director Wayne J. O'Connor For For Management
5 Elect Director Frank R. Hallam For For Management
6 Elect Director Eric H. Carlson For For Management
7 Elect Director Peter A. Crossgrove For For Management
8 Elect Director Thor E. Eaton For For Management
9 Elect Director R. Michael Jones For For Management
- --------------------------------------------------------------------------------
WESTERN CANADIAN COAL CORP.
Ticker: WTN Security ID: 957860109
Meeting Date: SEP 4, 2008 Meeting Type: Annual/Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect John Byrne, John W. Hogg, John For For Management
Conlon, John R. Brodie, Robert F.
Chase, Charles Pitcher and Julian
Treger as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Re-approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WESTERN FINANCIAL GROUP INC.
Ticker: WES Security ID: 958187106
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott A. Tannas, Robert G. For For Management
Jennings, J. Gregg Speirs, Gabor
Jellinek, Phillip L. Webster, Jim
Dinning, Diane Brickner, and Bill Yuill
as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC.
Ticker: WPT Security ID: 960908101
Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Beaulieu, Warren Baker, For For Management
Henry Bauermeister, M.A. (Jill) Bodkin,
David Demers, J. Michael Gallagher,
Dezso Horvath, Sarah Liao Sau Tung,
Andrew Littlefair and Albert Maringer
as Directors
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Remove Limit on Number of Directors For Against Management
4 Approve Stock Consolidation For For Management
5 Amend Security based Compensation Plans For For Management
- --------------------------------------------------------------------------------
WI-LAN INC.
Ticker: WIN Security ID: 928972108
Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director M. Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director William Keith Jenkins For For Management
1.5 Elect Director Paul Richman For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Robert S. Bramson For For Management
2.0 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.0 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antti Aarnio-Wihuri, Donald R.W. For Against Management
Chatterley, T. Peter Fagernas, Juha M.
Hellgren, J. Robert Lavery, Anneli E.
Lindroos and John S. Pollard as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antti Aarnio-Wihuri, Donald R.W. For Did Not Vote Management
Chatterley, T. Peter Fagernas, Juha M.
Hellgren, J. Robert Lavery, Anneli E.
Lindroos and John S. Pollard as
Directors
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
WIRELESS MATRIX CORPORATION
Ticker: WRX Security ID: 97653G100
Meeting Date: SEP 11, 2008 Meeting Type: Annual/Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Magus, Neil MacKenzie, J.G. For For Management
(Jeff) Lawson, Per Olav Fosse, Arve
Johansen and Ian Bonner as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
XANTREX TECHNOLOGY INC.
Ticker: XTX Security ID: 98389A102
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Acquired For For Management
by Schneider Electric S.A.
2 Amend Terms of Outstanding Options For For Management
- --------------------------------------------------------------------------------
XTREME COIL DRILLING CORP.
Ticker: XDC Security ID: 98417D102
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Randolph M. Charron, Daniel Z. For For Management
Remenda, Peter J. Sharpe, Marc
Staniloff, Kyle W. Swingle, David A.
Tuer and Thomas D. Wood as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend By-Laws For Against Management
5 Approve Unallocated Options under the For Against Management
Stock Option Plan
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
XTREME COIL DRILLING CORP.
Ticker: XDC Security ID: 98417D102
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 FIXING THE NUMBER OF DIRECTORS TO BE For Did Not Vote Management
ELECTED AT THE MEETING ATSEVEN (7);
2 THE ELECTION OF DIRECTORS AS SPECIFIED For Did Not Vote Management
IN THE ACCOMPANYINGINFORMATION CIRCULAR
- PROXY STATEMENT OF THE
CORPORATION(THE INFORMATION CIRCULAR
);
3 THE APPOINTMENT OF For Did Not Vote Management
PRICEWATERHOUSECOOPERS LLP,
CHARTEREDACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEARAND
THE AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATIONAS SUCH;
4 THE RESOLUTION APPROVING THE AMENDMENTS For Did Not Vote Management
TO THE CORPORATION'S BY-LAWS, AS SET
OUT IN THE INFORMATION CIRCULAR;
5 THE RESOLUTION APPROVING ALL For Did Not Vote Management
UNALLOCATED STOCK OPTIONS UNDER
THECORPORATION S STOCK OPTION PLAN, AS
SET OUT IN THE INFORMATIONCIRCULAR;
6 THE RESOLUTION APPROVING THE AMENDMENTS For Did Not Vote Management
TO THE CORPORATION SSTOCK OPTION PLAN,
AS SET OUT IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------
ZARLINK SEMICONDUCTOR INC.
Ticker: ZL Security ID: 989139100
Meeting Date: JUL 23, 2008 Meeting Type: Proxy Contest
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Chowaniec For Against Management
1.2 Elect Director Oleg Khaykin For For Management
1.3 Elect Director Hubert T. Lacroix For For Management
1.4 Elect Director J. Spencer Lanthier For For Management
1.5 Elect Director Kirk K. Mandy For For Management
1.6 Elect Director Jules Meunier For Against Management
1.7 Elect Director Dennis Roberson For Against Management
1.8 Elect Director Henry Simon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Bylaws Re: Permit Common Shares For For Management
to be Transferred Without the Need for
a Certificate
4 Approve Reduction in Stated Capital For For Management
1.1 Elect Daniel Owen as Director For Did Not Vote Shareholder
1.2 Elect Niel Carragher as Director For Did Not Vote Shareholder
1.3 Elect David Banks as Director For Did Not Vote Shareholder
1.4 Elect Luke Smith as Director For Did Not Vote Shareholder
1.5 Elect Kalai Kalaichelvan as Director For Did Not Vote Shareholder
1.6 Elect J. Spencer Lanthier as Director For Did Not Vote Shareholder
1.7 Elect Hubert T. Lacroix as Director For Did Not Vote Shareholder
1.8 Elect Adam Chowaniec as Director For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Amend Bylaws Re: Permit Common Shares For Did Not Vote Management
to be Transferred Without the Need for
a Certificate
4 Approve Reduction in Stated Capital For Did Not Vote Management
- --------------------------------------------------------------------------------
ZCL COMPOSITES INC.
Ticker: ZCL Security ID: 988909107
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venence G. Cote For For Management
1.2 Elect Director James S. Edwards For For Management
1.3 Elect Director Roderick W. Graham For For Management
1.4 Elect Director Harold A. Roozen For For Management
1.5 Elect Director Allan S. Olson For For Management
1.6 Elect Director David S. Sutherland For For Management
1.7 Elect Director Leonard A. Cornez For For Management
1.8 Elect Director Anthony (Tony) P. For For Management
Franceschini
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ZCL COMPOSITES INC.
Ticker: ZCL Security ID: 988909107
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Venence G. Cote As A Director For For Management
Of The Company
2 Elect Mr. James S. Edwards As A For For Management
Director Of The Company
3 Elect Mr. Roderick W. Graham As A For For Management
Director Of The Company
4 Elect Mr. Harold A. Roozen As A For For Management
Director Of The Company
5 Elect Mr. Allan S. Olson As A Director For For Management
Of The Company
6 Elect Mr. David S. Sutherland As A For For Management
Director Of The Company
7 Elect Mr. Leonard A. Cornez As A For For Management
Director Of The Company
8 Elect Mr. Anthony [tony] P. For For Management
Franceschini As A Director Of The
Company
9 Appoint The Ernst & Young Llp, For For Management
Chartered Accountants, As The Auditors
Of The Corporation For The Ensuing Year
And To Authorize The Directors To Fix
Their Remuneration
10 Approve To Re-approve The Corporation S For Against Management
Stock Option Plan
======================= CONTINENTAL SMALL COMPANY SERIES =======================
ABBEY PLC
Ticker: Security ID: G00224108
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Hogan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: Security ID: E0002V179
Meeting Date: APR 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2008; Approve Discharge of Directors
2 Approve Allocation of Income for the For For Management
Year Ended December 31, 2008
3.1 Reelect Director Felipe Benjumea For For Management
Llorente for a Four-Year Term
3.2 Reelect Director Javier Benjumea For For Management
Llorente for a Four-Year Term
3.3 Reelect Director Jose Luis Aya Abaurre For For Management
for a Four-Year Term
3.4 Reelect Director Jose Joaquin Abaurre For For Management
Llorente for a Four-Year Term
3.5 Reelect Director Miguel Angel Jimenez For For Management
Velasco Mazario for a Four-Year Term
3.6 Reelect Director Daniel Villalba Vila For For Management
for a Four-Year Term
3.7 Reelect Director Carlos Sebastian For For Management
Gascon for a Four-Year Term
4 Reappoint External Auditors for For For Management
Individual and Consolidated Accounts
for a Three-Year Term
5 Approve Remuneration Report and Present For For Management
Management Report as per Article 116
bis
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities in Accordance
with Articles 153.1)b and 159.2 without
Preemptive Rights
7 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds/Debentures and/or
Debt Securities with Possibility of
Partial or Full Exclusion of Preemptive
Rights; Void Previous Authorization
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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AKKA TECHNOLOGIES
Ticker: Security ID: F0181L108
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
10 Eliminate Preemptive Rights Pursuant to For Against Management
Item 9 Above in Favor of Qualified
Investors
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Million for Bonus Issue or
Increase in Par Value
14 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
15 Authorize Capital for Use in Stock For Against Management
Option Plan (Repurchased Shares)
16 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.49 Million for Bonus Issue
and Amend Bylaws Accordingly
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALES GROUPE
Ticker: Security ID: F0195Y112
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Standard Accounting Transfers For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 33,000
7 Reelect Patrick Ales as Director For For Management
8 Reelect Jacqueline Ales as Director For Against Management
9 Reelect Romain Ales as Director For Against Management
10 Elect Chantal Matouk as Director For For Management
11 Elect Bernard Lagrange as Director For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
or Up to 10 Percent of Issued Capital
for Future Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 17 of Bylaws Re: Age For For Management
Limit for Chairman
20 Amend Article 20.2.1 of Bylaws Re: Age For For Management
Limit for CEO
21 Amend Article 20.3 of Bylaws Re: Age For For Management
Limit for Vice-CEO
22 Amend Article 11 of Bylaws Re: Shares For For Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTEN
Ticker: Security ID: F02626103
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Simon Azoulay as Director For Against Management
6 Reappoint Dauge and Associes as Auditor For For Management
7 Reappoint Kling and Associes as For For Management
Alternate Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Reappoint IGEC as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 16.7 Million for Bonus Issue
or Increase in Par Value
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.3 Million,
with the Possibility Not to Offer them
to the Public
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 14 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to an
Aggregate Nominal Amount of EUR 510,000
Reserved to Corporate Officers and
Employees
18 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: F02646101
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Amend Article 3 of Bylaws Re: Extension For For Management
of the Company's Purpose
6 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
7 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 250
Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
10 Authorize Convertible Bonds without For For Management
Preemptive Rights
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMINEX PLC
Ticker: Security ID: G0333T107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mr. Butterfield as Director For For Management
3 Reelect Mr. Hay as Director For Against Management
4 Reelect Mr. Prado as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Rules of the Aminex PLC Executive For Against Management
Share Option Scheme
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize General Meetings Outside the For For Management
Republic of Ireland
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association Re: For For Management
Appointment of Time and Place of Annual
Meetings and Notice for General
Meetings
- --------------------------------------------------------------------------------
AMPER S.A.
Ticker: Security ID: E04600198
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Discharge
Directors for the Fiscal Year Ended on
December 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of and Elect Directors For Against Management
4 Approve Remuneration Report For For Management
5 Reelect Auditors for Fiscal Year 2009 For For Management
6 Approve Stock Option Plan For For Management
7 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Corporate Law
8 Inform the AGM About the Modifications For For Management
Made to the Board of Directors
Regulations
9 Delegate Powers to Board in Relation to For For Management
Trading Company's Securities
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: E05009159
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
and Allocation of Income for Fiscal
Year Ended Dec. 31, 2008
2.1 Re-elect Jose Manuel Lara Bosch as For Against Management
Non-Independent Non-Executive Director
2.2 Re-elect Maurizio Carlotti as Executive For Against Management
Director
2.3 Re-elect Nicolas Abel Bellet de For Against Management
Tavernost as Non-Independent
Non-Executive Director
2.4 Re-elect Jose Creuheras Margenat as For Against Management
Non-Independent Non-Executive Director
2.5 Re-elect Marco Drago as Non-Independent For Against Management
Non-Executive Director
2.6 Re-elect Pedro Ramon y Cajal Agueras as For Against Management
Independent Director
2.7 Elect Mauricio Casals Aldama as For Against Management
Non-Independent Non-Executive Director
2.8 Elect Aurora Cata Sala as Independent For Against Management
Director
2.9 Elect Maria Entrecanales Franco as For Against Management
Independent Director
3 Authorize Repurchase of Shares by For For Management
Company and/or Subsidiaries, and
Subsequent Capital Reduction via
Amortization of Shares
4 Re-elect Auditors for Company and For For Management
Consolidated Group
5 Present Corporate Social Responsibility For For Management
Report for 2008
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARKEMA
Ticker: Security ID: F0392W125
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry Le For Against Management
Henaff (CEO) Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Le Henaff as Director For For Management
8 Reelect Francois Enaud as Director For For Management
9 Reelect Bernard Kasriel as Director For For Management
10 Reelect Laurent Mignon as Director For For Management
11 ReelectThierry Morin as Director For For Management
12 Reelect Jean-Pierre Seeuws as Director For For Management
13 Reelect Tidjane Thiam as Director For For Management
14 Reelect Philippe Vassor as Director For For Management
15 Elect Marc Pandraud as Director For For Management
16 Amend Article 10.1.2 of Bylaws: For For Management
Directors' Length of Term
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUDIKA
Ticker: Security ID: F0490T107
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50,000
7 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57,500
9 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Amend Article 11.2 of Bylaws Re: Double For For Management
Voting Rights
12 Amend Article 13 of Bylaws Re: For Against Management
Director Shareholding Requirement
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AVANZIT S.A.
Ticker: Security ID: E09635108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors for
the Fiscal Year 2008
2 Elect, Ratify or Substitute Directors For Against Management
3 Authorize Repurchase of Shares For For Management
4 Present Report on Company's For Against Management
Remuneration Policy
5 Approve Reduction in Share Capital by For For Management
2.81 Million Shares via Amortization of
Shares
6 Approve Issuance of Shares for Credit For For Management
Compensation to TSS Luxembourg in Light
of the Credt Agreement Signed on Oct.
20, 2008
7 Approve Issuance of Shares for For For Management
Anticipated Payment of Debt of Avanzit
SA and Subsidiaries Avanzit Tecnologia
and Avanzit Telecom
8 Authorize Board to Increase Capital For For Management
through the Issuance of New Shares or
Covertible Debt Instruments for a
Period of Five Years and for a Maximum
Amount of 35 Percent of the Company's
Share Capital
9 Authorize Issuance of Shares without For For Management
Preemptive Rights for up to 1 Year and
Maximum Amount of 10 Percent of Share
Capital
10 Authorize Issuance of Convertible For For Management
Warrants/Bonds without Preemptive
Rights for up to 5 Percent of Share
Capital
11 Allow Questions None For Management
- --------------------------------------------------------------------------------
AZKOYEN S.A
Ticker: Security ID: E10120132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Board of Directors
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Reelect External Auditor for the For For Management
Individual and the Consolidated Annual
Accounts
4 Approve Remuneration of Directors For For Management
5 Fix Number of Directors For Against Management
6 Elect Directors For Against Management
7 Authorize Share Repurchase Within For For Management
Limits of Article 75 of Spanish
Companies Law; Void Authorization
Granted by AGM on May 9, 2008
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BACCARAT
Ticker: Security ID: F23793106
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Reelect Jeffrey G. Dishner as Director For Against Management
6 Reappoint KPMG as Auditor For For Management
7 Reappoint Jean-Pierre Poletti as For For Management
Alternate Auditor
8 Ratify Mazars as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO DE ANDALUCIA, S.A.
Ticker: Security ID: E1322J102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
2 Approve Merger Agreement with Banco For For Management
Popular Espanol, S.A.
3 Elect One Director For Against Management
4 Reelect Auditors For For Management
5 Approve Remuneration Policy Report For For Management
6 Present Explanatory Report in For For Management
Accordance With Article 116 of Stock
Market Law Relating to Items in the
Management Report
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DE CREDITO BALEAR
Ticker: Security ID: E13570119
Meeting Date: NOV 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banco For For Management
de Castilla SA, Banco de Credito Balear
SA, Banco de Galicia Sa, and Banco de
Vasconia SA by Banco Popular Espanol
SA; Approve Merger Balance Sheet as of
Jun. 30, 2008; Adopt Consolidated
Fiscal Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO GUIPUZCOANO
Ticker: Security ID: E17480315
Meeting Date: MAR 6, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors for Fiscal Year 2008
2 Approve Allocation of Income For For Management
3 Amend Article 25 of the Company's For For Management
Bylaws Regarding Powers of the General
Meeting
4 Refund to Shareholders of the Bank of For For Management
Contributions from Funds of Share
Premium Account in the Form of Stock
5 Void Authorization Granted at AGM Held For For Management
on March 7, 2008 to Repurchase Shares;
Grant New Authority to Repurchase
Shares in Accordance with Article 75 of
Spanish Company Law; Approve Reduction
in Share Capital
6 Re-elect Directors; Fix Number of For Against Management
Directors Accordingly
7 Approve Auditors for Company and For For Management
Consolidated Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO PASTOR S. A.
Ticker: Security ID: E1943H154
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2008; Approve Discharge of Directors
2 Approve Allocation of Income and For For Management
Extraordinary Dividends Charged to
Issuance Premium
3 Authorize Share Repurchase Program; For For Management
Void Unused Part of Authorization
Granted by AGM Held on April 30, 2008
4 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds/Debentures with
Preemptive Rights; Void Authorization
Granted at the AGM Held on April 30,
2008
5 Ratify Gonzalo Gil Garcia as Director For For Management
6 Elect External Auditors for Fiscal Year For For Management
2009
7 Approve Dividend Policy for Fiscal Year For For Management
2009
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For Against Management
the Board of Directors
4.2 Elect Representative of Union Europea For Against Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
- --------------------------------------------------------------------------------
BARON DE LEY SA
Ticker: BDL Security ID: E2231Q104
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through the Amortization of Treasury
Shares; Amend Article 5 Accordingly
2 Authorize Repurchase of Shares in For For Management
Accordance with the Provisions and
Limitations Established in Article 75
of Spanish Corporations Laws; Void
Previous Authorization
3 Modify Article 21 of Company's Bylaws For For Management
Re: Discussion and Adoption of
Resolutions by the Shareholders'
Meetings and the Minutes
4 Modify Article 31 of Company's For For Management
Regulations on General Meetings Re:
Voting and Adopting Resolutions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Allow Questions None None Management
7 Approve Minutes of Meeting For For Management
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BARON DE LEY SA
Ticker: BDL Security ID: E2231Q104
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction via For For Management
Amortization of Shares; Amend Article 5
Accordingly
2 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction via
Amortization of Treasury Shares; Void
Previous Authorization Granted to
Repurchase Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Allow Questions For For Management
5 Approve Minutes of Meeting For For Management
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BARON DE LEY SA
Ticker: BDL Security ID: E2231Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008; Approve
Discharge of Directors
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4.1 Reelect Eduardo Santos Ruiz-Diaz as For Against Management
Director
4.2 Reelect Julio Noain Sainz as Director For Against Management
4.3 Reelect Julian Diez Blanco as Director For Against Management
4.4 Appoint Joaquin Diez Martin as Director For Against Management
5 Receive Explanatory Report in For For Management
Accordance with Article 116 bis of
Spanish Stock Market Law
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions For For Management
8 Approve Minutes of Meeting For For Management
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BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities wit Preemptive
Rights up to 35 Percent of Total
Outstanding Capital
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 35 Percent of
Total Outstanding Capital
9 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital without
Preemptive Rights, Subject to Approval
of Item 8 Above
10 Approve Issuance of Shares up to 20 For Against Management
Percent per Year of Total Outstanding
Capital Reserved to Qualified Investors
11 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions or for Future Exchange
Offers up to 35 Percent of Total
Outstanding Capital
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves of For For Management
up to 35 Percent of Total Outstanding
Capital
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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BLACKROCK INTERNATIONAL LAND PLC
Ticker: Security ID: G1314L105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Andrew Kelliher as Director For For Management
2b Reelect Alan White as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Notice of Period for For For Management
Extraordinary General Meetings
(Transposition of EU Shareholder Rights
Directive)
9 Amend Articles of Association Re: For For Management
Appointment of Proxies and Corporate
Representatives (Transposition of EU
Shareholder Rights Directive)
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BOIZEL CHANOINE CHAMPAGNE
Ticker: BOZ Security ID: F7168F129
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Benoit Mercier as For Against Management
Director
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 15,500
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Set Terms and Conditions of Issue Price For For Management
for Capital Increase Authorizations
Under Items 9 and 10
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 9 and 10
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
15 Allow Board to Use All Capital For Against Management
Authorizations under Items 9 to 11 in
the Event of a Public Tender Offer or
Share Exchange Offer
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: Security ID: E8893G102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Reelect Tomas Muniesa Arantegui to For For Management
Board of Directors for a Term of 4
Years
3.2 Reelect Antonio J. Zoido Martinez to For For Management
Board of Directors for a Term of 4
Years
3.3 Reelect Joan Hortala i Arau to Board of For For Management
Directors for a Term of 4 Years
3.4 Reelect Ramiro Mato-Garcia-Ansorena to For For Management
Board of Directors for a Term of 4
Years
4 Approve Remuneration of Chairman For For Management
5 Approve Remuneration of Directors For For Management
6 Reappoint Deloitte S.L. as External For For Management
Auditors for Fiscal Year 2009
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions For For Management
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BURELLE SA
Ticker: Security ID: F12264127
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
4 Approve Transaction with Pierre Burelle For Against Management
Re: Pension Benefits
5 Approve Transaction with Burelle SA and For For Management
a Subsidiary, Burelle Participations,
Re: Management Fees
6 Accept Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Directors For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Reelect Jean Burelle as Director For Against Management
10 Reelect Laurent Burelle as Director For Against Management
11 Reelect Eliane Lemarie as Director For Against Management
12 Reelect Henri Moulard as Director For Against Management
13 Reelect Francois de Wendel as Director For Against Management
14 Ratify Appointment of Cailliau, Dedouit For For Management
and Associes, as Auditor
15 Ratify Appointment of Stephane Lipski For For Management
as Alternate Auditor
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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CAMPOFRIO ALIMENTACION S.A. (FORMERLY CONSERVERA CAMPOFRIO)
Ticker: Security ID: E31312130
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Groupe For For Management
Smithfield Holdings by Campofrio
Alimentacion S.A.; Approve Merger
Balance Sheet as of April 30, 2008;
Approve Fiscal Consolidation of the Tax
Regime
2 Approve EUR 49.6 Million Capital For For Management
Increase Via Issuance of 49.6 Million
Shares of Nominal Value of EUR 1 Per
Share in Connection with the Merger
Agreement; List Shares on the Madrid
and Barcelona Stock Markets
3 Amend Articles 1, 15, 19, 21, 24, 24 For For Management
Bis, 24 Quater of the Company Bylaws,
and Add a New Article/Paragraph in
Connection with the Merger Agreement
4 Elect Directors For Against Management
5 Approve Extraordinary Dividends of EUR For For Management
47.1 Million Charged to Share Premium
Account
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
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CAMPOFRIO FOOD GROUP S.A.
Ticker: Security ID: E31312130
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2008
3 Authorize Issuance of Bonds/Debentures For Against Management
4 Authorize Share Repurchase For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities in Accordance
with Articles 153.1.b) and 159.2 of
Spanish Companies Law
6 Approve Grant of Share Options to For For Management
Directors and Executives
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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CBO TERRITORIA
Ticker: Security ID: F1524G103
Meeting Date: JUN 12, 2009 Meeting Type: Annual/Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Elect Harold Cazal as Director For Against Management
6 Elect Jerome Isautier as Director For Against Management
7 Elect Michel Pupin as Director For Against Management
8 Elect Marc Sanchez as Director For Against Management
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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CEMENTOS PORTLAND VALDERRIVAS S.A
Ticker: Security ID: E2801G106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year 2008; Approve
Discharge of Directors
2 Approve Allocation of Income and For For Management
Determination of Statutory Funds
3.1 Fix Number of Directors For For Management
3.2 Ratify Dieter Kiefer for a Two-Year For For Management
Term as Executive Director
3.3 Elect Juan Castells Masana for a For Against Management
Two-Year Term as Non-Independent
Non-Executive Director
4 Authorize Repurchase of Shares; For For Management
Authorize Subsidiaries to Acquire
Shares of Cementos Portland
Valderrivas, SA Within the Limits and
Requirements Stipulated in Article 75
of Spanish Company Law; Void
Authorization Granted by AGM on May 28,
2008
5 Authorize the Board to Issue For For Management
Debentures, Bonds, Warrants and Other
Fixed Rate Securities, Exchangeable
and/or Convertible with the Possibilily
of Excluding Preemptive Rights
6 Elect External Auditors for the Company For For Management
and its Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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COMPAGNIE INDUSTRIELLE ET FINANCIERE D ENTREPRISES CIFE
Ticker: Security ID: F51555104
Meeting Date: JUN 8, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Nicole Durieux as For Against Management
Director
7 Reelect Daniel Tardy as Director For Against Management
8 Reelect Nicole Durieux as Director For Against Management
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Employee Stock Purchase Plan Against For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPANIA VINICOLA DEL NORTE DE ESPANA
Ticker: CUN Security ID: E3040J117
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
March 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Fiscal Year Ended
March 31, 2008
3 Approve Discharge of Directors for the For For Management
Fiscal Year Ended March 31, 2008; Fix
Compensation for the Period April 1,
2008 to March 31, 2009
4 Elect Maria Urrutia Ybarra as Director For For Management
5 Reelect Auditors for the Period April For For Management
1, 2008 to March 31, 2009
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.
Ticker: Security ID: E31774115
Meeting Date: JUN 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.5 Per Share
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted by the AGM on
June 7, 2008
4 Reelect Caja de Ahorros y Monte de For For Management
Piedad de Guipuzcoa as Director
5 Reappoint Deloitte, S.L. as External For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
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CORPORACION DERMOESTETICA
Ticker: Security ID: E3608F101
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve
Allocation of Income for the Fiscal
Year Ended on December 31, 2008
2 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
3 Approve Discharge of Board of Directors For For Management
4 Ratify David Jimenez Moreno as Director For For Management
5 Ratify Jose Greus Rodrigo as Director For Against Management
6 Reelect Jose Maria Suescun Verdugo as For Against Management
Director
7 Reelect Auditors for Annual Accounts For For Management
for Fiscal Year 2009
8 Reduce Share Capital Through the For For Management
Cancellation of Treasury Shares, Amend
Company Bylaws Accordingly
9 Reduce Share Capital by EUR 1.82 For For Management
Million via Amortization of Shares
following Repurchase of 18.2 Million
Shares; Approve Public Tender Offer in
relation to the Repurchase
10 Authorize Share Repurchase in within For For Management
the Legal Limits and Requirements; Void
Authorization Granted by the AGM on
June 21, 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CRUCELL NV
Ticker: CRXL Security ID: 228769105
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Publication of Annual Accounts For For Management
in English
3b Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Reappoint Deloitte as Auditors For For Management
7a Accept Resignation of Philip Satow as a For For Management
Supervisory Board Member and Grant
Discharge (Non-contentious)
7b Accept Resignation of Arnold Hoevenaars For For Management
as a Supervisory Board Member and
Grant Discharge (Non-contentious)
8a Reelect Philip Satow to Supervisory For For Management
Board
8b Reelect Arnold Hoevenaars to For For Management
Supervisory Board
8c Elect Floris Waller to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For Against Management
Up To 15 Percent of Issued Capital Plus
Additional 15 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Amend Articles For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Tony Barry as Director For For Management
3b Elect Tommy Breen as Director For For Management
3c Elect Roisin Brennan as Director For For Management
3d Elect Michael Buckley as Director For For Management
3e Elect Paddy Gallagher as Director For For Management
3f Elect Maurice Keane as Director For For Management
3g Elect Fergal O'Dwyer as Director For For Management
3h Elect Bernard Somers as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Reference to the For For Management
Companies Acts and Use of Electronic
Communication
- --------------------------------------------------------------------------------
DELACHAUX SA
Ticker: Security ID: F25074109
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Acknowledge Dividend Distribution for For For Management
Last Three Fiscal Years
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Francois Delachaux as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
9 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Amend Article 11 of Bylaws Re: Age For For Management
Limit for Board Chairman
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DONEGAL CREAMERIES PLC
Ticker: Security ID: G28153107
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3a Elect Patrick J. Kelly as Director For For Management
3b Elect Ivan Grier as Director For Against Management
3c Elect Ian Ireland as Director For For Management
3d Elect Matt McNulty Director For Against Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Re-issue Price Range of Treasury Shares For For Management
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DRAGON OIL PLC
Ticker: Security ID: G2828W132
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Abdul Jaleel Al Khalifa as New For For Management
Director
2b Re-elect Mohammed Al Ghurair as For Against Management
Director
2c Re-elect Ahmad Al Muhairbi as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Approve Reduction of Authorized Capital For For Management
to EUR 70 million ; Authorize Issuance
of Equity or Equity-Linked Securities
with Preemptive Rights
6 Approve Issuance of Shares for For For Management
Qualified Investors for up to 5 Percent
of Share Capital
7 Authorize Share Repurchase and For For Management
Reissuance of Shares
8 Approve Stock Option Plan 2009 For Against Management
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DURO FELGUERA SA EX.GRUPO DURO FELGUERA SA, OVIEDO
Ticker: Security ID: E3800J109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008; Approve
Allocation of Income
2 Approve Discharge of Board of Directors For For Management
3 Ratify or Reelect Directors For Against Management
4 Authorize Share Repurchase; Void For For Management
Authorization Granted by AGM on May 9,
2008
5 Elect External Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: E38028135
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, and Allocation of
Income and Distribution of Dividend for
the Year Ended December 31, 2008
2 Approve Discharge of Directors for For For Management
Fiscal Year 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 Per Share
4 Approve Sale of Sugar Business and For For Management
Other Related Agro-Industrial
Businesses
5 Approve Two Extraordinary Dividends For For Management
Based on the Results of the Sale of
Sugar Business
6 Approve Remuneration of Directors for For For Management
2008 and Present Remuneration Report
for the Year Ended December 31, 2008
7 Appoint External Auditors For For Management
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares in
Accordance with Article 75
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Donations to Ebro Puleva For For Management
Foundation
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ELECNOR SA
Ticker: Security ID: E39152181
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended on Dec. 31, 2008; and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Reduce Share Capital Through the For For Management
Amortization of Treasury Shares, Amend
Article 5 of Company Bylaws Accordingly
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Repurchase of Share; Void For For Management
Authorization Granted by the AGM on
June 18, 2008
6 Elect or Reelect Auditors for 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ERCROS, S.A.
Ticker: Security ID: E4202K108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Reelect Ernst & Young as Auditors for For For Management
Fiscal Year 2009
3 Authorize Share Repurchase Program For For Management
4 Approve Capital Reduction to EUR 160.99 For For Management
Million via Share Par Value Reduction
from EUR 0.36 to EUR 0.16; Amend
Article 3 of Bylaws Accordingly
5 Approve Capital Reduction via For For Management
Amortization of 166 Ordinary Shares;
Amend Article 3 of Bylaws Accordingly
6 Approve Cancellation of Old Shares via For For Management
Stock Split in a Proportion Chosen By
the Board From Five Different
Alternatives
7 Amend Article 15 of Company Bylaws Re: For For Management
Shareholder Rights to Attend Annual
General Meeting
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: Security ID: F31710100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Share
4 Approve Standard Accounting Transfers For For Management
5 Approve Discharge of Directors For For Management
6 Elect Dominique Badel as Director For Against Management
7 Elect Marie-Francoise Walbaum as For Against Management
Director
8 Elect Roland Vardanega as Director For Against Management
9 Elect Francis Duseux as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,500 for
the Fiscal Year 2009
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: Security ID: F60858101
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.35 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000 for
Fiscal Year 2009
6 Reelect Gerard Andreck as Director For Against Management
7 Reelect Alexandre Vilgrain as Director For For Management
8 Reelect Alain Gomez as Director For For Management
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
11 Approve Issuance of Shares for a For Against Management
Private Placement up to Aggregate
Nominal Amount of EUR 20 Million and up
to 20 Percent per Year
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority under Item
11 above
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Amend Capital Increase Authorisations For For Management
Given under Items 2, 6, and 7 of Feb.
24, 2009 General Meeting
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: Security ID: E4866U210
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of
Income, and Discharge of Board of
Directors for Fiscal Year Ended Dec.
31, 2008
2 Reelect Francisco Moreno de Alboran y For Against Management
de Vierna as Director
3 Authorize Issuance of Bonds/Debentures For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities in Accordance
with Article 153.1.b) of Spanish
Companies Law, without Preemptive
Rights; ; Amend Article 5 Accordingly
5 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares
within Limits of Article 75 of Spanish
Companies Law; Amend Article 5
Accordingly
6 Approve Capital Increase via For For Management
Capitalization of Reserves; Amend
Article 5 Accordingly
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None For Management
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare a Dividend on the Eight Percent For For Management
Non-Cumulative Preference Shares
3 Approve Dividends For For Management
4a Reelect Michael Berkery as a Director For Against Management
4b Reelect John Donnelly as a Director For Against Management
4c Reelect Philip Lynch as a Director For Against Management
4d Reelect Patrick O'Keeffe as a Director For Against Management
4e Reelect Padraig Walshe as a Director For Against Management
4f Reelect Cathal O'Caoimh as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to Ten For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles Re: Maximum Number of For For Management
Executive Directors
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
FINUCHEM
Ticker: Security ID: F3781Z105
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Approve Omission of Dividends For For Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Jean-Pierre Gorge as Director For Against Management
8 Reappoint Corevise as Auditor For For Management
9 Reappoint Fidinter as Alternate Auditor For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Reduction in Capital Through For For Management
Reduction in Par Value from EUR 1.00 to
EUR 0.01
12 Amend Articles 6 and 7 of Bylaws to For For Management
Reflect Changes in Capital
13 Approve Merger by Absorption of For Against Management
Buildings and Lives Security Company
(Balisco)
14 Approve Issuance of 5,230,414 Shares in For Against Management
Connection with Acquisition under Item
13
15 Acknowledge Completion of Merger For Against Management
16 Approve Allocation of Merger Premium For Against Management
17 Amend Articles 6 and 7 of Bylaws to For Against Management
Reflect Changes in Capital Pursuant to
Operations Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 11.44 Million for Increase in
Par Value
19 Change Company Name to Groupe Gorge For For Management
20 Amend Article 2 of Bylaws Pursuant to For For Management
Adoption of Item 19
21 Delegation of Powers to the CEO to For Against Management
Executive all Formalities Pursuant to
Merger
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FLEURY MICHON
Ticker: Security ID: F37989112
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Societe For Against Management
Holding de Controle et de
Participations Re: Consulting Services
4 Approve Transaction with Platos For For Management
Traditionales Re: Guarantee Agreement
5 Approve Transaction with Delta Daily For For Management
Food Inc. Re: Guarantee Agreement
6 Approve Transaction with 123 For For Management
Developpement Re: Relinquishment of
Debt
7 Approve Discharge of Management Board For For Management
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 80,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Appoint Ernst & Young Atlantique as For For Management
Auditor, and Pierre Jouis as Alternate
Auditor
12 Adopt One-Tiered Board Structure and For For Management
Amend Articles 11 to 16 of Bylaws
Accordingly
13 Elect Yves Gonnord as Director For For Management
14 Elect Genevieve Gonnord as Director For For Management
15 Elect Gregoire Gonnord as Director For For Management
16 Elect Didier Pineau-Valenciennes as For For Management
Director
17 Elect Philippe Magdelenat as Director For For Management
18 Elect Nicolas le Chatelier as Director For For Management
19 Elect Philippe Tharaud as Director For For Management
20 Elect Pierre Jourdain as Director For For Management
21 Elect Nadine Deswasiere as Director For For Management
22 Elect Bruno Billy as Director For For Management
23 Elect Nicolas Bertel as Director For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FLUIDRA S.A
Ticker: Security ID: E52619108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6 Present Directors Remuneration Report None None Management
7 Modify Article 44 of Company Bylaws Re: For For Management
Directors' Remuneration
8 Approve Modification of Article 25 of For For Management
Board of Directors Guidelines
9 Fix Aggregate Limit for Remuneration of For For Management
Directors
10 Approve Incentive Plan Linked to the For For Management
Company's Share Price for Directors
11 Modify Articles 31 and 33 of Company For For Management
Bylaws Re: Electronic Vote; Amend
Articles 12 and 24 of the General
Meeting Guidelines Accordingly
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: G34244106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Re-elect Jimmy Tolan For Against Management
3b Re-elect Coen Bos For For Management
3c Re-elect Paul Cluver For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares Held as Treasury Shares
9 Approve Convening of an EGM on 14 Days For For Management
Notice Under the Articles of
Association
10 Amend Articles Re: Reduction in For For Management
Authorized Share Capital
11 Amend Articles Re: Appointment of For For Management
Proxies and Corporate Representatives
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GENERAL DE ALQUILER DE MAQUINARIA SA
Ticker: Security ID: E5522J101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Amend Article 30 of the Company Bylaws For For Management
Re: Remuneration of the Board of
Directors
6 Approve Remuneration of Directors For For Management
7 Reelect External Auditors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law with the Powers to
Exclude Preemptive Rights; Void
Authorization Granted by the AGM on May
22, 2008
10.1 Fix Number of Directors to 14 For For Management
10.2 Elect Grupo Corporativo Empresarial de For Against Management
la Caja de Ahorros y Monte de Piedad de
Navarra as Director
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31,
2008
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2008
3 Approve Discharge of Directors for Year For For Management
Ended December 31, 2008
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part For For Management
of the Total Compensation to Be Granted
in the form of Company's Stock for
Executive Directors and Senior
Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection
with the Value of the Shares
7 Authorize Repurchase of Shares; Approve For Against Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Fix Number of Directors For For Management
9.1.1 Reelect Alejandro Echevarria Busquet as For For Management
Director
9.1.2 Reelect Fedele Confalonieri as Director For For Management
9.1.3 Reelect Pier Silvio Berlusconi as For For Management
Director
9.1.4 Reelect Guliano Andreani as Director For For Management
9.1.5 Reelect Alfredo Messina as Director For For Management
9.1.6 Reelect Marco Giordani as Director For For Management
9.1.7 Reelect Paolo Basile as Director For For Management
9.1.8 Reelect Giuseppe Tringali as Director For For Management
9.2.1 Elect Helena Revoredo Delvecchio as For For Management
Director
9.2.2 Elect Mario Rodriguez Valderas as For For Management
Director
10 Receive Board Members Remuneration None None Management
Policy Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEVELOT
Ticker: Security ID: F44583106
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
5 Reelect Paolo Martignoni as Director For Against Management
6 Reelect Claudine Bienaime as Director For For Management
7 Reelect Charles Bienaime as Director For For Management
8 Approve Discharge of Directors For For Management
9 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLANBIA PLC
Ticker: Security ID: G39021103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect H. Corbally Director For Against Management
3b Reelect E. Fitzpatrick Director For For Management
3c Reelect J. Gilsenan Director For For Management
3d Reelect P. Haran Director For For Management
3e Reelect L. Herlihy Director For Against Management
3f Reelect J. Liston Director For For Management
3g Reelect M. Merrick Director For For Management
3h Reelect K. Toland Director For For Management
4a Reelect J. Callaghan Director For Against Management
4b Reelect W. Murphy Director For For Management
4c Reelect V. Quinlan Director For Against Management
5a Reelect A. O'Connor Director For For Management
5b Reelect R. Prendergast Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase up to ten For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GRANDS MOULINS DE STRASBOURG
Ticker: Security ID: F63714103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Discharge of Current and For For Management
Resigning Directors
6 Elect Geoffrey Ross, Jean-Paul Kling, For Against Management
Rene Kuntz, and Robert Biegel as
Directors
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: G40866124
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a Reelect Gary Kennedy as Director For For Management
3b Reelect Gerald Corbett as Director For For Management
3c Reelect David Simons as Director For For Management
3d Reelect Geoff Doherty as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Amend Articles of Association Re: For For Management
Appointment of Proxies and Corporate
Representatives
9 Amend Sharesave Scheme For For Management
10 Authorize Directors to Offer Scrip For For Management
Dividends
- --------------------------------------------------------------------------------
GROUPE CRIT
Ticker: Security ID: F1511B109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transaction
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: F4604L117
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Comply with Legal For For Management
Requirements
2 Amend Article 25 of Bylaws Re: General For For Management
Meetings
3 Adopt One-Tiered Board Structure For For Management
4 Adopt New Articles of Association For Against Management
5 Amend Bylaws to Comply with Legal For Against Management
Requirements (to Be Implemented on Aug.
1, 2009)
6 Amend Bylaws to Comply with Legal For Against Management
Requirements (to Be Implemented on Aug.
1, 2009)
7 Approve Reduction in Capital Through For For Management
Reduction in Par Value
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Millions
9 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Approve Employee Stock Purchase Plan For Against Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Financial Statements and For For Management
Discharge Management Board Members and
Supervisory Board Members
15 Accept Consolidated Financial For For Management
Statements and Statutory Reports
16 Approve Treatment of Results For For Management
17 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
18 Subject to Adoption of Item 3, For For Management
Acknowledge End of Terms of All
Supervisory Board Members
19 Subject to Adoption of Item 3, For For Management
Acknowledge End of Terms of Management
Board Members
20 Elect Gilles Samyn as Director For Against Management
21 Elect Maximilien de Limbourg Stirum as For Against Management
Director
22 Elect GHC sprl as Director For Against Management
23 Elect Luc Bertrand as Director For Against Management
24 Elect Antoine Flamarion as Director For Against Management
25 Elect Mathieu Chabran as Director For Against Management
26 Elect Walter Butler as Director For For Management
27 Elect Jean Marc Espailioux as Director For For Management
28 Elect Pascal Malbequi as Director For For Management
29 Elect Dominique Giraudier as Director For For Management
30 Ratify Alternate Auditor For For Management
31 Approve Remuneration of Supervisory For For Management
Board Members
32 Approve Remuneration of Directors For For Management
33 Authorize Repurchase of Issued Share For For Management
Capital
34 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE GUILLIN
Ticker: Security ID: F46064105
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 33,250
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Bertrand Guillin as Director For Against Management
8 Reelect Jeannine Huot-Marchand as For Against Management
Director
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE INGENIERIE EUROPE GINGER
Ticker: Security ID: F4478C102
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Members of the Management
Board and the Supervisory Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Marie Descarpentries as For For Management
Supervisory Board Member
6 Reelect Pierre Donnersberg as For For Management
Supervisory Board Member
7 Reelect Philippe Montagner as For For Management
Supervisory Board Member
8 Reelect Marc Zenou as Supervisory Board For For Management
Member
9 Reelect Bernard Val as Supervisory For For Management
Board Member
10 Reelect Jean-Pierre Babel as For For Management
Supervisory Board Member
11 Reelect Viviane Neiter as Censor For For Management
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 85,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Issuance of 400,000 Warrants For Against Management
Reserved for Employees and Executives
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plan
21 Approve Employee Stock Purchase Plan Against For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE PIZZORNO ENVIRONNEMENT
Ticker: Security ID: F4814F108
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.0625 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 76,000
7 Acknowledge End of Mandates of Paul For For Management
Mortini as Auditor and of Didier
Bertucci as Alternate Auditor as From
Aug. 1, 2009, and Decide not to Renew
their Appointments
8 Ratify Novances David et Associes as For For Management
Auditor
9 Ratify Novances, Dechant et Associes as For For Management
Alternate Auditor
10 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: Security ID: E5701Q116
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2008
4 Approve Discharge of Management Board For For Management
5.1 Appoint or Reelect D. Jorge Enrich For Against Management
Izard as Director
5.2 Appoint or Reelect D. Federico Halpern For Against Management
Blasco as Director
5.3 Appoint or Reelect D. Jesus Serra Farre For Against Management
as Director
5.4 Appoint or Reelect Olandor S.L. as For Against Management
Director
6 Reelect Auditors for the Company and For For Management
the Consolidated Group
7 Authorize Repurchase of Shares and Use For For Management
Treasury Shares for Remuneration Plan
for the Company and its Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: E5701K127
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Approve Discharge
of Board of Directors for Fiscal Year
2008
2 Approve Compensation for Losses for For For Management
Fiscal Year 2008
3.1 Reelect Juan Luis Arregui Ciarsolo as For For Management
Director
3.2 Reelect Javier Echenique Landiribar as For For Management
Director
3.3 Reelect Retos Operativos XXI as For For Management
Director
3.4 Ratify Nomination of Antonio Palacios For For Management
Esteban as Director
3.5 Other Director Election Proposals by For Against Management
the Board; Fix Number of Directors
4 Reelect External Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Approve Discharge of Directors for For For Management
Fiscal Year 2008
4 Reappoint Deloitte, S.L. as External For For Management
Auditor for Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on May 29, 2008
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERPAPEL GESTION SA
Ticker: Security ID: E6216P106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Approve and For For Management
Sign Minutes of Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements; Approve
Allocation of Income; Discharge of
Directors
3 Approve Partial Distribution from Share For For Management
Premium Account to Shareholders
4 Authorize Repurchase of Shares For For Management
5 Reelect External Auditors For For Management
6 Elect Martin Gonzalez del Valle For Against Management
Chavarri as Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Board Members Remuneration For For Management
Policy Report
9 Present Management Report in Compliance None None Management
with Article 116 Bis of the Spanish
Securities Market Law
- --------------------------------------------------------------------------------
IDSUD
Ticker: Security ID: F15939105
Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.30 per
Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Transaction with DL2B Re: Loan For Against Management
Write-Off
6 Approve Remuneration of Jean-Pierre For Against Management
Gallo Re: Assistance Agreement
7 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
8 Appoint Fidecompta as Auditor For For Management
9 Appoint Fidarex as Alternate Auditor For For Management
10 Appoint Jean-Marc Pascual as Auditor For For Management
11 Appoint S and W Associes as Alternate For For Management
Auditor
12 Change Location of Registered For For Management
Headquarters to 19, Rue Marboeuf, 75008
Paris
13 Pursuant to Item 12 Above, Amend For For Management
Article 3 of Bylaws Re: Location of
Registered Headquarters
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: Security ID: G47062107
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Gary Owens as Director For For Management
4 Elect Colm Barrington as Director For For Management
5 Elect Victor Quigley as Director For For Management
6 Elect Joseph Moran as Director For Against Management
7 Elect John Lawrie as Director For For Management
8 Elect Thomas Wacker as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Own Shares For For Management
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Set Maximum Number of Shares to be For For Management
Issued Under Share Option Schemes
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: Security ID: G4755S126
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Reelect Donal J. Buggy as Director For For Management
2ii Reelect Leslie Buckley as Director For Abstain Management
2iii Reelect Paul Connolly as Director For Abstain Management
2iv Reelect Lucy Gaffney as Director For Abstain Management
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Stock Split (Re-Nominalisation For For Management
of Share Capital)
6 Approve Reduction in Share Capital and For For Management
Amend Memorandum of Association to
Reflect Changes in Capital
7 Amend Articles Re: Preemptive Rights For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
11 Approve Scrip Dividend Program For For Management
12 Allow Electronic Distribution of For For Management
Company Communications
13 Amend Articles Re: Electronic For For Management
Communications
14 Approve Notice of Period for For For Management
Extraordinary General Meetings
(Transposition of EU Shareholder Rights
Directive)
15 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Euro For For Management
Quality, S.L.; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Salvador Gabarro Serra as For For Management
Director
4.2 Elect Rafael Villaseca as Director For For Management
4.3 Dismiss Director Pedro Ramon y Cajal For For Management
4.4 Elect Daniel Garcia Pita as Director For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors for Fiscal Year 2009 For For Management
7 Approve Minutes of Meeting For For Management
8 Receive Remuneration Report For For Management
- --------------------------------------------------------------------------------
INMOBILIARIA DEL SUR S.A.
Ticker: Security ID: E89575315
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Board Size to 19 For For Management
Members; Modify Article 18 of the
Company Bylaws
4 Fix Number of Directors to 19 Members For For Management
5 Elect Joaquin Gonzalez Perez as For For Management
Director
6 Elect External Auditor for the For For Management
Individual and Consolidated Accounts
for Fiscal Year 2009
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None For Management
- --------------------------------------------------------------------------------
IONA TECHNOLOGIES PLC
Ticker: Security ID: G49337101
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Cancel Outstanding Scheme Shares For For Management
3 Approve Issuance of New IONA Shares in For For Management
Place of Cancelled Shares
4 Approve Amendments to the Articles of For For Management
Association
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IONA TECHNOLOGIES PLC
Ticker: Security ID: G49337101
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kevin Melia as Director For Against Management
2b Elect Sean Baker as Director For Against Management
2c Elect James Maikranz as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Share Repurchase of Own For For Management
Shares and Set Re-issue Price Range for
Treasury Shares
- --------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: Security ID: G49406146
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
2 Authorize Share Repurchase up to Ten For For Management
Percent of Issued Share Capital
3 Authorize Allotment of Redeemable For For Management
Shares
- --------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: Security ID: G49406146
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Eamonn Rothwell as a Director For For Management
2b Reelect Tony Kelly as a Director For For Management
2c Reelect John B. McGuckian as a Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Stock Split For For Management
8 Approve Irish Continental Group PLC For Against Management
2009 Share Option Plan
9 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
KENMARE RESOURCES
Ticker: Security ID: G52332106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mr. M. Carvill as Director For For Management
3 Reelect Mr. S. Farrell as Director For Against Management
4 Reelect Mr. T. Lowrie as Director For Against Management
5 Reelect Mr. C. Carvill as Director For Against Management
6 Reelect Mr. I. Egan as Director For Against Management
7 Reelect Ms. S. Bianchi as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Danny Kitchen as Director For For Management
2b Reelect Gene Murtagh as Director For For Management
2c Reelect Dermot Mulvihill as Director For For Management
2d Reelect Brian Hill as Director For For Management
2e Reelect Eugene Murtagh as Director For For Management
2f Reelect Brendan Murtagh as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Plan For For Management
7 Reissuance of Shares Purchased Held as For For Management
Treasury Shares
8 Approve Convening of EGMs For For Management
9 Amend Articles of Association Re: For For Management
Appointment of Proxies and Corporate
Representatives
- --------------------------------------------------------------------------------
KORIAN
Ticker: Security ID: F5412L108
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Elect Mederic Assurances as Supervisory For Against Management
Board Member
7 Elect Bernard Michel as Supervisory For Against Management
Board Member
8 Elect MACSF Epargne Retraite as For Against Management
Supervisory Board Member
9 Reappoint Mazars as Auditor For For Management
10 Reappoint Cyril Brouard as Alternate For For Management
Auditor
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LABORATORIOS ALMIRALL S.A
Ticker: Security ID: E7131W101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2008
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income For For Management
5 Reelect External Auditors for For For Management
Laboratorios Almirall S.A.
6 Reelect External Auditors for the For For Management
Consolidated Group
7 Change Company Name to Almirall, For For Management
Sociedad Anonima; Amend Article 1 of
Company Bylaws and the Preamble of the
General Meeting Guidelines Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI, SA
Ticker: Security ID: E6996D109
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Elect Miguel Corsini Freese as For For Management
Independent Director
5 Approve Board Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Executive Purchase Plan for For For Management
Company Shares
8 Reelect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LANTOR PLC
Ticker: Security ID: G5377Z109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Edward Kilty as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
MCINERNEY HOLDINGS PLC
Ticker: Security ID: G5929V135
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect B. O' Connor as Director For For Management
2b Reelect E.F. Sullivan as Director For For Management
2c Reelect B.P Gilmore as Director For For Management
2d Reelect E.Cunningham as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
- --------------------------------------------------------------------------------
MECALUX SA
Ticker: Security ID: E73489101
Meeting Date: NOV 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mariano Perez Claver, For Against Management
Representative of Corporacion
Financiera Caja Madrid SA, as Director
1.2 Elect Angel Cordoba Diaz, For Against Management
Representative of Sociedad de Promocion
y Participacion Empresarial Caja Madrid
SA, as Director
2 Present Auditor's Report and Board's None None Management
Report on Non-rights Issuance Under the
Authorization Granted by June 26 AGM,
in Compliance with Article 159.2 of
Spanish Companies Law
3 Approve Dividend of EUR 0.16 Per Share For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended June 30, 2008
5 Authorize Capitalization of Reserves For For Management
for 1:10 Bonus Issue
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MECALUX SA
Ticker: Security ID: E73489101
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Approve Discharge of Board of Directors For For Management
4 Approve Distribution of Extraordinary For For Management
Dividends Charged to Reserves
5 Appoint or Reelect External Auditors For For Management
6 Amend Article 28 of the Company Bylaws For For Management
and Present Amendments to the
Regulation of the Board of Directors
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Within For For Management
Limits of Article 75 of Spanish
Companies Law
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Article 153.1.b) of Spanish Companies
Law with the Powers to Exclude
Preemptive Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MGI COUTIER
Ticker: Security ID: F6179U109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 18,750 for the Fiscal Year 2009
6 Ratify Appointment of Roger Marcel For For Management
Coutier as Supervisory Board Member
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3.1 Elect Alvaro de la Serna Corral as For Against Management
Director
3.2 Elect Javier Basanez Villaluenga as For Against Management
Director
4 Reelect PricewaterhouseCoopers For For Management
Auditores, SL as External Auditors
5 Approve Distribution of Share Issuance For For Management
Premium
6 Approve Reduction in Share Capital For For Management
through the Cancellation of Treasury
Shares; Amend Article 5 Accordingly
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATRA SA
Ticker: NAT Security ID: E75815121
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For For Management
Fiscal Year 2008; Approve Discharge
Directors
2 Approve Allocation of Income For For Management
3 Elect External Auditors For For Management
4 Approve Company Reestructuring to For For Management
Separate Cacao/Chocolate Division and
Investment Division
5 Present Merger Report of For For Management
Cacao/Chocolate Division with Barry
Callebaut Stollwerck
6 Authorize Issuance of Warrants without For Against Management
Preemptive Rights in Accordance with
Article 159.1 of the Spanish Company
Law; Approve Increase in Capital
7 Authorize Repurchase of Shares For For Management
8 Elect Directors (Bundled) For Against Management
9 Approve Stock Option Plan for For Against Management
Executives of the Company
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
NATRACEUTICAL SA
Ticker: Security ID: E7580X105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge Board
of Directors for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Reelect or Elect External Auditors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
5 Authorize Share Repurchase Within For For Management
Limits of Article 75 of Spanish
Companies Law
6 Fix Number of Directors and Elect or For Against Management
Reelect Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
NATUREX
Ticker: Security ID: F65010112
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify AREs X.Pert as Auditor For For Management
6 Ratify Olivier Rousset as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million, with
the Possibility Not to Offer them to
the Public up to 20 Percent of Issued
Capital Per Year
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NH HOTELES S.A
Ticker: Security ID: E7650R103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Ratify Appointment of Inaki Arratibel For For Management
Olaziregi as Director
2.2 Ratify Appointment of Rosalba Casiraghi For For Management
as Director
2.3 Elect Antonio Viana-Baptista as For For Management
Independent Director
2.4 Elect Nuria Iturriagagoitia Ripoll as For For Management
Independent Director
2.5 Reelect Gabriele Burgio as Executive For For Management
Director
2.6 Reelect Manuel Herrando y Prat de la For For Management
Riba as Independent Director
2.7 Reelect Julio C. Diaz-Freijo Cerecedo For For Management
as Non-Independent Non-Executive
Director
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 197.3 Million Via
Issuance of 98.6 Million New Ordinary
Shares With Nominal Value of EUR 2
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Article 153.1b of Spanish Company Law
for a Maximum Period of 5 Years
5 Authorize Issuance of Exchangeable For For Management
and/or Convertible Debentures,
Warrants, Bonds and Other Fixed Rate
Securities without Preemptive Rights
for a Period of 5 Years
6 Authorize Repurchase of Shares For For Management
7 Elect Auditors for Individual Firm and For For Management
Consolidated Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICOLAS CORREA
Ticker: Security ID: E7666J111
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors for Fiscal Year 2008
2 Elect Auditors for Company and For For Management
Consolidated Group
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted by AGM on June
26, 2008
4 Authorize Capital Increase in For For Management
Accordance with Article 153 of Spanish
Company Law Up to 50 Percent of
Capital; Void Authorization Granted by
AGM on June 26, 2008
5 Approve Reduction in Issued Share For For Management
Capital
6 Amend Article 4 of the Company Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: Security ID: E7795C102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors For For Management
5 Authorize Share Repurchase For For Management
6 Approve Reduction of 5 Percent in Share For For Management
Capital through the Amortization of
Treasury Shares; Amend Article 5
Accordingly
7.1 Reelect Rafael Martin de Nicolas Canas For Against Management
as Director for a Six-Year Term
7.2 Reelect Jose Luis Garcia-Villalba For Against Management
Gonzalez as Director for a Six-Year
Term
7.3 Reelect SAAREMA Inversiones SA as For Against Management
Director for a Six-Year Term
7.4 Reelect Luis Solera Gutierrez as For Against Management
Director for a Six-Year Term
7.5 Reelect Jaime Vega de Seoane y For Against Management
Azpilicueta as Director for a Six-Year
Term
7.6 Reelect Juan-Miguel Villar Mir as For Against Management
Director for a Six-Year Term
7.7 Reelect Juan Villar-Mir de Fuentes as For Against Management
Director for a Six-Year Term
7.8 Reelect Javier Lopez Madrid as Director For Against Management
for a Six-Year Term
7.9 Relect Tomas Garcia Madrid as Director For Against Management
for a Six-Year Term
8 Approve Director Remuneration Report For For Management
9 Present Management Report in Compliance None None Management
with Art. 116 Bis
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
OENEO
Ticker: Security ID: F6734P108
Meeting Date: JUN 12, 2009 Meeting Type: Annual/Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Special Auditors' Report For Against Management
Regarding Ongoing Related-Party
Transaction
7 Acknowledge Change in Name of Alternate For For Management
Auditor from Fidulor Grant-Thornton to
Grant-Thornton
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 167,675
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize up to 0.24 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 260,400 for Bonus Issue or
Increase in Par Value
14 Approve Amendments of the Maturity and For For Management
the Exercise Ratio of the Warrants
(BSAR) and Acknowledge Warrant Holders
General Meeting's Approvals
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ORPEA
Ticker: Security ID: F69036105
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 75,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million with
the Possibility not to Offer them to
the Public
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize Capital Increase of Up to EUR For Against Management
10 Million for Future Exchange Offers
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Approve Issuance of up to 2 Million For Against Management
Shares for a Private Placement
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 30 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
18 Approve Issuance of Securities For Against Management
Convertible into Debt
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.68 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 0.68 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OSIATIS
Ticker: Security ID: F6911K104
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million and
with the Possibility Not to Offer them
to the Public, up to 20 Percent of
Issued Capital Per Year
9 Authorize Management Board to Set Issue For Against Management
Price for 10 Percent Per Year of Issued
Capital Pursuant to Issue Authority
without Preemptive Rights
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7 and 8
11 Authorize Capital Increase of Up to EUR For Against Management
5 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 10 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
15 Authorize up to 500,000 Shares for Use For Against Management
in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Padraig O Riordain as a Director For For Management
4a Reelect Fintan Drury as a Director For Abstain Management
4b Reelect Tom Grace as a Director For For Management
4c Reelect Jack Massey as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Electronic For For Management
Shareholder Communications and
Appointment of Multiple Proxies
10 Amend Rules of Paddy Power PLC 2004 For For Management
Long Term Incentive Plan
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PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Francois de Carbonnel as For For Management
Director
7 Reelect Elie Cohen as Director For For Management
8 Ratify Appointment of Jean-Pierre Remy For For Management
as Director
8bis Reelect Jean-Pierre Remy as Director For For Management
9 Reelect Jacques Garaialde as Director For Against Management
10 Reelect Nicolas Gheysens as Director For Against Management
11 Reelect Remy Sautter as Director For For Management
12 Acknowledge Non Renewal of Thomas For For Management
Geitner, Reinhard Gorenflos, and
Jean-Claude Marceau as Directors
13 Elect Jerome Losson as Director For Against Management
14 Approve Transaction with Michel For For Management
Datchary Re: Severance Payments
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 340,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 10
Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to EUR For Against Management
10 Million for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 20 Million
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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PAPELES Y CARTONES DE EUROPA S. A- EUROPAC
Ticker: Security ID: E4611S106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Approve Remuneration of Directors for For For Management
2009
4 Implement Approved Item Six of the 2008 For For Management
AGM Agenda Re: Authorize Capitalization
of Reserves of EUR 12.3 Million for a
1:12 Bonus Issue; Modify Article 5 of
Bylaws to Reflect the Change in Capital
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Stock Option Plan for Senior For For Management
Executive
8 Approve Delisting of Shares From For For Management
EUROPAC at Euronext Lisbon
9 Reelect Francisco Jorge Requejo Liberal For For Management
as Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
PESCANOVA SA
Ticker: Security ID: E8013L130
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year Ended Dec.31,
2008
2 Approve Allocation of Income For Against Management
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
6 Authorize Issuance of Convertible For Against Management
Securities and Authorize Issuance of
Equity Required Upon Conversion Up to
50 Percent of the Capital
7 Grant the Board Authority to Increase For For Management
Capital in Accordance with Article
153.1.b of Spanish Company Law Up to 50
Percent of the Capital; Amend Article 7
of Bylaws Accordingly
8 Present Management Reports For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
PRIM SA
Ticker: Security ID: E82298188
Meeting Date: MAY 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Resolution to Void the For For Management
Authorization to Increase Capital
Granted by the AGM on June 21, 2008
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Allow Questions None None Management
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
PRIM SA
Ticker: Security ID: E82298188
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2008; Allocation of Income
2 Approve Discharge of Directors For For Management
3 Elect Directors For Against Management
4 Authorize Repurchase of Shares For For Management
5 Appoint Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
8 Approve Minutes of Meeting For For Management
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PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: E8183K102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Apointment and Elect Alfonso For Against Management
Lopez Casas
1.2 Other Resolutions Re: Ratification, For Against Management
Nomination or Change in Board Size
2 Authorize Increase in Capital via For For Management
Isuance of Equity or Equity-Linked
Securities with the Power to Exclude
Preemptive Rights in Accordance with
Article 153.1b of Spanish Corporations
Law; Void Authorization Granted by the
EGM on Mar. 17, 2005
3 Authorize the Board to Debt Securities For For Management
and Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible with the Possibilily of
Excluding Preemptive Rights
4.1 Approve Merger Agreement of Sogecable For For Management
SA Unipersonal by Promotora de
Informaciones SA
4.2 Approve Merger Balance Sheet For For Management
4.3 Approve Merger by Absorption of of For For Management
Sogecable SA Unipersonal by Promotora
de Informaciones SA
4.4 Modify Article 2 of Bylaws For For Management
4.5 Modify Article 2 of Bylaws For For Management
4.6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Merger
5 Amend Stock Option Plan Approved on For Against Management
Mar. 13, 2008
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA-PRISA
Ticker: Security ID: E8183K102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Proposals Related to the For For Management
Auditors for 2009 for Company and
Consolidated Group In Accordance With
Article 42 of Commercial Code and
Article 204 of Company Bylaws
4 Elect Directors For Against Management
5 Amend Article 19 of Company Bylaws Re: For For Management
Director Remuneration
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the Previous
Meeting Held on 3-13-08
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Present Report Re: Changes Made to the For For Management
Corporate Governance Guidelines
- --------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: Security ID: E83453162
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year Ended on December 31, 2008
2 Approve Dividends For For Management
3 Reelect Eduardo Paraja Quiros as For Against Management
Director
4 Authorize Repurchase of Shares For For Management
5 Reelect Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROVIDENCE RESOURCES PLC
Ticker: Security ID: G7278P107
Meeting Date: NOV 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Premium Share For For Management
Account
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PROVIDENCE RESOURCES PLC
Ticker: Security ID: G7278P107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lex Gamble as Director For Against Management
2b Reelect Brian Hillery as Director For Against Management
2c Reelect Philip O' Quigley as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve 2009 Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
PROVIDENCE RESOURCES PLC
Ticker: Security ID: G7278P107
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Measures to Address the For For Management
Decline in the Company's Net Asset
Value Relative to Its Capital
- --------------------------------------------------------------------------------
REALIA BUSINESS SA
Ticker: Security ID: E8433U108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Approve Discharge
Directors for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Fiscal Year 2008
3.1 Fix Number of Directors to 14 Members For For Management
3.2 Elect Cartera Deva S.A. as Director For Against Management
3.3 Elect Inmogestion y Patrimonios, S.A. For Against Management
as Director
4 Amend Article 27 of the Company Bylaws For For Management
Re: Audit and Control Committee
5 Approve Delisting of Shares from Stock For For Management
Exchanges of Bilbao and Valencia
6 Approve Merger by Absorption of RB For For Management
Business Holding; Approve Merger
Balance Sheet as of Dec. 31, 2008
7 Authorize Repurchase of Shares For For Management
8 Authorize the Board to Issue For For Management
Debentures, Bonds, and Other Fixed Rate
Securities, Exchangeable and/or
Convertible with the Possibilily of
Excluding Preemptive Rights in
Accordance with Articles 153.1 b) and
159.2 of the Spanish Company Law
9 Approve Remuneration of Directors For For Management
10 Elect External Auditors For For Management
11 Receive Management Board Report as None None Management
Mandated by Article 116 bis of the
Spanish Stock Market Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Management Board Members and
Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
7 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ROUGIER SA
Ticker: Security ID: F79221101
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Renew Appointment of Pierre-Henri For For Management
Scacchi and Associes as Auditor
7 Renew Appointment of Michel Aime as For For Management
Alternate Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Amend Article 18 of Bylaws Re: For For Management
Beneficial Owners and Usufructs of
Shares
10 Amend Article 20 of Bylaws Re: For For Management
Allocation of Income
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital per Year
Reserved for Qualified Investors
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RUBIS
Ticker: Security ID: F7937E106
Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Nils Christian Bergene as For For Management
Supervisory Board Member
6 Authorize Repurchase of Up to 1 Percent For Against Management
of Issued Share Capital
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or Capitalization
of Reserves up to Aggregate Nominal
Amount of EUR 25 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 25
Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Employee Stock Purchase Plan For For Management
(Free Shares)
16 Amend Article 20 and 27 of Bylaws Re: For For Management
Management and Supervisory Board
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SABETON
Ticker: Security ID: F79573113
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect CG and Associes as Director For For Management
6 Reelect Pierre Chapouthier as Director For Against Management
7 Reelect Laurent Deltour as Director For For Management
8 Reelect Jean-Claude Emery as Director For For Management
9 Reelect Claude Gros as Director For Against Management
10 Reelect Francois Maurisseau as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 34,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 14 of Bylaws Re: Age For For Management
Limits
- --------------------------------------------------------------------------------
SECHILIENNE SIDEC
Ticker: Security ID: F82125109
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Ratify Appointment of Nordine Hachemi For For Management
as Director
6 Reelect Nordine Hachemi as Director For For Management
7 Reelect Financiere Helios as Director For Against Management
8 Reelect Xavier Lencou-Bareme as For Against Management
Director
9 Reelect Guy Rico as Director For For Management
10 Reelect Jean Stern as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 55,000 for
the Financial Year 2009
12 Ratify Change of Registered Office to For For Management
Immeuble Monge, Ilot La Defense V, 22
place des Vosges, 92400 Courbevoie
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 357,000
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 215,000 and with
the Possibility Not to Offer them to
the Public, up to 20 Percent of Issued
Capital Per Year
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
357,000 for Future Exchange Offers
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize Capitalization of Reserves to For For Management
Issue Shares Pursuant to Item 20 Above
22 Approve Employee Stock Purchase Plan For For Management
23 Ratify Decision of the May 10, 2007, For For Management
AGM, to Authorize Stock Options Grants
24 Extend Company's Duration to Dec.31, For For Management
2099
25 Ratify Change of Registered Office to For For Management
Immeuble Monge, Ilot La Defense V, 22
place des Vosges, 92400 Courbevoie
26 Amend Article 4 of Bylaws Re: Extension For For Management
of Company's Duration
27 Amend Article 21 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
28 Amend Article 24 of Bylaws Re: Board For For Management
Powers
29 Amend Article 47 Pursuant to French For For Management
Regulatory Framework Re: Measures to
Address the Decline in the Company's
Net Asset Value Relative to Its Capital
30 Amend Articles of Association Re: For For Management
Correction of Technical Errors
31 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SELOGER COM
Ticker: Security ID: F8300W111
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members,
Supervisory Board Members, and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 50,000 for the Fiscal Year 2008
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Threshold
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750,000
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750,000, with the
Possibility Not to Offer Them to the
Public
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500,000 for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SERVICE POINT SOLUTIONS SA
Ticker: Security ID: E8789B167
Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Elect Auditors For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Reduction in Share Capital For For Management
through the Amortization of 2.99
Million Treasury Shares; Amend Article
5 Accordingly
6 Authorize Capitalization of Reserves; For For Management
1:5 Bonus Issue
7 Authorize Repurchase of Shares For For Management
8 Approve Executive Incentive Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting; Allow For For Management
Questions
- --------------------------------------------------------------------------------
SNIACE S.A
Ticker: Security ID: E8885T104
Meeting Date: SEP 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Sniace For For Management
Cogeneracion S.A.U. and Cogecan S.L.U.
by Sniace S.A.; Approve Merger Balance
Sheet as of June 30, 2008; Approve
Fiscal Consolidation of the Tax Regime
2 Amend Article 2 of the Company Bylaws For For Management
Re: Company's Mission
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
SNIACE S.A
Ticker: Security ID: E8885T104
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Discharge Directors
2 Reelect External Auditors For For Management
3 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
4 Authorize Board to Increase Capital For For Management
with the Powers to Exclude Preemptive
Rights
5 Amend Articles 30 and 42 of the Company For For Management
Bylaws Re: Management Remuneration and
Distribution of Profits
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SOCIETE ANONYME D EXPLOSIFS ET DE PRODUITS CHIMIQUES
Ticker: Security ID: F34188106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 63,000
5 Authorize Repurchase of Up to 0.44 For For Management
Percent of Issued Share Capital
6 Decision not to Renew Appointment of For For Management
REGEC SAS as Auditor
7 Decision not to Renew Appointment of For For Management
Jean-Luc Berbeyer as Alternate Auditor
8 Reappoint ACE Audit as Auditor For For Management
9 Reappoint AFIGEC as Alternate Auditor For For Management
10 Ratify Pricewaterhouse Coopers as For For Management
Alternate Auditor
11 Ratify Yves Nicolas as Alternate For For Management
Auditor
12 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
13 Ratify Appointment of Jacqueline For Against Management
Dutheil de la Rochere as Director
14 Ratify Elisabeth Labroille as Director For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOL MELIA SA
Ticker: Security ID: E89049154
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Compensation of Losses and For For Management
Distribution Dividends Charged to
Voluntary Reserves for Fiscal Year 2008
3 Approve Discharge of Board of Directors For For Management
4 Elect External Auditors for Fiscal Year For For Management
2009
5 Authorize Issuance of New Shares For For Management
without Preemptive Rights in Accordance
with Art. 153.1.b) of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 3, 2008
6 Authorize Issuance of Bonds or Other For For Management
Fixed Rate, Convertible Debt Securities
of up to EUR 1.5 Billion without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
7 Authorize Repurchase of Shares in For For Management
Accordance with the Limits Defined by
Spanish Companies Law
8 Ratify Appointment of Amparo Moraleda For For Management
Martinez as Independent Director
9 Ratify Appointment of Juan Arena as For For Management
Independent Director
10 Approve Merger Balance Sheet of Dec. For For Management
31, 2008
11 Approve Merger Agreement of March 31, For For Management
2009
12 Approve Merger by Absorption of Hotel For For Management
Bellver, Dock Telemarketing, Parque San
Antonio, Lifestar Hoteles Espana,
Alcajan XXI, Apartamentos Madrid Norte,
Credit Control Riesgos, Sol Melia
Travel, and Playa Salinas
13 Approve Modification of Paragraph 1, For For Management
Article 33 of the Company Bylaws Re:
Appointments
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Minutes of Meeting For For Management
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SOLARIA ENERGIA Y MEDIO AMBIENTE, SA
Ticker: Security ID: E8935P110
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Discharge
of Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Elect External Auditor for Fiscal Years For For Management
2009-2011
4 Authorize Board to Apply for Joint Tax For For Management
Filing
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 28 of Bylaws Re: For For Management
Constitution
6.2 Amend Article 28 of Bylaws Re: Annual For For Management
Accounts
7 Ammend Article 15 of Shareholder For For Management
Meetings Guidelines
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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SOLVING INTERNATIONAL
Ticker: Security ID: F86011107
Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 95,000
6 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
7 Change Company Name to Solving Efeso For For Management
International and Amend Article 3 of
Bylaws Accordingly
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million with
the Possibility Not to Offer them to
the Public
10 Approve Issuance of Shares up to EUR 10 For Against Management
Million Reserved for Qualified
Investors
11 Eliminate Preemptive Rights For Against Management
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 10 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Approve Employee Stock Purchase Plan For Against Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOS CUETARA SA(FORMERLY SOS ARANA ALIMENTACION SABILBAO)
Ticker: Security ID: E6505G148
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports, Discharge of Board
of Directors, and Compensation for
Losses for Fiscal Year 2008
2 Authorize Share Repurchase Within For For Management
Limits of Article 75 of Spanish
Companies Law
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Article 153.1.b) of Spanish Companies
Law
4 Modify Articles 2, 12, 20, 25, 28, 30, For For Management
32, 33, and 43 of Company Bylaws
5.1 Ratify Grupo de Empresas Cajasur SA as For Against Management
Director
5.2 Ratify Corporacion Financiera Caja de For Against Management
Madrid SA as Director
5.3 Ratify Sociedad de Promocion y For Against Management
Participacion Empresarial Caja de
Madrid SA as Director
5.4 Ratify Avanza Inversiones Empresariales For Against Management
SGECR SA as Director
5.5 Ratify Caja General de Ahorros de For Against Management
Granada as Director
5.6 Ratify Montes de Piedad y Caja de For Against Management
Ahorros de Ronda, Cadiz, Almeria,
Malaga, y Antequera (Unicaja) as
Director
5.7 Ratify Jose Manuel Muriel Jimenez as For Against Management
Director
5.8 Ratify Jaime Perena Brand as Director For Against Management
6 Appoint Deloitte & Touche SA as For For Management
Auditors of Individual and Consolidated
Annual Accounts for Fiscal Year 2009
7 Approve Board to Engage in Social For For Management
Action and Responsibility Against Jesus
Ignacio Salazar Bello and Jaime Salazar
Bello
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Engage in Social Action and Against Against Shareholder
Responsibility Against the Whole Board
for Approving Loan to Pahes Desarrollo
Empresarial, S.L.
2 Amend Article 23 of the Bylaws Re: Form Against Against Shareholder
of Adoption of Agreements by the AGM
3 Approve Remuneration of Directors for Against Against Shareholder
2009
4 Approve Remuneration of Director Jose Against Against Shareholder
Manuel Muriel Jimenez
- --------------------------------------------------------------------------------
SYNERGIE
Ticker: Security ID: F90342118
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of For For Management
Meetings
2 Approve Financial Statements and For For Management
Discharge Directors
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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TAVEX ALGODONERA S.A. (FORMERLY ALGODONERA DE SAN ANTONIO)
Ticker: Security ID: E04089111
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Present Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law Relating to Items in the
Management Report
4 Approve Discharge of Directors for For For Management
Fiscal Year 2008
5 Approve Remuneration of Directors For For Management
6.1 Amend Article 1 of Bylaws Re: Change For For Management
Social Denomination
6.2 Amend Article 17 of Bylaws For For Management
7 Appoint or Reelect External Auditors For For Management
8 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
9 Authorize Issuance of Convertible and For Against Management
Non-convertible Bonds or Debt
Securities without Preemptive Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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TECNICAS REUNIDAS S.A.
Ticker: Security ID: E9055J108
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Reappoint External Auditors for Fiscal For Did Not Vote Management
Year 2009
6 Authorize Repurchase of Shares; Void For Did Not Vote Management
Previous Authorization
7 Authorize the Board to Establish and For Did Not Vote Management
Fund Associations or Foundations
Pursuant to Standing Legislation
8 Approve Remuneration of Directors For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
TECNOCOM -TELECOMUNICACIONES Y ENERGIA- SA
Ticker: Security ID: E90107199
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year 2008
2 Elect External Auditor for the Year For For Management
2009
3 Approve Remuneration of Directors For For Management
4 Authorize Capitalization of Reserves of For For Management
EUR 3.41 Million for a 1:10 Bonus
Through Issuance of 6.82 Million Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Bonds/Debentures; For For Management
Void Previous Authorization
7 Authorize Repurchase of Shares. Void For For Management
Previous Authorization
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TESSI
Ticker: Security ID: F9137Z103
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatement of Losses For For Management
3 Approve Dividends of EUR 1.50 per Share For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000 for
the Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capital Increase of Up to EUR For Against Management
3 Million for Future Exchange Offers or
Up to 10 Percent of Issued Capital for
Future Acquisitions
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to EUR For For Management
1 Million for a Private Placement
without Possibility of Offering them to
the Public
16 Approve Employee Stock Purchase Plan For For Management
17 Eliminate Preemptive Rights Pursuant to For For Management
Item 16 Above
18 Remove Article 15 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
- --------------------------------------------------------------------------------
THEOLIA SA
Ticker: Security ID: F8857Q103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Louis Ferran as Director For For Management
6 Reelect Georgius Hersbach as Director For For Management
7 Reelect Eric Peugeot as Director For For Management
8 Reelect Sofinan SPRL as Director For For Management
9 Elect Willi Balz as Director For For Management
10 Elect Philippe Dominati as Director For For Management
11 Elect Marc Van't Noordende as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THOMSON
Ticker: Security ID: F91823108
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Frederic Rose as For For Management
Director
5 Reelect Frederic Rose as Director For For Management
6 Reelect Pierre Lescure as Director For For Management
7 Reelect Francois de Carbonel as For For Management
Director
8 Approve Transaction with Frederic Rose For For Management
Re: Non-Compete Agreement
9 Approve Transaction with Frederic Rose For Against Management
Re: Severance Payments
10 Approve Transaction with Francois de For For Management
Carbonel Re: One-Off Compensation
11 Approve Transaction with Paul Murray For For Management
Re: One-Off Compensation
12 Approve Transaction with Julian Waldron For For Management
(CFO) Re: One-Off Compensation
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
15 Amend Article 8.2 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Acknowledge Decline in Shareholder For For Management
Equity to Below Half the Nominal Value
of Company's Issued Capital and Oppose
Liquidation of Company
- --------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: Security ID: G8983Q109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect C.P. McCann as Director For For Management
3b Elect J.J. Kennedy as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorise the Re-issue Price Range of For For Management
Treasury Shares
9 Approve the Convening of an EGM on 14 For For Management
Days Notice
10 Amend Articles Re: Appointment of For For Management
Proxies and Corporate Representative
- --------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: Security ID: E45132136
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008; Approve
Discharge of Directors
2 Approve Allocation of Income and of For For Management
Reserves
3 Approve Annual Corporate Governance For For Management
Report
4.1 Reelect Juan Garteizgogeascoa Iguain as For Against Management
Director
4.2 Reelect Juan Ramon Guevara Saleta as For Against Management
Director
4.3 Elect Grupo Corporativo Empresarial de For Against Management
ka Caja de Ahorros y Monte de Piedad de
Navarra, S.A.U. as Director
4.4 Elect Antonio Gonzalez-Adalid as For Against Management
Director
4.5 Elect Xabier de Irala Estevez as For Against Management
Director
4.6 Elect Consuelo Crespo Bofill as For Against Management
Director
5 Elect Independent Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: Security ID: E9214G144
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008; Approve
Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Elect Roberto Velasco as Director For For Management
3.2 Elect Luis Fernando Noguera as Director For For Management
3.3 Reelect Pedro Abasolo as Director and For Against Management
Chairman of the Board
3.4 Reelect Emilio Ybarra as Director and For Against Management
Vice-Chairman of the Board
3.5 Reelect Joaquin Gomez as Director For Against Management
3.6 Elect Independent Director For Against Management
4 Elect External Auditor For For Management
5 Modify Article 32 of Company Bylaws Re: For For Management
Remuneration of the Board
6 Accept Report Re: Board of Directors For For Management
Guidelines
7 Authorize Repurchase Shares up to the For For Management
Limit Allowed by the Spanish Law; Void
Previous Authorization
8 Authorize Board to Reorganize the For For Management
Company Into a Holding Company
Structure
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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UNIPAPEL SA
Ticker: Security ID: E94795189
Meeting Date: MAY 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Distribution of Share Issuance For For Management
Premium
6 Appoint External Auditors For For Management
7 Fix Number of Directors and Elect For Against Management
Directors
8 Authorize Board to Increase Capital in For For Management
Accordance with Article 153.1b a with
the Powers to Exclude Preemptive Rights
as per Article 159.2 of Spanish Company
Law
9 Present Merger Agreement Report to For For Management
Shareholders
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11.1 Present Corporate Governance Report None None Management
11.2 Present Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law Relating to Items in the
Management Report
11.3 Present Board of Directors' None None Management
Remuneration Policy Report and Ratify
Remuneration Policy for Fiscal Year
2008
12 Amend Article 15 of the Company Bylaws Against For Shareholder
13 Amend Article 27 of the Company Bylaws Against For Shareholder
14 Encourage the Board of Directors to Against For Shareholder
Propose the Amendment of the Annual
General Meeting Guidelines in the Next
EGM
15 Encourage the Board of Directors to Against For Shareholder
Stop Making Investments that Have a
Negative Impact in the Company's Debt
Level without Previous Shareholder
Approval until 2010
16 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare the Dividend For For Management
3(a) Re-elect R. Kells as Director For For Management
3(b) Re-elect K.McGowan as Director For For Management
3(c) Re-elect J.Peter as Director For For Management
4(a) Elect A.Ralph as Director For For Management
4(b) Elect P.Toomeyasa as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Increase Share Capital For For Management
7 Authorize Issuance of Equity with For For Management
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Articles Relating to the For For Management
Appointment of Proxies and Corporate
Representatives
12 Authorise the Company to use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
URBAS GUADAHERMOSA SA (FORMERLY URBAS PROYECTOS URBANISTICOS SA)
Ticker: Security ID: E95491101
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
Convertible and/or Exchangeable up to
EUR 40 Million without Preemptive
Rights; Approve Increase in Capital to
Service Conversion of Debt Securities
by up to EUR 55 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Allow Questions None None Management
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Ratify Appointment of Jacques For For Management
Aschenbroich as Director
4 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payments as of Feb. 12,
2009
A Approve Transaction with Thierry Morin Against Against Management
Re: Severance Payments as of March 20,
2009
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VERTICE TRESCIENTOS SESENTA GRADOS
Ticker: Security ID: E971A1111
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Approve Discharge
of Directors, Approve Allocation of
Income
2.1 Ratify Ignacio Corrales Rodriganez as For For Management
Director
2.2 Ratify Santiago Ruiz Dubois as Director For For Management
2.3 Ratify Jose Luis macho Conde as For For Management
Director
3 Authorize Increase in Capital up to 40 For For Management
Percent of Outstanding Capital via
Issuance of New Shares or Convertible
Securities for a Period of Five Years,
in Accordance with Art. 153.1)b of the
Spanish Corporate Law, with Preemptive
Rights
4 Authorize Issuance of Shares in the For For Management
Amount of 5 Percent of Outstanding
Capital for a Period of One Year
without Preemptive Rights
5 Authorize Issuance of Convertible Bonds For For Management
up to 5 Percent of Outstanding Capital
for a Period of One Year without
Preemptive Rights
6 Authorize Capitalization of Reserves For For Management
via 1: 1 Bonus Issue
7 Reelect Deloitte SL as Auditors of the For For Management
Company's Annual Accounts
8 Authorize Share Repurchase For For Management
9 Approve Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
- --------------------------------------------------------------------------------
VIDRALA, S.A.
Ticker: Security ID: E9702H109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
4 Reelect Directors and Ratify For Against Management
Appointment by Cooptation of ADDVALIA
CAPITAL, S.A. as Director
5 Elect or Ratify External Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
VIRBAC
Ticker: Security ID: F97900116
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Approve Transaction with Eric Maree For For Management
6 Approve Transaction with Pierre Pages For For Management
7 Approve Transaction with Christian For For Management
Karst
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 95,000
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VISCOFAN S.A
Ticker: Security ID: E97579192
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice For For Management
2 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008; Appprove Allocation of Income
Including a Partial Return of an
Issuance Premium of EUR 0.29 per Share
4.1 Present Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law Relating to Items in the
Management Report
4.2 Present Annual Corporate Governance None None Management
Report
5 Elect Jose Domingo de Ampuero y Osma as For Against Management
Independent Board Member
6 Approve Reduction in Share Capital by For For Management
EUR 39,359 via Amortization of 131,197
Treasury Shares; Amend Article 5
Accordingly
7 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law
8 Approve Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VM MATERIAUX
Ticker: Security ID: F98027109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board Members
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 54,400
8 Elect Xavier Biotteau as Supervisory For Against Management
Board Member
9 Acknowledge Change of Name of Primary For For Management
Auditor from Exco Atlantique to Ernst
and Young Atlantique
10 Acknowledge Change of Name of Primary For For Management
Auditor from Boisseau et Associes to
Groupe Y Boisseau
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOCENTO S.A
Ticker: Security ID: E5700U100
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 to Reflect Changes in For For Management
Capital
2 Approve Merger by Absorption of For For Management
Corporacion de Nuevos Medios
Audiovisuales, SLU by the Company
3 Approve Distribution of Free Disposable For For Management
Reserves to the Shareholders of Vocento
by the Distribution in Kind of 1 Share
of Telecinco for Every 8.25 Shares of
Vocento
4 Approve Distribution of Free Disposable For For Management
Reserves to the Shareholders of Vocento
by the Distribution of EUR 0.054 for
Each Share of Vocento
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VOCENTO S.A
Ticker: Security ID: E5700U100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
2 Appoint Internal Auditors For For Management
3 Ratify Nomination of Santiago For Against Management
Bergareche Busquet, Representative of
Bycomels Prensa SL, to the Board of
Directors for a Six-Year Term
4.1 Accept Resignation of Atlanpresse SARL For For Management
from the Board of Directors
4.2 Elect Juan Ramon Urrutia Ybarra, For Against Management
Representative of Lima SLU to the Board
of Directors for a Six-Year Term
4.3 Elect Fernando de Yarza-Lopez, For Against Management
Representative of Gomitex Inversiones
2007 SLU to the Board of Directors for
a Six-Year Term
4.4 Elect Gonzalo Soto Aguirre to the Board For Against Management
of Directors for a Six-Year Term
5 Approve Long Term Incentive Plan For Against Management
Consisting of Delivery of Cash and
Shares to Executives of the Company and
the Group
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VRANKEN POMMERY MONOPOLE
Ticker: VRAP Security ID: F9815S108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Not Previously Authorized by the Board
6 Approve Non-Tax Deductible Expenses For For Management
7 Elect Mailys Vranken-Thierry as For Against Management
Director
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 13,000 for
Fiscal Year 2008 and of EUR 14,000 for
Fiscal Year 2009
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: Security ID: G94697102
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Approve Sub-Division, Re-Classification For For Management
and Consolidation of Ordinary Shares
3 Amend Articles Re: Disapplication of For For Management
Pre-emption Rights of Preference
Shareholders
4 Amend Articles Re: Define Rights For For Management
Attached to Deferred Shares, Allot
Issuance with Pre-emptive Rights,
Redemption of Preference Shares, and
Issuance of Share Certificates
5 Amend Memorandum Re: Sub-Division of For For Management
Share Capital
6 Authorize Directors to Disapply For For Management
Pre-emption Rights Related to Open
Offer Shares and Placing Shares, and
Amend Existing Disapplication Authority
Related to Preference Shares
7 Approve Issue Price of New Stock Units For For Management
8 Approve Reverse Stock Split For For Management
9 Amend Articles to Reflect Consolidation For For Management
of Shares
10 Amend Memorandum to Reflect For For Management
Consolidation of Shares
11 Approve Share Option Scheme 2008 For Against Management
12 Approve Waiver for the Requirement for For For Management
O'R/G Single Holder and Corporate
Partners Interests to Make an Offer for
the Balance of Issued Share Capital
13 Approve Waiver for the Requirement for For For Management
O'R/G Single Holder to Make an Offer
for the Balance of Issued Share Capital
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: Security ID: G94697102
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3a Reelect Anthony O'Reilly as a Director For Against Management
3b Reelect Kevin McGoran as a Director For Against Management
3c Reelect John Foley as a Director For For Management
3d Reelect Piers Wedgwood as a Director For For Management
3e Reelect Ottmar Kusel as a Director For For Management
4a Elect Ali Wambold as a Director For Against Management
4b Elect Jonathan Kagan as a Director For Against Management
4c Elect Anthony Jones as a Director For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
6 Approve Postponement of Consolidation For For Management
of Share Capital
7 Amend Articles of Association Re: For For Management
Postponement of Consolidation of Share
Capital
8 Amend Memorandum of Association Re: For For Management
Postponement of Consolidation of Share
Capital
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
- --------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Lemoine Re: Severance Payments
6 Reelect Edouard de l'Espee as For Against Management
Supervisory Board Member
7 Reelect Gregoire Olivier as Supervisory For For Management
Board Member
8 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
18 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: E98743227
Meeting Date: JUN 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year 2008
2 Ratify Nomination of Jose Maria Aguirre For Against Management
Eskizabel as Director
3 Elect External Auditor for Fiscal Year For For Management
2009
4 Approve 2010 Stock Award for Executive For For Management
Officers and Employees that Receive
Variable Compensation and that Meet 50
Percent of the Determined Objectives
for 2009 Fiscal Year
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Corporate Law, Authorize Delivey of
Said Shares Through the Stock Award
Program
6 Approve Merger by Absorption of Cooper For For Management
Zeltia Veterinaria and Zeltia Belgique
by Zeltia SA; Approvev Merger Balance
Sheet as of Dec. 31, 2008
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Present Management Report in Compliance None None Management
with Article 116 Bis of the Spanish
Securities Market Law
======================== DFA INTERNATIONAL VALUE SERIES ========================
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Reelect Deloitte, S.L. as Auditors For For Management
5.1 Elect Daniel Entrecanales Domecq as For For Management
Non-independent Director
5.2 Elect Jaime Castellanos Borrego as For For Management
Independent Director
5.3 Elect Fernando Rodes Vila as For For Management
Independent Director
6 Approve Share Award Plan for Senior For For Management
Management and Executive Board Members
as Part of their Variable Remuneration
and the Possibility to Subsititute a
Portion of the Assigned Shares for
Option to Purchase Shares of the
Company in 2009
7 Authorize Repurchase of Shares; Void For For Management
2008 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Increase Capital by For For Management
up to EUR 31.78 Million or 50 Percent
of the Capital with the Powers to
Exclude Preemptive Rights
9 Authorize Issuance of Debt Securities For For Management
Including Warrants/Bonds, Simple or
Convertible or Exchangeable, with the
Powers to Exclude Preemptive Rights up
to EUR 2.6 Billion and for Promissory
Notes of EUR 1 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
for the Fiscal Year 2008
2 Approve Dischage of Directors for For For Management
Fiscal Year 2008; Approve Distribution
of Dividends for Fiscal Year 2008 Paid
on Jan. 5, 2009 and April 3, 2009
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held on
May 27, 2008
4 Approve Special Dividends Charged to For For Management
Share Issuance Premium Account
5 Reelect KPMG Auditores, S.L. as For For Management
External Auditors for the Individual
and Consolidated Annual Accounts for
Fiscal Year 2009
6.1 Reelect Diego Prado Perez as Director For Against Management
for a Four-year Term
6.2 Reelect Fumio Oda as Director for a For Against Management
Four-year Term
6.3 Elect Mr. Hattori as Director for a For Against Management
Four-year Term
7 Present Explanatory Report Included in None None Management
the Management Report as Mandated by
Article 116 bis of the Spanish Stock
Market Law
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
Excluding Creditors' Right of
Objections; Amend Article 5 of Company
Bylaws Accordingly
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Designate Delegates to Approve Minutes For For Management
of the Meeting
- --------------------------------------------------------------------------------
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: 00652V102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Corporation For The Ensuing
Year, At Such Remuneration As May Be
Approved Bythe Audit Committee Of The
Corporation
2 Elect Peter Dey As A Director Of Addax For For Management
Petroleum To Hold Office Until Thenext
Annual Meeting Of Shareholders Or Until
Their Successors Is Elected Or
Appointed
3 Elect Stephen Paul De Heinrich As A For For Management
Director Of Addax Petroleum To Hold
Office Until The Next Annual Meeting Of
Shareholders Or Until Their Successors
Is Elected Or Appointed
4 Elect Jean Claude Gandur As A Director For For Management
Of Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Elected Or
Appointed
5 Elect Gerry Macey As A Director Of For For Management
Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Elected
Orappointed
6 Elect Brian Anderson As A Director Of For For Management
Addax Petroleum To Hold Office Untilthe
Next Annual Meeting Of Shareholders Or
Until Their Successors Is Electedor
Appointed
7 Elect Afolabi Oladele As A Director Of For For Management
Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Electedor
Appointed
8 Elect James Davie As A Director Of For For Management
Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Elected
Orappointed
9 Elect Wesley Twiss As A Director Of For For Management
Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Elected
Orappointed
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. of Assoc.; Auth. Directors For For Management
to Carry the Scheme Into Effect;
Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to Banco Santander; Issue
Equity with Pre-emptive Rights; Amend
Art. of Assoc. Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: AZ Security ID: 018805101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE FINANCIAL STATEMENTS AND None None Management
STATUTORY REPORTS FOR FISCAL 2008
(NON-VOTING)
2 APPROPRIATION OF NET EARNINGS For For Management
3 APPROVAL OF THE ACTIONS OF THE MEMBERS For For Management
OF THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS For For Management
OF THE SUPERVISORY BOARD
5 BY-ELECTION TO THE SUPERVISORY BOARD For For Management
6 AUTHORIZATION TO ACQUIRE TREASURY For For Management
SHARES FOR TRADING PURPOSES
7 AUTHORIZATION TO ACQUIRE AND UTILIZE For For Management
TREASURY SHARES FOR OTHER PURPOSES
8 AUTHORIZATION TO USE DERIVATIVES IN For For Management
CONNECTION WITH THE ACQUISITION OF
TREASURY SHARES PURSUANT TO 71 (1) NO.8
OF THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ)
9 AMENDMENT TO THE STATUTES IN ACCORDANCE For For Management
WITH 67 GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ)
10 OTHER AMENDMENTS TO THE STATUTES: For For Management
CANCELLATION OF PROVISIONS REGARDING
THE FIRST SUPERVISORY BOARD
11 OTHER AMENDMENTS TO THE STATUTES: For For Management
ANTICIPATORY RESOLUTIONS ON PLANNED LAW
ON IMPLEMENTATION OF SHAREHOLDER RIGHTS
DIRECTIVE
12 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management
AGREEMENT BETWEEN ALLIANZ SE AND
ALLIANZ SHARED INFRASTRUCTURE SERVICES
SE
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report, the Director's Report, and the
Auditor's Report fo the Year Ending
June 30, 2008
2a Elect Ernest John James Pope as For For Management
Director
2b Elect John Gordon Thorn as Director For For Management
3 Approve Grant of 170,000 Performance For For Management
Rights and 280,000 Options to Ken N.
MacKenzie Pursuant to the Company's
Long Term Incentive Plan (LTIP)
4 Approve Grant of Up to 150,000 Share For For Management
Rights to Ken N. MacKenzie Pursuant to
the Company's Management Incentive Plan
- Equity (EMIP)
5 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
6 Approve the Increase in the None For Management
Remuneration of Non-Executive Directors
from A$2 Million to A$2.5 Million Per
Annum
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share
4 Elect Charles Sinclair as Director For For Management
5 Re-elect Willard Weston as Director For For Management
6 Re-elect Martin Adamson as Director For Abstain Management
7 Re-elect John Bason as Director For For Management
8 Re-elect George Weston as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Maximum of
263,000,000 Ordinary Shares
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
of 39,000,000 Ordinary Shares
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: AXA Security ID: 054536107
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For Against Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: Q12354108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Paul Cooper as a Director For For Management
2(b) Elect Patricia Akopiantz as a Director For For Management
2(c) Elect Anthony Froggatt as a Director For For Management
2(d) Elect Peter Sullivan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Grant of Up to 1.35 Million For For Management
Allocation Rights to Adrew Penn, CEO
Persuant to the Executive Performance
Plan
5 Approve Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
by A$600,000 from A$1.6 Million to
A$2.2 Million Per Annum
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBV Security ID: 05946K101
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Distribution of
Dividend and Discharge of Directors for
Fiscal Year 2008
2 Elect Sol Daurella Comadran as For For Management
Independent Director
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Delegation to the Board of Directors of For Against Management
the Power to Issue Fixed-Income
Securities Not Convertible Into Shares
5 Authorize Repurchase of Shares and For For Management
Cancel Authorization to Repurchase
Shares Granted on March 27, 2008 AGM
6 Reelect PricewaterhouseCoopers For For Management
Auditores , S.L. as Auditors for
Company and Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: E20930124
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge of
Directors for Fiscal Year Ended Dec.
2008
2 Approve Allocation of Income for 2008 For For Management
Fiscal Year
3 Approve Merger by Absorption of Banesto For For Management
S.A.U., Gedinver e Immuebles S.A.U.,
and Banesto Factoring S.A.U., E.F.C.,
by Company; Approve Merger Balance
Sheet as of Dec. 31, 2008; Approve
Simple Merger of Wholly Owned
Subsidiaries
4a Fix Number of Directors at 14 Members For For Management
4b Ratify Belen Romana Garcia as For Against Management
Independent Member of the Board
4c Ratify Carlos Perez de Bricio y For Against Management
Olariaga as Independent Member of the
Board
4d Re-elect David Arce Torres as For Against Management
Non-Independent Non-Executive Director
4e Re-elect Jose Luis Lopez Combarros as For Against Management
Independent Member of the Board
4f Re-elect Jose Maria Fuster Van Bendegem For Against Management
as Non-Independent Non-Executive
Director
5 Re-elect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Charitable Donations of EUR 12 For For Management
Million to Non-Profit Entities
8 Authorize Board to Interpret, Correct, For For Management
Complement, Execute, and Substitution
of Powers
9 Presentation of Remuneration Report for None None Management
2008 Preapared by the Board of
Directors
10 Presentation of Annual Report, None None Management
Complementary to the Management Report
as Regulated in Article 116 Versus
24/1988 of the 28th of July
- --------------------------------------------------------------------------------
BANCO PASTOR S. A.
Ticker: Security ID: E1943H154
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2008; Approve Discharge of Directors
2 Approve Allocation of Income and For For Management
Extraordinary Dividends Charged to
Issuance Premium
3 Authorize Share Repurchase Program; For For Management
Void Unused Part of Authorization
Granted by AGM Held on April 30, 2008
4 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds/Debentures with
Preemptive Rights; Void Authorization
Granted at the AGM Held on April 30,
2008
5 Ratify Gonzalo Gil Garcia as Director For For Management
6 Elect External Auditors for Fiscal Year For For Management
2009
7 Approve Dividend Policy for Fiscal Year For For Management
2009
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: NOV 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banco For For Management
de Castilla SA, Banco de Credito Balear
SA, Banco de Galicia Sa, and Banco de
Vasconia SA by Banco Popular Espanol
SA; Approve Merger Balance Sheet as of
Jun. 30, 2008; Adopt Consolidated
Fiscal Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For Against Management
the Board of Directors
4.2 Elect Representative of Union Europea For Against Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: STD Security ID: 05964H105
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: STD Security ID: 05964H105
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 CAPITAL INCREASE BY MEANS OF THE For For Management
ISSUANCE OF NEW ORDINARY SHARES HAVING
A PAR VALUE OF ONE-HALF EURO EACH AND
AN ISSUANCE PREMIUM TO BE DETERMINED BY
THE BOARD OF DIRECTORS OR, BY
DELEGATION, THE EXECUTIVE COMMITTEE
2 AUTHORIZE DELIVERY OF 100 SHARES OF For For Management
BANK TO EACH EMPLOYEE OF ABBEY NATL PLC
SUBGRP INC FROM BRADFORD & BINGLEY PLC
GRP, AS SPECIAL BONUS IN THE FRAMEWORK
OF ACQUISITION OF RETAIL DEPOSITS,
BRANCH & DISTRIBUTION NETWORKS OF
BRADFORD & BINGLEY PLC GRP.
3 AUTHORIZE BOARD OF DIRECTORS TO For For Management
RATIFY,EXECUTE & DEVELOP RESOLUTIONS
ADOPTED BY SHAREHOLDERS IN GEN. MTG.,TO
DELEGATE POWERS IT RECEIVES FROM
SHAREHOLDERS ACTING IN GEN. MTG.,&
GRANT OF POWERS TO CONVERT RESOLUTIONS
TO NOTARIAL INSTRUMENTS
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: STD Security ID: 05964H105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Examination and approval of the Annual For For Management
Accounts and of the Corporate
Management of Banco Santander, S.A. and
its Consolidated Group, all with
respect to the Fiscal Wear Ended
December 31, 2008
2 Application Of Results From Fiscal Year For For Management
2008
3 Re-election Of Mr. Matias Rodriguez For For Management
Inciarte
4 Re-election Of Mr. Manuel Soto Serrano For For Management
5 Re-election Of Mr. Guillermo De La For For Management
Dehesa Romero
6 Re-election Of Mr. Abel Matutes Juan For For Management
7 Re-election Of The Auditor Of Accounts For For Management
For Fiscal Year 2009.
8 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
11 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
12 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
13 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
14 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
15 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: 46267Q103
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS. For For Management
2 TO DECLARE A DIVIDEND. For For Management
3 TO RE-ELECT MR RICHARD BURROWS For For Management
4 TO RE-ELECT MR DAVID DILGER For For Management
5 TO RE-ELECT MR GEORGE MAGAN For For Management
6 TO RE-ELECT MR DECLAN MCCOURT For For Management
7 TO RE-ELECT MR JOHN O DONOVAN For For Management
8 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management
THE REMUNERATION OF THE AUDITORS.
9 TO RENEW THE BANK S AUTHORITY TO For For Management
PURCHASE ITS OWN STOCK.
10 TO DETERMINE THE RE-ISSUE PRICE RANGE For For Management
FOR TREASURY STOCK.
11 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ISSUE ORDINARY STOCK ON A
NON-PRE-EMPTIVE BASIS FOR CASH.
12 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ISSUE ORDINARY STOCK ON A
NON-PRE-EMPTIVE BASIS OTHER THAN FOR
CASH.
13 TO APPROVE ELECTRONIC AND WEB For For Management
COMMUNICATIONS TO STOCKHOLDERS.
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David A. Galloway For For Management
1.8 Elect Director Harold N. Kvisle For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Jeremy H. Reitman For For Management
1.14 Elect Director Guylaine Saucier For For Management
1.15 Elect Director Nancy C. Southern For For Management
1.16 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
5 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
8 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
10 SP 6: Review Executive Compensation Against Against Shareholder
Programs
11 SP 7: Review Short-Selling Programs Against Against Shareholder
12 SP 8: Review Director Recruitment Against Against Shareholder
Policies
13 SP 9: Coordinate Date and Time of Against For Shareholder
Annual Meeting
- --------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Re-Elect Extrenal Auditors For For Management
5.1 Ratify Rafael Mateu de Ros Cerezo as For Against Management
Director
5.2 Re-Elect Pedro Guerrero Guerrero as For Against Management
Director
5.3 Re-Elect Fernando Masaveu Herrero as For Against Management
Director
5.4 Re-Elect Marcelino Botin-Sanz de For Against Management
Sautuola y Naveda as Director
5.5 Fix Number of Directors For For Management
5.6 Elect Jose Antonio Garay Ibargaray as For For Management
Independent Director
6 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
7 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares;
Void Authorization Granted at the AGM
held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities;
Void Authorization Granted at the AGM
held on April 17, 2008
9 Authorize the Board to Convertible and For For Management
Non-convertible Bonds or Debentures up
to Aggregate Nominal Amount of EUR 1
Billion; Void Authorization Granted at
Previous AGMs
10.1 Approve Remuneration of Directors in For For Management
Company Shares
10.2 Approve Executive Stock Option Plan For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Remuneration Report For For Management
13 Receive Report on Modifications to the None None Management
Board Guidelines
14 Receive Explanatory Report on the None None Management
Management Report
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management
AND AUDITORS AND THEAUDITED ACCOUNTS
FOR THE YEAR ENDED 31ST DECEMBER 2008.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED31ST DECEMBER
2008.
3 THAT SIMON FRASER BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
4 THAT MARCUS AGIUS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT DAVID BOOTH BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT SIR RICHARD BROADBENT BE For For Management
RE-ELECTED A DIRECTOR OF THECOMPANY.
7 THAT RICHARD LEIGH CLIFFORD BE For For Management
RE-ELECTED A DIRECTOR OF THECOMPANY.
8 THAT FULVIO CONTI BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT ROBERT E DIAMOND JR BE RE-ELECTED For For Management
A DIRECTOR OF THECOMPANY.
10 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For For Management
A DIRECTOR OF THECOMPANY.
11 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
12 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
13 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
14 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
15 THAT SIR JOHN SUNDERLAND BE RE-ELECTED For For Management
A DIRECTOR OF THECOMPANY.
16 THAT JOHN VARLEY BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
17 THAT PATIENCE WHEATCROFT BE RE-ELECTED For For Management
A DIRECTOR OF THECOMPANY.
18 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE AUDITORS OF THECOMPANY.
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THEAUDITORS.
20 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICALDONATIONS
AND INCUR POLITICAL EXPENDITURE.
21 TO AUTHORISE THE INCREASE IN AUTHORISED For For Management
ORDINARY SHARE CAPITALOF THE COMPANY.
22 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SECURITIES.
23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASHOTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS AND TO
SELLTREASURY SHARES.
24 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES.
25 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS (OTHER THANAN AGM) ON
NOT LESS THAN 14 CLEAR DAYS NOTICE.
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR H. L. BECK For For Management
1.2 DIRECTOR C.W.D. BIRCHALL For For Management
1.3 DIRECTOR D.J. CARTY For For Management
1.4 DIRECTOR G. CISNEROS For For Management
1.5 DIRECTOR M.A. COHEN For For Management
1.6 DIRECTOR P.A. CROSSGROVE For For Management
1.7 DIRECTOR R.M. FRANKLIN For For Management
1.8 DIRECTOR P.C. GODSOE For For Management
1.9 DIRECTOR J.B. HARVEY For For Management
1.10 DIRECTOR B. MULRONEY For For Management
1.11 DIRECTOR A. MUNK For For Management
1.12 DIRECTOR P. MUNK For For Management
1.13 DIRECTOR A.W. REGENT For For Management
1.14 DIRECTOR S.J. SHAPIRO For For Management
1.15 DIRECTOR G.C. WILKINS For For Management
2 RESOLUTION APPROVING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERSLLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
3 SHAREHOLDER RESOLUTION SET OUT IN Against Against Shareholder
SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director G.A. Cope For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director J.A. Pattison For For Management
1.10 Elect Director P.M. Tellier For For Management
1.11 Elect Director V.L. Young For For Management
2 Appoint Deloitte & Touche LLP as For For Management
Auditors
3 SP 1: Increase Dividends for Against Against Shareholder
Longer-Term Shareholders
4 SP 2: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
5 SP 3: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Against Against Shareholder
Directors
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
9 SP 7: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
Funds
11 SP 9: Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. K. Allen as a Director who For For Management
will serve until the end of the next
AGM
2 Elect A. Berard as a Director who will For For Management
serve until the end of the next AGM
3 Elect R. A. Brenneman as a Director who For For Management
will serve until the end of the next
AGM
4 Elect R. E. Brown as a Director who For For Management
will serve until the end of the next
AGM
5 Elect G. A. Cope as a Director who will For For Management
serve until the end of the next AGM
6 Elect A. S. Fell as a Director who will For For Management
serve until the end of the next AGM
7 Elect D. Soble Kaufman as a Director For For Management
who will serve until the end of the
nextAGM
8 Elect B. M. Levitt as a Director who For For Management
will serve until the end of the next
AGM
9 Elect E. C. Lumley as a Director who For For Management
will serve until the end of the next
AGM
10 Elect T. C. O Neill as a Director who For For Management
will serve until the end of the next
AGM
11 Elect P. M. Tellier as a Director who For For Management
will serve until the end of the next
AGM
12 Elect P. R. Weiss as a Director who For For Management
will serve until the end of the next
AGM
13 Elect V. L. Young as a Director who For For Management
will serve until the end of the next
AGM
14 Appoint Deloitte & Touche LLP as the For For Management
Auditors who will serve until the end
ofthe next AGM
15 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve, that
BellCanada Enterprises: 1) Reverses its
decision to buyback 5% of its common
stock pursuant to its share buyback
program that was announced 12 DEC 2008
16 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve that BCE
pay an amount that is equal in
aggregate to the dividends that would
have beenpaid in JUL 2008 and OCT 2008
17 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve the
misseddividend payments to shareholders
for the periods of 15 JUL 2008 AND 15
OCT 2008
18 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve the Cut
Board Of Directors, President and Chief
Executive Officer, and top Management
Salaries, Bonuses, Stock Option
Benefits, Other Benefits AND Perks by
50% IN 2009 and 2010
19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve that the
Board of Directors adopt an
Independence Policy for Compensation
Committee Members and External
Compensation Advisors
20 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: Approve that the
Board of Directors adopt a rule of
governance stipulating that the
Executive Compensation Policy be
subject to an advisory vote by
shareholders
21 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve both men
and women have a Broad and diversified
wealth of skills and experience to meet
the profile that is sought for a
Corporate Director, and the Board of
Directors
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve that the
Board of Directors adopt a rule of
governance limiting the number of
Boards on which a Director can serve
- --------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Kevin Osborn as Director For For Management
3 Elect Kevin Abrahamson as Director For For Management
4 Elect Jamie McPhee as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Approve Future Issuance of Shares Under For For Management
the New Employee Share Grant Scheme
7 Approve Future Issuance of Shares Under For For Management
the New Employee Salary Sacrifice and
Deferred Share Plan
8 Approve Future Issuance of Shares Under None For Management
the Non-Executive Director Fee
Sacrifice Plan
9 Approve Grant of Options and For For Management
Performance Rights to Jamie McPhee,
Executive Director, Under the Executive
Incentive Plan
10 Renew the Proportional Takeover For For Management
Provisions of the Constitution for a
Further Three Years
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas J.P. Squires, Serge For For Management
Gouin, David H. Laidley, J. Spencer
Lanthier, Mark Parrish, Laurence E.
Paul, Robert N. Power, Lloyd M. Segal,
Michael R. Van Every and William M.
Wells as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2008
2 Elect Paul Rayner as Director For For Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: G14980109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Willie Walsh as Director For For Management
5 Re-elect Maarten van den Bergh as For For Management
Director
6 Re-elect Baroness Kingsmill as Director For For Management
7 Re-elect Ken Smart as Director For For Management
8 Re-elect Baroness Symons as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 95,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,400,000
14 Authorise up to Ten Percent of For For Management
Aggregate Nominal Amount of the
Company's Issued Ordinary Share Capital
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: G17416127
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Re-elect George Battersby as Director For For Management
6 Re-elect Kate Nealon as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Agnes Touraine as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 207,654,721
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,719,031
13 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Members of the
Company (Scrip Dividends)
14 Adopt New Articles of Association For For Management
15 Authorise 249,000,000 Ordinary Shares For For Management
for Market Purchase
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by the Chairman of None None Management
Incident-free Operations Topic
2 Presentations by the Chairman and the None None Management
Managing Director & CEO
3 Discussion of Key Shareholder Issues by None None Management
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
5 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
6(a) Elect Elizabeth Bryan as a Director For For Management
6(b) Elect Trevor Bourne as a Director For For Management
6(c) Elect Colleen Jones-Cervantes as a For For Management
Director
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors
2 Amend By-law No.1 Of The Corporation, For For Management
As Specified
3 Elect John E. Cleghorn As A Director For For Management
4 Elect Tim W. Faithfull As A Director For For Management
5 Elect Frederic J. Green As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect Richard C. Kelly As A Director For For Management
8 Elect John P. Manley As A Director For For Management
9 Elect Linda J. Morgan As A Director For For Management
10 Elect Madeleine Paquin As A Director For For Management
11 Elect Michael E. J. Phelps As A For For Management
Director
12 Elect Roger Phillips As A Director For For Management
13 Elect Hartley T. Richardson As A For For Management
Director
14 Elect Michael W. Wright As A Director For For Management
- --------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LTD.
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Robert M. Franklin As A For For Management
Director, Who Will Serve Until The End
Of The Next Agm Of Shareholders
2 Elect Mr. Frank Potter As A Director, For For Management
Who Will Serve Until The End Of The
Nextagm Of Shareholders
3 Elect Mr. Timothy R. Price As A For For Management
Director, Who Will Serve Until The End
Of Thenext Agm Of Shareholders
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Richard Capen Jr as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Elect Randall Weisenburger as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise Audit Committee of Carnival For For Management
plc to Fix Remuneration of Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For Against Management
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 374,999,999.24
and GBP 100,002 to USD 498,000,000 and
GBP 100,002
20 Adopt New Articles of Association For For Management
21 Amend Articles of Association For For Management
22 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 117,998,296;
Otherwise up to USD 21,005,110
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,699,744.44
24 Authorise 21,324,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUK Security ID: 14365C103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATIONAND CARNIVAL PLC
2 TO RE-ELECT AMBASSADOR RICHARD G. For For Management
CAPEN, JR. AS A DIRECTOR OFCARNIVAL
CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT ROBERT H. DICKINSON AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
4 TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
5 TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
6 TO RE-ELECT HOWARD S. FRANK AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
7 TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
8 TO RE-ELECT MODESTO A. MAIDIQUE AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
9 TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
10 TO RE-ELECT PETER G. RATCLIFFE AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
11 TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF For For Management
CARNIVAL CORPORATION ANDCARNIVAL PLC
13 TO ELECT RANDALL J. WEISENBURGER AS A For For Management
DIRECTOR OF CARNIVALCORPORATION AND
CARNIVAL PLC
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF For For Management
CARNIVAL CORPORATIONAND CARNIVAL PLC
15 TO RE-APPOINT CARNIVAL PLC S For For Management
INDEPENDENT AUDITORS ANDRATIFICATION OF
CARNIVAL CORPORATION S INDEPENDENT
REGISTEREDCERTIFIED PUBLIC ACCOUNTING
FIRM
16 TO AUTHORISE CARNIVAL PLC S AUDIT For For Management
COMMITTEE TO AGREE THEREMUNERATION OF
THE INDEPENDENT AUDITORS
17 TO RECEIVE THE ANNUAL ACCOUNTS AND For For Management
REPORTS OF CARNIVAL PLC
18 TO APPROVE THE CARNIVAL PLC DIRECTORS For Against Management
REMUNERATION REPORT
19 TO INCREASE THE AUTHORISED SHARE For For Management
CAPITAL OF CARNIVAL PLC
20 SPECIAL RESOLUTION TO ADOPT AMENDED AND For For Management
RESTATED ARTICLES OFASSOCIATION OF
CARNIVAL PLC
21 SPECIAL RESOLUTION TO AMEND THE For For Management
ARTICLES OF ASSOCIATION OFCARNIVAL PLC
WITH EFFECT FROM OCTOBER 1, 2009
22 TO RENEW CARNIVAL PLC SECTION 80 For For Management
AUTHORITY
23 SPECIAL RESOLUTION TO RENEW CARNIVAL For For Management
PLC SECTION 89 AUTHORITY
24 SPECIAL RESOLUTION TO AUTHORISE For For Management
CARNIVAL PLC TO MAKE MARKETPURCHASES OF
ORDINARY SHARES OF US$1.66 EACH IN THE
CAPITAL OFCARNIVAL PLC
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Chen Nan Lok Philip as Director For For Management
1b Reelect Fan Hung Ling Henry as Director None None Management
1c Reelect Lee Ting Chang Peter as For For Management
Director
1d Reelect Vernon Francis Moore as For For Management
Director
1e Reelect Christopher Dale Pratt as For For Management
Director
1f Reelect So Chak Kwong Jack as Director For For Management
1g Reelect Tung Chee Chen as Director For Against Management
1h Reelect Antony Nigel Tyler as Director For For Management
1i Elect Kong Dong as Director For Against Management
1j Elect James Edward Hughes-Hallett as For Against Management
Director
1k Elect Shiu Ian Sai Cheung as Director For For Management
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette Koellner For For Management
1.4 Elect Director Richard S. Love For For Management
1.5 Elect Director Craig H. Muhlhauser For For Management
1.6 Elect Director Eamon J. Ryan For For Management
1.7 Elect Director Gerald W. Schwartz For For Management
1.8 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Claude Chamberland For For Management
1.5 Elect Director Robert Chevrier For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director David L. Johnston For For Management
1.11 Elect Director Eileen A. Mercier For For Management
1.12 Elect Director Michael E. Roach For For Management
1.13 Elect Director Gerald T. Squire For For Management
1.14 Elect Director Robert Tessier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: Y1434M116
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zheping as Independent For For Management
Non-Executive Director
2 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: Y1636Y108
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Transfer by Gloryshare For For Management
Investments Ltd. of Such Number of H
Shares in the Capital of China CITIC
Bank Corp. Ltd. to Banco Bilbao Vizcaya
Argentaria, S.A. Pursuant to a
Framework Agreement
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: Y1636Y108
Meeting Date: OCT 16, 2008 Meeting Type: Court
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: CIT Security ID: V23130111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 308,000) and Audit Committee Fees
of SGD 47,500 Per Quarter for the
Period from July 1, 2009 to June 30,
2010
4a Reelect Foo See Juan as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John M. Schubert as Director For For Management
2b Elect Colin R. Galbraith as Director For For Management
2c Elect Jane S. Hemstritch as Director For For Management
2d Elect Andrew M. Mohl as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Securities to Ralph J. For For Management
Norris, CEO, under the Group Leadership
Share Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$3
Million Per Annum to A$4 Million Per
Annum
6 Amend Constitution Re: Direct Voting, For For Management
Director Nomination Time Frame, and Fit
and Proper Policy
- --------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD)
Ticker: CMJ Security ID: Q2784N109
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For For Management
2b Elect Geoffrey Dixon as Director For For Management
2c Elect Ashok Jacob as Director For For Management
2d Elect Michael Johnston as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Fix the Auditor's Fees and Expenses
2 Elect Phillip Pryke as Director For Against Management
3 Elect John Milne as Director For Against Management
4 Approve Increase in the Remuneration of For Against Management
Directors in the Amount of NZ$1.5
Million to take effect on July 1, 2008
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CS Security ID: 225401108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Retained Earnings For For Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase
of Existing Pool of Capital to
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For For Management
5.2 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions
5.3 Amend Articles Re: Contributions in For For Management
Kind
6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management
6.1.2 Reelect Walter Kielholz as Director For For Management
6.1.3 Reelect Richard Thornburgh as Director For For Management
6.1.4 Elect Andreas Koopmann as Director For For Management
6.1.5 Elect Urs Rohner as Director For For Management
6.1.6 Elect John Tiner as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO Visura as Special Auditors For For Management
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CRITERIA CAIXACORP SA
Ticker: CRI Security ID: E3641N103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for the Year Ended on December
31, 2008
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended on
December 31, 2008
4 Approve Merger by Absorption of For For Management
Crisegen Inversiones by Criteria
Caixacorp S.A.; Approve Merger Balance
Sheet as of Dec. 31 2008; Adopt
Consolidated Fiscal Tax Regime
5 Approve Merger by Absorption ofCaixa For For Management
Capital Desarollo, S.A. by Criteria
Caixacorp S.A.; Approve Merger Balance
Sheet as of Dec. 31 2008; Adopt
Consolidated Fiscal Tax Regime
6 Authorize Repurchase of Shares For For Management
7 Reelect External Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For Against Management
2b Elect Rowena Danziger as Director For For Management
2c Elect Geoffrey Dixon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and the Reports For For Management
of the Directors and of the Auditor for
the Year Ended March 31, 2008
2a Elect Kathleen Conlon as Director For For Management
2b Elect Richard Lee as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Approve Increase in the Maximum None For Management
Aggregate Remuneration of Directors
from A$1.15 Million Per Annum to A$1.45
Million Per Annum
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Roderick Stuart Anderson as For Against Management
Director
2b Reelect John Wai-Wai Chow as Director For For Management
2c Reelect Yiu-Ming Ng as Director For For Management
2d Reelect Peter Gibbs Birch as Director For For Management
2e Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
12 Counter Motion A Against Against Shareholder
13 Counter Motion B Against Against Shareholder
14 Counter Motion C Against Against Shareholder
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM A/S
Ticker: TRMD Security ID: 00208W109
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO RESOLVE TO DISTRIBUTE INTERIM
DIVIDEND
2 AUTHORIZE BOARD OF DIRECTORS (WITH A For For Management
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
AUTHORITIES AS A CONDITION FOR
REGISTRATION OR APPROVAL
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM A/S
Ticker: TRMD Security ID: 00208W109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 per Share
4a Change Size of Board of Directors from For Against Shareholder
Three to Six Directors to Three to
Eight Directors; Amend Articles to
Reflect this
4b Change Articles Regarding Dismissal of For For Shareholder
Nationality Demands of Board Members;
Amend Articles to Reflect this
4c1 Elect Directors None None Management
4c2 Elect Directors None None Shareholder
5 Ratify Deloitte as Auditor For For Management
6a Change Company Name from For For Management
"Aktieselskabet Dampskibsselskabet
TORM" to "TORM A/S"
6b Amend Articles Re: Change Adress of For For Management
Share Registrar
6c Amend Articles Re: Change Name of For For Management
Securities Depository
6d Amend Articles Re: Change Name of For For Management
Municipality where General Meetings are
Held
6e Allow Electronic Distribution of For For Management
Company Communications; Authorize Board
to Amend the Articles as a Consequence
Thereof
6f Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
6g Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6h Authorize Board to Make Editorial For For Management
Changes to Adopted Resolutions in
Connection with Registration
7 Other Business (Non-Voting) None None Management
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Approve Extension and Modification of For Did Not Vote Management
the DBSH Share Plan
3 Amend Articles of Association For Did Not Vote Management
4 Approve Issuance of Shares, New NRPS For Did Not Vote Management
and New RPS Pursuant to the DBSH Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For Did Not Vote Management
Share
3a Approve Directors' Fees of SGD 1.5 For Did Not Vote Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For Did Not Vote Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Koh Boon Hwee as Director For Did Not Vote Management
5b Reelect Christopher Cheng Wai Chee as For Did Not Vote Management
Director
6a Reelect Richard Daniel Stanley as For Did Not Vote Management
Director
6b Reelect Euleen Goh Yiu Kiang as For Did Not Vote Management
Director
6c Reelect Bart Joseph Broadman as For Did Not Vote Management
Director
7 Reelect Andrew Robert Fowell Buxton as For Did Not Vote Management
Director
8a Approve Issuance of Shares and/or Grant For Did Not Vote Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For Did Not Vote Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Registration for the For For Management
General Meeting
8 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: 251566105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE FINANCIAL STATEMENTS AND None None Management
STATUTORY REPORTS FOR FISCAL 2008
(NON-VOTING)
2 RESOLUTION ON THE APPROPRIATION OF NET For For Management
INCOME.
3 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIONS OF THE MEMBERS OF THEBOARD OF
MANAGEMENT FOR THE 2008 FINANCIAL YEAR.
4 POSTPONEMENT OF THE RESOLUTION ON THE For For Management
APPROVAL OF THE ACTIONS OFDR. KLAUS
ZUMWINKEL, WHO RESIGNED FROM THE
SUPERVISORY BOARD.
5 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIONS OF THE MEMBERS OF
THESUPERVISORY BOARD FOR THE 2008
FINANCIAL YEAR.
6 RESOLUTION ON THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR AND THEGROUP
AUDITOR FOR THE 2009 FINANCIAL YEAR.
7 AUTHORIZATION TO ACQUIRE TREASURY For For Management
SHARES & USE THEM WITHEXCLUSION OF
SUBSCRIPTION RIGHTS.
8 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management
9 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management
10 RESOLUTION ON THE APPROVAL OF THE For For Management
CONTROL AND PROFIT AND LOSSTRANSFER
AGREEMENT WITH INTERACTIVE MEDIA CCSP
GMBH.
11 CANCELLATION OF AUTHORIZED CAPITAL 2004 For For Management
AND CREATION OFAUTHORIZED CAPITAL
2009/I AGAINST NON-CASH CONTRIBUTIONS.
12 CANCELLATION OF AUTHORIZED CAPITAL 2006 For For Management
& CREATION OFAUTHORIZEDCAPITAL 2009/II
AGAINST CASH AND/OR NON-CASH
CONTRIBUTIONS.
13 RESOLUTION ON THE AMENDMENT TO 15 (2) For For Management
OF THE ARTICLES OFINCORPORATION.
14 RESOLUTION ON THE AMENDMENT TO 16 (1) For For Management
AND (2) OF THE ARTICLESOF
INCORPORATION.
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Statements and Reports of the Directors
and Auditor for the Year Ended June 30,
2008.
2 Elect John Humphrey as Director For For Management
3 Elect Geoffrey Knox as Director For For Management
4 Elect Annabelle Chaplain as Director For For Management
5 Elect Mike Harding as Director For For Management
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
7 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$2 million
Per Annum
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
- --------------------------------------------------------------------------------
E-L FINANCIAL CORP. LTD.
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director James F. Billett For For Management
1.3 Elect Director George L. Cooke For Withhold Management
1.4 Elect Director William J. Corcoran For For Management
1.5 Elect Director Leslie C. Herr For Withhold Management
1.6 Elect Director Duncan N.R. Jackman For Withhold Management
1.7 Elect Director Henry N.R. Jackman For For Management
1.8 Elect Director Mark M. Taylor For Withhold Management
1.9 Elect Director Douglas C. Townsend For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
E-L FINANCIAL CORP. LTD.
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. J. Christopher Barron as a For For Management
Director
2 Elect Mr. James F. Billett as a For For Management
Director
3 Elect Mr. George L. Cooke as a Director For Against Management
4 Elect Mr. William J. Corcoran as a For For Management
Director
5 Elect Mr. Leslie C. Herr as a Director For Against Management
6 Elect Mr. Duncan N.R. Jackman as a For Against Management
Director
7 Elect The Hon. Henry N.R. Jackman as a For For Management
Director
8 Elect Mr. Mark M. Taylor as a Director For Against Management
9 Elect Mr. Douglas C. Townsend as a For For Management
Director
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EON Security ID: 268780103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE FINANCIAL STATEMENTS AND None None Management
STATUTORY REPORTS FOR FISCAL 2008
(NON-VOTING)
2 APPROPRIATION OF BALANCE SHEET PROFITS For For Management
FROM THE 2008 FINANCIAL YEAR
3 DISCHARGE OF THE BOARD OF MANAGEMENT For For Management
FOR THE 2008 FINANCIAL YEAR
4 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management
THE 2008 FINANCIAL YEAR
5 ELECTION OF JENS P. HEYERDAHL AS A For For Management
MEMBER OF THE SUPERVISORYBOARD
6 ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AKTIENGESELLSCHAFT AS THEAUDITOR FOR
THE ANNUAL AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009
FINANCIAL YEAR
7 ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AKTIENGESELLSCHAFT AS THE AUDITOR FOR
THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT FOR THE FIRST HALFOF
THE 2009 FINANCIAL YEAR
8 AUTHORIZATION FOR THE ACQUISITION AND For For Management
USE OF TREASURY SHARES
9 CREATION OF A NEW AUTHORIZED CAPITAL For For Management
AND RELATED AMENDMENTS TOTHE ARTICLES
OF ASSOCIATION
10 AUTHORIZATION I FOR THE ISSUE OF OPTION For For Management
OR CONVERTIBLE BONDS,PROFIT
PARTICIPATION RIGHTS OR PARTICIPATING
BONDS AND THE EXCLUSION OF THE
SHAREHOLDERS SUBSCRIPTION RIGHT;
CREATION OF ACONDITIONAL CAPITAL I
11 AUTHORIZATION II FOR THE ISSUE OF For For Management
OPTION OR CONVERTIBLE BONDS,PROFIT
PARTICIPATION RIGHTS OR PARTICIPATING
BONDS AND THE EXCLUSION OF THE
SHAREHOLDERS SUBSCRIPTION RIGHT;
CREATION OF ACONDITIONAL CAPITAL II
12 ALTERATION OF THE CORPORATE PURPOSE For For Management
(AMENDMENT TO THE ARTICLESOF
ASSOCIATION)
13 AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 For For Management
OF THE ARTICLES OF ASSOCIATION
(AUTHORIZATION TO PERMIT THE
BROADCASTING OF VIDEO AND AUDIO
MATERIAL)
14 AMENDMENT OF SECTION 20 PARA. 1 OF THE For For Management
ARTICLES OF ASSOCIATION(EXERCISING OF
THE VOTING RIGHT THROUGH PROXIES)
15 AMENDMENT OF SECTION 18 PARA. 2 OF THE For For Management
ARTICLES OF ASSOCIATION(DATE OF THE
REGISTRATION FOR PARTICIPATION IN
GENERAL MEETINGS)
16 APPROVAL OF THE CONTROL AND PROFIT AND For For Management
LOSS TRANSFER AGREEMENTBETWEEN THE
COMPANY AND E.ON EINUNDZWANZIGSTE
VERWALTUNGS GMBH
17 APPROVAL OF THE CONTROL AND PROFIT AND For For Management
LOSS TRANSFER AGREEMENTBETWEEN THE
COMPANY AND E.ON ZWEIUNDZWANZIGSTE
VERWALTUNGS GMBH
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G2915P107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sven Boinet as Director For For Management
4 Re-elect David Bennett as Director For For Management
5 Re-elect Jeff Carr as Director For For Management
6 Re-elect Rigas Doganis as Director For For Management
7 Re-elect Sir Stelios Haji-Ioannou as For For Management
Director
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,581,473
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,290,737
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
Of The Corporation At 9
2 Elect N. Murray Edwards As A Director For For Management
For The Ensuing Year
3 Elect Robert H. Geddes As A Director For For Management
For The Ensuing Year
4 Elect James B. Howe As A Director For For For Management
The Ensuing Year
5 Elect Len O. Kangas As A Director For For For Management
The Ensuing Year
6 Elect Selby W. Porter As A Director For For For Management
The Ensuing Year
7 Elect John G. Schroeder As A Director For For Management
For The Ensuing Year
8 Elect Kenneth J. Skirka As A Director For For Management
For The Ensuing Year
9 Elect Gail D. Surkan As A Director For For For Management
The Ensuing Year
10 Elect Barth E. Whitham As A Director For For Management
For The Ensuing Year
11 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants As The Auditors
Of The Corporation For The Ensuing Fy
And Authorize The Directors To Fix
Their Remuneration
12 Approve The Amendments To The Stock For For Management
Option Plan Of The Corporation, As
Specified
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH Security ID: 303901102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director Brandon W. Sweitzer For For Management
1.6 Elect Director V. Prem Watsa For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Accounts of the Company, None None Management
the Director's Report, and the
Auditor's Report for the Year Ended
June 29, 2008
2 Elect Peter Young as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 29, 2008
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roderick Sheldon Deane as For For Management
Director
2 Elect Geoffrey James McGrath as For For Management
Director
3 Elect John Frederick Judge as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Participation of Jonathan Peter For For Management
Ling, Chief Executive Officer and
Managing Director, in the Company's
Executive Long-Term Share Scheme
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3.1 Reelect Alicia Alcocer Koplowitz For Against Management
Representing EAC Inversiones
Corporativas SL as Director
3.2 Reelect Rafael Montes Sanchez as For Against Management
Director
4.1 Amend Article 17 of Company Bylaws Re: For For Management
Constitution of the General Meeting
4.2 Amend Article 42 of Company Bylaws Re: For For Management
Annual Accounts
5 Amend Article 11 of General Meeting For For Management
Guidelines Re: Constitution of the
General Meeting
6 Authorize Repurchase of Shares within For For Management
the Limits of Article 75 of Spanish
Corporate Law; Void Previous
Authorization of AGM Held June 18, 2008
7 Approve Reduction in Share Capital by For For Management
Amortization of Treasury Shares
8 Reelect Auditors for 2009 for Company For For Management
and Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
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FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: Y2642C155
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve F&N Restricted Share Plan For Against Management
2 Approve F&N Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For Management
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FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: Y2642C155
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Ho Tian Yee as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2009 (2008: SGD 2.52 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Other Business (Voting) For Against Management
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FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.6 Pence Per For For Management
Ordinary Share
3 Elect David Rough as Director For For Management
4 Elect Trevor Matthews as Director For For Management
5 Elect Robin Phipps as Director For For Management
6 Elect Rodger Hughes as Director For For Management
7 Elect Evelyn Bourke as Director For For Management
8 Re-elect Sir Adrian Montague as For For Management
Director
9 Re-elect Sir Mervyn Pedelty as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,888,191.70
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
15 Authorise 232,521,004 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
17 Amend Art. of Assoc. by Deleting All For For Management
Provisions of Memorandum of Assoc.
Which, by Virtue of Section 28 of
Company's Act 2006, are to be Treated
as Provisions of Company's Art. of
Assoc.; Remove Any Limit Previously
Imposed on Company's Auth. Share Cap.
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FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserve; Issue Equity with
Pre-emptive Rights; Reclassify Shares;
Amend Articles of Assoc.; Issue Equity
with and without Rights (Deferred
Share)
2 Subject to the Passing of Resolution 1, For For Management
Approve the Proposed Reduction of
Capital of Friends Provident Group
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FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
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FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of the Group's For For Management
Interest in the Ordinary Share Capital
of F&C Asset Management plc; Approve
the Reduction of the Capital of Friends
Provident Group to Implement the
Demerger
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Reelect External Auditors For For Management
6.1 Reelect Salvador Gabarro Serra as For Against Management
Executive Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Independent Director
6.3 Reelect Juan Rosell Lastortras as For Against Management
Non-Executive Director
7 Approve Merger Agreement with Union For For Management
Fenosa and Union Fenosa Generacion,
S.A.
8 Approve Increase in Capital in the For For Management
Amount of EUR 26.2 Million through the
Issuance of 26.2 Million Shares of EUR
1 Par Value in Connection with the
Merger Agreement in Item 7;
Consequently Mdoiry Articles 5 and 6 of
Company Bylaws
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of May 21,
2008
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 50 Percent
of Capital in Accordance with Articles
153.1.b) of Spanish Companies Law;
Consequently Amend Company Bylaws
11.1 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11.2 Amend Article 9 of Company Bylaws Re: For For Management
Dividends
11.3 Amend Article 15 of Company Bylaws Re: For For Management
Preemptive Rights
11.4 Amend Article 16 of Company Bylaws Re: For For Management
Exclusion of Preemptive Rights
11.5 Amend Article 17 of Company Bylaws to For For Management
Reflect Changes in Capital
11.6 Amend Article 18 of Company Bylaws Re: For For Management
Debt Issuance
11.7 Amend Article 32 of Company Bylaws Re: For For Management
Special Agreement
11.8 Amend Article 64 of Company Bylaws Re: For For Management
Dividends Distribution
11.9 Amend Article 69 of Company Bylaws Re: For For Management
Mergers and Excision
11.10 Recast of Company Bylaws For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GEORGE WESTON LTD
Ticker: WN Security ID: 961148509
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Charles Baillie, Robert J. For For Management
Dart, Peter B.M. Eby, Anne L. Fraser,
Anthony R. Graham, John S. Lacey, Allan
L. Leighton, Isabelle Marcoux, J.
Robert S. Prichard, Thomas F. Rahilly,
and W. Galen Weston as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: 37373P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Phillip E. Casey As A For Against Management
Director For The Ensuing Year
2 Elect Mr. Joseph J. Heffernan As A For For Management
Director For The Ensuing Year
3 Elect Mr. Jorge Gerdau Johannpeter As A For Against Management
Director For The Ensuing Year
4 Elect Mr. Frederico C. Gerdau For Against Management
Johannpeter As A Director For The
Ensuing Year
5 Elect Mr. Andre Gerdau Johannpeter As A For Against Management
Director For The Ensuing Year
6 Elect Mr. Claudio Johannpeter As A For Against Management
Director For The Ensuing Year
7 Elect Mr. J. Spencer Lanthier As A For For Management
Director For The Ensuing Year
8 Elect Mr. Mario Longhi As A Director For Against Management
For The Ensuing Year
9 Elect Mr. Richard Mccoy As A Director For For Management
For The Ensuing Year
10 Elect Mr. Rick J. Mills As A Director For For Management
For The Ensuing Year
11 Elect Mr. Arthur Scace As A Director For For Management
For The Ensuing Year
12 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ian W. Telfer As A Director For For Management
Of The Company For The Ensuing Year
2 Elect Mr. Douglas M. Holtby As A For For Management
Director Of The Company For The Ensuing
Year
3 Elect Mr. Charles A. Jeannes As A For For Management
Director Of The Company For The Ensuing
Year
4 Elect Mr. John P. Bell As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Mr. Lawrence I. Bell As A For For Management
Director Of The Company For The Ensuing
Year
6 Elect Ms. Beverley A. Briscoe As A For For Management
Director Of The Company For The Ensuing
Year
7 Elect Mr. Peter J. Dey As A Director Of For For Management
The Company For The Ensuing Year
8 Elect Mr. P. Randy Reifel As A Director For For Management
Of The Company For The Ensuing Year
9 Elect Mr. A. Dan Rovig As A Director Of For For Management
The Company For The Ensuing Year
10 Elect Mr. Kenneth F. Williamson As A For For Management
Director Of The Company For The Ensuing
Year
11 Appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
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GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Ian Johnston as Director For For Management
3 Elect Max Ould as Director For For Management
4 Elect Hugh Perrett as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Amend Constitution Re: Direct Voting, For For Management
Rotation of Directors, Meeting
Locations, Remuneration of Directors,
and Other Miscellaneous Amendments
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo To Lee Kwan as Director For Against Management
3b Reelect Lo Hong Sui, Vincent as For Against Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Wong Yue Chim, Richard as For For Management
Director
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Directors' Fees of HK$120,000 For For Management
Per Annum as Ordinary Remuneration
Payable to Each Director for the Year
Ending Dec. 31, 2009
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Terminate Existing Share Option Scheme For Against Management
11 Approve New Share Option Scheme For Against Management
12 Adopt the Chinese Name as the Company's For For Management
Secondary Name
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GRUPO CATALANA OCCIDENTE S.A
Ticker: Security ID: E5701Q116
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2008
4 Approve Discharge of Management Board For For Management
5.1 Appoint or Reelect D. Jorge Enrich For Against Management
Izard as Director
5.2 Appoint or Reelect D. Federico Halpern For Against Management
Blasco as Director
5.3 Appoint or Reelect D. Jesus Serra Farre For Against Management
as Director
5.4 Appoint or Reelect Olandor S.L. as For Against Management
Director
6 Reelect Auditors for the Company and For For Management
the Consolidated Group
7 Authorize Repurchase of Shares and Use For For Management
Treasury Shares for Remuneration Plan
for the Company and its Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FERROVIAL S.A
Ticker: FER Security ID: E5701R106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional None None Management
Content included in the Board of
Directors' Report in Accordance with
Art. 116.bis. of Market Law
2 Accept Individual Financial Statements, For For Management
Statutory Reports and Board of
Director's Report for Fiscal Year Ended
Dec. 31, 2008
3 Accept Consolidated Financial For For Management
Statements, Statutory Reports and Board
of Director's Report for Fiscal Year
Ended Dec. 31, 2008
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends For For Management
5 Approve Discharge of Directors for Year For For Management
2008
6.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Relect Portman Baela, S.L. to the Board For For Management
6.3 Reelect Juan Arena de la Mora to the For For Management
Board
6.4 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6.5 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.6 Ratify the Election by Co-optation of For For Management
Santiago Fernandez Valbuena
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2009
8 Amend Article 25 of Company Bylaws Re: For For Management
Director Remuneration
9 Authorize Board to Ratify and Execute For For Management
the Resolution of Previous Item
10.1 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorized March
26, 2004
10.2 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorize March
31, 2006
11 Approve Stock Award for Executives up For For Management
to EUR 12,000
12 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
13 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Dividends For For Management
4a Elect John Evyn Slack-Smith as Director For Against Management
4b Elect Kenneth William Gunderson-Briggs For For Management
as Director
4c Elect Graham Charles Paton as Director For For Management
4d Elect David Matthew Ackery as Director For Against Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For Against Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: 433578507
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ota For For Management
3.6 Elect Director Mitsuo Ohashi For For Management
3.7 Elect Director Akihiko Nomiyama For Against Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tohru Motobayashi For Against Management
3.10 Elect Director Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald James McAulay as For For Management
Director
3b Reelect David Kwok Po Li as Director For For Management
3c Reelect John Andrew Harry Leigh as For For Management
Director
3d Reelect Nicholas Timothy James Colfer For Against Management
as Director
3e Reelect Neil John Galloway as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129148
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.40 Per For For Management
Share
2b Approve Special Dividend of HK$1.10 Per For For Management
Share
3a Reelect Josiah Chin Lai Kwok as For For Management
Director
3b Reelect Guy Man Guy Wu as Director For For Management
3c Reelect Ivy Sau Ping Kwok Wu as For For Management
Director
3d Reelect Linda Lai Chuen Loke as For For Management
Director
3e Reelect Barry Chung Tat Mok as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129148
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Amendment Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect Sam Laidlaw as Director For For Management
3o Re-elect J Lomaxas Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Re-elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
Director
3d Reelect William Shurniak as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For Against Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.)
Ltd. in Relation to the Acquisition of
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in
Relation to the Acquisition of HSE
Connected Debt Securities
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Approve Discharge of Directors for For For Management
Fiscal Year 2008
4 Reappoint Deloitte, S.L. as External For For Management
Auditor for Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on May 29, 2008
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
- --------------------------------------------------------------------------------
ING CANADA INC.
Ticker: IIC Security ID: 44982K105
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Brindamour As A Director For For Management
2 Elect Yves Brouillette As A Director For For Management
3 Elect Paul Cantor As A Director For For Management
4 Elect Marcel Cote As A Director For For Management
5 Elect Robert W. Crispin As A Director For For Management
6 Elect Claude Dussault As A Director For For Management
7 Elect Ivan E. H. Duvar As A Director For For Management
8 Elect Eileen Mercier As A Director For For Management
9 Elect Robert Normand As A Director For For Management
10 Elect Louise Roy As A Director For For Management
11 Elect Stephen G. Snyder As A Director For For Management
12 Elect Carol Stephenson As A Director For For Management
13 Appoint The Auditor For For Management
14 Change Company Name to Intact Financial For For Management
Corporation/Intact Corporation
Financiere
15 Amend Articles of Amalgamation For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Did Not Vote Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: G4890M109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ranald Spiers as Director For For Management
3 Re-elect Anthony (Tony) Isaac as For For Management
Director
4 Re-elect Mark Williamson as Director For For Management
5 Re-elect Steve Riley as Director For For Management
6 Re-elect John Roberts as Director For For Management
7 Approve Final Dividend of 8.59 Pence For For Management
Per Ordinary Share
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 1,133,000,001.21 to
GBP 1,500,000,001.21
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 252,925,273 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 505,850,547 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,976,767
13 Authorise 151,907,071 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.00 Pence For For Management
Per Ordinary Share
4 Elect Mike Coupe as Director For For Management
5 Elect Mary Harris as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Gary Hughes as Director For For Management
8 Re-elect Bob Stack as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,443,700
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,966,500
13 Auth Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 75,000,
to Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
14 Authorise 174,766,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: JCNC Security ID: Y43703100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.36 Per For For Management
Share
3 Approve Additional Directors' Fees of For For Management
SGD 15,000 for the Year Ended Dec. 31,
2008 and Directors' Fees of Up to SGD
502,000 for the Year Ending Dec. 31,
2009 (2008: SGD 495,500)
4a Reelect James Watkins as Director For For Management
4b Reelect Datuk Azlan bin Mohd Zainol as For For Management
Director
4c Reelect Cheah Kim Teck as Director For For Management
4d Reelect Mark Greenberg as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JEAN COUTU GROUP INC. (THE)
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Francois J. For For Management
Coutu, Jean Coutu, Marie-Josee Coutu,
Michel Coutu, Sylvie Coutu, L. Denis
Desautels, Marcel Dutil, Me Nicolle
Forget, Robert Lacroix, Me Yvon
Martineau, Erik Peladeau, Peter Simons
and Dennis Wood as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wing Kwan as Executive For For Management
Director
3b Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 501556203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of Japanese Yen 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Makoto Kawamura For For Management
3.2 Elect Director Yuzo Yamamura For For Management
3.3 Elect Director Tetsuo Kuba For For Management
3.4 Elect Director Tatsumi Maeda For For Management
3.5 Elect Director Hisao Hisaki For For Management
3.6 Elect Director Rodney N. Lanthome For For Management
3.7 Elect Director John S. Gilbertson For For Management
3.8 Elect Director Yasuyuki Ymamoto For For Management
3.9 Elect Director Yoshihiro Kano For For Management
3.10 Elect Director Gorou Yamaguchi For For Management
3.11 Elect Director Shoichi Aoki For For Management
3.12 Elect Director Katsumi Komaguchi For For Management
4.1 Appoint Statutory Auditor Yoshihiko For For Management
Nishikawa
4.2 Appoint Statutory Auditor Yoshinari For For Management
Hara
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.05 Pence For For Management
Per Ordinary Share
3 Elect Peter Erskine as Director For For Management
4 Elect Richard Ames as Director For For Management
5 Re-elect Nicholas Jones as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise 60,063,870 Ordinary Shares For For Management
for Market Purchase
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 253,000,000 to
GBP 287,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue; Otherwise
up to GBP 8,509,048
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue
15 Amend Ladbrokes plc International Share For For Management
Option Scheme
16 Approve Cancellation of Share Premium For For Management
Account of the Company
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.05 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Legal & General Group 2009 For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter Goldmark as Director For For Management
1b Elect David Ryan as Director For Against Management
1c Elect Mark Selway as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Increase in Remuneration of None For Management
Directors from A$1.7 Million to A$2.5
Million
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For Abstain Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LOBLAW COMPANIES LTD.
Ticker: L Security ID: 539481101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. E. Bachard, P. M. Beeston, P. For For Management
S. Binning, G. A.M. Currie, C. H.
Dalglish, A. S. Fell, A. R. Graham, J.
S. Lacey, A. L. Leighton, N. H.O.
Lockhart, P. Michaud, T. O'Neill, K.
Radford, G. G. Weston and J. D. Wetmore
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Acquisition by For For Management
HudBay Minerals Inc.
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Year Ended March 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
3 Elect Helen M Nugent as Director For For Management
4 Elect John R Niland as Director For For Management
5 Elect Peter M Kirby as Director For For Management
6 Approve Grant of 243,900 Options to For For Management
Nicholas W Moore Under the Employee
Share Option Plan
7 Approve Issuance of Up to 6 Million For For Management
Convertible Preference Securities at
A$100 Each to Institutional Investors
Under a Bookbuild Process Undertaken on
May 29 and 30, 2008
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR FRANK STRONACH For Against Management
1.2 DIRECTOR MICHAEL D. HARRIS For Against Management
1.3 DIRECTOR LADY BARBARA JUDGE For Against Management
1.4 DIRECTOR LOUIS E. LATAIF For For Management
1.5 DIRECTOR DONALD RESNICK For Against Management
1.6 DIRECTOR BELINDA STRONACH For For Management
1.7 DIRECTOR FRANZ VRANITZKY For For Management
1.8 DIRECTOR DONALD J. WALKER For For Management
1.9 DIRECTOR SIEGFRIED WOLF For For Management
1.10 DIRECTOR LAWRENCE D. WORRALL For For Management
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE INDEPENDENT AUDITOROF THE
CORPORATION, BASED ON THE
RECOMMENDATION OF THE AUDITCOMMITTEE OF
THE BOARD OF DIRECTORS, AND
AUTHORIZATION OF THEAUDIT COMMITTEE TO
FIX THE INDEPENDENT AUDITOR S
REMUNERATION.
- --------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR PIERRE J. BLOUIN For For Management
1.2 DIRECTOR JOCELYNE M. CTE-O'HARA For For Management
1.3 DIRECTOR N. ASHLEIGH EVERETT For For Management
1.4 DIRECTOR THE HON. GARY A. FILMON For For Management
1.5 DIRECTOR GREGORY J. HANSON For For Management
1.6 DIRECTOR KISHORE KAPOOR For For Management
1.7 DIRECTOR DAVID G. LEITH For For Management
1.8 DIRECTOR DONALD H. PENNY For For Management
1.9 DIRECTOR D. SAMUEL SCHELLENBERG For For Management
1.10 DIRECTOR THOMAS E. STEFANSON For For Management
1.11 DIRECTOR CAROL M. STEPHENSON For For Management
2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP, CHARTERED ACCOUNTANTS,AS AUDITORS
AT A REMUNERATION TO BE DETERMINED BY
THE BOARD OFDIRECTORS.
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. John M. Cassaday as a For For Management
Director of the Company
2 Elect Mr. Lino J. Celeste as a Director For For Management
of the Company
3 Elect Ms. Gail C.A. Cook-Bennett as a For For Management
Director of the Company
4 Elect Mr. Thomas P. D Aquino as a For For Management
Director of the Company
5 Elect Mr. Richard B. Dewolfe as a For For Management
Director of the Company
6 Elect Mr. Robert E. Dineen, JR. as a For For Management
Director of the Company
7 Elect Mr. Pierre Y. Ducros as a For For Management
Director of the Company
8 Elect Mr. Donald A. Guloien as a For For Management
Director of the Company
9 Elect Mr. Scott M. Hand as a Director For For Management
of the Company
10 Elect Mr. Robert J. Harding as a For For Management
Director of the Company
11 Elect Mr. Luther S. Helms as a Director For For Management
of the Company
12 Elect Mr. Thomas E. Kierans as a For For Management
Director of the Company
13 Elect Ms. Lorna R. Marsden as a For For Management
Director of the Company
14 Elect Mr. Hugh W. Sloan, JR. as a For For Management
Director of the Company
15 Elect Mr. Gordon G. Thiessen as a For For Management
Director of the Company
16 Appoint Ernst & Young LLP as the For For Management
Auditors of the Company for 2009
17 Amend the By-Law No. 2 of the Company For For Management
creating Class 1 shares as specified
18 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: adopt a
governance rule stipulating that the
executive compensation policy be
subject to an advisory vote by the
shareholders
19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: adopt a policy
whereby 50% of new candidates to the
Board be female
20 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: adopt a
governance rule limiting the number of
Board Seats per Director
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For Against Management
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect External Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: 55269P302
Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director William D. Anderson For For Management
1.3 Elect Director Stephen P. DeFalco For For Management
1.4 Elect Director Wlliam G. Dempsey For For Management
1.5 Elect Director William A. Etherington For For Management
1.6 Elect Director Robert W. Luba For For Management
1.7 Elect Director James S.A. MacDonald For For Management
1.8 Elect Director Richard H. McCoy For For Management
1.9 Elect Director Mary A. Mogford For For Management
1.10 Elect Director Gregory P. Spivy For For Management
2 Approve Ersnt & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.75 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hill as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Sir Alan Cox as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 44,250,000 to
GBP 60,000,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 11,093,390 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 22,186,780 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,664,009
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Amend Meggitt Executive Share Option For For Management
Scheme 2005
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2008
2a Elect Peter L. Barnes as Director For For Management
2b Elect Michael R. Jablonski as Director For For Management
2c Elect V. Dudley Rubin as Director For For Management
2d Elect Neil D. Hamilton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2008
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
METRO INC.
Ticker: MRU.A Security ID: 59162N109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brunet, Marc DeSerres, For For Management
Claude Dussault, Serge Ferland, Paule
Gauthier, Paul Gobeil, Christian W.E.
Haub, Michel Labonte, Eric La Fleche,
Pierre Lessard, Marie-Jose Nadeau, Real
Raymond, Michael T. Rosicki, and
Bernard A. Roy as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director Ryosuke Tamakoshi For For Management
3.2 Elect Director Haruya Uehara For For Management
3.3 Elect Director Nobuo Kuroyanagi For For Management
3.4 Elect Director Kyota Omori For For Management
3.5 Elect Director Saburo Sano For For Management
3.6 Elect Director Hiroshi Saito For For Management
3.7 Elect Director Nobushige Kamei For For Management
3.8 Elect Director Shintaro Yasuda For For Management
3.9 Elect Director Katsunori Nagayasu For For Management
3.10 Elect Director Fumiyuki Akikusa For For Management
3.11 Elect Director Kazuo Takeuchi For For Management
3.12 Elect Director Kinya Okauchi For For Management
3.13 Elect Director Kaoru Wachi For For Management
3.14 Elect Director Takashi Oyamada For For Management
3.15 Elect Director Akio Harada For Against Management
3.16 Elect Director Ryuji Araki For For Management
3.17 Elect Director Takuma Otoshi For Against Management
4.1 Appoint Statutory Auditor Tetsuo Maeda For For Management
4.2 Appoint Statutory Auditor Tsutomu For Against Management
Takasuka
4.3 Appoint Statutory Auditor Kunie Okamoto For Against Management
4.4 Appoint Statutory Auditor Yasushi Ikeda For For Management
- --------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew King as Director For For Management
2 Re-elect Imogen Mkhize as Director For For Management
3 Re-elect Peter Oswald as Director For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Subject to the Passing of Resolution For For Management
16, Approve Final Dividend of 63.34650
Rand Cents Per Ordinary Share in Mondi
Limited
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
9 Authorise the Audit Committee of Mondi For For Management
Limited to Fix Remuneration of Auditors
10 Authorise Placing of up to Five Percent For For Management
of the Issued Ordinary Shares of ZAR
0.20 Each in the Share Capital of Mondi
Limited Under the Control of Its
Directors
11 Authorise Placing of up to Five Percent For For Management
of the Issued Special Converting Shares
of ZAR 0.20 Each in the Share Capital
of Mondi Limited Under the Control of
Its Directors
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up 7,344,816 Mondi
Limited Ordinary Shares
13 Authorise up to Ten Percent of the For For Management
Mondi Limited's Issued Ordinary Shares
for Market Purchase
14 Accept Financial Statements and For For Management
Statutory Reports
15 Approve Remuneration Report For For Management
16 Subject to the Passing of Resolution 7, For For Management
Approve Final Dividend of 5 Euro Cents
Per Ordinary Share in Mondi plc
17 Reappoint Deloitte LLP as Auditors of For For Management
the Company
18 Authorise Board of Mondi plc to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 5,141,371.20
20 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
21 Authorise 18,362,040 Mondi plc's For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: NBG Security ID: 633643408
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: NOL Security ID: V67005120
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 1.7 Million as
Director's Fees for the Financial Year
Ending Dec. 25, 2009 (2008: Up to SGD
2.2 Million)
4 Reelect Peter Wagner as Director For For Management
5 Reelect Friedbert Malt as Director For For Management
6 Reelect James Connal Scotland Rankin as For For Management
Director
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reelect Ronald Dean Widdows as Director For For Management
9 Reelect Boon Swan Foo as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Doo Wai-hoi, William as For For Management
Director
3b Reelect Leung Chi-kin, Stewart as For Against Management
Director
3c Reelect Chow Yu-chun, Alexander as For For Management
Director
3d Reelect Tien Pei-chun, James as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation Agreements Among For For Management
the Company, New World Development
(China) Ltd., Doo Wai-Hoi, William, and
Golden Wealth Investment Ltd.
2 Approve Sale and Purchase Agreement For For Management
Among the Company, New World
Development (China) Ltd., New World
China Property Ltd., Doo Wai-Hoi,
William, Stanley Enterprises Ltd.,
Grand China Enterprises Ltd., and
Golden Wealth Investment Ltd.
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For Against Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth
Investment Ltd.
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Philip Broadley as Director For For Management
2ii Re-elect Rudy Bogni as Director For For Management
2iii Re-elect Reuel Khoza as Director For For Management
2iv Re-elect Julian Roberts as Director For For Management
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,767,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,383,000
8 Authorise 527,670,000 Ordinary Shares For For Management
for Market Purchase
9 Approve Each Contingent Purchase For For Management
Contracts and Authorise the Company to
Make Off-Market Purchases of its Shares
Pursuant to Each Contract for a Period
of 12 Months
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect C.R. (Colin) Galbraith as For For Management
Director
3b Elect P.G. (Peter) Nankervis as For For Management
Director
3c Elect D.A. (Dean) Pritchard as Director For For Management
3d Elect P.J. (Peter) Smedley as Director For For Management
- --------------------------------------------------------------------------------
ONEX CORP.
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint An Auditor Of The Corporation For For Management
2 Authorize The Directors To Fix The For For Management
Remuneration Of The Auditor
3 Elect The Directors As Nominees Of The For For Management
Holders Of Subordinate Voting Shares
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Bruce G Beeren as Director For For Management
3b Elect H Kevin McCann as Director For For Management
4 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from A$1.6 Million to A$2.2 Million
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OXIANA LTD
Ticker: OXR Security ID: Q7186A100
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Management
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7
Million Per Annum
4 Approve Owen Hegarty's Managing For Against Management
Director and CEO Termination Payments
- --------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Company Assets to For For Management
China Minmetals Non-Ferrous Metals Co.
Ltd.
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
3(i) Elect Michael Eager as a Director For Against Management
3(ii) Elect Stephen Mayne as a Director Against Against Shareholder
4 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2a Reelect Klaus Nyborg as Executive For Against Management
Director
2b Reelect Jan Rindbo as Executive For For Management
Director
2c Reelect Daniel R. Bradshaw as For For Management
Non-Executive Director
2d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
7 Amend Bylaws Re: Board Composition For For Management
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PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: 705015105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Sec28 of Companies Act 2006,
would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Plan Of Arrangement [the For For Management
Arrangement ] Under Section 192 Of The
Canada Business Corporations Act
Providing For The Amalgamation Of
Suncor Energy Incorporation And
Petro-canada, As Specified
2 Approve New Stock Option Plan For The For Against Management
Corporation Resulting From The
Amalgamation Of Petro-canada And Suncor
Pursuant To The Arrangement,
Conditional Upon The Arrangement
Becoming Effective
3 Elect Ron A. Brenneman As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
4 Elect Hans Brenninkmeyer As A Director For For Management
Of Petro-canada To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
5 Elect Claude Fontaine As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
6 Elect Paul Haseldonckx As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
7 Elect Thomas E. Kierans As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
8 Elect Brian F. Macneill As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
9 Elect Maureen Mccaw As A Director Of For For Management
Petro-canada To Hold Office Until
Theearlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
10 Elect Paul D. Melnuk As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
11 Elect Guylaine Saucier As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
12 Elect James W. Simpson As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
13 Elect Daniel L. Valot As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
14 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of Petro-canada Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Annual Meeting Of Shareholders Of
Petro-canada
- --------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Pierre Beaudoin As A Director For For Management
2 Elect Mr. Laurent Dassault As A For For Management
Director
3 Elect Mr. Andre Desmarais As A Director For Against Management
4 Elect The Hon. Paul Desmarais As A For Against Management
Director
5 Elect Mr. Paul Desmarais, Jr. As A For Against Management
Director
6 Elect Mr. Anthony R. Graham As A For For Management
Director
7 Elect Mr. Robert Gratton As A Director For Against Management
8 Elect The Rt. Hon. Donald F. For For Management
Mazankowski As A Director
9 Elect Mr. Raymond L. Mcfeetors As A For Against Management
Director
10 Elect Mr. Jerry E.A. Nickerson As A For For Management
Director
11 Elect Mr. James R. Nininger As A For For Management
Director
12 Elect Mr. R. Jeffrey Orr As A Director For Against Management
13 Elect Mr. Robert Parizeau As A Director For For Management
14 Elect Mr. Michel Plessis-belair As A For Against Management
Director
15 Elect Mr. John A. Rae As A Director For Against Management
16 Elect Mr. Henri-Paul Rousseau As A For Against Management
Director
17 Elect Mr. Amaury De Seze As A Director For Against Management
18 Elect Ms. Emoke J.E. Szathmary As A For For Management
Director
19 Appoint Deloitte & Touche Llp As The For For Management
Auditors
20 Advisory Vote on Executive Compensation Against For Shareholder
21 Increase Representation of Women on the Against For Shareholder
Board
22 Adopt Policy for Independent Against For Shareholder
Compensation Committee and Independent
Compensation Consultant
23 Adopt Policy to Limit Directorships to Against Against Shareholder
Four
24 Report on Evaluation of Investments Against For Shareholder
according to CSR statement and
Universal Declaration of Human Rights
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For Management
2.3 Elect Richard Goodmanson as Director For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For Against Management
2.6 Elect Patricia Cross as Director For For Management
2.7 Elect John Schubert as Director For For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant
to the Qantas Deferred Share Plan
4 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.A Security ID: 748193208
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francoise Bertrand, Jean-Marc For For Management
Eustache, and Jean La Couture as Class
B Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaw For For Management
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: 76026T205
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.3 Pence For For Management
Per Ordinary Share
4 Elect John Langston as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 750,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to GBP 137,768,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 137,768,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,665,000
12 Authorise 64,290,000 Ordinary Shares For For Management
for Market Purchase
13 Approve Rexam Long Term Incentive Plan For For Management
2009
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: G7630U109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Neill as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect James Guyette as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Auth. Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of
Company's Merger Reserve, Capital
Redemption Reserve and/or Such Other
Reserves; Issue Equity with Pre-emptive
Rights up to Aggregate Nominal Amount
of GBP GBP 350,000,000 (C Shares)
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 124,899,130
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,734,869
14 Authorise 185,137,887 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.98 Pence For For Management
Per Ordinary Share
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Elect Johanna Waterous as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve RSA Sharesave Plan For For Management
10 Approve RSA Irish Sharesave Plan 2009 For For Management
11 Approve RSA Share Incentive Plan For For Management
12 Approve RSA Executive Share Option For For Management
Scheme
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
14 Approve Scrip Dividend Program For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in Authorised Share For For Management
Capital from GBP 1,468,750,000 to GBP
1,881,250,000
17 Issue Equity with Pre-emptive Rights up For For Management
to GBP 305,350,938 (General Authority),
an Additional Amount of GBP 610,701,877
Pursuant to Rights Issue After
Deducting Any Securities Issued Under
the General Authority and up to GBP
175,000,000 Preference Shares
18 If Resolution 17 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
45,802,640
19 Authorise 333,110,115 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DEG Security ID: 29759W101
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Stahl as Director For For Management
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
3 Suppress Article 6 Re: History of For For Management
Change of Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DEG Security ID: 29759W101
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.48 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Claire Babrowski as Director For For Management
7.2 Reelect Pierre-Olivier Beckers as For For Management
Director
7.3 Reelect Georges Jacobs de Hagen as For For Management
Director
7.4 Reelect Didier Smits as Director For For Management
8.1 Indicate Claire Babrowski as For For Management
Independent Board Member
8.2 Indicate Georges Jacobs de Hagen as For For Management
Independent Board Member
8.3 Indicate Jack Stahl as Independent For For Management
Board Member
9 Approve Change of Control Provisions For For Management
Re: Reimbursement of Bonds, Convertible
Bonds, and Commercial Papers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 10 Accordingly
11 Suppress Article 6 Re: History of For For Management
Change in Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Rob Pieterse as Director For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Graham Mackay as Director For For Management
7 Re-elect John Manzoni as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Meyer Kahn as Director For For Management
11 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve SABMiller plc Approved Share For For Management
Option Plan 2008, SABMiller plc Share
Option Plan 2008, SABMiller plc Share
Award Plan 2008, SABMiller plc Stock
Appreciation Rights Plan 2008,
SABMiller plc Associated Companies
Employee Share Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
17 Authorise 150,577,927 Ordinary Shares For For Management
for Market Purchase
18 Amend Articles of Association; Approve For For Management
Contingent Purchase Contract Between
the Company and SABMiller Jersey
Limited Providing the Company to
Purchase up to 77,368,338 of its Own
Non-Voting Convertible Shares
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: SYV Security ID: E6038H118
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Executives For For Management
Directors for Fiscal Year 2008
5.1.1 Reelect Juan Abello Gallo as Director, For Against Management
Representing Nueva Compania de
Inversiones, S.A., For a Term of 5
Years
5.1.2 Reelect Diogo Alves Diniz Vaz Guedes as For Against Management
Director
5.1.3 Reelect Angel Lopez-Corona Davila as For Against Management
Director, Representing Participaciones
Agrupadas, For a Term of 5 Years
5.2.1 Ratify Election of Juan Miguel Sanjuan For Against Management
Jover, Representing Grupo Satocan,
S.A., For a Term of 5 Years
5.2.2 Ratify Election of Jose Luis Mendez For Against Management
Lopez, Representing CXG Corporacion
Caixa Galicia, S.A., For a Term of 5
Years
5.3 Elect Pedro Pablo Manuel del Corro For Against Management
Garcia-Lomas as Director, Representing
Sociedad Austral, B.V., For a Term of 5
Years
5.4 Fix Number of Directors at 15 Members For For Management
6 Authorize Repurchase of Shares For For Management
7 Reelect Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Explanatory Report for Management For For Management
Report
10 Present Board Members Remuneration For For Management
Policy Report
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Elect Lord Howard of Penrith as For For Management
Director
5 Elect Philip Mallinckrodt as Director For For Management
6 Re-elect Luc Bertrand as Director For For Management
7 Re-elect Alan Brown as Director For For Management
8 Re-elect Kevin Parry as Director For For Management
9 Re-elect Bruno Schroder as Director For For Management
10 Re-elect Sir Peter Job as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
14 Authorise 14,300,000 Non-Voting For For Management
Ordinary Shares for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD
Ticker: SEV Security ID: Q8461W106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve On-Market Buy-Back of Up to 40 For For Management
Million Ordinary Shares
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD.
Ticker: SEV Security ID: Q8461W106
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Reports of the Directors and of the
Auditor for the Year Ended June 28,
2008
2 Approve Remuneration Report for the For For Management
Year Ended June 28, 2008
3 Elect Bruce Ian McWilliam as Director For Against Management
4 Elect Peter David Ritchie as Director For For Management
5 Approval of Deadlock Breaking Mechanism For For Management
in Kohlberg Kravis Roberts & Co. Joint
Venture
6 Amend Constitution Re: Removal of For For Management
Article 11.10 in Seven Network Ltd's
Constitution
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Jeremy Sutcliffe as Director For For Management
2.2 Elect Norman Bobins as Director For For Management
2.3 Elect Gerald Morris as Director For For Management
2.4 Elect Robert Lewon as Director For For Management
3 Approve Issuance of 44,440 Performance For Against Management
Rights and 135,435 Options to Jeremy
Sutcliffe Under the Sims Group Long
Term Incentive Plan
4 Approve Issuance of 61,092 Performance For Against Management
Rights and 181,654 Options to Daniel
Dienst Under the Sims Group Long Term
Incentive Plan
5 Approve Change of Company Name from For For Management
Sims Group to Sims Metal Management
Limited
6 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.80 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect David Michael Gonski as For For Management
Director
5a Reelect Christina Ong as Director For For Management
5b Reelect Lucien Wong Yuen Kuai as For For Management
Director
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended
March 31, 2008 (2007: SGD 1.3 Million)
7 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Financial Year Ending
March 31, 2009
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: SL Security ID: V80978113
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.2 Per Share
3 Approve Directors' Fees of SGD 336,500 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 319,250)
4a Reelect Lim Hock San as Director For For Management
4b Reelect Gn Hiang Meng as Director For For Management
4c Reelect Wee Ee Lim as Director For For Management
4d Reelect Perry L. Pe as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Roberto R. Romulo as Director For For Management
5f Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: Y80267126
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Adrian David Li Man-kiu as For Against Management
Director
3b Reelect Fu Yuning as Director For Against Management
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Sunny Yeung Kwong as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINO-FOREST CORPORATION
Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For Against Management
As Specified
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend A Part Of The Articles Of For For Management
Incorporation.
2.1 Director Howard Stringer For For Management
2.2 Director Ryoji Chubachi For For Management
2.3 Director Nobuyuki Oneda For For Management
2.4 Director Yotaro Kobayashi For For Management
2.5 Director Sakie T. Fukushima For For Management
2.6 Director Yoshihiko Miyauchi For For Management
2.7 Director Yoshiaki Yamauchi For For Management
2.8 Director Peter Bonfield For For Management
2.9 Director Fueo Sumita For For Management
2.10 Director Fujio Cho For For Management
2.11 Director Ryuji Yasuda For For Management
2.12 Director Yukako Uchinaga For For Management
2.13 Director Mitsuaki Yahagi For For Management
2.14 Director Tsun-yan Hsieh For For Management
2.15 Director Roland A. Hernandez For For Management
3 Issue Stock Acquisition Rights For The For For Management
Purpose Of Granting Stock Options.
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: SEOAY Security ID: 86210M106
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS. For For Management
2 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEETAND
DISTRIBUTION OF FUNDS (EUR 0.20).
3 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OFDIRECTORS AND
THE CEO FROM LIABILITY.
4 RESOLUTION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OFDIRECTORS.
5 RESOLUTION ON THE NUMBER OF THE MEMBERS For For Management
OF THE BOARD OFDIRECTORS (9).
6 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
7 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR.
8 ELECTION OF AUDITORS. For For Management
9 APPOINTMENT OF NOMINATION COMMITTEE. For Against Management
10 DECREASE OF THE SHARE PREMIUM FUND AND For For Management
THE RESERVE FUND OF THEPARENT COMPANY.
11 PROPOSAL BY THE SHAREHOLDERS MATTI None Against Shareholder
IKONEN, MATTI LIIMATAINEN ANDANNINA
KAPPI.
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For Against Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Baillie As A Director For For Management
2 Elect George W. Carmany, Iii As A For For Management
Director
3 Elect John H. Clappison As A Director For For Management
4 Elect David A. Ganong, Cm As A Director For For Management
5 Elect Germaine Gibara As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect David W. Kerr As A Director For For Management
8 Elect Idalene F. Kesner As A Director For For Management
9 Elect Mitchell M. Merin As A Director For For Management
10 Elect Bertin F. Nadeau As A Director For For Management
11 Elect Ronald W. Osborne As A Director For For Management
12 Elect Honorable Hugh D. Segal, Cm As A For For Management
Director
13 Elect Donald A. Stewart As A Director For For Management
14 Elect James H. Sutcliffe As A Director For For Management
15 Appoint Deloitte & Touche Llp As The For For Management
Auditor
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2009 Meeting Type: Ordinary Shareholders
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the annual report of the For None Management
Corporation containing the audited
consolidated financial statements of
the Corporation for the FYE 31 DEC 2008
and the report of the Auditor thereon
2 Elect 14 Directors as specified For Against Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
the Auditors and authorize the
Directorsto fix the Auditor s
remuneration
4 Amend the Articles of the Corporation For For Management
to: (i) delete in their entirety, the
authorized but unissued Preferred
Shares Series 1 and the authorized but
unissued Preferred Shares Series 2 in
the capital of the Corporation and (ii)
changethe Corporation s name
5 Transact any other business For None Management
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Elect Dr Jurgen Buser as Director For For Management
6 Elect Nigel Northridge as Director For For Management
7 Elect Dr Karl-Gerhard Eick as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Nominal
Amount of EUR 28,606,903 in Connection
with an Offer by Way of a Rights Issue;
Otherwise up to EUR 28,606,903
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal
Amount of EUR 4,291,464
13 Approve Notice Period for General For For Management
Meetings
- --------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. David Thomson As A Director For For Management
Of Thomson Reuters
2 Elect Mr. W. Geoffrey Beattie As A For Against Management
Director Of Thomson Reuters
3 Elect Mr. Niall Fitzgerald, Kbe As A For Against Management
Director Of Thomson Reuters
4 Elect Mr. Thomson H. Glocer As A For For Management
Director Of Thomson Reuters
5 Elect Mr. Manvinder S. Banga As A For For Management
Director Of Thomson Reuters
6 Elect Ms. Mary Cirillo As A Director Of For Against Management
Thomson Reuters
7 Elect Mr. Steven A. Denning As A For Against Management
Director Of Thomson Reuters
8 Elect Mr. Lawton Fitt As A Director Of For For Management
Thomson Reuters
9 Elect Mr. Roger L. Martin As A Director For For Management
Of Thomson Reuters
10 Elect Sir Deryck Maughan As A Director For For Management
Of Thomson Reuters
11 Elect Mr. Ken Olisa As A Director Of For For Management
Thomson Reuters
12 Elect Mr. Vance K. Opperman As A For For Management
Director Of Thomson Reuters
13 Elect Mr. John M. Thompson As A For For Management
Director Of Thomson Reuters
14 Elect Mr. Peter J. Thomson As A For For Management
Director Of Thomson Reuters
15 Elect Mr. John A. Tory As A Director Of For Against Management
Thomson Reuters
16 Reappoint PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Auth. Board to Fix Their Remuneration
17 Receive the Financial Statements and For For Management
Auditors' Report of Thomson Reuters for
the Year Ended December 31, 2008
18 Receive the Directors' Report of For For Management
Thomson Reuters plc for the Year Ended
December 31, 2008
19 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 15,102,436 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 15,102,436
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,265,365
22 Authorise 27,184,386 Ordinary Shares For For Management
for Market Purchase
23 Approve Continuing Authority for For For Management
Thomson Reuters PLC to call a General
Meeting of Shareholders upon not less
than 14 days Notice in Writing
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRIL Security ID: G8847Z105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Thomson as Director For For Management
2 Re-elect Geoffrey Beattie as Director For Against Management
3 Re-elect Niall FitzGerald as Director For For Management
4 Re-elect Thomas Glocer as Director For For Management
5 Elect Manvinder Banga as Director For For Management
6 Re-elect Mary Cirillo as Director For For Management
7 Re-elect Steven Denning as Director For For Management
8 Re-elect Lawton Fitt as Director For For Management
9 Re-elect Roger Martin as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Ken Olisa as Director For For Management
12 Re-elect Vance Opperman as Director For For Management
13 Re-elect John Thompson as Director For For Management
14 Re-elect Peter Thomson as Director For For Management
15 Re-elect John Tory as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Auth. Board to Fix Their Remuneration
17 Receive the Financial Statements and For For Management
Auditors' Report of Thomson Reuters for
the Year Ended December 31, 2008
18 Receive the Directors' Report of For For Management
Thomson Reuters plc for the Year Ended
December 31, 2008
19 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 15,102,436 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 15,102,436
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,265,365
22 Authorise 27,184,386 Ordinary Shares For For Management
for Market Purchase
23 Approve a Continuing Authority for For For Management
Thomson Reuters plc to Call a General
Meeting of Shareholders Other Than an
Annual General Meeting in Accordance
with Thomson Reuters plc's Articles of
Association Upon Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: 890030208
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Directors Report And For For Management
Financial Statements
2 Approve The Remuneration Committee For Abstain Management
Report
3 Declare A Dividend For For Management
4 Reappoint R D Gillingwater as Director For For Management
5 Reappoint D D S Robertson as Director For For Management
6 Reappoint The Independent Auditors For For Management
7 Authorise The Directors To Determine For For Management
The Independent Auditors Remuneration
8 Authorise Allotment Of Relevant For For Management
Securities
9 Authorise Disapplication Of Pre-emption For For Management
Rights
10 Authorise Purchase Of Own Shares For For Management
11 Authorise Disapplication Of Shareholder For For Management
Rights Directive Provisions Relating To
Notice Of General Meetings
- --------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director W. Edmund Clark For For Management
1.5 Elect Director Wendy K. Dobson For For Management
1.6 Elect Director Donna M. Hayes For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Roger Phillips For For Management
1.14 Elect Director Wilbur J. Prezzano For For Management
1.15 Elect Director William J. Ryan For For Management
1.16 Elect Director Helen K. Sinclair For For Management
1.17 Elect Director John M. Thompson For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Review Executive Compensation Against Against Shareholder
Programs
5 SP 3: Review Short-Selling Programs Against Against Shareholder
6 SP 4: Review Director Recruitment Against Against Shareholder
Policies
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
9 SP 7: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: UIC Security ID: V93768105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Approve Directors' Fees of SGD 430,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 414,250)
4a Reelect Lim Hock San as Director For For Management
4b Reelect Alvin Yeo Khirn Hai as Director For For Management
4c Reelect Lance Y. Gokongwei as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Gabriel C. Singson as Director For For Management
5d Reelect Tan Boon Teik as Director For For Management
5e Reelect Hwang Soo Jin as Director For For Management
5f Reelect Roberto R. Romulo as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2008 (2007: SGD 507,500)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Pongsak Hoontrakul as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 324,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 300,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VITERRA INC
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Birks For For Management
1.2 Elect Director Vic Bruce For For Management
1.3 Elect Director Thomas Chambers For For Management
1.4 Elect Director Dallas Howe For For Management
1.5 Elect Director Harold Milavsky For For Management
1.6 Elect Director Herb Pinder Jr. For For Management
1.7 Elect Director Mayo Schmidt For For Management
1.8 Elect Director Larry Ruud For For Management
1.9 Elect Director Bonnie DuPont For For Management
1.10 Elect Director Tim Hearn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: Security ID: Q85717108
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2008
3 Approve the Declaration of a Fully For For Management
Franked Final Dividend of A$0.18 Per
Share for the Financial Year Ended July
31, 2008
4(a) Elect Michael John Millner as Director For Against Management
4(b) Elect David John Fairfull as Director For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Paul Y. C. Tsui as Director For For Management
3c Reelect Alexander S. K. Au as Director For For Management
3d Reelect Kenneth W. S. Ting as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: WP Security ID: Y95738111
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 239,808 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD 154,500)
4 Reelect Ng Guan Tiong as Director For For Management
5 Reelect Tan Zing Yan as Director For For Management
6 Reelect David Tik En Lim as Director For For Management
7 Reelect Colm Martin McCarthy as For For Management
Director
8 Reelect Frank Yung-Cheng Yung as For For Management
Director
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES LIMITED (FRMLY NEW ASIA REALTY & TRUST CO., LTD.)
Ticker: 49 Security ID: Y95731108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Joseph M. K. Chow as Director For For Management
3c Reelect Gonzaga W. J. Li as Director For Against Management
3d Reelect Ricky K. Y. Wong as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.9 Pence For For Management
Per Ordinary Share
4 Elect Patrick Dempsey as Director For For Management
5 Re-elect Alan Parker as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority of up to GBP 44,647,274 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 89,294,548
After Deducting Any Securities Issued
Under the General Authority
8 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Members of the
Company (Scrip Dividends)
9 If Resolution 7 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
7,566,447
10 Authorise 17,440,937 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Brian Flanagan as Director For For Management
5 Re-elect Paul Manduca as Director For For Management
6 Re-elect Susan Murray as Director For For Management
7 Re-elect Nigel Robertson as Director For For Management
8 Elect Philip Cox as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Fix Their
Remuneration
10 Authorise 262,983,160 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,900,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,149,158
13 Amend Articles of Association For For Management
14 Subject to Resolution 13 Having Been For For Management
Duly Passed, Approve That a General
Meeting Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: 929309409
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
2 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
3 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
4 Approve Change of Company Name to WPP For For Management
2008 plc
5 Approve Delisting of WPP Shares from For For Management
the Official List
6 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPPGY Security ID: 92933H101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPPGY Security ID: 92933H101
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Leap III For For Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Peter Marrone as a Director For For Management
2 Elect Mr. Patrick J. Mars as a Director For For Management
3 Elect Mr. Juvenal Mesquita Filho as a For For Management
Director
4 Elect Mr. Antenor F. Silva, Jr. as a For For Management
Director
5 Elect Mr. Nigel Lees as a Director For For Management
6 Elect Mr. Dino Titaro as a Director For For Management
7 Elect Mr. John Begeman as a Director For For Management
8 Elect Mr. Robert Horn as a Director For For Management
9 Elect Mr. Richard Graff as a Director For For Management
10 Elect Mr. Carl Renzoni as a Director For For Management
11 Appoint Deloitte and Touche LLP as the For For Management
Auditors
=========================== EMERGING MARKETS SERIES ============================
ABB LTD INDIA
Ticker: Security ID: Y0005K103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reappoint P. Leupp as Director For For Management
4 Reappoint N. Munjee as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Reading and Approval of the Minutes of For For Management
the Previous Stockholders' Meeting Held
Last May 19, 2008
5 Presentation of the President's Report None None Management
6 Approval of the 2008 Annual Report and For For Management
Financial Statements
7 Ratification of the Acts, Resolutions For For Management
and Proceedings of the Board of
Directors, Corporate Officers and
Management in 2008 up to May 19, 2009
8 Appointment of External Auditors For For Management
9 Approval of Directors' Compensation and For For Management
Per Diem for 2009
10 Approval of the Proposed Amendments to For For Management
the Articles of Incorporation
Increasing the Number Directors from
Seven to Nine
11 Approval of the Proposed Amendments to For For Management
the Company's By-Laws
12 Renewal of the Delegated Authority to For Against Management
the Board of Directors the Power to
Amend/Repeal the Company's By-laws or
Adopt New By-laws
13.1 Elect Roberto R. Romulo as a Director For For Management
13.2 Elect Jose C. Vitug as a Director For For Management
13.3 Elect Jon Ramon Aboitiz as a Director For For Management
13.4 Elect Erramon I. Aboitiz as a Director For For Management
13.5 Elect Roberto E. Aboitiz as a Director For For Management
13.6 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
13.7 Elect Justo A. Ortiz as a Director For For Management
13.8 Elect Mikel A. Aboitiz as a Director For For Management
13.9 Elect Antonio R. Moraza as a Director For For Management
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2009
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Reelect D C Brink as Director For For Management
4.2 Reelect B P Connellan as Director For For Management
4.3 Reelect Y Z Cuba as Director For For Management
4.4 Reelect G Griffin as Director For For Management
4.5 Reelect M W Hlahla as Director For For Management
4.6 Reelect R Le Blanc as Director For For Management
4.7 Reelect N P Mageza as Director For For Management
4.8 Reelect T S Munday as Director For For Management
5.1 Ratify Appointment of B de Vitry to the For For Management
Board
5.2 Ratify Appointment of M J Husain to the For For Management
Board
5.3 Ratify Appointment of A Jenkins to the For For Management
Board
5.4 Ratify Appointment of T M For For Management
Mokgosi-Mwantembe to the Board
5.5 Ratify Appointment of S G Pretorius to For For Management
the Board
5.6 Ratify Appointment of M Ramos to the For For Management
Board
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of 36,503,000 For For Management
Redeemable Preference Shares
8 Approve the Provision of Financial For For Management
Assistant by the Company to Batho Bonke
Capital (Proprietary) Limited
9 Authorize Repurchase of Absa For For Management
Subscription Shares on Redemption of
Newco "C" Preference Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ACC LTD ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: ACC Security ID: Y0002C112
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 Per For For Management
Share
3 Reappoint N.S. Sekhsaria as Director For For Management
4 Reappoint P. Hugentobler as Director For For Management
5 Reappoint M. Akermann as Director For For Management
6 Reappoint M.L. Narula as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint O. van der Weijde as Director For For Management
9 Approve Revision in Remuneration of S. For For Management
Banerjee, Managing Director
10 Amend Article 157(ii) of the Articles For For Management
of Association Re: Company Seal
- --------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0004E108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For For Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Adani Power Ltd For For Management
of up to INR 30 Billion and Loan to
Ashapura Aluminum Ltd of up to INR 2
Billion
- --------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: MAY 30, 2009 Meeting Type: Special
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 14.5 For For Management
Billion in Adani Power Maharashtra Ltd
- --------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: Security ID: Y00106131
Meeting Date: JUN 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LIMITED
Ticker: Security ID: S00358101
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Reelect EK Diack as Director For For Management
2.2 Reelect T lesoli as Director For For Management
2.3 Reelect KDK Mokhele as Director For For Management
2.4 Reelect CD Raphiri as Director For For Management
2.5 Reelect LE Schonknecht as Director For For Management
2.6 Reelect RI Stewart as Director For For Management
2.7 Reelect AM Thompson as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008
4 Reappoint Ernst & Young as Independent For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors Year Ended September 30,
2008
- --------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: ABNL Security ID: Y0014E106
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 57.50 Percent Per For For Management
Share
3 Reappoint G.P. Gupta as Director For For Management
4 Reappoint R. Birla as Director For For Management
5 Reappoint P. Murari as Director For For Management
6 Approve Khimji Kunverji & Co. and S.R. For For Management
Batliboi & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Khimji Kunverji & Co., K.S. For For Management
Aiyar & Co., S.R. Batliboi & Co., and
Deloitte, Haskins & Sells as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Amend Articles of Association Re: For For Management
Increase in Board Size from 15 to 18
- --------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: ABNL Security ID: Y0014E106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For For Management
INR 1.8 Billion Divided into 175
Million Equity Shares of INR 10.00 Each
and 500,000 Redeemable Preference
Shares of INR 100.00 Each by the
Creation of 55 Million Equity Shares of
INR 10.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Increase in
Capital
4 Approve Reappointment and Remuneration For For Management
of B.K. Singh, Managing Director
- --------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
Ticker: Security ID: Y0014E106
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 18.5 Million For For Management
Convertible Warrants to Promoters
and/or Promoter Group
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC/F Security ID: Y0014U183
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Approve 2008 Operating Results For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management
6 Authorize Issuance of Debentures Not For Did Not Vote Management
Exceeding THB 15 Billion
7 Amend Corporate Purpose For Did Not Vote Management
8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management
8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management
Director
8.3 Elect Tasanee Manorot as Director For Did Not Vote Management
8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Allotment of 1.15 Million For Did Not Vote Management
Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
12 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: Y00153109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capital Injection to Issue New For Against Management
Shares or Global Depository Receipt or
Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Articles of Association For For Management
8.1 Elect Jason Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 2 as
Director
8.2 Elect Richard Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 3 as
Director
8.3 Elect Tien Wu Representing ASE For For Management
Enterprises Ltd. with ID No. 382938 as
Director
8.4 Elect Joseph Tung Representing ASE For For Management
Enterprises Ltd. with ID No. 49520 as
Director
8.5 Elect Raymond Lo Representing ASE For For Management
Enterprises Ltd. with ID No. 21 as
Director
8.6 Elect Jeffrey Chen Representing ASE For For Management
Enterprises Ltd. with ID No. 64408 as
Director
8.7 Elect Ta-Lin Hsu with ID No. 19430408HS For For Management
as Independent Director
8.8 Elect Shen-Fu Yu with ID No. H101915517 For For Management
as Independent Director
8.9 Elect Yuan-Yi Tseng Representing Hung For For Management
Ching Devt. and Construction Co. Ltd
with ID No. 372576 as Supervisor
8.10 Elect John Ho Representing ASE Test For For Management
Inc. with ID No. 9818 as Supervisor
8.11 Elect Tien Szu-Chen Representing ASE For For Management
Test Inc. with ID No. 9983 as
Supervisor
8.12 Elect Samuel Liu Representing ASE Test For For Management
Inc. with ID No. 512359 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and on the
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AHB Security ID: Y0016Q107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Arthur Li Kwok Cheung as Director For For Management
3 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management
Director
4 Elect Azzat Bin Kamaludin as Director For For Management
5 Elect Mohamed Isa Bin Che Kak as For For Management
Director
6 Elect Mustafa Bin Mohamad Ali as For For Management
Director
7 Elect David Li Kwok Po as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Nadav For Against Management
Greenshpun, Director, Including Grant
of Options
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Grant of Options to Nadav For Against Management
Greenshpun, Director
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for 2007
2 Reappoint A. Greenshpun, L. Levayev, J. For For Management
Erez, Y. Furs, E. Habar, and S. Shkedi
as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Antonio Fourie as Director For For Management
1.2 Reelect David Gibbon as Director For For Management
1.3 Reelect Bahle Goba as Director For For Management
1.4 Reelect Thamsanqa Sokutu as Director For For Management
1.5 Reelect Ashley Tugendhaft as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
Ticker: ARI Security ID: S01680107
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect F Abbott as Director For For Management
2.2 Reelect WM Gule as Director For For Management
2.3 Reelect KS Mashalane as Director For For Management
2.4 Reelect ZB Swanepoel as Director For For Management
3 Reelect LA Shiels as Director Appointed For For Management
During the Year
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 2008 Share Plan For Against Management
- --------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
3 Elect Oh Chong Peng as Director For For Management
4 Elect Dziauddin bin Megat Mahmud as For For Management
Director
5 Elect Stephen Geh Sim Whye as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Amend Articles of Association Re: Board For For Management
Quorum
- --------------------------------------------------------------------------------
ALSTOM PROJECTS INDIA LTD. (FORMERLY ALSTOM POWER INDIA LTD.
Ticker: Security ID: Y0003P112
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint A.K. Thiagarajan as Director For For Management
4 Reappoint K. Vasudevan as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appoinment and Remuneration of For For Management
E. Colombier, Managing Director
7 Approve Reappointment and Remuneration For For Management
of N.R. Desai, Executive Director
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of Final Dividend For For Management
for the Year Ended Dec. 31, 2008
5 Elect Xiong Weiping as Executive For For Management
Director
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2009 and
the Distribution of 2008 Annual
Incentive Salary of Directors and
Supervisors in the Form of
Discretionary Bonus with a Total Amount
of RMB 1.1 Million
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management from May 18, 2009
to May 17, 2010
8 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as the Company's Independent
and PRC Auditors, Respectively; and
Authorize the Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Amend Articles Re: Corporate For For Management
Communication By Electronic Means
11 Approve Issuance of H Shares without For Against Management
Preemptive Rights
12 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
13 Authorize Issuance of Short-Term Bills For For Management
in the Principal Amount of Up to RMB 10
Billion
14 Authorize Issuance of Medium-Term Notes For For Management
in the Principal Amount of Up to RMB 10
Billion
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: Y6140K106
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint N. Sekhsaria as Director For For Management
5 Reappoint M.L. Bhakta as Director For For Management
6 Reappoint A.L. Kapur as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint N. Chandra as Director For For Management
9 Appoint O. van der Weijde as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.L. Kapur, Managing Director
11 Approve Employee Stock Option Scheme For For Management
(ESOS 2009)
12 Amend Employee Stock Option Scheme For For Management
2005-06 and Employee Stock Option
Scheme 2007 Re: Exercise of Options
Granted to IT Employees of the Company
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXVF Security ID: P0280A101
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: Y0122P100
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Issue of 96.3 Million For For Management
New Ordinary Shares (Special Issue
Shares) to Eligible Bumiputera
Shareholders (Proposed Special Issue)
2 Approve Participation of AmcorpGroup For For Management
Bhd (Amcorp) in the Proposed Special
Issue Through the Allotment of up to
81.9 Million Special Issue Shares to
Amcorp
3 Approve Participation of Azlan Hashim For For Management
in the Proposed Special Issue Through
the Allotment of up to 215,684 Special
Issue Shares to Azlan Hashim
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Five Inside Directors For For Management
4 Elect Three Outside Directors Who Will For For Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: Security ID: S9122P108
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Elect K D Dlamini as Director For Against Management
2.2 Reelect B A Khumalo as Director For Against Management
2.3 Elect N F Nicolau as Director For For Management
2.4 Elect B Nqwababa as Director For For Management
2.5 Reelect T A Wixley as Director For For Management
3 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme Berry
as the Designated Auditor to Hold
Office for the Ensuing Year
4 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Ordinary Share
Capital
5 Authorize the Company to Provide For For Management
Financial Assistance for the Purchase
of or Subscription for Shares in
Respect of the Anglo Platinum Bonus
Share Plan
6.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve the Bonus Share Plan For Against Management
6.4 Place Authorized But Unissued Shares For Against Management
under Control of Directors to Meet the
Requirements of the Bonus Share Plan
6.5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: Y0187F112
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint R. Menon as Director For For Management
4 Reappoint K.A. Abdullah as Director For For Management
5 Reappoint G. Venkatraman as Director For For Management
6 Reappoint S. Reddy as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint S.J. Thompson as Director For For Management
9 Appoint N. Bharadwaj as Director For For Management
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: P0441Z110
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of up to BRL 18.5 For For Management
Million for Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2(a) Reelect KDK Mokhele as Director For For Management
2(b) Elect CPD Cornier as Director For For Management
2(c) Reelect S Maheshwari as Director For Against Management
2(d) Reelect AMHO Poupart-Lafarge as For For Management
Director
2(e) Reelect HJ Verster as Director For For Management
3 Approve the Non-Executive Directors' For For Management
Fees for the Year Ended 31 December
2008
4 Approve the Annual Fees as the Maximum For For Management
Non-executive Directors' Fees Payable
for the Period 1 May 2009 Until the
Next Annual General Meeting
5 Ratify Deloitte & Touche as Auditors For For Management
and Appoint Ryan Duffy as the Audit
Partner
6 Place 5 Percent of the Authorised But For For Management
Unissued Share Capital of the Company
Under the Control of the Directors of
the Company
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Vicva Investments and Trading For For Management
Nine (Proprietary) Limited to Acquire
by Way of Scheme of Arrangement Between
the Company and its Shareholders of
Approximately 10% of the Number of
Issued Ordinary Shares in the Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: JUN 1, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to Be Made By Vicva Investments and
Trading Nine (Proprietary) Limited
Between the Applicant and Shareholders
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: Security ID: Y02047119
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 6.00 Per Share
3 Reappoint S.S. Lalbhai as Director For For Management
4 Reappoint J.K. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M. Khanna as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of J.K. Shah, Executive Director &
Chief Financial Officer
8 Approve Appointment and Remuneration of For For Management
P. Lalbhai, Relative of a Director, as
Chief Manager - Projects
- --------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: AL Security ID: Y0266N143
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint D.J.B. Rao as Director For For Management
4 Reappoint P.N. Ghatalia as Director For For Management
5 Reappoint D.G. Hinduja as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint V.K. Dasari as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V.K. Dasari, Executive Director
9 Approve Reappointment and Remuneration For For Management
of R. Seshasayee, Managing Director
10 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: APNT Security ID: Y03637116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 11.00 Per For For Management
Share and Confirm Interim Dividend of
INR 6.50 Per Share
3 Reappoint Amar Vakil as Director For For Management
4 Reappoint R.A. Shah as Director For For Management
5 Reappoint S. Sivaram as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A. Choksi, Executive Chairman, from
Dec. 18, 2008 to March 31, 2009
8 Approve Reappointment and Remuneration For For Management
of A. Dani, Vice Chairman and Managing
Director, from Dec. 18, 2008 to March
31, 2009
9 Approve Reappointment and Remuneration For For Management
of Abhay Vakil, Managing Director, from
Dec. 18, 2008 to March 31, 2009
10 Appoint P.M. Murty as Director For For Management
11 Approve Appointment and Remuneration of For For Management
P.M. Murty, Executive Director,
Managing Director, and CEO
12 Appoint A. Choksi as Director For For Management
13 Appoint A. Dani as Director For For Management
14 Appoint Abhay Vakil as Director For For Management
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ASIATIC DEVELOPMENT BHD
Ticker: Security ID: Y03916106
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 491,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Mohd Din Jusoh as Director For For Management
5 Elect Abdul Ghani Bin Abdullah as For For Management
Director
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Abdul Jamil Bin Haji Ahmad as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Change Company Name to Genting For For Management
Plantation Bhd.
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
- --------------------------------------------------------------------------------
AVENTIS PHARMA (FORMERLY HOECHST MARION ROUSSEL LTD.)
Ticker: Security ID: Y04875103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 3.50 For For Management
Per Share and Final Dividend of INR
12.50 Per Share
3 Reappoint V. Mallya as Director For For Management
4 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint O. Charmeil as Director For For Management
6 Approve Increase in Remuneration of S. For For Management
Ayyangar, Managing Director
7 Approve Increase in Remuneration of C. For For Management
Germain, Executive Director
- --------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: Security ID: Y8842Y103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Azman Hj. Mokhtar as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Azzat Kamaludin as Director For For Management
5 Elect Juan Villalonga Navarro as For For Management
Director
6 Elect Gita Irawan Wirjawan as Director For For Management
7 Elect Ismael Fariz Ali as Director For For Management
8 Elect David Lau Nai Pek as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.38 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Chairman and Managing Director of the
Board
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.V. Subbiah as Director For For Management
3 Reappoint R. Ramanathan as Director For For Management
4 Approve Dividend of INR 10.00 Per Share For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Memorandum of Association Re: For For Management
Preference Shares
7 Amend Articles of Association Re: For For Management
Chairman and Managing Director of the
Board
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jaime Augusto Zobel de Ayala as For For Management
Director
1b Elect Fernando Zobel de Ayala as For For Management
Director
1c Elect Toshifumi Inami as Director For For Management
1d Elect Delfin L Lazaro as Director For For Management
1e Elect Mercedita S Nolledo as Director For For Management
1f Elect Meneleo J Carlos, Jr as Director For For Management
1g Elect Xavier P Loinaz Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Independent Auditors and to Authorize
the Board to Fix their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Delfin L. Lazaro as a Director For For Management
1.4 Elect Aurelio R. Montinola III as a For For Management
Director
1.5 Elect Mercedita S. Nolledo as a For For Management
Director
1.6 Elect Corazon S. de la Paz-Bernardo as For For Management
a Director
1.7 Elect Francis G. Estrada as a Director For For Management
1.8 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous Stockholder For For Management
Meetings
3 Approve Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's Independent Auditors and
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: Security ID: Y05490100
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint Rahul Bajaj as Director For For Management
4 Reappoint Rajiv Bajaj as Director For For Management
5 Reappoint Sanjiv Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Bajaj as Director For For Management
8 Appoint D.S. Mehta as Director For For Management
9 Appoint K.R. Podar as Director For For Management
10 Appoint Shekhar Bajaj as Director For For Management
11 Appoint D.J.B. Rao as Director For For Management
12 Appoint J.N. Godrej as Director For For Management
13 Appoint S.H. Khan as Director For For Management
14 Appoint S. Kirloskar as Director For For Management
15 Appoint N. Chandra as Director For For Management
16 Appoint N. Pamnani as Director For For Management
17 Appoint M. Kejriwal as Director For For Management
18 Appoint P. Murari as Director For For Management
19 Appoint N. Bajaj as Director For For Management
- --------------------------------------------------------------------------------
BAJAJ FINSERV LTD
Ticker: Security ID: Y0548X109
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint Rahul Bajaj as Director For For Management
4 Reappoint Rajiv Bajaj as Director For For Management
5 Reappoint S. Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Bajaj as Director For For Management
8 Appoint N. Pamnani as Director For For Management
9 Appoint D.J.B. Rao as Director For For Management
10 Appoint S.H. Khan as Director For For Management
- --------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: Security ID: Y0546X143
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint M. Bajaj as Director For For Management
4 Reappoint R. Bajaj as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
V.S. Raghavan, Manager and Chief
Executive Officer (Operations)
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 re: Change Title of For For Management
Company's Code of Ethics
2 Approve 50:1 Reverse Stock Split For For Management
Followed by a 1:50 Stock Split of
Common and Preferred Shares
- --------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: BCH Security ID: 059520106
Meeting Date: MAR 26, 2009 Meeting Type: Annual/Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BANCO DE CHILE S ANNUAL For For Management
REPORT, FINANCIAL STATEMENTSAND REPORT
OF THE EXTERNAL AUDITORS FOR THE YEAR
2008.
2 DISTRIBUTION OF DIVIDEND IN THE AMOUNT For For Management
OF CH$2,357790 PER SHARE,WHICH
REPRESENTS 70% OF BANK S NET INCOME FOR
YEAR 2008
3 DIRECTOR S REMUNERATION For For Management
4 DIRECTORS AND AUDIT COMMITTEE S For For Management
REMUNERATION AND APPROVAL
5 NOMINATION OF EXTERNAL AUDITORS For For Management
6 INCREASE BANKS CAPITAL THROUGH For For Management
CAPITALIZATION OF 30% OF BANK SNET
INCOME FOR THE FISCAL YEAR 2008
7 AMEND THE FIFTH ARTICLE OF THE BYLAWS, For For Management
RELATED TO THE CAPITALAND SHARES OF THE
BANK
8 MODIFY, REPLACE AND /OR SUPPLEMENT THE For For Management
TRANSITORY ARTICLES OFTHE BANK S BYLAWS
AS A CONSEQUENCE OF THE CAPITAL
INCREASE
9 ADOPT THE AGREEMENTS NECESSARY TO For For Management
LEGALIZE AND EXECUTE THEAGREED UPON
AMENDMENTS
- --------------------------------------------------------------------------------
BANCO DE ORO UNIBANK, INC.
Ticker: BDO Security ID: Y0560W104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Meeting of Shareholders Held on May 9,
2008
4 Receive President's Report None None Management
5 Ratify All Acts of the Board of For For Management
Directors and Management During Their
Term of Office
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Corazon S. De la Paz-Bernardo as For For Management
a Director
6.3 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.4 Elect Christopher A. Bell-Knight as a For For Management
Director
6.5 Elect Antonio C. Pacis as a Director For For Management
6.6 Elect Lee Wai Fai as a Director For For Management
6.7 Elect Henry T. Sy, Jr. as a Director For For Management
6.8 Elect Josefina N. Tan as a Director For For Management
6.9 Elect Nestor V. Tan as a Director For For Management
6.10 Elect Teodoro B. Montecillo as a For For Management
Director
6.11 Elect Jimmy T. Tang as a Director For For Management
7.1 Change the Location of of the Company's For For Management
Principal Office from 12 ADB Avenue,
Ortigas Center, Mandaluyong City to BDO
Corporate Center, 7899 Makati Avenue,
Makati City, Philippines and Amend
Corresponding Article 3 of the Articles
of Incorporation
7.2 Reclassify 1 Billion Unissued Common For For Management
Shares to 1 Billion Preferred Shares
and Amend Corresponding Article 7 of
the Articles of Incorporation
7.3 Retain the Schedule for BDO's Annual For For Management
Shareholders' Meetings on the Last
Friday of May of Each Year as Provided
in Section 14 of the By-laws
8 Appoint External Auditor For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
Banco do Brasil, BESC, and BESCRI
2 Appoint Independent Firms to Appraise For Did Not Vote Management
the Proposed Acquisition
3 Approve Independent Appraisals For Did Not Vote Management
4 Approve Acquisition of BESC and BESCRI For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Deriving from the Proposed
Acquisition
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
- --------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICE PUBLIC CO. LTD.
Ticker: Security ID: Y06071222
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
5.1 Elect Prasert Prasattong-Osoth as For For Management
Director
5.2 Elect Snoe Indrasukhsri as Director For For Management
5.3 Elect Pongsak Viddayakorn as Director For For Management
5.4 Elect Wallop Adhikomprapa as Director For For Management
5.5 Elect Chuladej Yossundhrarakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of Debt For For Management
Instruments Not Exceeding THB 5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and Board For Did Not Vote Management
Report For Year 2007
2 Reappoint Nira Dror as External For Did Not Vote Management
Director
2a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: Y0644Q115
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Payment of Interim For For Management
Dividend for the Period Ending June 30,
2008
3 Approve Acquisition of the Entire For For Management
Equity Interests of AIG Retail Bank Plc
and AIG Card (Thailand) Co Ltd for a
Total Consideration of THB 2.06 Billion
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: Y0644Q115
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.15
per Share
5.1a Elect Veraphan Teepsuwan as Director For For Management
5.1b Elect Surachai Prukbamroong as Director For For Management
5.1c Elect Pornsanong Tuchinda as Director For For Management
5.2 Elect Mark John Arnold as New Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jaime Augusto Zobel de Ayala II For For Management
as a Director
1.2 Elect Aurelio R. Montinola III as a For For Management
Director
1.3 Elect Fernando Zobel de Ayala as a For For Management
Director
1.4 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
1.5 Elect Emily A. Abrera as a Director For For Management
1.6 Elect Lilia R. Bautista as a Director For For Management
1.7 Elect Romeo L. Bernardo as a Director For For Management
1.8 Elect Chng Sok Hui as a Director For For Management
1.9 Elect Rebecca G. Fernando as a Director For For Management
1.10 Elect Octavio V. Espiritu as a Director For For Management
1.11 Elect Xavier P. Loinaz as a Director For For Management
1.12 Elect Ma Yuen Lin Annie as a Director For For Management
1.13 Elect Mercedita S. Nolledo as a For For Management
Director
1.14 Elect Oscar S. Reyes as a Director For For Management
1.15 Elect Wong Ann Chai as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 3,
2008
3 Approve Annual Report of Management for For For Management
the Year Ended Dec. 31, 2008
4 Approval and Confirmation of All Acts For For Management
and Resolution During the Past Year of
the Board of Directors and Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Directors' Bonus For Against Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to the For For Management
Black Ownership Initiave
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Managers Trust, the Education
Trust and the General Staff Trust
2 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Non-Executive Directors Trust
3 Approve Issuance of 997,388 Shares For For Management
without Preemptive Rights Pursuant to
Fund the Additional Internal Partner
4 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund
Special Purpose Vehicles (Trusts)
5 Authorize Purchase of Shares and Claims For For Management
from the Special Purpose Vehicles
(Trusts)
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect PJ Blackbeard as Director For For Management
3 Reelect SS Mkhabela as Director For For Management
4 Elect SS Ntsaluba as Director Appointed For For Management
During the Year
5 Reelect SB Pfeiffer as Director For For Management
6 Reelect G Rodriguez de Castro as For For Management
Director
7 ApproveDeloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Approve Fees for Chairman of the Board For For Management
8.2 Approve Fees for Resident Non-Executive For For Management
Directors
8.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
8.4 Approve Fees for Chairman of the Audit For For Management
Committee
8.5 Approve Fees for Resident Members of For For Management
the Audit Committee
8.6 Approve Fees for Non-Resident Members For For Management
of the Audit Committee
8.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
8.8 Approve Fees for Chairman of the For For Management
Empowerment and Transformation
Committee
8.9 Approve Fees for Resident Members of For For Management
the Board Committees (Excluding Risk
and Sustainability Committee)
8.10 Approve Fees for Non-Resident Members For For Management
of the Board Committees (Excluding Risk
and Sustainability Committee)
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: Security ID: Y07476107
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Dividend for the For For Management
Financial Year Ended Sept. 30, 2008
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Mustafa bin Mohd Ali as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 742,000 for the
Financial Year Ended Sept. 30, 2008
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part B
Section 2.2(b) of the Circular to
Shareholders Dated Dec. 23, 2008
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.35 Per Share
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Nipa Maleenont as Director For For Management
5.3 Elect Amphorn Maleenont as Director For For Management
5.4 Elect Ratchanee Nipatakusol as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
AP.SB.AR Cayman L.P
2.1 Amend Articles to Allow Board Chairman For For Management
to Convene Emergency Sessions
2.2 Amend Articles Re: Security Committee For For Management
2.3 Amend Articles Re: Transactions with For For Management
Company Officers
3 Amend Terms of Remuneration of Shlomo For Against Management
Rodav, Board Chairman
4 Approve Reimbursement of External For Against Management
Directors
5 Approve Cash Dividend of NIS 0.3205318 For For Management
Per Share
6 Grant Indemnification to Alan Gelman, For For Management
Vice CEO and CFO
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Shlomo Rodav as Director For For Management
2.2 Elect Ron Gottfried as Director For For Management
2.3 Elect David Gilboa as Director For For Management
2.4 Elect Michael Garbiner as Director For For Management
2.5 Elect Steven Garbiner as Director For For Management
2.6 Elect Zahavit Cohen as Director For Against Management
2.7 Elect Rami Numkin as Director For For Management
2.8 Elect Arie Saban as Director For For Management
2.9 Elect Menachem Anbar as Director For For Management
2.10 Elect Yehuda Foret as Director For For Management
2.11 Elect Adam Chesnoff as Director For For Management
2.12 Elect Kihara Kiari as Director For For Management
2.13 Elect Yoav Rubinstein as Director For For Management
2.14 Elect Alon Shaliv as Director For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4 Approve Dividend For For Management
5 Approve Bonus of Board Chairman For For Management
6 Approve Compensation of Yehuda Foret For For Management
7 Approve Grant of Options to Yehuda For Against Management
Foret
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: BHFC Security ID: Y08825179
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: AUG 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of For For Management
INR 3.50 Per Share
4 Reappoint S.S. Marathe as Director For For Management
5 Reappoint S.D. Kulkarni as Director For For Management
6 Reappoint U. Loos as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint L.D. Gupte as Director For For Management
9 Appoint A. Spencer as Director For For Management
10 Appoint S.K. Chaturvedi as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of B.N. Kalyani, Managing Director
12 Approve Reppointment and Remuneration For For Management
of G.K. Agarwal, Deputy Managing
Director
13 Approve Appointment and Remuneration of For For Management
S.K. Chaturvedi, Executive Director
14 Authorize Issuance of Non-Convertible For For Management
Debenture with Detachable Warrants
Convertible into Equity Shares on
Rights Basis to Shareholders up to an
Aggregate Amount of INR 4 Billion
15 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M. Sentinelli as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M. Kohli, Managing Director
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R162
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Approve Remuneration of Directors for For For Management
the Year Ending June 30 2009
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Approve of Bidvest Conditional Share For Against Management
Plan 2008
5.5 Approve creation and issue of For For Management
convertible debentures
6.1 Reelect BL Berson as Director For For Management
6.2 Reelect LG Boyle as Director For For Management
6.3 Reelect AA da Costa as Director For For Management
6.4 Reelect AW Dawe as Director For For Management
6.5 Reelect MBN Dube as Director For For Management
6.6 Reelect NG Payne as Director For For Management
6.7 Reelect LP Ralphs as Director For For Management
6.8 Reelect FDP Tlakula as Director For Against Management
- --------------------------------------------------------------------------------
BIOCON LTD
Ticker: BIOS Security ID: Y0905C102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
and Special Dividend of INR 2.00 Per
Share
3 Reappoint B.S. Manian as Director For For Management
4 Reappoint N.C. Bain as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Increase Authorized Share Capital to For For Management
INR 1.1 Billion Divided into 220
Million Equity Shares of INR 5.00 Each
and Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
7 Amend Article 7 of the Articles of For For Management
Association to Reflect Changes in
Capital
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One Bonus Share for Every One Existing
Share Held
- --------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: BOS Security ID: Y6139L131
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint B. Bohr, B. Muthuraman, and For For Management
R.S. Karnad as Directors
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint P. Chandran as Director For For Management
6 Approve Grant of EUR 15,925 as Service For For Management
Award to F. Allerkamp, Joint Managing
Director
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: Security ID: Y09612105
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Bebar and Malakoff For For Management
Estates (Plantation Assets) to
Al-Hadharah Bousted REIT (Fund) for MYR
188.8 Million to be Satisfied by Cash
and the Issuance of New Units in the
Fund and Lease of the Plantation Assets
to Boustead Plantations Bhd
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: Security ID: Y09612105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Report for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.125 Per For For Management
Share
3 Elect Lodin Wok Kamaruddin as Director For Against Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Mohd Yusof Din as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Substantial Transactions with For Against Management
Directors
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430168
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Chairman and Vice-Chairman For Against Management
3 Elect Fiscal Council Members For Against Management
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430101
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430168
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: P18445158
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.76 Per For For Management
Share
3 Elect Oh Chong Peng as Director For For Management
4 Elect Jack Marie Henry David Bowles as For Against Management
Director
5 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
6 Elect William Toh Ah Wah as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Elect Abu Talib Bin Othman as Director For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk, an Indirect Subsidiary of the
Company, and PT Bank Lippo Tbk, an
Indirect Subsidiary of Khazanah
Nasional Bhd
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five-Year Warrants For For Management
to TPG Malaysia Finance, L.P.
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Haidar Mohamed Nor as Director For For Management
3 Elect Hamzah Bakar as Director For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: Security ID: Y1002E256
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Boonpakorn Chokwatana as Director For For Management
5.2 Elect Soradis Vinyaratn as Director For For Management
5.3 Elect Curtis John Schroeder as Director For For Management
5.4 Elect Chor.nun Petpaisit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares into
Ordinary Shares
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: Security ID: Y10448101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint M.M. Patel as Director For For Management
4 Reappoint P. Bhogilal as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: Security ID: Y10448101
Meeting Date: DEC 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: AUG 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital Up to USD For Against Management
929.4 Million from USD 379.4 Million
via Issuance of Shares
2 Authorize that 10 Percent of the For Against Management
Capital Increase Proposed under Item 1
be allocated to Service the Company's
Employees Share Option Plan During a
Period of 5 Years from the Date of the
Meeting
3 Approve Terms and Conditions of Share For Against Management
Issuance
4 Approve Modification of Bylaws For Against Management
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors in Accordance with For Did Not Vote Management
Request by the Shareholder Southern
Electric Brasil Participacoes Ltda
2 Determine how the Company Will Vote For Did Not Vote Management
Regarding the Director Elections Taking
Place on the July 24, 2008 EGM of Cemig
Distribuicao SA
3 Determine how the Company Will Vote For Did Not Vote Management
Regarding the Director Elections Taking
Place on the July 24, 2008 EGM of Cemig
Geracao e Transmissao SA
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board's For Against Management
Composition, Following Resignation of
Certain Directors
2 Determine How the Company Will Vote on For Against Management
the Shareholders' Meeting for Cemig
Distribuicao SA, and Cemig Geracao e
Transmissao SA, Being Held on March 5,
2009
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
8 Elect Directors For Against Management
9 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
10 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2009
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2009
- --------------------------------------------------------------------------------
CENTURY TEXTILE & INDUSTRIES LTD.
Ticker: Security ID: Y12504125
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 45 Percent Per For For Management
Share
3 Reappoint E.B. Desai as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 4(g) and 5(g)
of Clause III of the Memorandum
ofAssociation
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Le-Ming Su - Representing the For For Management
Ministry of Finance - as Director with
ID No. 940001
1.2 Elect Wan-Chin Chen - Representing the For For Management
Ministry of Finance - as Director with
ID No. 940001
1.3 Elect Wei-Jian Shan - Representing For For Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.4 Elect Cheng-Ching Wu - Representing For For Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.5 Elect Chih-Shang Kao - Representing For For Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.6 Elect Representative of CHB Industrial For For Management
Union as Director with ID No. 2629040
1.7 Elect Representative of CHB Industrial For For Management
Union as Director with ID No. 2629040
1.8 Elect Hsiu Chuan Ko - Representing For For Management
National Development Fund, Executive
Yuan - as Supervisor with ID No. 71695
1.9 Elect Wen-Yu Wang - Representing Ho For For Management
Hsing Petrochemical Industry- as
Supervisor with ID No.2852418
1.10 Elect Fa- Chin Liang as Independent For For Management
Director with ID No. F102160041
1.11 Elect Kou-Yuan Liang as Independent For Against Management
Director with ID No. M100671448
1.12 Elect Wan-Chi Lai as Independent For For Management
Director with ID. No. F100710650
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: Security ID: Y1293J105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Interim Dividend of THB 0.08 For For Management
Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.11 Per Share
6.1 Elect Dhanin Chearavanont as Director For For Management
6.2 Elect Prasert Poongkumarm as Director For For Management
6.3 Elect Athasit Vejjajiva as Director For For Management
6.4 Elect Supapun Ruttanaporn as Director For For Management
6.5 Elect Veeravat Kanchanadul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 40 Billion
10 Approve Acquisition of 35 Million For For Management
Ordinary Shares of Rajburi Foods Co Ltd
from Bangkok Food Products Co Ltd for
Approximately THB 595 Million
11 Amend Company Objectives For For Management
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Revision to the Rules of For For Management
Shareholders' Meeting
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee and
Procedures for Loans to Other Parties
7 Amend Articles of Association For For Management
8 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
- --------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y13077105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371T108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Derivatives
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD
Ticker: Security ID: Y1364B106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Amendments to the Issuance of For For Management
Unsecured Convertible Bonds
3 Approve 2008 Allocation of Income and For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
6 Approve Amendment on the Procedures for For For Management
Endrosement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loan of Funds to Other Parties
8 Approve Authorization of the Board to For For Management
Handle Matters with Regard to the
Company's Investment in People's
Republic of China
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: Y1460P108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: LFC Security ID: 16939P106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7.1 Elect Yang Chao as Executive Director For For Management
7.2 Elect Wan Feng as Executive Director For For Management
7.3 Elect Lin Dairen as Executive Director For For Management
7.4 Elect Liu Yingqi as Executive Director For For Management
7.5 Elect Miao Jianmin as Non-Executive For For Management
Director
7.6 Elect Shi Guoqing as Non-Executive For For Management
Director
7.7 Elect Zhuang Zuojin as Non-Executive For For Management
Director
7.8 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7.9 Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7.10 Elect Sun Changji as Independent For For Management
Non-Executive Director
7.11 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8.1 Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8.2 Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8.3 Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNP Security ID: 16941R108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8.1 Elect Su Shulin as Director For For Management
8.2 Elect Wang Tianpu as Director For For Management
8.3 Elect Zhang Yaocang as Director For For Management
8.4 Elect Zhang Jianhua as Director For For Management
8.5 Elect Wang Zhigang as Director For For Management
8.6 Elect Cai Xiyou as Director For For Management
8.7 Elect Cao Yaofeng as Director For For Management
8.8 Elect Li Chunguang as Director For For Management
8.9 Elect Dai Houliang as Director For For Management
8.10 Elect Liu Yun as Director For For Management
8.11 Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8.12 Elect Ye Qing as Independent For For Management
Non-Executive Director
8.13 Elect Li Deshui as Independent For For Management
Non-Executive Director
8.14 Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8.15 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9.1 Elect Wang Zuoran as Supervisor For For Management
9.2 Elect Zhang Youcai as Supervisor For For Management
9.3 Elect Geng Limin as Supervisor For For Management
9.4 Elect Zou Huiping as Supervisor For For Management
9.5 Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: ZNH Security ID: 169409109
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Adjustment to be Made to For For Management
Certain Items Contained in the
Financial Statements of the Company for
the Year 2008 in Accordance With
Relevant Rules and Regulations
5 Approve Profit Distribution Proposal For For Management
6 Appoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Zhang Zi Fang as Executive For For Management
Director and Authorize Board to Fix
Director's Remuneration
8 Approve Resignation of Yang Guang Hua For For Management
as Supervisor
9 Elect Li Jia Shi as Supervisor and For For Management
Authorize Supervisory Committee to
Determine His Remuneration
10 Approve Administrative Measures on For For Management
Directors' Remuneration of China
Southern Airlines Company Limited and
Administrative Measures on Supervisors'
Remuneration of China Southern Airlines
Company Limited
11 Approve 2009 Annual Cap of Continuing For For Management
Connected Transactions Between the
Company and CSAHC and Its Controlled
Entities
12 Approve Airline Service Agreement For For Management
Between the Company and TravelSky
Technology Limited
13 Amend Articles Re: Cash Dividend Policy For For Management
14 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: CHA Security ID: 169426103
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: CHA Security ID: 169426103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4.1 Approve Issuance of Debentures For For Management
4.2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5.1 Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5.2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CHU Security ID: 16945R104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3a6 Reelect Wong Wai Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme, Pre-Global For Against Management
Offering Share Option Scheme, and
Special Purpose Unicom Share Option
Scheme
9 Amend Terms of the Options Granted For Against Management
Under the Share Option Scheme,
Pre-Global Offering Share Option
Scheme, and Special Purpose Unicom
Share Option Scheme
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: Y1612U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For Against Management
6 Approve Revisions on the 2008 Issuance For For Management
of Overseas Convertible Corporate Bond
7 Approve Stock Option Plan Grants to For Against Management
Employees
8 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Issuance of Marketable For Against Management
Securities
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: CIPLA Security ID: Y1633P142
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint M.R. Raghavan as Director For For Management
4 Approve R.S. Bharucha & Co. and R.G.N. For For Management
Price & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Appoint P.B. Patel as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Y.K. Hamied, Managing Director
7 Approve Reappointment and Remuneration For For Management
of M.K. Hamied, Joint Managing Director
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Nochi Dankner, Eliahu Cohen, Dori For For Management
Manor, Yitzhak Manor, Shai Livnat, Avi
Fischer, Rafi Bisker, Yechezkel Dovrat,
Mark Schimmel, David Leviathan, and
Adiel Rosenfeld as Directors (Bundled)
3 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors and Receive Report Regarding
2007 Auditor Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Property & Building Corp. Ltd. and
Shikun-Ovdim Ltd. to Sell K.B.A.
Townbuilders Group Ltd. for NIS 160
Million to Abu Yehiel Building Co.
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: MAR 22, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liora Polchek as External For Did Not Vote Management
Director
1a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
2 Elect Zeev Ben Asher as External For Did Not Vote Management
Director
2a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: JUL 27, 2008 Meeting Type: Annual/Special
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect N. Dankner, E. Cohen, S. Livnat, For For Management
Y. Manor, A. Kaplan, A. Eran, A. Sadeh,
L. Hannes, and Y. Dauber as Directors
(Bundled)
3 Approve Somech Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Re-elect Avigdor Kaplan, Eliahu Cohen, For For Management
Nochi Danker, Yitzhak Manor, Lior
Hannes, Amos Eren, Amnon Sadeh, and
Shay Livnat as Directors
3 Amend Articles Regarding Third Party For Against Management
Transactions
- --------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: Security ID: Y1661L104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Kun-Tai Hsu with ID No. For For Management
F120704229 as Director
8.2 Elect Ming-Hsien Tsai with ID No. For For Management
R103358311 as Director
8.3 Elect Fong-Chu Hsu Lin with ID No. For For Management
F220408779 as Director
8.4 Elect Tien-Jung Yu Representing Hua Tai For For Management
Investment Ltd with Shareholder ID No.
84705299 as Director
8.5 Elect Mao-Kuei Lin Representing Hua Tai For For Management
Investment Ltd with Shareholder ID No.
84705299 as Director
8.6 Elect Chin-Chung Lu with ID No. For For Management
F122978290 as Supervisor
8.7 Elect Ming-Hui Chang Representing Dong For For Management
Ling Investment Ltd with Shareholder ID
No. 35187543 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wu Guangqi as Executive For For Management
Director
4 Reelect Cao Xinghe as Non-Executive For For Management
Director
5 Reelect Wu Zhenfang as Non-Executive For For Management
Director
6 Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
7 Authorise Board Of Directors To Fix For For Management
Remuneration Of Directors.
8 Re-appoint The Company S Independent For For Management
Auditors And Toauthorise The Board Of
Directors To Fix Their Remuneration.
9 Grant General Mandate To Directors To For For Management
Repurchase Shares In Thecapital Of
Company Not Exceeding 10% Of Share
Capital.
10 Grant General Mandate To Directors To For Against Management
Allot, Issue And Deal Withadditional
Shares In Capital Of Company Not
Exceeding 20%.
11 Extend General Mandate Granted To For Against Management
Directors To Allot, Issue Anddeal With
Shares In Capital Of Company.
12 Approve Resolution C.1 In Relation To For For Management
The Proposed Amendmentto Article 85 Of
The Articles Of Association Of The
Company.
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COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports in Accordance With
Article 172 of Corporate Law
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance With Section
XX of Article 86 of Income Tax
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.72 Per Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Principal and Alternates Members For Against Management
to the Board of Directors and Board
Secretary; Verify Director's
Independency as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Approve Integration Plan of Financing For Against Management
and Planning Committee, Audit
Committee, and Corporate Practices
Committee; Elect Chairman of the Said
Committees; and Fix Their Respective
Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's and Supervisory For For Management
Board's Reports
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008
3 Approve Income Allocation and For For Management
Distribution of Dividends
4 Approve Investment and Financing Policy For For Management
5 Present Report on Income Allocation and For For Management
Dividend Policies
6 Appoint External Auditors for Fiscal For For Management
Year 2009
7 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Accept Report of Directors Committee For For Management
11 Approve Budget and Remuneration of For For Management
Directors Committee
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
1 Void Authorization to Increase Capital For For Management
Granted by the EGM on March 14, 2008
2 Express Share Capital and Financial and For For Management
Accounting Records in US Dollars; Amend
Bylaws Accordingly
3 Amend Articles of Company Bylaws Re: For Against Management
Modify Directors Term
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: NCLGT Security ID: Y1673X104
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 7.00 Per For For Management
Share
3 Reappoint J.K. Setna as Director For For Management
4 Reappoint V.S. Mehta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management
as Director
8.2 Elect John Kevin Medica with ID No. For For Management
562334 as Director
8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management
Director
8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management
Director
8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management
as Director
8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management
Director
8.7 Elect Representative of Kinpo For For Management
Electronics Inc with Shareholder ID No
85 as Director
8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management
as Director
8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management
as Director
8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management
Director
8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management
Director
8.12 Elect Chi-Lin Wea with ID No. For For Management
J100196868 as Director
8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management
Supervisor
8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management
Supervisor
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S135
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Delete Article 9 of the Bylaws and For Against Management
Amend Article 10 Due to Changes in
Legislation Regarding the Northeast
Investment Fund (FINOR)
2 Abolish the Consultative Council and For For Management
Delete Articles 32 to 34, and Amend
Article 19
3 Amend Article 5 to Reflect Issuance of For For Management
Shares Approved by Shareholders during
the April 28, 2008 EGM
4 Amend Article 10 so that the Company's For For Management
Authorized Capital Reflects the Reverse
Stock Split Approved during the June
29, 2007 EGM
5 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S135
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Delete Article 9 of the Bylaws and For Did Not Vote Management
Amend Article 10 Due to Changes in
Legislation Regarding the Northeast
Investment Fund (FINOR)
2 Abolish the Consultative Council and For Did Not Vote Management
Delete Articles 32 to 34, and Amend
Article 19
3 Amend Article 5 to Reflect Issuance of For Did Not Vote Management
Shares Approved by Shareholders during
the April 28, 2008 EGM
4 Amend Article 10 so that the Company's For Did Not Vote Management
Authorized Capital Reflects the Reverse
Stock Split Approved during the June
29, 2007 EGM
5 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration Paid to Executive For For Management
Officers and Non-Executive Directors
during 2009, and Approve Remuneration
for 2009
4 Elect Principal and Alternate Fiscal For Against Management
Council Members and Approve their
Remuneration
5 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
6 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Article 19 to Allow the Baord to For For Management
Set up Committees with Members who Do
No Serve on the Board
9 Amend Articles re: Executive Officer For For Management
Board
10 Consolidate Articles For For Management
11 Approve Absorption Agreement between For For Management
the Company and Goldensand, a Wholly
Owned Subsidiary
12 Appoint Independent Firm to Appraise For For Management
Book Value of Goldensand
13 Approve Independent Firm's Appraisal For For Management
Report
14 Authorize Executives to Carry Out the For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S135
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration Paid to Executive For For Management
Officers and Non-Executive Directors
during 2009, and Approve Remuneration
for 2009
4 Elect Principal and Alternate Fiscal For Against Management
Council Members and Approve their
Remuneration
5 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
6 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Article 19 to Allow the Baord to For For Management
Set up Committees with Members who Do
No Serve on the Board
9 Amend Articles re: Executive Officer For For Management
Board
10 Consolidate Articles For For Management
11 Approve Absorption Agreement between For For Management
the Company and Goldensand, a Wholly
Owned Subsidiary
12 Appoint Independent Firm to Appraise For For Management
Book Value of Goldensand
13 Approve Independent Firm's Appraisal For For Management
Report
14 Authorize Executives to Carry Out the For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For Did Not Vote Management
Current Directors in Light of the
Resignation of the Previous Chairman
2 Select a New Director Among the Pool of For Did Not Vote Management
Alternate Board Members, and Elect a
New Alternate Director
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 10.8 Million For For Management
Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
in Accordance with Law 11638/07
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For Against Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present General Director's Report in For For Management
Accordance With Article 172 of General
Corporate Law and 44 Section XI for the
Year Ended December 31, 2008
2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect Directors Secretary and Alternate For For Management
Secretary and Approve Their
Remuneration; Establish Independence
Classification for Directors
6 Elect Chairman and Alternate to Audit & For For Management
Corporate Practices Committee
7 Accept Audit & Corporate Practices For For Management
Committee Report in Accordance With
Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Reduction in Fixed and Variable For For Management
Capital Via Absorption of Losses; Amend
Article 6 of Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MEXICANA DE RESTAURANTES S.A.B. DE C.V. CMR
Ticker: Security ID: P3143Q107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Present Report of Operations with For For Management
Treasury Shares for the Year Ended
December 31, 2008 and Appoint Company
Official Responsible of the Share
Repurchase Reserve Fund
4 Elect Directors, Supervisory Board, and For For Management
Board Committees Members; Approve Their
Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: Security ID: P31444105
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge Proper
Convening of Meeting
2 Present Management Report for Fiscal For For Management
Year Ended Dec. 31, 2008 which Includes
Report on Share Repurchase
3 Resolve on Item 2 of Meeting Agenda For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2008 and
Distribution of Dividend of MXN 0.70
Per Share
5 Elect or Ratify Management Directors For For Management
and Members of Board Committees;
Approve Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CP711 Security ID: Y1772K169
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
5.1 Elect Dhanin Chearavanont as Director For For Management
5.2 Elect Korsak Chairasmisak as Director For For Management
5.3 Elect Umroong Sanphasitvong as Director For For Management
5.4 Elect Soopakij Chearavanont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Progress on the Connected For For Management
Transaction Concerning the Acquisition
and Disposition of Assets of the
Supercenter Business of the Company and
Its Subsidiaries Abroad
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Principal and Alternate Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For Against Management
Council Members
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Article 19 re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: Security ID: Y1788L144
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First, Second and Third Interim For For Management
Dividends Aggregating to INR 1.60 Per
Share
3 Reappoint G. Thapar as Director For For Management
4 Reappoint S.P. Tvalwar as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S.M. Trehan, Managing Director
- --------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: CRG Security ID: Y1788L144
Meeting Date: MAY 16, 2009 Meeting Type: Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of up to 25 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: Y4807D150
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.60 Per For For Management
Share and Ratify Interim Dividend of
INR 2.00 Per Share
3 Reappoint M. Levett as Director For For Management
4 Reappoint V. Srinivasan as Director For For Management
5 Reappoint G. Price as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.J. Talaulicar, Managing Director
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: Y4807D150
Meeting Date: JUL 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Cummins Sales and Service India Ltd and
Cummins Auto Services Ltd with Cummins
India Ltd
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: Y4807D150
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's Power For For Management
Generation Rental Power Business to
Aggreko Energy Rental India Pvt Ltd for
a Total Consideration of Not Less Than
INR 300 million
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of 0.75 Per For For Management
Share and Approve Final Dividend of INR
0.75 Per Share
3 Reappoint Anand Burman as Director For For Management
4 Reappoint P.D. Narang as Director For For Management
5 Reappoint R.C. Bhargava as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Burman as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Amit Burman, Executive Director of
Dabur Nepal Pvt Ltd
9 Approve Appointment and Remuneration of For For Management
G. Burman, Executive Director of Dabur
International Ltd
10 Approve Remuneration of S. Burman, For For Management
Executive Director of Dabur
International Ltd
11 Amend Main Object Clause III (A) of the For For Management
Memorandum of Association
12 Approve Transfer of Register of For For Management
Members, Annual Returns, Documents and
Certificates to the Registered Office
of the Company at 8/3, Asaf Ali Road,
New Delhi-110002
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause III (A) of For For Management
the Memorandum of Association
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Suspension Period of Shareholder
Register
3 Elect One Inside Director and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 47040 Security ID: Y1888W107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Six Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: Security ID: Y1911C102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.03
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Nomination
Committee, Audit Committee, and Share
Cancellation
3 Elect Five Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 6800 Security ID: Y1916K109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Public Notice for
Shareholder Meetings, and Cancellation
of Shares
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Yim Ki-Myeong as Inside Director For For Management
5 Elect Two Outside Directors (Bundled) For For Management
6 Elect Independent Members of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 42660 Security ID: Y1916Y117
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, Bond with Warrants, Shareholder
Proposal, Public Notice for Shareholder
Meeting, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Seven Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabay & Kasierer as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Annual Bonus of NIS 1,440,000 For For Management
for G. Last, Chairman
4 Approve Extension of Loan to Chairman For Against Management
for Three Additional Years
5 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 1, 2009 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Dauber as External For Did Not Vote Management
Director
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
2 Approve Remuneration of Newly Appointed For Did Not Vote Management
External Director
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.10 Per Share For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Hsieh, Heng-Hsien as Director For For Management
5.3 Elect Liu, Heng-Yih as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 9 of the Articles of For For Management
Association Re: Share Buy Back
9 Amend Business Objectives and Amend For For Management
Clause 3 of the Memorandum of
Association
10 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Amend Articles of Association For For Management
7.1 Elect Yi-Chiang Lo, ID No. 205026 as an For For Management
Indpendent Director
7.2 Elect Bruce CH Cheng, ID No. 1 as For For Management
Director
7.3 Elect Yancey Hai, ID No. 38010 as For For Management
Director
7.4 Elect Mark Ko, ID No. 15314 as Director For For Management
7.5 Elect Raymong Hsu, ID No. 3 as Director For For Management
7.6 Elect Fred Chai-Yan Lee, ID No. For For Management
057416787 as Director
7.7 Elect Ping Cheng, ID No. 43 as Director For For Management
7.8 Elect Simon Chang, ID No. 19 as For For Management
Director
7.9 Elect Albert Chang, ID No. 32 as For For Management
Director
7.10 Elect E-Ying Hsieh, ID No. 2 as For For Management
Supervisor
7.11 Elect Chung Hsing Huang, ID No. For For Management
H101258606 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.53 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Leo Moggie as Director For For Management
4 Elect Sigve Brekke as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Telenor ASA
- --------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: Security ID: P35619116
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2008
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2008
3 Accept Financial Statements and For For Management
Statutory Reports Fiscal Year 2008
4 Approve Allocation of Income For For Management
5 Present Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
6 Void Authorization to Reduce Capital For Against Management
and Amend Article 6 Accordingly, as
Approved by Shareholders in Last Year's
AGM/EGM on April 23, 2008
7 Elect Directors; Board Committee For For Management
Members and Their Respective Chairmen
8 Approve Remuneration of Directors For For Management
9 Accept Board's Report on General For For Management
Provisions Applicable to Issuers of
Securities and Other Participants of
the Securities Market Sanctioned by the
Mexican SEC (CNBV)
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Nochi Denkner, Eliyahu Cohen, For For Management
Zahava Denkner, Dori Manor, Tzvi
Livnat, Avi Fisher, Rafi Bisker, Shaul
Ben-Ze'ev, Yaakov Shimel, Gideon Lahav,
and Adiel Rosenfeld as Directors
(Bundled)
3 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Elect AL Owen as Director as Appointed For For Management
During the Year
3 Elect T Slabbert as Director as For For Management
Appointed During the Year
4 Elect P Cooper as Director as Appointed For For Management
During the Year
5 Reelect SE Sebotsa as Director For For Management
6 Reelect TV Maphai as Director For For Management
7 Approve Remuneration of Directors Paid For For Management
by the Company for the Year Ended JUne
30, 2008
8 Re-appoint PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS
Ticker: DSY Security ID: S2192Y109
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association re: Odd For For Management
Lot Offer
2 Authorize Repurchase of Odd Lots For For Management
3 Authorize Directors to Execute Odd Lot For For Management
Offer
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: DITV Security ID: Y02617119
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.D. Narang as Director For For Management
3 Reappoint A. Kurien as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint E.L. Zinterhofer as Director For For Management
6 Amend Employees Stock Option Scheme - For Against Management
2007 Re: Repricing of Stock Options
7 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd
8 Amend Articles of Association Re: Buy For For Management
Back of Shares and Variation of
Shareholders Rights
- --------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: Security ID: ADPV11241
Meeting Date: AUG 16, 2008 Meeting Type: Annual
Record Date: JUN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 200 Percent Per For For Management
Share
3 Reappoint G.V. Rao as Director For For Management
4 Reappoint C. Ayyanna as Director For For Management
5 Reappoint M.R. Divi as Director For For Management
6 Approve P.V.R.K. Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of For For Management
K.S. Divi, Director (Business
Development)
- --------------------------------------------------------------------------------
DOOSAN CO.
Ticker: Security ID: Y2100N107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Publishing and For For Management
Techpack Business Divisions
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Ji-Taek as Inside Director For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Independent Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 42670 Security ID: Y2102E105
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 42670 Security ID: Y2102E105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bonds with
Warrants, Public Notice for Shareholder
Meeting, Composition of Audit
Committee, Share Cancellation, and
Interim Dividend
3 Elect Four Inside Directors and Four For For Management
Outside Directors
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DRRD Security ID: Y21089159
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Reappoint K.G. Palepu as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
P.N. Devarajan
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Employees Stock Option Scheme For Against Management
2002 and Employees ADR Stock Option
Scheme 2007 Re: Fringe Benefit Tax
8 Approve Issuance of up to 8.41 Million For For Management
Warrants on Preferential Basis to
Promoters/Promoter Group
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y23469102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: Security ID: Y2233X154
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3a Reappoint L. Ganesh as Director For For Management
3b Reappoint R. Raheja as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: SEP 21, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Ne'eman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.B Security ID: 29081P303
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.A Security ID: 29081P204
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect or Ratify Directors For For Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Approve External Auditors for Fiscal For For Management
Year 2009
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA, S.A.B. DE C.V.
Ticker: Security ID: P3699M104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2008; Report of the
External Auditors; Report of the Audit
and Statutory Committee and Tax Report
on Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Approve their For For Management
Remuneration and Elect Secretaries
5 Approve Remuneration of Board Committee For For Management
Members; Elect Chairman of the Audit
and Social Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
7 Accept Directors Committee Report None None Management
8 Elect External Auditors For For Management
9 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital and all other Amounts in the
Financial and Accounting Records and
Issued Financial Statements in US
Dollars Effective January 1, 2008
2 Amend Company's Bylaws to Add the For For Management
Transitory Articles Needed to Carry Out
the Resolutions Adopted by the General
Meeting
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items Number For For Management
1 and 2
5 Approve Allocation of Income, Increase For For Management
Reserves and Pay Dividends
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Elect Directors and Chairmen of Special For Against Management
Committees
8 Amend Stock Option Plan for Grupo ICA's For Against Management
Employees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: P37149104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Up to 5.35 For For Management
Million Shares and Subsequent Reduction
in Capital
2 Approve Allocation of Non-Executed For Against Management
Shares From Stock Option Plan to
Employee Share Option Plan
3 Approve Increase in Variable Capital For Against Management
Through Share Issuance in Accordance
With Article 53 of Company Law
4 Approve Public Offering of Shares in For Against Management
Primary and Secondary Markets in Mexico
and Foreign Markets
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009
5 Approve Expense Report from Directors None None Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EON Security ID: Y2298A115
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 93.8 Million For For Management
Warrants by EON Capital Bhd (EONCap) in
Conjunction with the Proposed Issuance
of MYR 655 Million Nominal Value of Ten
Years Subordinated Bonds by EON Bank
Bhd, a Wholly-Owned Subsidiary of
EONCap
2 Approve Employee Share Scheme For Against Management
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: Security ID: Y2298A115
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.0577 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Tiong Ik King as Director For For Management
4 Elect Huan Guocang as Director For For Management
5 Elect Ng Wing Fai as Director For For Management
6 Elect Rodney Gordon Ward as Director For For Management
7 Elect Yeo Kar Peng as Director For For Management
8 Elect Rin Kei Mei as Director For For Management
9 Elect Mohd Shahari bin Ahmad Jabar as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: Security ID: Y2298A115
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 58.7 Million For For Management
Warrants to Primus Pacific Partners 1
LP, a Major Shareholder of the Company
- --------------------------------------------------------------------------------
EPISTAR CORP
Ticker: Security ID: Y2298F106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a For Against Management
Private Placement
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO. LTD.
Ticker: Security ID: Y23471108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Trading Derivatives
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: Security ID: Y2376C108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve Revision to the Rules of For For Management
Shareholders' Meeting
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: Y23632105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For For Management
as Director
5.2 Elect Wang, Long-Shung, Representative For For Management
of Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.3 Elect Lin, Sun-San, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.4 Elect Lin, Long-Hwa, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.5 Elect Yeh, Shun-Li, Representative of For For Management
Evergreen International S.A,
Shareholder No. 840 as Director
5.6 Elect Chang, Kuo-Hua, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.7 Elect Yen, Ho-Yao, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.8 Elect Ko, Lee-Ching, Representative of For For Management
Ultra International Investments Ltd.,
Shareholder No. 280000 as Supervisor
5.9 Elect Ku Lai, Mei- Hsueh, For For Management
Representative of Ultra International
Investments Ltd., Shareholder No.
280000 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve the Amendment of the Rules of For For Management
Procedure of the Shareholders' Meeting
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EVERLIGHT ELECTRONICS CO LTD
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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EXIDE INDUSTRIES LTD
Ticker: Security ID: Y2383M131
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint R.B. Raheja as Director For For Management
4 Reappoint W. Wong as Director For For Management
5 Reappoint H.M. Kothari as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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EXXARO RESOURCES LTD
Ticker: Security ID: S26949107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Ratify Deloitte & Touche as Auditors of For For Management
the Company and BW Smith as the
Designated Partner for the Ensuing Year
3 Authorize Board to Determine For For Management
Remuneration of the Auditors
4.1 Elect SEA Mngomezulu as Director For For Management
4.2 Elect J van Rooyen as Director For For Management
5.1 Reelect VZ Mntambo as Director For Against Management
5.2 Reelect NL Sowazi as Director For For Management
5.3 Reelect D Zihlangu as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
9 Authorize Repurchase of up to 20 For For Management
Percent of Issued Share Capital
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FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Increase in Capital For For Management
5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management
8 as Director
5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management
as Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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FENG HSIN IRON & STEEL CO.
Ticker: Security ID: Y24814108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Derivatives
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2008 Capitalization of For For Management
Dividends
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Transact Other Business (Non-Voting) None None Management
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FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G106
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Increase in Maximum Size of For For Management
Board to 12 Directors
2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management
Arbel, Gil Bino, Amnon Goldschmidt,
Dalia Lev, Gideon Lahav, Giora
Meyuchas, and Yehoshua Ne'eman as
Directors (Bundled)
3 Receive Report on 2007 Auditors' For For Management
Remuneration
4 Approve Somekh Chaikin as Auditors For For Management
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FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G114
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Increase in Maximum Size of For For Management
Board to 12 Directors
2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management
Arbel, Gil Bino, Amnon Goldschmidt,
Dalia Lev, Gideon Lahav, Giora
Meyuchas, and Yehoshua Ne'eman as
Directors (Bundled)
3 Receive Report on 2007 Auditors' For For Management
Remuneration
4 Approve Somekh Chaikin as Auditors For For Management
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FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G106
Meeting Date: SEP 14, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
2 Approve Compensation of Directors For For Management
Serving as Chairs of Board Committees
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FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G114
Meeting Date: SEP 14, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
2 Approve Compensation of Directors For For Management
Serving as Chairs of Board Committees
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FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
June30, 2008
2 Approve Final Dividend of ZAR 0.38 Per For For Management
Share
3.1 Reelect Patrick Maguire Gross as For For Management
Director
3.2 Reelect Aser Paul Nkuna as Director For For Management
3.3 Reelect Khehla Cleopas Shubane as For For Management
Director
4.1 Elect Leon Crouse as Director Appointed For For Management
During the Year
4.2 Elect Amanda Tandiwe Nzimade as For For Management
Director Appointed During the Year
4.3 Elect Kgotso Buni Schoeman as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Capital
11 Approve Issuance of B Variable Rate For For Management
Shares without Preemptive Rights up to
a Maximum of 15 Percent of Issued
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
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FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Proposal for the Election of For For Management
Directors and Supervisors
8 Elect Directors and Supervisors For For Management
9 Transact Other Business (Non-Voting) None None Management
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FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Elect Directors and Supervisors For Against Management
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FORMOSA PLASTICS CORP.
Ticker: Security ID: Y26095102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Change in Directors and For For Management
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
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FORMOSA TAFFETA CO. LTD.
Ticker: Security ID: Y26154107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
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FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: Y3002R105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures of For For Management
Endorsement and Guarantee
6 Amend Rules on Shareholder Meeting For For Management
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
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FRASER & NEAVE HOLDINGS BHD.
Ticker: Security ID: Y26429103
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Dividend of MYR 0.225 per For For Management
Share for the Financial Year Ended
Sept. 30, 2008
3a Elect Badarudin Jamalullail as Director For For Management
3b Elect Lee Kong Yip as Director For For Management
3c Elect Anthony Cheong Fook Seng as For For Management
Director
3d Elect Koh Poh Tiong as Director For For Management
3e Elect Leslie Oswin Struys as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 681,000 for the
Financial Year Ending Sept. 30, 2009
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
the Executives' Share Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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FREEWORLD COATINGS LTD.
Ticker: Security ID: S3076D104
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2008
2.1 Reelect RM Godsell as Director For Against Management
2.2 Reelect MM Ngoasheng as Director For Against Management
2.3 Reelect DB Ntsebeza as Director For Against Management
2.4 Reelect PM Surgey as Director For Against Management
2.5 Reelect E Links as Director For Against Management
2.6 Reelect B Ngonyama as Director For Against Management
2.7 Reelect NDB Orleyn as Director For Against Management
3 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ING Life For For Management
Insurance Co., Ltd.
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve the Company's Long-term Capital For For Management
Fund Raising Plans and Authorize the
Board of Directors to Take Appropriate
Measures at the Appropriate Time to
Proceed
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management
as an Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: GAIL Security ID: Y2682X135
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: AUG 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint R.K. Goel as Director For For Management
4 Reappoint A. Mitra as Director For For Management
5 Reappoint A.K. Kundra as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint U.K. Sen as Director For For Management
8 Increase Authorized Share Capital to For For Management
INR 20 Billion Divided into 2 Billion
Equity Shares of INR 10.00 Each and
Amend Memorandum and Articles of
Association to Reflect Increase in
Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 422.8 Million
Equity Shares in the Proportion of One
New Equity Share for Every Two Existing
Equity Shares Held
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GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees of up to For For Management
INR 63.6 Billion
2 Approve Repricing of 1.5 Million For Against Management
Options Granted/to be Granted to
Employees and Directors of the Company
and its Subsidiaries Under the Employee
Stock Option Scheme 2007 at an Exercise
Price of INR 395.75 Per Share
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GENTING BHD
Ticker: GENT Security ID: Y26926116
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 826,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Hashim Bin Nik Yusoff as Director For For Management
8 Elect Mohammed Hanif Bin Omar as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd (KHR) and Persons Acting in
Concert with KHR from the Obligation to
Undertake Mandatory Offer on the
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Director For Against Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
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GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: Y2708Z106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7.1 Elect King Liu, ID No. 4 as Director For For Management
7.2 Elect Tony Lo, ID No. 10 as Director For For Management
7.3 Elect Bonnie Tu, ID No. 2 as Director For For Management
7.4 Elect Young Liu, ID No. 22 as Director For For Management
7.5 Elect Donald Chiu, ID No. 8 as Director For For Management
7.6 Elect Tu Liu Yeh Chiao, Representative For For Management
of Yuan Sin Investment Co., Ltd., ID
No. 38737 as Director
7.7 Elect Wang Shou Chien, ID No. 19 as For For Management
Director
7.8 Elect Yu Yu Chiu, Representative of For For Management
Lian Wei Investment Co., Ltd., ID No.
15807 as Supervisor
7.9 Elect Brian Yang, ID No. 110 as For For Management
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: GLXO Security ID: Y2709V112
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint A. Banerjee as Director For For Management
4 Reappoint N. Kaviratne as Director For For Management
5 Reappoint P.V. Nayak as Director For For Management
6 Approve Price Waterhouse & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A. Banerjee, Executive Director
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GLOVIS CO.
Ticker: Security ID: Y27294100
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Seung-Seok as Inside For For Management
Director
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GLOVIS CO.
Ticker: Security ID: Y27294100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights and Public
Notice for Shareholder Meeting
3 Elect Three Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: Security ID: Y2732X135
Meeting Date: JUL 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Securities Premium Account
2 Approve Reduction of Securities Premium For For Management
Account by up to INR 500 Million for
Adjusting the Intangibles-Trade Marks
and Brands
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: Security ID: Y2732X135
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.75 Per For For Management
Share
3 Reappoint N. Godrej as Director For For Management
4 Reappoint H. Press as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint A. Mahendran as Director For For Management
7 Appoint O. Goswami as Director For For Management
- --------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: Security ID: Y2733G164
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint K.K. Dastur as Director For For Management
4 Reappoint V.M. Crishna as Director For For Management
5 Reappoint K.N. Petigara as Director For For Management
6 Reappoint M.P. Pusalkar as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Investment in Godrej Properties For For Management
Ltd up to INR 250 Million
9 Approve Investment in Godrej Agrovet For For Management
Ltd up to INR 200 Million
10 Approve Investment in Ensemble Holdings For For Management
& Finance Ltd up to INR 100 Million
11 Approve Investment in Boston Analytics For For Management
Inc up to INR 150 Million
12 Approve Increase in Remuneration of For For Management
N.A. Godrej, Executive Vice President
(Marketing) and Relative of a Director
13 Amend Articles of Association Re: Share For For Management
Buyback Authority
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GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.)
Ticker: Security ID: Y2733G164
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Godrej Hershey For For Management
Ltd up to INR 223 Million
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: Y2857Q154
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.V. Sheth as Director For For Management
3 Reappoint K. Mistry as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Revision in Remuneration of For For Management
K.M. Sheth, Executive Chairman
6 Approve Revision in Remuneration of For For Management
B.K. Sheth, Deputy Chairman & Managing
Director
7 Approve Revision in Remuneration of For For Management
R.K. Sheth, Executive Director
8 Approve Commision Remuneration of K.M. For For Management
Sheth, Executive Chairman; B.K. Sheth,
Deputy Chairman & Managing Director;
and R.K. Sheth, Executive Director
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: Security ID: Y2869J107
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Pro-Rata Dividend on Optionally For For Management
Convertible Redeemable Preference
Shares of 5.66 Percent Per Share
3 Approve Final Dividend on Equity Shares For For Management
of INR 8.00 Per Share
4 Reappoint N. Chandra as Director For For Management
5 Reappoint R.K. Luthra as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M.M.S. Narayanan as Director For For Management
8 Approve Payment of Commission in the For For Management
Amount of INR 72 Million to V.K. Sheth,
Managing Director
9 Approve Appointment and Remuneration of For For Management
V.K. Sheth, Vice Chairman cum Managing
Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion and Approve Pledging of
Assets for Debt
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GMK Security ID: 400131306
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
in Accordance with Article 28 Section
IV of Stock Market Law
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Bakery For For Management
Business of Weston Foods, Inc.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: GEKJF Security ID: P3642B213
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26 and 28 of the Company For Against Management
Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: GEKJF Security ID: P3642B213
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Matters Referred to For For Management
in Article 172 of Mexican Companies Law
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 and Allocation of Income
3 Present Report of the Audit Committee For For Management
for for Fiscal Year Ended Dec. 31, 2008
4 Present Report of the Board of For For Management
Directors on Share Repurchase Policy
and Reserves for Share Repurchase
Program
5 Elect Directors and Statutory For Against Management
Auditor(s); Approve Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For Against Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report for Fiscal For For Management
Year 2007 in Compliance with Article 86
Section XX of Tax Law
2 Approve Partial Modification of Bylaws For Against Management
3 Approve Reduction in Share Capital via For For Management
Cancellation of Shares not Subscribed
Resulting from the Capital Increase
Approved at the General Meeting Held on
Jun. 23, 2008; Amend Article 7
Accordingly
4 Cancel Agreement Adopted Regarding For For Management
Spin-Off of Arrendadora Financiera
Inbursa SA de CV and Sofom ER Grupo
Financiero Inbursa from the Company
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Accept CEO Report on Fiscal Year 2008 For For Management
2.2 Accept Board's Report on Accounting For For Management
Policies and Criteria to Prepare the
2008 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividends Distribution For For Management
5 Elect Directors, Secretary and For Against Management
Subsecretary
6 Approve Remuneration of Directors, For For Management
Secretary and Subsecretary
7 Elect/Ratify Members of the Corporate For Against Management
Practices Committee and Audit Committee
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Present Share Repurchase Report; For For Management
Determine Maximum Amount to be
Allocated for Repurchase of Shares
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO GIGANTE, S.A.B. DE C.V.
Ticker: Security ID: P4952L205
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Received CEO and Directors' Reports; For For Management
Received Audit and Corporate Governance
Committe Report and Finance and
Planning Committe Report
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions for Item 1
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-2008
4 Approve Allocation of Income and Cash For For Management
Dividend
5 Approve Directors' Report Re: Share For For Management
Repurchase Program; Set Limit for Share
Repurchase Reserve
6 Elect Directors and Committee Members; For For Management
Fix Their Remuneration
7 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
8 Approve Withdrawal/Granting of Powers For Against Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
on Operations with Treasury Shares for
the Year Ended December 31, 2008
5 Elect Directors, Secretary, and For For Management
Alternates; Approve Their Remuneration
6 Elect Chairs to the Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: DSFBF Security ID: P4954B106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year Ended Dec. 31, 2008 in
Accordance with Article 28 of Mexican
Securities Law
2 Ratify Transactions Carried Out by CEO, For For Management
the Board of Directors, and Board
Committees During Fiscal Year 2008
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Accept Tax Report on Compliance to For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
6 Elect Directors, Board Committee For For Management
Members and Respective Chairmen
7 Approve Remuneration of Directors For For Management
8 Accept Board Report on Compliance to For For Management
Article 60 on the General Character
Applicable to the Issuances of
Securities Issued by the National
Banking and Securities Commisssion
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO NUTRISA S.A. DE C.V.
Ticker: Security ID: P49666103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2008
2 Elect Directors, Chairmen of the Audit For For Management
Committee and Corporate Practices
Committee, Board Secretary and Deputy
Board Secretary; Classify Independent
Directors
3 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Board Secretary and Deputy
Board Secretary
4 Set Maximum Amount for Share Repurchase For For Management
and Accept Report on Board Decision and
Policies on Repurchase of Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Convertible Bonds, Bond with
Warrants, Stock Options, Public Notice
for Shareholder Meetings, Audit
Committee, and Interim Dividend
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Share Cancellation, and
Interim Dividend
3 Elect Two Outside Directors For For Management
4 Elect Member of Audit Committee who For For Management
will also serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GSH Security ID: 40065W107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget of the Company For For Management
for 2009
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co., Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Removal of Liu Hai as Director None For Shareholder
9 Approve Removal of Wu Houhui None For Shareholder
10.1 Elect Luo Qing as Non-Independent None For Shareholder
Director
10.2 Elect Li Liang as Non-Independent None For Shareholder
Director
11 Approve Proposed Amendments to the For For Management
Rules of Procedures of Meetings of the
Board of Directors
12 Amend Articles of Association For For Management
13 Approve Issuance of Medium-Term Notes For For Management
in the PRC
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice
4.1 Elect One Inside Director and 10 For Against Management
Outside Directors
4.2 Elect Three Outside Directors as For For Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: Y30587102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
regarding Location of Headquarter,
Public Notice for Shareholder Meetings,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Nomination of Outside Directors, Audit
Committee, and Share Cancellation
3 Elect Min Hae-Young as Outside Director For For Management
who will also serve as Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: Security ID: Y3065M100
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593V204
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 2500 per Common
Share and KRW 2550 per Preferred Share
and Stock Dividends of 0.02 Shares per
Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Two Outside Directors who will For Against Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: Security ID: Y37225102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y3813L107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: Y3838M106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Audit Committee, Outside Directors,
Interim Dividend, and Share
Cancellation
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Member of Audit Committee Who For For Management
Will Also Serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 11200 Security ID: Y3843P102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Inside Director For For Management
4 Elect Outside Director For For Management
5 Elect Member of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For Against Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For Against Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Common Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings
and Audit Committee
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preferred Shares, Preemptive
Rights, Public Offerings, Stock
Options, Public Notice for Shareholder
Meeting, Nomination of Directors, Audit
Committee, Interim Dividend, and Share
Cancellation
3 Elect Five Directors For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec.
31, 2007
2 Reappoint N. Dankner, A. Fisher, R. For For Management
Bisker, A. Ben Yoseph, Z. Dankner, E.
Cohen, Z. Livnat, S. Livnat, D. Menor,
Y. Menor, Y. Shimal, and I. Isaacson as
Directors
3 Ratify Somech Chaikin and Shoti as For For Management
Auditors
4 Approve Increase in Officer Liability For For Management
and Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: M5338Y111
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Board For For Management
Report For Year Ended Dec. 31, 2007
2 Reappoint N. Dankner, R. Bisker, Z. For For Management
Dankner, S. Ben-Zeev, L. Chanas, E.
Cohen, Z. Livnat, D. Menor, Y. Menor,
M. Rosen, Y. Shimal, and A. Mientkavich
as Directors
3 Ratify Ziv Haefat and Somech Chaikin as For For Management
Joint Auditors and Discuss Their
Remuneration
4 Approve Increase in Officer Liability For For Management
and Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: Security ID: Y40172119
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Appoint C.P. Jain as Director For For Management
4 Approve Khimji Kunverji & Co. and For For Management
Suresh Chandra & Associates as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Appoint S. Tuli as Director For For Management
6 Appoint Y. Agarwal as Chairman and For For Management
Managing Director
7 Appoint A. Ramanathan as Director For For Management
8 Appoint A. Shankar as Director For For Management
- --------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: Security ID: Y3857E100
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 464.73 For For Management
Million Equity Shares of INR 10.00 Each
at a Price of INR 156.96 Per Equity
Share to TMI Mauritius Ltd on a
Preferential Basis
2 Approve Utilization of IPO Proceeds For For Management
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: IDFC Security ID: Y40805114
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D. Tsitsiragos as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint S. Shroff as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Ramanathan as Director For For Management
8 Appoint A.R.A. Bakar as Director For For Management
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Approve Increase in Remuneration of For For Management
R.B. Lall, Managing Director and Chief
Executive Officer
11 Amend Employees Stock Option Scheme For Against Management
2007 Re: Increase in Limit for Issuance
of Shares from 2 Percent to 5 Percent
12 Approve Sale of Shares Held in For For Management
Subsidiary Companies
13 Amend Articles of Association Re: For For Management
Quorum, Board Size, and Video
Conferencing
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 31.5 Billion
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yahya Bin Ya'acob as Director For For Management
2 Elect Oh Chong Peng as Director For For Management
3 Elect Soo Heng Chin as Director For For Management
4 Elect Teh Kean Ming as Director For For Management
5 Elect Hasni Bin Harun as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 469,999 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2008
(Circular)
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: Security ID: P5393B102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Compliance to For For Management
Obligations in Accordance with Article
86 of Income Tax Law
2.1 Receive CEO's Report About Fiscal Year For For Management
2008
2.2 Accept Board of Directors Report About For For Management
the Company's Accounting and Financial
Policies
2.3 Accept Report on Board of Directors For For Management
Activities
2.4 Accept Financial Statements and For For Management
Statutory Reports
2.5 Accept Audit Committee and Corporate None None Management
Practices Committee Reports
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For Against Management
Subsecretary
5 Approve Remuneration of Directors, For For Management
Board Secretary and Subsecretary
6 Elect Members of Audit Committee and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Corporate Practices Committee and Audit
Committee
8 Approve Operations in Terms of Article For Against Management
47 of the Securities Market Law
9 Authorize Share Repurchase Program For For Management
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: ICEM Security ID: Y39167153
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Reappoint R.K. Das as Director For For Management
4 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Appoint A. Shah as Director For For Management
6 Appoint A. Sankarakrishnan as Director For For Management
7 Appoint N.R. Krishnan as Director For For Management
8 Appoint R. Gurunath as Director For For Management
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: IBULL Security ID: Y39129104
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint S.K. Mittal as Director For For Management
4 Reappoint S. Singh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Investment of up to INR 10 For For Management
Billion in Indiabulls Asset Management
Co. Ltd., Indiabulls Trustee Co. Ltd.,
Indiabulls Life Insurance Co. Ltd., and
International Multi Commodity Exchange
Ltd.
7 Amend Employee Stock Option For Against Management
Plans/Schemes Re: Extension of Vesting
Period Of Options Granted to Employees
of the Company
8 Amend Employee Stock Option For Against Management
Plans/Schemes Re: Extension of Vesting
Period of Options Granted to Employees
of Subsidiaries of the Company
- --------------------------------------------------------------------------------
INDIABULLS SECURITIES LTD
Ticker: IBSEC Security ID: Y3912B109
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reappoint A. Katoch as Director For For Management
4 Reappoint A. Sharma as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.K. Mittal as Director For For Management
7 Appoint K. Singh as Director For For Management
8 Appoint P.P. Mirdha as Director For For Management
9 Appoint L.S. Sitara as Director For For Management
10 Approve Investment of up to INR 10 For For Management
Billion Each in Devata Tradelink Ltd
and India Ethanol and Sugar Ltd
11 Amend Employees Stock Option Scheme For Against Management
2007 (ESOS-2007) Re: Exercise Period of
Options Granted to Employees of the
Company
12 Amend ESOS-2007 Re: Exercise Period of For Against Management
Options Granted to Employees of
Subsidiaries
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: IH Security ID: Y3925F147
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.90 For For Management
Per Share
3 Reappoint R.K.K. Kumar as Director For For Management
4 Reappoint S. Mistry as Director For For Management
5 Reappoint K.B. Dadiseth as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of R.N. Bickson, Managing Director
7 Appoint A.P. Goel as Director For For Management
8 Approve Appointment and Remuneration of For For Management
A.P. Goel, Executive Director
9 Appoint A. Mukerji as Director For For Management
10 Approve Appointment and Remuneration of For For Management
A. Mukerji, Executive Director
11 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PENOLES Security ID: P55409141
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: Y4082C133
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint K.V. Kamath as Director For For Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: Y4083P109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Cancellation of Issuance of For For Management
Preferred Shares
5 Approve Issuance of Shares via Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Amendment on the Procedures For For Management
Governing Acquisition or Disposal of
Assets
9 Approve Amendment on the Procedures for For For Management
Derivatives
10 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
11 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
12 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: Y4176F109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: INL Security ID: S39081138
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Ellis Abrahams as For Against Management
Director
2 Reelect Cheryl Ann Carolus as Director For For Management
3 Reelect Haruko Fukuda OBE as Director For For Management
4 Reelect Hugh Sidney Herman as Director For For Management
5 Reelect Michael Thomas Howe as Director For For Management
6 Reelect Bernard Kantor as Director For For Management
7 Reelect Robert Kantor as Director For For Management
8 Reelect Chips Keswick as Director For For Management
9 Reelect Mangalani Peter Malungani as For For Management
Director
10 Reelect Peter Richard Suter Thomas as For Against Management
Director
11 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
12 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
13 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2007
14 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2007
15 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
16 Reappoint Ernst & Young Inc. as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
17 Reappoint KPMG Inc. as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
18 Place 10 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
19 Place 10 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
20 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
21 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 10 Percent of Issued
Ordinary Shares
22 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 10 Percent of Issued Class
A Preference Shares
23 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
24 Increased in Authorized Share Capital For For Management
through the Creation of 22.5 Million
New Ordinary Shares
25 Amend Memorandum of Association Re: For For Management
Reflect Capital Increase
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: For For Management
Demand for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: For For Management
Timing for the Deposit of Proxy
30 Approve the Replacement of the Articles For For Management
of Association
31 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
33 Approve Remuneration Report for Year For For Management
Ended March 31, 2008
34 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2007
35 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
36 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
37 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 871,160
38 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorize Directors to Purchase 42.4 For For Management
Million Ordinary Shares
40 Approve Political Donations For For Management
41 Approve Increase in Authorised Special For For Management
Converting Share Capital to 300 Million
Shares by the Creation of 22.5 Million
New Special Converting Shares
42 Amend Articles of Association For For Management
43 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idit Losky as Director For Did Not Vote Management
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For Against Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3a Reappoint B. Sen as Director For For Management
3b Reappoint B. Vijayaraghavan as Director For For Management
3c Reappoint R.S. Tarneja as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint A. Baijal as Director For For Management
6 Appoint D.K. Mehrotra as Director For For Management
7 Appoint R.K. Kaul as Director For For Management
8 Appoint S.B. Mathur as Director For For Management
9 Appoint P.B. Ramanujam as Director For For Management
10 Appoint H.G. Powell as Director For For Management
11 Reappoint B. Sen as Director for a For For Management
Period of Five Years
12 Reappoint B. Vijayaraghavan as Director For For Management
for a Period of Five Years
13 Approve Revision in Remuneration of For For Management
Executive Directors
14 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: JPA Security ID: Y42539117
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.60 For For Management
Per Share and Approve Final Dividend of
INR 0.40 Per Share
3 Reappoint B.K. Taparia as Director For For Management
4 Reappoint S.C. Bhargava as Director For For Management
5 Reappoint P. Gaur as Director For For Management
6 Reappoint B.K. Goswami as Director For For Management
7 Reappoint S.D. Nailwal as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint J. Gaur as Director For For Management
10 Appoint R.K. Singh as Director For For Management
11 Approve Pledging of Assets for Debt of For Against Management
up to INR 5.9 Billion
12 Approve Pledging of Assets for Debt of For Against Management
up to INR 3.2 Billion
- --------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: Security ID: Y8743F112
Meeting Date: JUL 19, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.50 Per Share For For Management
3 Reappoint B.L. Dogra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Other Companies For For Management
2 Approve Increase in Size of Board from For For Management
12 to 18
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: Security ID: Y44787110
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Jubilant Employees Stock Option For For Management
Plan 2005 Re: Increase in Total Number
of Options to 1.1 Million
2 Approve Stock Option Plan Grants to the For For Management
Jubilant Employees Welfare Trust
3 Approve Reappointment and Remuneration For For Management
of S.N. Singh, Executive Director
4 Approve Reappointment and Remuneration For For Management
of S. Bang, Executive Director
5 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
6 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 35250 Security ID: Y4581L105
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 720 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Sub-Committees and Other Legislative
Changes
3 Elect Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business For Against Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 6,000 per
Share
2 Amend Articles of Incorporation For Against Management
regarding Pre-emptive Rights, Issuance
of Convertible Bonds and Bonds with
Warrants
3 Elect Two Inside Directors and Three For Against Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCC Security ID: Y4804V104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Net Final Dividend of MYR 0.06 For For Management
Per Share Comprising MYR 0.017 Per
Share Less Tax of 25 Percent and MYR
0.047 Per Share Tax Exempt for the
Financial Year Ended March 31, 2008
3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management
Director
4 Elect Pragasa Moorthi A/L Krishnasamy For For Management
as Director
5 Elect Hashim Bin Wahir as Director For Against Management
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March. 31, 2009
2 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Ishak Bin Imam Abas as Director For For Management
4 Elect Manharlal a/l Ratilal as Director For For Management
5 Elect Augustus Ralph Marshall as For Against Management
Director
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 349,200 for the
Financial Year Ended March 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ssang-su Kim as CEO of Company None For Management
1.2 Elect Chang-gun Lim as CEO of Company None Did Not Vote Management
1.3 Elect Kyu-suk Chung as CEO of Company None Did Not Vote Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Seung-Cheol as Inside For For Management
Director
2 Elect One Inside Director as Audit For Against Management
Committee Member
3 Elect Two Outside Directors as Audit For For Management
Committee Members
4 Approve Remuneration of Inside and For For Management
Outside Directors
5 Approve Limit on Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offering, and
Public Notice for Shareholder Meetings
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 125 per Share
2 Elect Seven Directors (Bundled) For Against Management
3 Elect Three Independent Members of For For Management
Audit Committee
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director out of Three For For Management
Nominees
2 Elect Three Members (One Inside and Two For Against Management
Outside Directors) of Audit Committee
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jae-Woo as Company President For Did Not Vote Management
1.2 Elect Lee Seung-Woong as Company For Did Not Vote Management
President
1.3 Elect Joo Kang-Soo as Company President For For Management
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,170 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights and Meeting
Notice
3 Elect Directors (Bundled) For Against Management
4 Elect Member of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: Y49885208
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For For Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3.1 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
3.2 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
3.3 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
4 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: Y4991F102
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT Corp. For Against Management
- --------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: Y4991F102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Dividend of MYR 0.45 per For For Management
Share Less 25 Percent Malaysian Income
Tax and MYR 0.10 per Share Tax Exempt
for the Financial Year Ended Sept. 30,
2008
3 Elect Robert Hamzah as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 849,000 for the
Financial Year Ended Sept. 30, 2008
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: Security ID: S4341C103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint BW Smith as
the Designated Auditor for the Ensuing
Year
3.1 Elect CI Griffith as Director For For Management
3.2 Elect ZBM Bassa as Director For For Management
3.3 Reelect DD Mokgatle as Director For For Management
3.4 Reelect ND Moyo as Director For For Management
3.5 Reelect AJ Morgan as Director For For Management
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve Kumba Iron Ore Ltd Bonus Share For For Management
Plan
6 Authorise Directors a Specific For For Management
Authority to Issue (In Terms of Kumba
Iron Ore Ltd Bonus Share Plan) Such
Number of Ord. Shares for a
Subscription Price Per Share of Either
the Then Current Market Value or Par
Value Per Share as May be Decided by
Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors up to 5
Percent of Issued Ordinary Share
Capital
8 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
9 Authorise Company and/or Its For For Management
Subsidiaries by Way of a Specific
Authority to Repurchase on the Market
From Time to Time Such Number of Ord.
Shares as Company and/or Any of its
Subsidiaries May be Required to
Repurchase (Kumba Iron Ore Ltd Bonus
Share Plan)
10 Authorise Company to Provide Such For For Management
Financial Assistance as May be
Necessary in Acquisition or Issue,
Directly or Through an Agent, of
Ordinary Shares in the Company for
Purposes of the Kumba Iron Ore Ltd
Bonus Share Plan
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMC Security ID: Y5348J101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saw Ewe Seng as Director For For Management
2 Elect Martin Kriegner as Director For For Management
3 Elect Md Yusof Bin Hussin as Director For For Management
4 Elect Chan Hua Eng as Director For For Management
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: Security ID: Y5154R130
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 25.00 Per For For Management
Share
3 Reappoint S. Natarajan as Director For For Management
4 Reappoint G. Ramanujam as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET For For Management
AND FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
2 APPROVAL OF THE DISTRIBUTION OF For For Management
DEFINITIVE DIVIDEND TO BE CHARGED TO
THE EARNINGS FOR FISCAL YEAR 2008, ALL
AS MORE FULLYDESCRIBED IN THE PROXY
STATEMENT.
3 DETERMINATION OF THE COMPENSATION FOR For For Management
THE BOARD OF DIRECTORS FOR FISCAL YEAR
2009.
4 DETERMINATION OF THE COMPENSATION FOR For For Management
THE DIRECTOR S COMMITTEE AND THEIR
BUDGET FOR FISCAL YEAR 2009.
5 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE
44 OF LAW 18046ON CORPORATIONS.
6 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION
OF THE INFORMATION AS REFERRED TO IN
CIRCULARN.1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
7 ANY OTHER MATTER OF PUBLIC INTEREST For Against Management
THAT SHOULD BE KNOWN FOR THE
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: Y5217N159
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Medical Equipment & For For Management
System Business Unit
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: Y5217N159
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reappoint J.P. Nayak as Director For For Management
4 Reappoint Y.M. Deosthalee as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Appoint N.M. Raj as Director For For Management
7 Reappoint K. Venkataramanan as Director For For Management
8 Appoint S. Rajgopal as Director For For Management
9 Appoint A.K. Jain as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.M. Naik, Chairman & Managing
Director
11 Approve Reappointment and Remuneration For For Management
of J.P. Nayak, Executive Director
12 Approve Reappointment and Remuneration For For Management
of K. Venkataramanan, Executive
Director
13 Approve Reappointment and Remuneration For For Management
of K.V. Rangaswami, Executive Director
14 Approve Reappointment and Remuneration For For Management
of V.K. Magapu, Executive Director
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 307.2 Million
Equity Shares in the Proportion of One
Bonus Share for Every One Equity Share
Held
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
17 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL IND
Ticker: Security ID: Y52424101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Public
Notice for Shareholder Meetings,
Appointment of Directors and Term of
Directors
3 Elect Kim Bahn-Suk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Term of Directors,
Executive Committeemen, Share
Cancellation, and Interim Dividend
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Share Cancellation, and
Interim Dividend
3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management
Outside Directors
4 Elect Kim Sang-Hui and Hong Seong-Won For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Appointment of Directors and
Directors' Duty
3 Elect Lee Gyu-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: Security ID: S44440121
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Approve Remuneration of the Chairman of For For Management
the Board
3 Approve Remuneration of the For For Management
Non-Executive Directors
4 Approve Remuneration of the For For Management
International Non-Executive Directors
5 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration of the Chairman of For For Management
the Risk Committee
8 Approve Remuneration of the Members of For For Management
the Risk Committee
9 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
10 Approve Remuneration of the Members of For For Management
the Remuneration Committee
11 Approve Remuneration of the Chairman of For For Management
the Transformation Committee
12 Approve Remuneration of the Members of For For Management
the Transformation Committee
13 Approve Remuneration of the Members of For For Management
the Directors' Affairs Committee
14 Reelect SJ Macozoma as Director For For Management
15 Reelect JH Maree as Director For For Management
16 Reelect A Romanis as Director For For Management
17 Reelect HI Appelbaum as Director For For Management
18 Elect AP Cunningham as Director For For Management
19 Elect MP Moyo as Director For For Management
20 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
21 Place Authorized But Unissued For For Management
Preference Shares under Control of
Directors
22 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 2.5 Percent of
Issued Share Capital
23 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
24 Approve Termination of the Liberty For For Management
Holdings Limited Senior Executive Share
Option Scheme
25 Amend Clause of the Liberty Equity For Against Management
Growth Scheme
26 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offerings, Public Notice for
Shareholder Meeting, and Audit
Committee
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
Ticker: Security ID: Y5360Z140
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint K.U. Mada as Director For For Management
4 Reappoint R.A. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Pledging of Assets for Debt Not For For Management
Exceeding INR 5 Billion
- --------------------------------------------------------------------------------
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
Ticker: Security ID: Y5360Z140
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K.K. Sharma, Managing Director
2 Approve Appointment and Remuneration of For For Management
N. Gupta, Executive Director
3 Amend Lupin Employees Stock Option Plan For Against Management
2003 Re: Exercise Price
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: Y5369A104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Dismissal of Supervisors to be For For Management
Replaced by Auditing Committee
5 Amend the Company's Internal Policies For For Management
5.a Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.b Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Securities For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: Security ID: Y53727148
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40.00 Per Share For For Management
3 Reappoint R.S. Agarwal as Director For For Management
4 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 11.9 Million
Equity Shares in the Proportion of One
Bonus Share for Every One Equity Share
Held
7 Approve Ten-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: MM Security ID: Y54164135
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.50 Per Share For For Management
3 Reappoint A.G. Mahindra as Director For For Management
4 Reappoint A.K. Nanda as Director For For Management
5 Reappoint N.B. Godrej as Director For For Management
6 Reappoint M.M. Murugappan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: MM Security ID: Y54164135
Meeting Date: APR 4, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Land Systems For For Management
Business to a Subsidiary Company
2 Approve Transfer of the Naval Systems For For Management
Business to a Subsidiary Company
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Isaac Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Oren Leider as Director For Against Management
3.9 Elect Avi Fischer as Director For For Management
3.10 Elect Dov Fekelman as Director For For Management
3.11 Elect Chermona Shorek as Director For For Management
4 Approve Annual Compensation and For Against Management
Remuneration for Participation for Ami
Erel, Avi Fischer, Haim Gavrieli, and
Chermona Shorek, Directors
5 Approve Annual Compensation and For Against Management
Remuneration for Participation for Zvi
Livnat, Director and Controlling
Shareholder
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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MALAYAN BANKING BHD.
Ticker: Security ID: Y54671105
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue of up For For Management
to 2.21 Billion New Ordinary Shares of
MYR 1.00 Each on the Basis of Nine
Rights Share For Every 20 Existing
Share Held
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MALAYSIAN AIRLINE SYSTEM BHD
Ticker: Security ID: Y56461109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Keong Choon Keat as Director For For Management
4 Elect Martin Gilbert Barrow as Director For For Management
5 Elect Mohd. Munir Bin Abd Majid as For For Management
Director
6 Elect Abdul Aziz Bin Wan Abdullah as For Against Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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MALAYSIAN AIRLINE SYSTEM BHD
Ticker: Security ID: Y56461109
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Options Granted to Pilots and For Against Management
Cabin Crew Who Are Employed on the
Basis of a Fixed Term Contract Under
the MAS Employee Share Option Scheme
2007
2 Amend MAS Employee Share Option Scheme For Against Management
2007
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MANGALORE REFINERY & PETROCHEMICALS LTD.
Ticker: Security ID: Y5763P137
Meeting Date: AUG 2, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 1.20 Per Share
3 Confirm Dividend on Preference Shares For For Management
4 Reappoint N.K. Mitra as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V. Kumar as Director For For Management
7 Appoint V.P. Singh as Director For For Management
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MARUTI SUZUKI INDIA LTD
Ticker: Security ID: Y7565Y100
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M.S. Banga as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Reappoint D.S. Brar as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint T. Ohashi as Director For For Management
8 Appoint K. Asai as Director For For Management
9 Appoint K. Ayukawa as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S. Nakanishi, Managing Director & Chief
Executive Officer
11 Approve Reappointment and Remuneration For For Management
of H. Nagao, Director & Managing
Executive Officer (Administration)
12 Approve Appointment and Remuneration of For For Management
T. Ohashi, Director & Managing
Executive Officer (Production)
13 Approve Appointment and Remuneration of For For Management
K. Asai, Director & Managing Executive
Officer (Engineering)
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MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: P6460H105
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by $100 For For Management
Million via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights and Setting the
Issuance Terms and Conditions
2 Amend Article 4 of Company Bylaws and For For Management
Add a Transitory Article Re: Proposed
Issuance in Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: P6460H105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audit Financial Statements and For For Management
Board's Report for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
2009
4 Approve Remuneration and 2009 Budget of For For Management
Directors Committee
5 Appoint External Auditors and Designate For For Management
Risk Assessment Companies
6 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2008
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
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MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Reelect IN Mathews as Director For For Management
3 Reelect DNM Mokhobo as Director For For Management
4 Reelect GM Pattison as Director For For Management
5 Reelect MJ Rubin as Director For For Management
6 Reelect CS Seabrooke as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Authorize for the Sale of 100,000 For For Management
Shares to the Black Non-Executive
Directors
1 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Authorize the Giving of Financial For For Management
Assistance for the Purchase of Shares
by the Black Non-Executive Directors
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MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD)
Ticker: HDPH Security ID: Y58998116
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retention of the Joining Bonus For For Management
Amounting to INR 3.75 Million Paid to
J. Dore
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MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD)
Ticker: HDPH Security ID: Y58998116
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares from the Bombay Stock Exchange
Ltd and National Stock Exchange of
India Ltd
2 Approve Appointment and Remuneration of For For Management
S. Srinivasan, CEO and Managing
Director
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: Y59456106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3.1 Elect Rong Jou Wong, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
3.2 Elect Kung-Si Shiu, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital by For For Management
1 Billion Ordinary Shares of $0.10 each
2 Approve Issue of Shares for Cash to For For Management
Allan Gray
3 Approve Issue of Shares for Cash to For For Management
Coronation
4 Approve Issue of Shares for Cash to the For For Management
IDC
5 Approve Issue of Shares for Cash to For For Management
Minersa
6 Approve Issue of Shares for Cash to the For For Management
PIC
7 Approve Issue of Shares for Cash to For For Management
Beankin
8 Approve Issue of Shares for Cash to For For Management
Standard Bank
9 Approve Issue of Shares for Cash to For For Management
Stanlib
10 Authorize Directors to Do All Such For For Management
Things Necessary to Give Effect to the
Above Resolutions
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METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect CDS Needham as Director For Against Management
2.2 Elect M Smith as Director Appointed For For Management
During the Year
2.3 Elect L Paton as Director Appointed For For Management
During the Year
2.4 Elect P Chevalier as Director Appointed For For Management
During the Year
2.5 Reelect RG Still as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Deloitte & Touche as For For Management
Independent Auditors
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Issuance of Convertible For Against Management
Securities and or Options without
Preemptive Rights up to a Maximum of 15
Percent of Number of Issued Ordinary
Shares
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: Y6028G136
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Meeting of Stockholders Held on May 21,
2008
4 Report to the Stockholders None None Management
5 Ratify Corporate Acts For For Management
6.1 Elect Renato C. Valencia as a Director For For Management
6.2 Elect Remedios L. Macalincag as a For For Management
Director
6.3 Elect Valentin A. Araneta as a Director For For Management
6.4 Elect George S.K. Ty as a Director For For Management
6.5 Elect Antonio S. Abacan, Jr. as a For For Management
Director
6.6 Elect Francisco C. Sebastian as a For For Management
Director
6.7 Elect Arthur Ty as a Director For For Management
6.8 Elect Carlos A. Pedrosa as a Director For For Management
6.9 Elect Edmund A. Go as a Director For For Management
6.10 Elect Fabian S. Dee as a Director For For Management
6.11 Elect Antonio V. Viray as a Director For For Management
6.12 Elect Vy Tonne So as a Director For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: OCT 5, 2008 Meeting Type: Special
Record Date: SEP 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Dannon as External For For Management
Director
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
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MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director
4 Elect Mohd Hassan bin Marican, Halipah For Against Management
binti Esa, and Krishnan a/l C K Menon
as Directors
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
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MITAC INTERNATIONAL CORP
Ticker: Security ID: Y60847103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
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MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Jacob Perry as Director For For Management
2.2 Elect Yuli Ofer as Director For For Management
2.3 Elect Moshe Wertheim as Director For For Management
2.4 Elect Zvi Ephrat as Director For For Management
2.5 Elect Joseph Bahat as Director For For Management
2.6 Elect Ron Gazit as Director For For Management
2.7 Elect Liora Ofer as Director For For Management
2.8 Elect Joseph Rosen as Director For For Management
2.9 Elect Abraham Shochet as Director For For Management
2.10 Elect Dov Mishor as Director For For Management
3 Approve Brightman Almagor & Co as For For Management
Auditors
4 Approve 2007 Annual Bonus of NIS For Against Management
1,040,000 for Jacob Perry, Chairman
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: Security ID: M9540S110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Yoseph Bahat as Director For For Management
2.6 Elect Liora Ofer as Director For For Management
2.7 Elect Yoseph Rosen as Director For For Management
2.8 Elect Abraham Shochet as Director For For Management
2.9 Elect Dov Mishor as Director For For Management
2.10 Elect Mordechai Meir as Director For For Management
3 Elect Guideon Siterman as External For For Management
Director
3.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: Y60574103
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 2 Million Shares For For Management
Representing a 100-Percent Equity
Interest in Senai Airport Terminal
Services Sdn Bhd for a Purchase
Consideration of MYR 1.7 Billion
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: Y60574103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Ooi Teik Huat as Director For For Management
4a Elect Abdul Jabbar Syed Hassan as For For Management
Director
4b Elect Abdul Rahman Wan Yaacob as For For Management
Director
5 Elect Abdullah Mohd Yusof as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 518,253 for the
Financial Year Ended Dec. 31, 2008
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 700,000 for the
Financial Year Ending Dec. 31, 2009
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: MBI Security ID: Y61392117
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.B. Ram as Director For For Management
4 Reappoint B. Gallus as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Stock Option Plan Grants to For For Management
Employees and Directors of the Company
Under the Employee Stock Option Plan
(ESOP-2004)
7 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiaries
of the Company Under the ESOP-2004
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: MBI Security ID: Y61392117
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Entertainment For For Management
Division Business to Moser Baer
Entertainment Ltd for a Consideration
of up to INR 2.5 Billion
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: S8039R108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For Against Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: NJCC Security ID: Y6198W135
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 65 Percent Per For For Management
Share
3 Reappoint I.V.S. Raju as Director For For Management
4 Reappoint P. Abraham as Director For For Management
5 Reappoint A.V.N. Raju as Director For For Management
6 Reappoint R.N. Raju as Director For For Management
7 Approve Bhaskara Rao & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A. Gupta as Director For For Management
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: Y62061109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Proposal to Elect an For For Management
Independent Director
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Indpendent Director For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Approve Interim Dividend of 310 Cents For For Management
per Share and Final Dividend of a
Number of the Company's Shares
3.1 Reelect RJ Khoza as Director For For Management
3.2 Reelect MA Enus-Brey as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect JB Magwaza as Director For For Management
3.5 Reelect ME Mkwanazi as Director For For Management
3.6 Reelect ML Ndlovu as Director For For Management
3.7 Reelect GT Serobe as Director For For Management
4.1 Ratify Appointment of A de VC For For Management
Knott-Craig to the Board
4.2 Ratify Appointment of NP Mnxasana to For For Management
the Board
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Remuneration of Executive For For Management
Directors
7 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Joint Auditors
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Amend Share Option, Matched Share and For For Management
Restricted Share Scheme Rules
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: Security ID: S5518R104
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 12,855,359 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors for the Purposes of
Company's Acquisition of Three
Businesses From Old Mutual.
- --------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESZ Security ID: Y6269X103
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.80 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Mahaleel Bin Tengku Ariff as For For Management
Director
5 Elect Frits Van Djik as Director For Against Management
6 Elect Marc Seiler as Director For For Management
7 Elect Syed Anwar Jamalullail as For For Management
Chairman
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect Ernst Zulliger as Director For Against Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
- --------------------------------------------------------------------------------
NETCARE LIMITED ( FRMLY NETWORK HEALTHCARE HOLDINGS LTD.)
Ticker: Security ID: S5510Z104
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008 and for
Year Ending September 30, 2009
3.1 Elect M Kuscus as Director Appointed For For Management
During the Year
3.2 Elect SJ Vilakazi as Director Appointed For For Management
During the Year
3.3 Reelect JM Kahn as Director For For Management
3.4 Reelect HR Levin as Director For For Management
3.5 Reelect N Weltman as Director For For Management
4 Place Authorized But Unissued Shares For For Management
Reserved for the Purpose of the
Existing Convertible Bonds under
Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Amend Articles of Association Re: For For Management
Delete Article 70
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netpartner
Investments Limited
10 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netcare Trust
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: Security ID: Y6374Z142
Meeting Date: JAN 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Commencement of Business as For For Management
Specified in Sub-Clause 12 of Clause
III (C) (Other Objects Clause) of the
Memorandum of Association
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA, S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008;
Accept CEO and Board's Opinion Reports;
Accept Audit and Corporate Practices
Committee Report; Accept Report on
Fiscal Obligations
2 Accept Report of Board of Directors For For Management
Activities
3 Elect Directors and Approve their For For Management
Remuneration
4 Authorize Establishment of Short and For For Management
Long Term Certificate Program with Dual
Revolving Character in the Amount of Up
to MXN 15 Billion
5 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
6 Grant Special Authorities to Indeval For Against Management
Institucion Para El Deposito de
Valores, S.A. de C.V.
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Modifications to Item 4 of the For Against Management
Company By-Laws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORH Security ID: Y65053103
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size For For Management
2 Elect Diong Chin Teck as Director For Against Management
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: Security ID: Y65053103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku For Against Management
Ismail as Director
5 Elect Intan Binti S M Aidid as Director For For Management
6 Elect Ismail Bin Tunku Mohammad Jewa as For For Management
Director
7 Elect Diong Chin Teck as Director For Against Management
8 Elect Tan Chong Siang as Director For For Management
9 Elect Shoichi Harada as Director For For Management
10 Elect Loh Kian Chong as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 Each for the
Financial Year Ended Dec. 31, 2008
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn. Bhd.
Group
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hyumal Motor Sdn.
Bhd.
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Increase in Maximum Number of Directors
from 11 to 12
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: Security ID: M7571Y105
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kesselman & Kesselman as For For Management
Auditors
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: Security ID: M7571Y105
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Yuval Bronitzky
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaki Yerushalmi as Director For For Management
1a Indicate If You Are a Controlling For Against Management
Shareholder
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan Proper, Gad Proper, Avraham For For Management
Finkelstein, Isaac Yarkoni, Gabi Hayek,
Eli Zahar, Haliv Vitzik, Paritz
Van-Dyke, Richard Sykes, and Daniel
Luti
1.2 Elect Pierre Striet as New Director For For Management
1.3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: Security ID: Y6606T104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Amendment on the Election For For Management
Procedures for Supervisors and
Directors
5 Elect Directors and Supervisors For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V140
Meeting Date: SEP 12, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For For Management
INR 450 Million Divided into 180
Million Equity Shares of INR 2.00 Each
and 45 Million Equity Shares With
Differential Rights of INR 2.00 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase
2 Amend Articles of Association Re: For For Management
Authorized Share Capital; Issue of
Equity Shares with Differential
Voting/Dividend Rigts (Class B Shares);
and Provisions for Class B Shares
3 Approve Bonus Issue of Class B Shares For For Management
(Series 1) of INR 2.00 Each in the
Proportion of One Class B Share (Series
1) for Every Ten Existing Shares Held
4 Increase Investment in Pantaloon Future For For Management
Ventures Ltd to INR 4 Billion
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V140
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint A. Harish as Director For For Management
4 Reappoint D. Koshy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V.K. Chopra as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Increase Authorized Share Capital to For For Management
INR 600 Million Divided into 250
Million Equity Shares of INR 2.00 Each
and 50 Million Equity Shares With
Differential Rights of INR 2.00 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V140
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 15.1 Million Equity For For Management
Shares of INR 2.00 Each at a Price of
INR 183 Per Equity Share to PFH
Entertainment Ltd (PEL) and Dharmayug
Investment Ltd on a Preferential Basis
2 Approve Issuance of 5 Million For For Management
Convertible Warrants at a Price of INR
183 Per Share to PEL, Promoter Group
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V157
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 15.1 Million Equity For For Management
Shares of INR 2.00 Each at a Price of
INR 183 Per Equity Share to PFH
Entertainment Ltd (PEL) and Dharmayug
Investment Ltd on a Preferential Basis
2 Approve Issuance of 5 Million For For Management
Convertible Warrants at a Price of INR
183 Per Share to PEL, Promoter Group
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V140
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Fashion Division to For For Management
Future Value Retail Ltd
2 Approve Transfer of Retail Division to For For Management
Future Speciality Retail Ltd
3 Change Company Name to Future Markets & For For Management
Consumer Group Ltd
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V157
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Fashion Division to For For Management
Future Value Retail Ltd
2 Approve Transfer of Retail Division to For For Management
Future Speciality Retail Ltd
3 Change Company Name to Future Markets & For For Management
Consumer Group Ltd
- --------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PKS Security ID: Y6706L100
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 207,000 for the
Financial Year Ended June 30, 2008
4 Elect Lim Poon Thoo as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated Oct. 28, 2008
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anghel as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder in Item 1
2 Amend 2004 Share Option Plan For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PriccewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
- --------------------------------------------------------------------------------
PETRON CORP.
Ticker: PCOR Security ID: Y6885F106
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Report on Attendance and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
4 Management Report and Submission of For For Management
Financial Statements to Stockholders
for the Year 2007
5 Ratification of All Acts of the Board For For Management
of Directors and Management During the
Year 2007
6 Appoint Independent Auditor For For Management
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETD Security ID: Y6885A107
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.33 Per For For Management
Share Less Income Tax at 25 Percent for
the Financial Year Ended March 31, 2008
3 Elect R. Thillainathan as Director For For Management
4 Elect Ainon Marziah bt Wahi as Director For For Management
5 Elect Mohamad Sabarudin bin Mohamad For Against Management
Amin as Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
- --------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: Security ID: Y6885J116
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of 20 Percent For For Management
Per Share Tax Exempt and 15 Percent Per
Share Less 25 Percent Tax for the
Financial Year Ended March 31, 2008
3 Elect Mohd Hassan bin Marican as For For Management
Director
4 Elect Abdul Rahim bin Haji Hashim as For For Management
Director
5 Elect Muri bin Muhammad as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: Y68259103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint D.P. Roy as Director For For Management
4 Reappoint P.K. Chadha as Director For For Management
5 Reappoint J.L. Zutshi as Director For For Management
6 Reappoint D.J. Pandian as Director For For Management
7 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint S. Chander as Director For For Management
9 Appoint R.S. Pandey as Director For For Management
10 Appoint D. PELLOUX-PRAYER as Director For For Management
11 Appoint A.K. Balyan as Director For For Management
12 Appoint B.C. Tripathi as Director For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: 718252109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2008 Contained in the
Company's 2008 Annual Report
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
- --------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: Security ID: S60947108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Reelect Raymond Ackerman as Director For For Management
3.2 Reelect Dennis Cope as Director For For Management
3.3 Reelect David Robins as Director For For Management
3.4 Reelect Benedict van der Ross as For For Management
Director
4 Approve Directors' Housing Loans for For Against Management
the Year Ended 28 February 2009
5 Approve Directors' Fees for the Year For For Management
Ended 28 February 2010
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Place 25.3 million Authorised But For Against Management
Unissued Shares for General Purposes
and 67.3 million for the Purposes of
the Company's Share Incentive Schemes
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PILIPINO TELEPHONE CORPORATION
Ticker: Security ID: Y6979F103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Service of Notice and None None Management
Quorum
3 President's Report None None Management
4 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2008 Contained in the Annual Report
5.1 Elect Manuel V. Pangilinan as a For For Management
Director
5.2 Elect Napoleon L. Nazareno as a For For Management
Director
5.3 Elect Anabelle L. Chua as a Director For For Management
5.4 Elect Arturo B. Diago, Jr. as a For For Management
Director
5.5 Elect Ramoncito S. Fernandez as a For For Management
Director
5.6 Elect Enrique G. Filamor as a Director For For Management
5.7 Elect Danilo J. Mojica II as a Director For For Management
5.8 Elect Rolando G. Pena as a Director For For Management
5.9 Elect Orlando B. Vea as a Director For For Management
5.10 Elect Victor S. Chiongbian as a For For Management
Director
5.11 Elect Edward S. Go as a Director For For Management
5.12 Elect Carlos A. Pedrosa as a Director For For Management
5.13 Elect Juan B. Santos as a Director For For Management
6 Approve the Investment of Corporate For For Management
Funds in the Amount of Up to Php20.07
Billion in Shares of Stock Representing
Approximately 20 Percent of the
Outstanding Voting Common Stock of
Manila Electric Company
7 Approve the Sale and Transfer of the For For Management
Company's Telecommunications Business
and Assets to Smart Communications,
Inc.
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: Security ID: Y6941N101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.20 Per Share For For Management
3 Reappoint K. Dadiseth as Director For For Management
4 Reappoint S. Ramadorai as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Board Size to 10 For For Management
Members
7 Appoint N. Piramal as Director For For Management
8 Approve Appointment and Remuneration of For For Management
N. Piramal, Executive Director
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Freedom Registry Ltd, Registrar and
Share Transfer Agent
10 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion Over and Above the
Company's Paid-Up Capital and Free
Reserves
11 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.095 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
3 Elect Noozirah Hj Abd Hamid as Director For For Management
4 Elect Mohd Annuar Zaini as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: Y70786101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PEP Security ID: Y70879104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 306,626 for the
Financial Year Ended Dec. 31, 2008
4 Elect Cheang Kwan Chow as Director For For Management
5 Elect Lim Soon Huat as Director For For Management
6 Elect Oh Siew Nam as Director For Against Management
7 Elect Liang Kim Bang as Director For For Management
8 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistant in Terms of For For Management
the Black Economic Empowerment
Initiative
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Shares in For For Management
Connection with the Black Ownership
Initiative
4 Approve Allotment of Shares to BEE For For Management
Partners
5 Authorize Directed Share Repurchase For For Management
from BEE Partners
6 Approve Issuance of Shares for the PPC For For Management
Black Independent Non-Executive
Directors Trust
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
to Pretoria Portland Cement Company Ltd
and its Shareholders
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PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: Security ID: Y7089A117
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Issue For For Management
of Shares with Differential Voting
Rights, Share Buy Back,
Dematerialization of Securities, Quorum
at General Meeting, Right to Appoint
Non-Retiring Directors and Managing
Director, and Payment of Dividends
- --------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: Security ID: P7925L103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
the Mexican Securties Market Law
2 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
3 Approve Allocation of Income Obtained For For Management
in the Fiscal Year Ended Dec. 31, 2008
4 Accept Tax Report on Adherance to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors and Chairmen and For For Management
Members of the Audit and Corporate
Practices Committees
6 Approve Remuneration of Directors for For For Management
Fiscal Year Ending Dec. 31, 2009
7 Present Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: Security ID: S5959A107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
2.1 Reelect L van A Bellingan as Director For For Management
2.2 Reelect PE Burton as Director For For Management
2.3 Reelect W Theron as Director For For Management
2.4 Elect ZL Combi as Director For For Management
3 Ratify PricewaterhouseCoopers Inc as For For Management
Auditors
4 Authorize the Audit and Risk Committee For For Management
to Fix Remuneration of the Auditors
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Authorize Issuance of Shares for Cash For For Management
5.3 Approve PSG Group Supplementary Share For For Management
Incentive Trust
5.4 Authorize Repurchase of PSG Group For Against Management
Shares
5.5 Authorize Repurchase of Subsidiaries of For For Management
PSG Group Shares
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, For For Management
Commissioners' Report, and Annual
Report of the Partnership and Community
Development Program for the Year Ended
Dec. 31, 2008
2 Accept Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program for the
Year Ended Dec. 31, 2008
3 Approve Adjustment in the Resolution of For For Management
the 2007 AGM in Relation to the
Accounting of the Bonus of the Boards
and/or Partnership and Community
Development Program
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
9 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
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PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rationalization of the For Against Management
Company's Portfolio of Assets and
Further Acquisition of Portfolio of
Assets That Will Create Added Value to
the Company
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Change in the Utilization of For Against Management
Proceeds From the Company's 4th Rights
Issue
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Employee/Management Stock For Against Management
Option Program
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Accept Financial Statements For For Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Delegation of Duties of For For Management
Directors
6 Appoint Auditors For For Management
7 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
1 Approve Acquisition of Additional For For Management
Shares in PT Adira Dinamika Multi
Finance Tbk
2 Approve Acquisition of Shares in PT For Against Management
Asuransi Adira Dinamika
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51-Percent For For Management
Equity Interest in PT Tunas Financindo
Sarana from PT Tunas Ridean Tbk and PT
Tunas Mobilindo Parama
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: Y7136J285
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Delegation of Duties of For For Management
Directors
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Approve Increase in Issued and Paid Up For For Management
Capital
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: MAY 18, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
1 Approve Acquisition of the Entire Share For For Management
Capital of Holcim Sdn Bhd (HSB), which
is Wholly-Owned by Holderfin B.V.
(Holderfin), and the Settlement of the
Amount Owed by HSB to Holderfin
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Appoint Auditors For For Management
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Board to Ratify and Execute For For Management
All Acts Pursuant to Item 1
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: MEDC Security ID: Y7129J136
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
48.72-Percent Shareholding at PT
Apexindo Pratama Duta Tbk
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Company's Power For For Management
Plant Development Plan
2 Approve Adjustment in the AGM Results For For Management
for the Year 2006 and 2007 Re: Tantiem
and Partnership and Community
Development Program
3 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
4 Ratify Share Repurchase Program For For Management
5 Approve Report on the Development Plan For For Management
of a New Cement Plant in West Sumatera
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G168
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report on the For For Management
Duties of Commissioners, and the Annual
Report on the Partnership and Community
Development Program (PCDP) for the Year
2008
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners for the
Year 2008
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Approve Plan to Build a New Factory in For For Management
West Sumatera
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SMART TBK
Ticker: Security ID: Y71451135
Meeting Date: JUN 8, 2009 Meeting Type: Annual/Special
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Annual For For Management
Report
1b Approve Discharge of Directors and For For Management
Commissioners
1c Approve Allocation of Income For For Management
2 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Franklin C. Gomez and Hadrianus For For Management
Setiawan as Directors
3b Elect Commissioners For Against Management
3c Approve Remuneration of Directors and For For Management
Commissioners
4a Approve Report on Audit Committee For For Management
Composition
4b Approve Report on the Compilation of For For Management
the Internal Audit Charter to Comply
with the Bapepam Decree No.
Kep-496/BL/2008
4c Approve Change in the Shareholder For For Management
Structure of the Company
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
All Matters Pursuant to Item 1
- --------------------------------------------------------------------------------
PTT AROMATICS & REFINING PCL
Ticker: Security ID: Y71360112
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Accept 2008 Directors' Report For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Payment of Dividend of THB 0.50 Per
Share
5.1.1 Elect Ampon Kittiampon as Director For Did Not Vote Management
5.1.2 Elect Pichai Chunhavajira as Director For Did Not Vote Management
5.1.3 Elect Witoon Simachokedee as Director For Did Not Vote Management
5.1.4 Elect Sereepisut Tameeyaves as Director For Did Not Vote Management
5.1.5 Elect Permsak Shevawattananon as For Did Not Vote Management
Director
5.2 Approve Remuneration of Directors For Did Not Vote Management
6 Approve KPMG Phoomchai Audit Ltd. as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: PTTCH/F Security ID: Y7135Z116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 4.00 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Nopadol Somboonsub as Director For For Management
6.2 Elect Veerasak Kositpaisal as Director For For Management
6.3 Elect Panich Pongpirodom as Director For For Management
6.4 Elect Areepong Bhoocha-oom as Director For For Management
6.5 Elect Winai Phattiyakul as Director For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Fund Raising Activity Reserved For Against Management
for the Future Growth of the Company
for a Total Amount of Not Exceeding THB
30 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: Y7145P165
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBK Security ID: Y71497112
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Cash Dividend of MYR 0.25 For For Management
Per Share Less 25 Percent Income Tax
and the Distribution of a Share
Dividend on the Basis of of One
Treasury Share for Every 35 Ordinary
Shares Held for the Financial Year
Ended Dec. 31, 2008
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Quah Poh Keat as Director For For Management
6 Elect Teh Hong Piow as Director For For Management
7 Elect Thong Yaw Hong as Director For For Management
8 Elect Haji Mohamed Ishak bin Haji For For Management
Mohamed Ariff as Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.14 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: NPUNJ Security ID: Y71549110
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
- --------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: NPUNJ Security ID: Y71549110
Meeting Date: FEB 28, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Punj Lloyd Ltd and PL Engineering Pvt
Ltd
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: RBXY Security ID: Y7187Y165
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 46.3 Million Equity For For Management
Shares and 23.8 Million Warrants to
Daiichi Sankyo Co., Ltd.
2 Approve Revision in Remuneration of For For Management
M.M. Sing, Chief Executive Officer and
Managing Director
3 Amend Employees Stock Option Schemes For For Management
Re: Maximum Number of Stock Options to
be Granted
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: RBXY Security ID: Y7187Y165
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Godhwani as Director For For Management
3 Approve BSR & Co. as Auditors in Place For For Management
of the Retiring Auditors, Walker,
Chandiok & Co., and Authorize Board to
Fix Their Remuneration
4 Appoint T. Shoda as Director For For Management
5 Appoint R.V. Shah as Director For For Management
6 Approve Charitable Donations of up to For For Management
INR 100 Million or Five Percent of the
Average of Net Profits
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration of For For Management
M.M. Singh, Chairman, CEO, and Managing
Director
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RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends of THB 2.20 Per
Share
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chulasingh Vasantasingh as For For Management
Director
6.2 Elect Pramote Inswarng as Director For For Management
6.3 Elect Noppol Milinthanggoon as Director For For Management
6.4 Elect Metta Bunturngsuk as Director For For Management
6.5 Elect Atchada Kesornsook as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association Re: Title For For Management
of the Company's Managing Director
9 Other Business For Against Management
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RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: RCOM Security ID: Y72317103
Meeting Date: MAY 26, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Reliance Communications Ltd and
Reliance Infratel Ltd
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RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: APR 4, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Reliance Petroleum Ltd with Reliance
Industries Ltd
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RELIANCE INFRASTRUCTURE LIMITED
Ticker: Security ID: Y09789127
Meeting Date: JUN 9, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement among For For Management
Reliance Infrastructure Ltd, Reliance
Energy Generation Ltd, Reliance Goa and
Samalkot Power Ltd, Reliance Power
Transmission Ltd, Reliance Energy Ltd,
Reliance Infraventures Ltd, and
Reliance Property Developers Ltd
- --------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LIMITED
Ticker: Security ID: Y09789127
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 42.9 Million For For Management
Convertible Warrants to AAA Project
Ventures Pvt Ltd or Any Other Promoter
Group Entity/Person
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital
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RESORTS WORLD BHD
Ticker: RNB Security ID: Y7368M113
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 741,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Change Company Name to Genting Malaysia For For Management
Bhd.
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Genting Bhd and For For Management
Persons Acting in Concert with Genting
from the Obligation to Undertake
Mandatory Offer on All Remaining Shares
in the Company Not Already Held by Them
After the Share Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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RHB CAPITAL BHD
Ticker: Security ID: Y7283N105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.106 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 336,230 for the
Financial Year Ended Dec. 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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ROBINSONS LAND CORP.
Ticker: Security ID: Y73196126
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 17,
2008
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robina Y. Gokongwei - Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Roberto F. de Ocampo as a For For Management
Director
4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
4.11 Elect Ignacio O. Gotao as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditors
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
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S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1500 per
Common Share
2 Elect Five Inside Directors and Six For Against Management
Outside Directors
3 Elect Four Directors who will also For Against Management
Serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: Y8132G101
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Voon Tin
Yow Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Yap Kok
Weng Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Teow
Leong Seng Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Khor Chap
Jen Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Chang
Khim Wah Under the Proposed ESOS
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S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: Y8132G101
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share Less 25 Percent Tax for the
Financial Year Ended Oct. 31, 2008
3 Elect Liew Kee Sin as Director For For Management
4 Elect Narayanan a/l Govindasamy as For For Management
Director
5 Elect Khor Chap Jen as Director For For Management
6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
7 Approve Mazars as Auditors in Place of For For Shareholder
the Retiring Auditors, Moores Rowland,
and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, and Stock Options
3 Elect Four Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Seven Directors For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG CARD CO.
Ticker: Security ID: Y7T70U105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG ELECTRO-MECHANICS CO
Ticker: 9150 Security ID: Y7470U102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Elect Park Jong-Woo as Inside Director For For Management
and Lee Seung-Jae as Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, Audit
Committee, and Share Cancellation
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: Y7474M106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, and Outside
Directors
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Common Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors
3 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, and Public Notice for
Shareholder Meetings
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Two Inside Directors (Bundled) For For Management
4.1 Elect Two Independent Members of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
and in Particular MP Rapson Being the
Individual Registered Auditor
3 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
4.1 Reelect Bernard Swanepoel as Director For For Management
4.2 Reelect Anton Botha as Director For For Management
4.3 Reelect Raisibe Morathi as Director For For Management
4.4 Reelect Sipho Nkosi as Director For For Management
4.5 Reelect Lazarus Zim as Director For For Management
5 Approve the Total Amount of Directors' For For Management
Remuneration for the Financial Year
Ended 31 December 2008.
6 Approve 5 Percent Increase in all the For For Management
Inclusive Remuneration Package of the
Chairman; Approve 10 Percent Increase
in the Fess Paid to Members of the
Board Committee
7 Amend Trust Deed of the Sanlam Share For For Management
Incentive Trust and Each of the
Deferred Share Plan, Performance
Deferred Share Plan and Restricted
Share Plan
8 Approve Issuance and Use of Treasury For For Management
Shares to Meet Obligations Under the
Sanlam Share Incentive Scheme Trust
1 Approve Cancellation of the 52,000,000 For For Management
"A" Convertible Redeemable
Non-Participating Preference Shares of
the Demutualisation Trust
2 Subject to Special Resolution Number 1, For For Management
Amend the Articles of Association of
the Company to Reflect the New
Authorised Share Capital
3 Subject to Special Resolution Number1, For For Management
Amend the Articles of Association of
the Company to Reflect the Cancellation
of the Preference Shares of the
Demutualisation Trust
4 Authorize a General Repurchase and For For Management
Transfer of the Company's Shares by the
Company or its Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.)
Ticker: 2356K Security ID: Y7529H102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 264,000 for the
Financial Year Ended Dec. 31, 2008
3a Elect Idris Bin Haji Buang as Director For For Management
3b Elect Nordin Bin Baharuddin as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5b Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with the State Government
of Sarawak
5c Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Certain Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
2.5 Reelect BP Connellan as Director For For Management
2.6 Reelect MSV Gantsho as Director For For Management
2.7 Reelect A Jain as Director For For Management
2.8 Reelect JE Schrempp as Director For For Management
3 Reappoint KPMG, Inc. as Auditors For For Management
4 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
5 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SCS Security ID: Y7530Q141
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Balance Sheet For For Management
1b Accept Profit and Loss Account For For Management
1c Accept Auditors' Report For For Management
1d Accept Directors' Report For For Management
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.R. Rao as Director For For Management
4 Reappoint V.K. Dham as Director For For Management
5 Approve Pricewaterhouse as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of B. Ramalinga Raju, Executive
Chairman
7 Approve Reappointment and Remuneration For For Management
of B. Rama Raju, Managing Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: SMI Security ID: 81663N206
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Board to Issue Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Strategic Cooperation Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: SMI Security ID: 81663N206
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive And Consider The Audited For For Management
Financial Statements And The reports Of
The Directors And Auditors Of The
Company For The year Ended 31 December
2008.
2 Re-elect Jiang Shang Zhou As A Class II For For Management
Director Of The company.
3 Re-elect Lip-bu Tan As A Class II For For Management
Director Of The Company.
4 Chen Shanzhi As A Class II Director Of For For Management
The Company.
5 Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
6 Re-elect Zhou Jie As A Class III For For Management
Director Of The Company.
7 Authorize The Board Of Directors To Fix For For Management
His Remuneration.
8 Re-elect Edward S Yang As A Class I For For Management
Director Of The Company.
9 To Elect Gao Yonggang As A Class I For For Management
Director Of The Company.
10 Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve the New Proposed Caps Under the For For Management
Strategic Cooperation Agreement
15 Allow Electronic Distribution of For For Management
Company Communications
16 Approve Issuance of Shares Pursuant to For For Management
the 2004 Stock Option Plan and the 2004
Employee Stock Purchase Plan
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: Security ID: Y7673N111
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 30.00 Per For For Management
Share
3 Reappoint S.D. Kulkarni as Director For For Management
4 Reappoint G.D. Kamat as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.J. Thaly & Co., and Authorize Board
to Fix Their Remuneration
6 Approve Revision of Remuneration of For For Management
P.K. Mukherjee, Managing Director
7 Appoint K.K. Kaura as Director For For Management
8 Appoint D.D. Jalan as Director For For Management
9 Appoint A. Joshi as Director For For Management
- --------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: SHELL Security ID: Y77403106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Elect Rozano Bin Saad as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Talaat Bin Haji Husain as For For Management
Director
5 Elect Mark Owen Stevens as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Elect Jaffar Indot as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y7753X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives, Public
Notice for Shareholder Meeting,
Preemptive Rights, Stock Options,
Public Offerings, Audit Committee, and
Share Cancellation
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: Security ID: Y7757Y132
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint Y.K. Alagh as Director For For Management
4 Reappoint R.L. Gaggar as Director For For Management
5 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
M.K. Singhi, Executive Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD
Ticker: SCIB Security ID: Y7541B190
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Allocation of Income for For For Management
Capital Reserves
4.2 Approve Dividend of THB 0.70 Per Share For For Management
5.1 Approve Payment of Directors' Bonus For For Management
5.2 Approve Remuneration of Directors For For Management
6.1 Reelect Piyabhan Nimmanhaemin as For For Management
Director
6.2 Reelect Surapon Vongvadhanaroj as For For Management
Director
6.3 Reelect Chaiwat Utaiwan as Director For For Management
6.4 Reelect Suchart Traiprasit as Director For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 80 Billion or its
Equivalent in Other Currency
9 Acknowledge Report on the Sale of For For Management
Shares Obtained from the Debt
Restructuring
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Final Dividend of THB 4.50 Per For For Management
Share and Acknowledge Interim Dividend
of THB 6.50 Per Share
6 Approve Payment of Directors' Bonus For For Management
7.1 Elect Veraphan Teepsuwan as Director For For Management
7.2 Elect Paul Heinz Hugentobler as For For Management
Director
7.3 Elect Vanchai Tosomboon as Director For For Management
7.4 Elect Thaveepol Kongseri as Director For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion
10 Amend Article 5 of the Articles of For For Management
Association Re: Foreign National
11 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyajitti as Director For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Definitions of Law, Restriction on
Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of
the Board of Directors, and Authorized
Signatories
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 4.00 Per Share
4 Elect Suchada Ithijarukul, Saowaluck For For Management
Thithapant, Dennis Casey, and Ruurd
Jacobus Faber as Directors and Approve
Remuneration of Directors
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.50
Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Acquisition of Makro Properties For For Management
Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: Security ID: Y7934G137
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 per Share For For Management
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint D.C. Shroff as Director For For Management
5 Reappoint Y.H. Malegam as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Implementation of Siemens Internal
Regulations
8 Appoint W. Dehen as Director For For Management
9a Appoint S.D. Mathur as Director For For Management
9b Approve Appointment and Remuneration of For For Management
S.D. Mathur, Executive Director
10a Approve Revision in Remuneration of For For Management
V.V. Paranjape, Executive Director,
for the Period from April 1, 2008 to
Sept. 30, 2008
10b Approve Reappointment and Remuneration For For Management
of V.V. Paranjape, Executive Director
11 Approve Revision in Remuneration of A. For For Management
Bruck, Managing Director
12 Approve Revision in Remuneration of P. For For Management
de Royer, Executive Director
13 Approve Revision in Remuneration of For For Management
K.R. Upili, Former Executive Director,
for the Period from April 1, 2008 to
July 27, 2008
14 Approve Revision in Remuneration of For For Management
V.B. Parulekar, Executive Director
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: Y7934R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: Security ID: Y7962G108
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income at 25
Percent and Special Dividends of MYR
0.04 Per Share Less Malaysian Income at
25 Percent and MYR 0.06 Per Share
Malaysian Tax Exempt for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 3
Million for the Financial Year Ended
June 30, 2008
4 Elect Musa Hitam as Director For For Management
5 Elect Ahmad Sarji Abdul Hamid as For For Management
Director
6 Elect Arifin Mohamad Siregar as For For Management
Director
7 Elect Mohamed Sulaiman as Director For For Management
8 Elect Mohd Zahid Mohd Noordin as For For Management
Director
9 Elect Ahmad Tajuddin Ali as Director For For Management
10 Elect Sheng Len Tao as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Amend Articles of Association Re: Board For For Management
Size
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SIMMER & JACK MINES LTD.
Ticker: Security ID: S76417104
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 115,500,000 Ordinary Shares under Against Against Management
Control of Directors who are Authorized
to Allot and Issue Such Shares to
Aberdeen in Terms of the Loan Agreement
2 Authorize Board to Ratify and Execute Against Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y8009U100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Elect Chao-Cheng Mai with ID No. For For Management
J100030221 as Independent Director
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: 82935M109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Directors For For Management
2 Accept 2008 Report of the Supervisory For For Management
Committee
3 Accept 2008 Financial Statements For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Financial Budget For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y80662102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
2.1 Elect Chey Jae-Won as Inside Director For For Management
2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management
Outside Directors
3 Elect Kang Chan-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting Held on April 24,
2008
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Shareholder
Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Linda Ngiam Pick Ngoh as Director For For Management
3 Elect Leong Tang Chong as Director For For Management
4 Elect Mohd Aminuddin bin Mohd Rouse as For For Management
Director
5 Elect Clement Hii Chii Kok as Director For For Management
6 Elect Ng Beng Lye as Director For For Management
7 Elect Foo San Kan as Director For For Management
8 Elect Kamal Mohamed Hashim as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 605,000 for the
Financial Year Ended Dec. 31, 2008
10 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint Deloitte and Touche as For For Management
Auditors
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4.1 Reelect DE Ackerman as Director For For Management
4.2 Reelect JF Mouton as Director For For Management
4.3 Reelect FJ Nel as Director For For Management
4.4 Reelect BE Steinhoff as Director For For Management
4.5 Reelect DM van der Merwe as Director For For Management
5 Approve the Black Economic Empowerment For For Management
Owneship Initiative
6 Approve Financial Assistance to For For Management
Steinhoff International Holdings Ltd.
Under the Terms of the Black Economic
Empowerment Owneship Initiative
7 Approve Issuance of up to 40 Million For For Management
Ordinary Shares without Preemptive
Rights Under the Terms of the Black
Economic Empowerment Owneship
Initiative
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Place 18.5 Million Ordinary Unissued For Against Management
Shares under Control of Directors to
Serve the Steinhoff International
Incentive Schemes and the Unitrans
Limited Share Incentive Scheme
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Approve creation and issue of For For Management
convertible debentures
- --------------------------------------------------------------------------------
STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.)
Ticker: Security ID: Y8169V161
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint V.D. Joshi as Director For For Management
4 Reappoint P.B. Metha as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
C.J. Sandesara, Joint Managing Director
- --------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: Security ID: Y8169X209
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint A. Agarwal as Director For For Management
4 Reappoint D. Agarwal as Director For For Management
5 Approve Chaturvedi & Shah and Deloitte, For For Management
Haskin & Sells as Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint K.K. Kaura as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K.K. Kaura, Managing Director &
Chief Executive Officer
8 Appoint N. Agarwal as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of N. Agarwal, Executive Vice-Chairman
- --------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec.
31, 2007
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Reappoint Ofra Strauss, Ron Madin, and For For Management
Arie Ovadia as Directors
- --------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD
Ticker: SPADV Security ID: Y8240G100
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint T. Rajamannar as Director For For Management
3 Reappoint S.M. Dadha as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP Security ID: Y8523Y141
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210
Percent Per Share
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25
Million Preference Shares of INR 1.00
Each into 5 Million Equity Shares of
INR 5.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Change in Capital
7 Amend Clause 4 of Articles of For For Management
Association to Reflect Changes in
Capital
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia, Executive Director
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For For Management
A.D. Shanghvi, a Relative of a
Director, as Product Executive
- --------------------------------------------------------------------------------
SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED)
Ticker: SPG Security ID: S09130105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect D Dharmalingham as Director For For Management
3 Reelect B T Shili as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008 and for Year Ending June 30, 2009
5 Reappoint KPMG inc. as Auditors For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from ZAR 81,813,090 to ZAR
354,571,172
1 Subject to the Passing of Special For For Management
Resolution and its Registration by the
Companies and Intellectual Properties
Registration Office of South Africa,
Place 2,727,580,820 Authorised But
Unissued Shares under Control of
Directors
2 Subject to the Approval of Special For For Management
Resolution and Ordinary Resolution 1,
Authorise Any Director of the Company
to Do All Such Things and Sign All Such
Documents and Take all Such Actions as
He/She Considers Necessary to Implement
the Resolutions
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For None Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements and For For Management
Statutory Reports
2 Approve 2007 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Business Operation Reports For For Management
and Financial Statements
4 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Amend Articles of Association For For Management
7 Approve Merger and Acquisition between For For Management
Taishin Securities, a Subsidiary
Fully-owned by Taishin Financial, and
KGI Securities Co., Ltd.
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: Security ID: Y8414R106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Independent For For Management
Managing Directors and Independent
Directors
4.1 Elect Joseph N. Tsai, Representative of For For Management
the Ministry of Finance, Shareholder
No. 85515 as Director
4.2 Elect Jack S.G. Huang, Representative For For Management
of the Ministry of Finance, Shareholder
No. 85515 as Director
4.3 Elect Lee Chun-Sheng, Representative of For For Management
the Ministry of Finance, Shareholder
No. 85515 as Director
4.4 Elect Chiang Shih Tien, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.5 Elect Chiang Chih-Jen, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.6 Elect Hung Hsien Ming, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.7 Elect Len-Yu Liu, ID No. N120552347 as For For Management
Independent Director
4.8 Elect Tsai-Yuan Lin, ID No. E101089242 For For Management
as Indpendent Director
4.8 Elect Leonard F.S. Wang, ID No. For For Management
S100074640 as Independent Director
4.9 Elect Jui-Yun Lin, Representative of For For Management
Mega Holding, Shareholder No. 230354 as
Supervisor
4.10 Elect Yung-Ming Chen, Representative of For For Management
Mega Holding, Shareholder No. 230354 as
Supervisor
4.11 Elect Shen-Tian Chen, Representative of For For Management
Land Bank of Taiwan, Shareholder No.
10409 as Supervisor
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TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For None Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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TAIWAN COOPERATIVE BANK
Ticker: Security ID: Y83749104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
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TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: Y8420M109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Amend Election Procedures for Directors For For Management
and Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
4 Transact Other Business (Non-Voting) None None Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
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TATA CHEMICALS LTD.
Ticker: TTCH Security ID: Y85478116
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.N. Wadia as Director For For Management
5 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint M.S. Ananth as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Approve Increase in Borrowing Powers to For Against Management
INR 55 Billion
9 Approve Pledging of Assets for Debt For Against Management
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TATA COMMUNICATIONS LTD.
Ticker: VSLSF Security ID: Y9371X128
Meeting Date: AUG 2, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint P.V. Kalyanasundaram as For For Management
Director
4 Reappoint V.R.S. Sampath as Director For For Management
5 Reappoint A. Ganguli as Director For For Management
6 Appoint A. Gandhi as Director For For Management
7 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends on Equity For For Management
Shares and Approve Final Dividend on
Equity Shares of INR 5.00 Per Share
3 Approve Dividend on Redeemable For For Management
Preference Share of INR 0.07 Per Share
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.B. Billimoria, and Authorize Board to
Fix Their Remuneration
7 Appoint N. Chandrasekaran as Additional For For Management
Director
8 Appoint S. Mahalingam as Additional For For Management
Director
9 Appoint P. Vandrevala as Additional For For Management
Director
10 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran, Executive Director
and COO
11 Approve Appointment and Remuneration of For For Management
S. Mahalingam, Executive Director and
CFO
12 Approve Appointment and Remuneration of For For Management
P. Vandrevala, Executive Director
13 Approve Appointment and Remuneration of For For Management
S. Padmanabhan, Executive Director
14 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 3.25 Billion Divided
into 2.25 Billion Equity Shares of INR
1.00 Each and 1 Billion Redeemable
Preference Shares of INR 1.00 Each by
the Creation of 1.05 Billion Equity
Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
979 Million from the Securities Premium
Account for Bonus Issue in the
Proportion of One New Equity Share for
Every One Equity Share Held
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TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: Y85279100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend of
INR 5.00 Per Share
3 Approve Dividend of INR 0.70 Per For For Management
Redeemable Preference Share
4 Reappoint C.M. Christensen as Director For For Management
5 Reappoint A. Mehta as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of N. Chandra
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of S. Ramadorai, CEO and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TATA MOTORS LTD.
Ticker: TTMT Security ID: Y85740143
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital from For Against Management
INR 4.5 Billion to INR 39 Billion by
Creation of 250 Million Ordinary Shares
of INR 10 Each, 200 Million 'A'
Ordinary Shares of INR 10 Each, and 300
Million Convertible Cumulative
Preference Shares of INR 100 Each
2 Amend Articles of Association Re: Terms For Against Management
of 'A' Ordinary Shares and Convertible
Cumulative Preference Shares
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $1 Billion
4 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
5 Approve Pledging of Assets for Debt For Against Management
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TATA MOTORS LTD.
Ticker: TTMT Security ID: Y85740143
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint R. Gopalakrishnan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint R.A. Mashelkar as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Approve Increase in Remuneration of R. For For Management
Kant, Managing Director
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TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: Y8547N139
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Convertible Preference Shares of INR
2.00 Per Share
3 Approve Dividend on Ordinary Shares of For For Management
INR 16.00 Per Share
4 Reappoint S.M. Palia as Director For For Management
5 Reappoint S. Krishna as Director For For Management
6 Reappoint I. Hussain as Director For For Management
7 Reappoint J.J. Irani as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Appoint A. Robb as Director For For Management
10 Appoint T. Mukherjee as Director For For Management
11 Approve Increase in Borrowing Powers to For Against Management
INR 400 Billion
12 Approve Pledging of Assets for Debt For Against Management
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: Y8547N170
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Convertible Preference Shares of INR
2.00 Per Share
3 Approve Dividend on Ordinary Shares of For For Management
INR 16.00 Per Share
4 Reappoint S.M. Palia as Director For For Management
5 Reappoint S. Krishna as Director For For Management
6 Reappoint I. Hussain as Director For For Management
7 Reappoint J.J. Irani as Director For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Appoint A. Robb as Director For For Management
10 Appoint T. Mukherjee as Director For For Management
11 Approve Increase in Borrowing Powers to For Against Management
INR 400 Billion
12 Approve Pledging of Assets for Debt For Against Management
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TATA TEA LTD
Ticker: TT Security ID: Y85484114
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 35.00 Per Share For For Management
3 Reappoint R.K.K. Kumar as Director For For Management
4 Reappoint U.M. Rao as Director For For Management
5 Reappoint A.H. Patel as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint P.D. Unsworth as Director For For Management
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TATA TELESERVICES (MAHARASHTRA) LTD (FORMERLY HUGHES TELE.CO
Ticker: Security ID: Y37526111
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reappoint A.R. Gandhi as Director For For Management
4 Reappoint S. Ramadorai as Director For For Management
5 Appoint M. Rajan as Director For For Management
6 Appoint A. Sardana as Director For For Management
7 Appoint N. Godrej as Director For For Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
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TATUNG CO.
Ticker: Security ID: Y8548J103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Trading Derivatives
8 Approve the Revision to the Rules of For For Management
Shareholder Meeting
9 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
10 Transact Other Business (Non-Voting) None None Management
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TECH MAHINDRA LTD
Ticker: TECHM Security ID: Y85491101
Meeting Date: MAR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Increase in Maximum Number of Directors
on the Board
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X109
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TFONF Security ID: P90413108
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Repurchase For For Management
Authorization in MXN 10 Million
2 Inform Shareholders of Appointment of For Against Management
Alternate Director and Other
Resolutions
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Appointment of Delegates to Execute For For Management
and, if Applicable, Formalize the
Resolutions Adopted by the Meeting
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TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
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TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: Y8578H118
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Gross Dividend of MYR For For Management
0.14 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
6 Elect Abdul Rahim Abu Bakar as Director For For Management
7 Elect Quah Poh Keat as Director For For Management
8 Elect Ibrahim Marsidi as Director For For Management
9 Elect Danapalan TP Vinggrasalam as For For Management
Director
10 Elect Riccardo Ruggiero as Director For For Management
11 Elect Muhammad Radzi Hj Mansor as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.62 Million for the
Financial Year Ended Dec. 31, 2008
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: Y8578H118
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion to MYR 5.04
Billion by the Creation of 4 Billion
Class E Redeemable Preference Shares of
MYR 0.01 Each (RPS) and Amend
Memorandum and Articles of Association
to Reflect Increase in Capital
2 Approve Capital Repayment Involving a For For Management
Bonus Issue of 3.58 Billion RPS on the
Basis of One New RPS for Every One
Existing Share Held and the Redemption
of the RPS at a Cash Redemption Price
of MYR 0.98 per RPS
1 Amend Employees' Stock Option Scheme For Against Management
Re: Extension of the Exercise Period
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: Security ID: P9037H103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP3 Security ID: P90337117
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: P9043M104
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Serie L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2008
2 Approve Final Gross Dividend of MYR For Against Management
0.10 Per Share Less Income Tax of 25
Percent for the Financial Year Ended
Aug. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 628,838 for the
Financial Year Ended Aug. 31, 2008
4 Elect Leo Moggie as Director For For Management
5 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
6 Elect Zainal Abidin bin Putih as For For Management
Director
7 Elect Siti Norma binti Yaakob as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme II
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and 2008 For For Management
Operational Results
3 Accept Financial Statements and Approve For For Management
Allocation of Income for Dividend of
THB 0.70 Per Share
4.1 Elect Chan Hon Kit as Director and For For Management
Approve Directors' Remuneration
4.2 Elect Rittirong Boonmechote as Director For For Management
and Approve Directors' Remuneration
4.3 Elect Kiti Pilunthanadiloke as Director For For Management
and Approve Directors' Remuneration
4.4 Elect Chan Shue Wing as Director and For For Management
Approve Directors' Remuneration
4.5 Elect Chan Shue Chung as Director and For For Management
Approve Directors' Remuneration
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
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THERMAX LIMITED
Ticker: TMX Security ID: Y87948140
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
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THERMAX LIMITED
Ticker: TMX Security ID: Y87948140
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint A.R. Aga as Director For For Management
4 Reappoint T. Mitra as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint R.A. Mashelkar as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
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TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Director For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For Against Management
Directors, Including the Chairman and
Deputy Chairman
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For For Management
Directors Who Attend Special Meetings
of the Board and Who Undertake
Additional Work
11 Authorize Repurchase of up to 14 For For Management
Percent of Issued Share Capital by
Company and/or Subsidiary
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TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: TBS Security ID: S84594142
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of All Shares in For For Management
Adcock Ingram Holdings to Shareholders
2 Approve Distribution to Shareholders of For For Management
Unbundled Shares
3 Approve the Adcock Ingram Holdings For For Management
Limited Employee Share Trust (2008) and
the Adcock Ingram Holdings Limited
Phantom Cash Option Scheme (2008).
4 Amend the Tiger Brands (1985) Share For For Management
Purchase Scheme and the Tiger Brands
(1985) Share Option Scheme.
5 Approve Remuneration of Non-Executive For For Management
Directors of Adcock Ingram Holdings
Limited
6 Approve Remuneration of Board Committee For For Management
Members of Adcock Ingram Holdings
Limited
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TITAN INDUSTRIES LTD.
Ticker: TTAN Security ID: Y88425114
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint N.N. Tata as Director For For Management
4 Reappoint T.K. Balaji as Director For For Management
5 Reappoint C.G.K. Nair as Director For For Management
6 Appoint M.F. Farooqui as Director For For Management
7 Appoint K. Jayant as Director For For Management
8 Approve Voluntary Delisting of Company For For Management
Shares from the Madras Stock Exchange
Ltd
9 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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TM INTERNATIONAL BHD
Ticker: Security ID: Y8842Y103
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by TMI Mauritius For For Management
Ltd (TMI Mauritius) of 464.7 Million
New Ordinary Shares in Idea Cellular
Ltd (Idea) Representing 14.99 Percent
of the Enlarged Issued and Paid-Up
Share Capital of Idea for a Cash
Consideration of INR 72.9 Billion
2 Approve Mandatory General Offer by Idea For For Management
and Parties Acting in Concert (PAC)
with Idea to Acquire the Remaining
137.99 Million Ordinary Shares in Spice
Communications Ltd (Spice) Not Held by
Idea and PAC for a Cash Offer Price of
INR 77.30 Per Spice Share
3 Approve Merger of Spice and Idea For For Management
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TM INTERNATIONAL BHD
Ticker: Security ID: Y8842Y103
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Axiata Group Bhd For For Management
2 Amend Articles of Association For For Management
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion Shares of MYR 1.00 Each to MYR
12 Billion Comprising 12 Billion Shares
of MYR 1.00 Each and Amend Memorandum
and Articles of Association to Reflect
Increase in Capital
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 5.5 Million New Shares to
Jamaludin Ibrahim, Managing
Director/President and Group CEO, Under
the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 2.5 Million New Shares to
Yusof Annuar Yaacob, Executive
Director/Group CFO, Under the Proposed
ESOS
4 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in TM International
Bhd (TMI) to Raise Gross Proceeds of
MYR 5.25 Billion
5 Approve Exemption to Khazanah Nasional For For Management
Bhd (Khazanah) from the Obligation to
Undertake Mandatory Offer on All
Remaining Shares in TMI Not Already
Held by Khazanah Upon the Completion of
the Proposed Rights Issue
- --------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 14, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Acquisition by Gama For For Management
Participacoes Ltda, a Company
Subsidiary, of Hidropower, Tupan, and
Beberibe, Pedra do Sal, Areia Branca,
EcoServicos, as Approved by the Board
on Dec. 22, 2008
1.2 Amend Article 19 to Give Executive For For Management
Officers the Right to Offer Financial
Guarantees to Company Subsidiaries
1.3 Amend Services Contract between the For Against Management
Company and Suez-Tractebel SA
2.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.2 Approve Capital Budget for Fiscal 2009 For For Management
2.3 Approve Allocation of Income and For For Management
Dividends Relative to Fiscal 2008
2.4 Approve Employee Bonuses Relative to For Against Management
2008 Performance
2.5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
2.6 Accept Resignation of Board Member and For For Management
Elect New Director
2.7 Elect Fiscal Council Members For For Management
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TRANSCEND INFORMATION INC.
Ticker: Security ID: Y8968F102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4.1 Elect Shu Chung Won with ID No. For For Management
A102642810
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Amendment on the Procedures for For For Management
Endorsements and Guarantees
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Amend Articles of Incorporation For For Management
9 Transact Other Business (Non-Voting) None None Management
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TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
29, 2008
2.1 Reelect MS Mark as Director For For Management
2.2 Reelect RG Dow as Director For For Management
2.3 Reelect H Saven as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Ernst & Young Inc. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Non-Executive For For Management
Directors for Period Ended June 29,
2008
7.1 Approve Remuneration of Non-Executive For For Management
Chairman for Period to June 28, 2009
7.2 Approve Remuneration of Non-Executive For For Management
Directors for Period to June 28, 2009
7.3 Approve Remuneration of Audit Committee For For Management
Chairman for Period to June 28, 2009
7.4 Approve Remuneration of Audit Committee For For Management
Members for Period to June 28, 2009
7.5 Approve Remuneration of Remuneration For For Management
Committee Chairman for Period to June
28, 2009
7.6 Approve Remuneration of Remuneration For For Management
Committee Member for Period to June 28,
2009
7.7 Approve Remuneration of Risk Committee For For Management
Member for Period to June 28, 2009
7.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman for Period to June
28, 2009
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TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: Security ID: Y84690109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.1 Elect Hao Ran Foundation Representative For For Management
- Shao Yu Wang, ID No. 158693 as
Director
5.2 Elect Hao Ran Foundation Representative For For Management
- Nita Ing, ID No. 158693 as Director
5.3 Elect Hao Ran Foundation Representative For For Management
- Tzu Wei Lee, ID No. 158693 as
Director
5.4 Elect Hao Ran Foundation Representative For For Management
- Liang Chang, ID No. 158693 as
Director
5.5 Elect Wei Dah Development Co., Ltd. For For Management
Representative - Charles Huang, ID No.
17471 as Director
5.6 Elect Wei Dah Development Co., Ltd. For For Management
Representative - J.K. Loh, ID No. 17471
as Director
5.7 Elect Ching Shan Zhen Corporation For For Management
Representative - D. Otto Cheng, ID No.
169779 as Director
5.8 Elect Harry M.F. Huang, ID No. For For Management
ID-N100402702 as Independent Director
5.9 Elect Ting Kai (Peter) Wu, ID No. For For Management
ID-B100649170 as Independent Director
5.10 Elect Representative of Dragony For For Management
Investment Corporation, ID No. 154352
as Supervisor
5.11 Elect Miles Hsieh, ID No. ID-R102897284 For For Management
as Supervisor
- --------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: TVSL Security ID: Y9014B103
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reappoint H. Lakshmanan as Director For For Management
4 Reappoint T.R. Prasad as Director For For Management
5 Reappoint K.S. Bajpai as Director For For Management
6 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
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U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: Security ID: Y9033U108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Tajuddin Ali as Director For For Management
2 Elect Abdullah Wan Ibrahim as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Elect Md Ali Md Dewal as Director For For Management
5 Elect Oh Kim Sun as Director For For Management
6 Elect Ikmal Hijaz Hashim as Director For For Management
7 Elect Omar Siddiq Amin Noer Rashid as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: Y9035N102
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Offer for Sale by UEM World Bhd (UEM
World) of Shares in its Subsidiaries in
Malaysia to the Shareholders of UEM
World on a Rights Basis (Proposed ROS)
2 Approve Reorganization of UEM Land Bhd For For Management
(UEM Land) to be Undertaken by UEM
World and UEM Group Bhd (UEMG)
3 Approve Dividend-in-Specie of UEM For For Management
World's Entire Holding of Ordinary
Shares in UEM Land to the Shareholders
of UEM World on the Basis of Five UEM
Land Shares for Every Four UEM World
Shares Held (Proposed DIS)
4 Approve Listing of UEM Land or a For For Management
Company Holding 100 Percent of UEM Land
on the Main Board of Bursa Malaysia
Securities Bhd
5 Approve Disposal by UEM World of its For For Management
Remaining Businesses and Undertakings
After the Proposed ROS and Proposed DIS
to UEMG for a Cash Consideration of MYR
13.88 Million (Proposed Disposal)
6 Approve Issuance of Two UEM World For For Management
Shares to Two Unrelated Parties at Par
Value for Cash
7 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 20 Parcels
of Freehold Land for a Purchase
Consideration of MYR 46.1 Million to be
Satisfied via the Issuance of 46.1
Million Mandatory Convertible
Redeemable Preference Shares in UEM
Land
8 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 100 Percent
Equity Interest in Finwares Sdn Bhd for
a Purchase Consideration of MYR 79.8
Million to be Satisfied via the
Issuance of 79.8 Million Mandatory
Convertible
9 Approve Acquisition by UEM Land of For For Management
Hartanah Lintasan Kedua Sdn Bhd's
Holding of 26.64 Percent of the
Undivided Freehold Land Parcel for a
Purchase Consideration of MYR 28.97
Million to be Satisfied via the
Issuance of 28.97 Million Mandatory
Convertible
10 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of the
Issued and Paid-Up Share Capital of UEM
Land or a Company to be Incorporated by
UEM World as a Public Company and to
Hold 100 Percent Equity Interest in UEM
Land
1 Approve Capital Repayment to the For For Management
Shareholders of UEM World of All Such
Cash Proceeds to be Received by UEM
World from the Proposed ROS and
Proposed Disposal Via a Capital
Reduction Exercise
- --------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: Security ID: Y90510101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend Comprising a For For Management
Franked Dividend of MYR 0.0325 Per
Share Less 25 Percent Income Tax and a
Single-Tier Dividend of MYR 0.0875 Per
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mohamed Noordin bin Hassan as For For Management
Director
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Mohd. Nizam bin Zainordin as For For Management
Director
6 Elect Mohamed Khatib bin Abdul Hamid as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 761,000 for the
Financial Year Ended Dec. 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
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UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: UT Security ID: Y9164M149
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date: AUG 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reappoint A. Chandra as Director For For Management
4 Reappoint G.R. Ambwani as Director For For Management
5 Reappoint S. Bahadur as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration of For For Management
Independent Directors
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UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Acquisition of Total Shares of For For Management
He Jian Technology (Suzhou) Co., Ltd.
through Merging with the Holding
Companies
8 Approve New Share Issuance for Merging For For Management
with the Holding Companies of He Jian
Technology (Suzhou) Co., Ltd.
9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management
as Independent Director
9.2 Elect Chung Laung Liu, ID No. For For Management
S124811949 as Independent Director
9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management
as Independent Director
9.4 Cheng-Li Huang, ID No. R100769590 as For For Management
Independent Director
9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management
as Director
9.6 Elect Stan Hung, Shareholder No. 111699 For For Management
as Director
9.7 Elect Shih-Wei Sun (Representative of For For Management
Silicon Integrated Systems Corp.),
Shareholder No. 1569628 as Director
9.8 Elect Wen-Yang Chen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
9.9 Elect Po-Wen Yen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: UNSP Security ID: Y92311102
Meeting Date: DEC 26, 2008 Meeting Type: Annual
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.90 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 1.50 Per Share
4 Reappoint M.R.D. Iyengar as Director For For Management
5 Reappoint B.M. Labroo as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of For For Management
V.K. Rekhi, Managing Director
- --------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP.
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and the None None Management
Existence of a Quorum
2 Reading and Approval of the Minutes of For For Management
Previous Annual Shareholders' Meeting
held on April 17, 2008
3 Presentation of Annual Report and For For Management
Approval of the Financial Statements
for the Preceding Year
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Patrick Henry C. Go as a Director For For Management
4.5 Elect Frederick D. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
4.8 Elect Wilfrido E. Sanchez as a Director For For Management
4.9 Elect Pascual S. Guerzon as a Director For For Management
5 Election of External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
7 Consideration of Such Matters As May For Against Management
Properly Come During the Meeting
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For Against Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: VCO Security ID: 927191106
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by CLP 30 For For Management
Billion via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
2 Approve Issue Price of New Shares or For For Management
Authorize Board to Set Issue Price of
New Shares in Item 1
3 Approve Issuance of Unsubscribed Shares For For Management
in Item 1 to Third Parties
4 Authorize Board to Set Terms and For For Management
Conditions of the Capital Increase and
Issuance of Shares in Item 1
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: VCO Security ID: 927191106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Accept Special Auditors' Report None For Management
Regarding Related-Party Transactions
(Article 44 of Law 18,046)
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G108
Meeting Date: SEP 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 re: Change in Capital For Did Not Vote Management
2 Approve Reverse Stock Split 4:1 and For Did Not Vote Management
Amend Article 5 Accordingly
3 Amend Article 4 to Change Capital For Did Not Vote Management
Authorization from 3,000,000 to 750,000
4 Ratify Luis Miguel da Fonseca Pacheco For Did Not Vote Management
de Melo as Director
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G116
Meeting Date: SEP 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 re: Change in Capital For Did Not Vote Management
2 Approve Reverse Stock Split 4:1 and For Did Not Vote Management
Amend Article 5 Accordingly
3 Amend Article 4 to Change Capital For Did Not Vote Management
Authorization from 3,000,000 to 750,000
4 Ratify Luis Miguel da Fonseca Pacheco For Did Not Vote Management
de Melo as Director
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G108
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
7 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G116
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
7 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: Y9489R104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Elect Director and Supervisor For Against Management
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: Y9507R102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: P9832B129
Meeting Date: APR 6, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Dividends and Interest on For For Management
Capital Payments Approved Previously by
the Board
4 Authorize Capitalization of Reserves For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WPRO Security ID: Y96659142
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Reappoint A.S. Ganguly as Director For For Management
5 Reappoint P.M. Sinha as Director For For Management
6 Approve Appointment and Remuneration of For For Management
S.C. Senapaty, Chief Financial Officer
and Director
7 Approve Appointment and Remuneration of For For Management
G.S. Paranjpe, Joint Chief Executive
Officer IT Business and Director
8 Approve Appointment and Remuneration of For For Management
S. Vaswani, Joint Chief Executive
Officer IT Business and Director
9 Amend Articles of Association Re: For For Management
Increase in Board Size from 12 to 15
- --------------------------------------------------------------------------------
WIRE & WIRELESS INDIA LTD
Ticker: Security ID: Y9650N106
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.K. Syngal as Director For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint M. Block as Director For For Management
5 Appoint S. Jain as Director For For Management
6 Appoint A. Goenka as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A. Goenka, Executive Director
8 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd
9 Increase Authorized Capital from INR For Against Management
300 Million to INR 750 Million by
Creation of Additional 450 Million
Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Capital
- --------------------------------------------------------------------------------
WISTRON CORP
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc.,
Shareholder No. 000001 as Director
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management
No. A100138304 as Independent Director
6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng), ID No. J100515149 as
Independent Director
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For For Management
Exchange Risk Management Policy and
Guidelines
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement
14 Approve Issuance of New Common Shares For For Management
in the Form of GDR
15 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of
New Common Shares in 2008 and the
Earnings in 2007
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: WHL Security ID: S98758121
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of 86,871,694 For For Management
Ordinary Shares
2 Authorize Board to Ratify and Execute For For Management
Repurchase of Shares
3 Amend Woolworths Holdings Share Trust For Against Management
Deed
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 870 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Hong Joon-Ki as Inside Director For For Management
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: Y9694X102
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Shares, Preemptive Rights,
and Stock Options
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Elect Independent Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: Y9729D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend the Rules of the Shareholders' For For Management
Meeting
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: Security ID: Y98610101
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share Less Malaysian Income Tax for the
Financial Year Ended June 30, 2008
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib (B) as For For Management
Director
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 280,000 for the
Financial Year Ended June 30, 2008
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: Security ID: Y98610101
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Starhill Global For For Management
Reit Investments Ltd of 247.1 Million
Units or a 26-Percent Interest in
Starhill Global Real Estate Investment
Trust from Macquarie Real Estate
Singapore Pte Ltd for a Cash
Consideration of SGD 202.62 Million
2 Approve Acquisition by Starhill Global For For Management
Reit Management Ltd of Shares in YTL
Pacific Star Reit Management Holdings
Pte Ltd from Macquarie Bank Ltd for a
Cash Consideration of SGD 62 Million
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD
Ticker: YTLP Security ID: Y9861K107
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.04 Per Share for the Financial
Year Ended June 30, 2008
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Mark Yeoh Seok Kah as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib (B) as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 375,000 for the
Financial Year Ended June 30, 2008
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD
Ticker: YTLP Security ID: Y9861K107
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sabre Energy For For Management
Industries Pte Ltd of 884.97 Million
Shares Representing a 100-Percent
Equity Interest in PowerSeraya Ltd for
a Purchase Consideration of SGD 3.6
Billion
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: Y2652W109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Nomination and Duties of
Directors
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Z Security ID: Y98893152
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 200 Percent Per For For Management
Share
3 Reappoint A. Kurien as Director For For Management
4 Reappoint R. Jetley as Director For For Management
5 Reappoint G. Noon as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Reappoint R. Vaidyanathan as Director For For Management
8 Amend Articles of Association Re: Board For For Management
Size
- --------------------------------------------------------------------------------
ZEE NEWS LIMITED
Ticker: Security ID: Y9886Z113
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint N.K. Bajaj as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint V.V. Ranganathan as Director For For Management
7 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd
8 Increase Authorized Share Capital from For For Management
INR 300 Million to INR 500 Million by
the Creation of Additional 200 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of Memorandum of
Association to Reflect Increase in
Capital
====================== EMERGING MARKETS SMALL CAP SERIES =======================
3M INDIA LTD.
Ticker: Security ID: Y0904K113
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. C. Prabhakar as Director For For Management
3 Reappoint R. L. Becker as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint A. Nanavati as Director For For Management
- --------------------------------------------------------------------------------
A & M REALTY BHD.
Ticker: Security ID: Y0124F100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Ng Thian Ann as Director For For Management
3 Elect Ng Thian Kwee as Director For For Management
4 Elect Tan Jiu See as Director For For Management
5 Elect Malcolm Jeremy Ng Kwee Seng as For For Management
Director
6 Elect Ooi Hock Guan as Director For For Management
7 Elect Abdul Halim Bin Dato' Haji Abdul For For Management
Rauf as Director
8 Approve HLB Ler Lum as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business For Against Management
- --------------------------------------------------------------------------------
A. SORIANO CORP.
Ticker: Security ID: Y8068W112
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 14, 2008
2 Approve the 2008 Annual Report of the For For Management
Company
3a Elect Andres Soriano III as a Director For For Management
3b Elect Eduardo J. Soriano as a Director For For Management
3c Elect Ernest K. Cuyegkeng as a Director For For Management
3d Elect John L. Gokongwei, Jr. as a For For Management
Director
3e Elect Oscar J. Hilado as a Director For For Management
3f Elect Jose C. Ibazeta as a Director For For Management
3g Elect Roberto R. Romulo as a Director For For Management
4 Amend the By-Laws by Inserting Section For For Management
4 of Article IV, Requiring That at
Least Two of the Company's Seven
Directors Be Independent and Providing
for Their Qualifications and Manner by
Which They are Nominated and Elected
5 Appoint SGV & Co. as External Auditors For For Management
6 Ratify All Acts, Contracts, and For For Management
Resolutions of Management and Board of
Directors Since the Last Annual Meeting
of the Company
7 Other Business For Against Management
- --------------------------------------------------------------------------------
AAEON TECHNOLOGIES INC (FRM. YEN YANG SYSTEMS CO LTD)
Ticker: Security ID: Y9769B100
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares or Corporate For Against Management
Bonds Via Private Placement
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
AAEON TECHNOLOGIES INC (FRM. YEN YANG SYSTEMS CO LTD)
Ticker: Security ID: Y9769B100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH/F Security ID: Y0139C175
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2008 Performance and 2009 For For Management
Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Dividend of THB 0.29 For Against Management
Per Share
5 Approve Omission of Additional Dividend For Against Management
6 Elect Yea Swee Chuan, Teo Lee Ngo, and For For Management
Supasak Chirasavinuprapand as Directors
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Corporate Purpose For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: Security ID: Y0008P109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ABOCOM SYSTEMS, INC (FRMLY ABOWAY CO LTD)
Ticker: Security ID: Y0101S109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Issuance of New Shares via For For Management
Private Placement
- --------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Reading and Approval of the Minutes of For For Management
the Previous Stockholders' Meeting Held
Last May 19, 2008
5 Presentation of the President's Report None None Management
6 Approval of the 2008 Annual Report and For For Management
Financial Statements
7 Ratification of the Acts, Resolutions For For Management
and Proceedings of the Board of
Directors, Corporate Officers and
Management in 2008 up to May 19, 2009
8 Appointment of External Auditors For For Management
9 Approval of Directors' Compensation and For For Management
Per Diem for 2009
10 Approval of the Proposed Amendments to For For Management
the Articles of Incorporation
Increasing the Number Directors from
Seven to Nine
11 Approval of the Proposed Amendments to For For Management
the Company's By-Laws
12 Renewal of the Delegated Authority to For Against Management
the Board of Directors the Power to
Amend/Repeal the Company's By-laws or
Adopt New By-laws
13.1 Elect Roberto R. Romulo as a Director For For Management
13.2 Elect Jose C. Vitug as a Director For For Management
13.3 Elect Jon Ramon Aboitiz as a Director For For Management
13.4 Elect Erramon I. Aboitiz as a Director For For Management
13.5 Elect Roberto E. Aboitiz as a Director For For Management
13.6 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
13.7 Elect Justo A. Ortiz as a Director For For Management
13.8 Elect Mikel A. Aboitiz as a Director For For Management
13.9 Elect Antonio R. Moraza as a Director For For Management
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ACBEL POLYTECH INC
Ticker: Security ID: Y0002J109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Rock S.H. Hsu with ID No. 7631 as For For Management
a Director
8.2 Elect China Development Bank For For Management
Representative Nigel Liu with ID No.
20902 as a Director
8.3 Elect David C.S. Kao with ID No.3436 as For For Management
a Director
8.4 Elect David Chin-Lin We with ID No. For For Management
J1001968 as a Director
8.5 Elect a Representative of Kinpo For For Management
Electronics, Inc. with ID No. 7588 as a
Director
8.6 Elect Tony C.K. Wan with ID No. 145 as For For Management
a Director
8.7 Elect Tony Joe Chang with ID No. 3151 For For Management
as a Director
8.8 Elect Chi-Chia Hsieh with ID No. 20194 For For Management
as Independent Director
8.9 Elect Eugeng Wang with ID No. For For Management
A110385600 as Independent Director
8.10 Elect Shih Fang Hu with ID For For Management
No.C100153492 as Supervisor
8.11 Elect Ping-Ho Chiu with ID No.8074 as For For Management
Supervisor
8.12 Elect a Representative of Jipo For For Management
Investment Co Ltd with ID No.20880 as
Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: Security ID: Y0280Y109
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Cease Execution of For For Shareholder
Resolution Six of the Company's 20th
Board of Directors Sixth Meeting
2 Approve Investigation of the Illegal For For Shareholder
Grant of Treasury Stock to Employees
3 Approve Investigation of the Financial For For Shareholder
Losses of the Factory in Dongguan
4 Approve to Relieve and Nominate For For Shareholder
Directors and Supervisors
5 Elect Directors and Supervisors For Against Shareholder
6 Other Business For Against Shareholder
- --------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: Security ID: Y0280Y109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Issuance of Shares for a For Against Management
Private Placement
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ACOS VILLARES S.A.
Ticker: Security ID: P0087J107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Chapter IV of the Articles of For For Management
Association
2 Authorize Capitalization of BRL 18 For For Management
Million in Reserves
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors and Approve the For For Management
Remuneration of Directors and Executive
Officers
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
ADCORP HOLDINGS LIMITED
Ticker: Security ID: S0038H108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements for For For Management
Fiscal Year Ended February 29, 2008
2 Elect Robinson Ramaite as Director For For Management
3 Elect Peter Ward as Director For For Management
4 Elect Tryphosa Ramano as Director For For Management
5 Elect Louisa Mojela as Director For For Management
6 Place 1.5 Million Authorized But For Against Management
Unissued Shares under Control of
Directors for the Purposes of the
Adcorp Employee Stock Trust
7 Place up to 10 Percent of Authorized For For Management
But Unissued Shares under Control of
Directors
8 Transact Other Business For Against Management
9 Reappoint Deloitte & Touche as Auditors For For Management
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Increased in Authorized Share Capital For For Management
through the Creation of 100 Million New
Ordinary Shares
- --------------------------------------------------------------------------------
ADLABS FILMS LTD
Ticker: Security ID: Y00142110
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint G. Doshi as Director For For Management
4 Reappoint S. Shah as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Assignment and One Time Payment For For Management
of Surrender Value of Keyman Insurance
Policy Amounting to INR 8.89 Million to
M. Shetty as Perquisite
7 Approve Appointment and Remuneration of For For Management
K. Desai, Company Secretary & Manager
- --------------------------------------------------------------------------------
ADLABS FILMS LTD
Ticker: Security ID: Y00142110
Meeting Date: JAN 22, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Adlabs Films Ltd and Reliance Unicom
Ltd
- --------------------------------------------------------------------------------
ADLABS FILMS LTD
Ticker: Security ID: Y00142110
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account Pursuant to the Scheme
of Arrangement Between Adlabs Films Ltd
and Reliance Unicom Ltd
- --------------------------------------------------------------------------------
ADOR WELDING LTD (FORMERLY ADVANI-OERLIKON LTD)
Ticker: Security ID: Y0016H115
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint A. Advani as Director For For Management
4 Reappoint R.A. Mirchandani as Director For For Management
5 Reappoint N.M. Nagpal as Director For For Management
6 Reappoint P.K. Gupta as Director For For Management
7 Appoint Statutory Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Appoint A.T. Malkani as Director For For Management
10 Appoint D.A. Lalvani as Director For For Management
- --------------------------------------------------------------------------------
ADVTECH LTD(FRMLY ADVTECH EDUCATION HOLDINGS LTD.)
Ticker: Security ID: S0065B115
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Reelect David Ferreira as Director For For Management
3 Reelect Jonathan Jansen as Director For Against Management
4 Reelect Fani Titi as Director For For Management
5 Elect Brenda Gourley as Director For For Management
6 Elect Jeffrey Livingstone as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AECI LTD
Ticker: Security ID: S00660118
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Ratify KPMG Inc. as the Auditors of the For For Management
Company and Appoint N van Niekerk as
the Individual Designated Auditor to
Hold Office for the Ensuing Year
3.1 Reelect RMW Dunne as Director For For Management
3.2 Reelect LM Nyhonyha as Director For For Management
3.3 Reelect AC Parker as Director For For Management
4 Ratify Appointment of KM Kathan to the For For Management
Board
5.1 Approve Fee Increase for the Board For For Management
Chairman
5.2 Approve Fee Increase for the Audit and For For Management
Risk Committee Chairman
5.3 Approve Fee Increase for the Audit and For For Management
Risk Committee Member
5.4 Approve Remuneration of Non-Executive For For Management
Directors
5.5 Approve Fee Increase for the Chairman For For Management
of Other Board Committees
5.6 Approve Fee Increase for the Members of For For Management
Other Board Committees
1 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO LTD
Ticker: 6840 Security ID: Y0016S103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES)
Ticker: Security ID: Y00187107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Tsutomu Kajita as Director For Against Management
5 Elect Nagahisa Oyama as Director For For Management
6 Elect Ramli Bin Ibrahim as Director For For Management
7 Elect Mohamed Idris Bin Saman as For For Management
Director
8 Elect Zawawi Bin Mahmuddin as Director For For Management
9 Elect Naruhito Kuroda as Director For For Management
10 Elect Abdullah Bin Mohd Yusof as For For Management
Director
11 Elect Chew Kong Seng as Director For For Management
12 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: Security ID: Y0017D147
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report on 2009 Performance
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Interim For For Management
Dividend of THB 1.05 Per Share, and
Final Dividend of THB 1.05 Per Share
5.1a Elect Yoshiki Mori as Director For For Management
5.1b Elect Dej Bulsuk as Director For For Management
5.1c Elect Kannika Kursirikul as Director For For Management
5.1d Elect Jiraporn Kongchareonwanich as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Corporate Purpose For For Management
8 Amend Articles of Association Re: For For Management
Repurchase of Shares
9 Approve Issuance of Debentures Not For For Management
Exceeding THB 3 Billion
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine Remuneration of Fiscal For For Management
Council Members
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B101
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three Principal Directors and Two For For Management
Alternate Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three Principal Directors and Two For For Management
Alternate Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
AFLEASE GOLD LTD
Ticker: Security ID: S00951103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Year Ended 31
December 2008
2 Approve Remuneration Report For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
4 Reelect Neal Froneman as Director For For Management
5 Reelect Mark Wheatley as Director For Against Management
6 Reelect Kenneth Winters as Director For Against Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 7.5 Percent of
Issued Ordinary Shares
- --------------------------------------------------------------------------------
AFLEASE GOLD LTD(FRMLY SUB NIGEL GOLD MINNING CO. LTD.)
Ticker: Security ID: S00951103
Meeting Date: JAN 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Applicant and its Shareholders
- --------------------------------------------------------------------------------
AFRICA ISRAEL INDUSTRIES LTD.
Ticker: Security ID: M0198X105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Izzy Cohen as Chairman and Nadav For For Management
Greenshpun, Ron Feinro, and Ron Maor as
Directors (Bundled)
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: Security ID: M02005102
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tzipora Semet as Director For For Management
1.1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: Security ID: S01540129
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 3
December 2008
2.1 Reelect LL van Niekerk as Director For For Management
2.2 Reelect JK Masters as Director For For Management
2.3 Reelect CJPG van Zyl as Director For For Management
2.4 Reelect KDK Mokhele as Director For For Management
3 Approve KPMG Inc as Auditors of the For For Management
Company and Appoint NH Southon as
Member of KPMG Inc and Authorize Board
to Fix Their Remuneration
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AG INDUSTRIES LIMITED (FORMERLY AFRICA GLASS INDUS )
Ticker: Security ID: S01860105
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
2.2.1 Reelect BE Danoher as Director For For Management
2.2.2 Reelect MJE Geldenhuys as Director For For Management
2.2.3 Reelect J Martingano as Director For For Management
2.2.4 Reelect CP Kalil as Director For For Management
2.2.5 Reelect JC Saville as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorize Directors to Increase the For For Management
Percentage of Issued Shares to the
Africa Glass Industries Limited Share
Incentive Scheme
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: Security ID: Y0027G106
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Kulkarni as Director For For Management
3 Reappoint D.B. Singh as Director For For Management
4 Reappoint R. Tandon as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint C.D. Borkar as Director For For Management
7 Approve Appointment and Remuneration of For For Management
C.D. Borkar, Executive Director, with
Effect from July 26, 2007 Until July
30, 2008
8 Approve Reappointment and Remuneration For For Management
of C.D. Borkar, Executive Director,
with Effect from July 31, 2008 Until
July 30, 2009
9 Approve Appointment and Remuneration of For For Management
P. Borkar, Relative of a Director, as
Business Accountant
- --------------------------------------------------------------------------------
AGV PRODUCTS CORP
Ticker: Security ID: Y0026N102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)
Ticker: Security ID: Y0034J101
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Reduction in Share For For Management
Capital from INR 1.18 Billion to INR
354.8 Million Dived into 35.48 Million
Equity Shares of INR 10.00 Each; and
Capital Distribution to Shareholders on
the Basis of Three Equity Shares for
every Ten Equity Shares Held
- --------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)
Ticker: Security ID: Y0034J101
Meeting Date: JAN 12, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Ajmera Realty & Infra India Ltd and
Ajmera Precoated Steels Ltd
- --------------------------------------------------------------------------------
ALASKA MILK CORP.
Ticker: Security ID: Y00328107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Existence of Quorum None None Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 13, 2008
5 Approve Report of the President For For Management
6 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2008
7.1 Elect Wilfred Uytengsu as Director For For Management
7.2 Elect Antonio H. Ozaeta as Director For For Management
7.3 Elect Wilfred Steven Uytengsu, Jr.as For For Management
Director
7.4 Elect Michael R. B. Uytengsu as For For Management
Director
7.5 Elect Grahame Tonkin as Director For For Management
7.6 Elect Jose R. Facundo as Director For For Management
7.7 Elect Roberto F. De Ocampo as Director For For Management
7.8 Elect Juan B. Santos as Director For For Management
7.9 Elect Ramon S. Esguerra as Director For For Management
7.10 Elect Bernardo M. Villegas as Director For For Management
8 Ratify All Acts and Resolutions by the For For Management
Board of Directors for the Year Ended
Dec.31, 2008
9 Appoint External Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ALEMBIC LTD
Ticker: Security ID: Y0032M163
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R.K. Baheti as Director For For Management
4 Reappoint K.G. Ramanathan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.K. Baheti, Director &
President-Finance
7 Approve Reappointment and Remuneration For For Management
of C.R. Amin, Managing Director
8 Approve Reappointment and Remuneration For For Management
of M.C. Amin, Executive Director
9 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
- --------------------------------------------------------------------------------
ALEMBIC LTD
Ticker: Security ID: Y0032M163
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III of the Object Clause For For Management
of the Memorandum of Association
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 40 Million For For Management
Shares of the Repurchase Shares Program
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Maximum Amount for the For For Management
Repurchase of Shares
3 Elect Directors and Chairman of the For Against Management
Audit and Corporate Practices
Committee; Fix Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALLAHABAD BANK LTD
Ticker: Security ID: Y0031K101
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Approve Voluntary Delisting of Company For For Management
Shares from The Calcutta Stock Exchange
Association Ltd
4 Elect One Shareholder Director For Against Management
- --------------------------------------------------------------------------------
ALLIED ELECTRONICS
Ticker: Security ID: S02420123
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Reelect BJM Masekela as Director For For Management
2.2 Reelect MJ Leeming as Director For For Management
2.3 Reelect MC Berzack as Director For For Management
2.4 Reelect CG Venter as Director For For Management
2.5 Reelect PM Maduna as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Place 10 Percent of Authorized But For Against Management
Unissued Shares under Control of
Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: Security ID: S02420123
Meeting Date: MAY 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Amended Articles of Association For For Management
1 Approve Altron 2009 Share Plan For Against Management
2 Subject to the Passing of Ordinary For Against Management
Resolution 1, Place 12,000,000
Authorized But Unissued Preference
Shares for Use in Terms of the New
Share Plan under the Control of
Directors
3 Subject to the Passing of Special For Against Management
Resolution 1 and Ordinary Resolution 1,
Authorize Any One Director or
Secretaries of the Company to Sign All
Documents and Take all Such Action as
They Consider Necessary to Implement
the Resolutions
- --------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD.
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Reelect WP Venter as Director For For Management
2.2 Reelect PMO Curle as Director For For Management
2.3 Reelect RE Venter as Director For For Management
2.4 Reelect ZJ Sithole as Director For For Management
2.5 Reelect M Sindane as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Auditors For For Management
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD.
Ticker: Security ID: S02200111
Meeting Date: JUN 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Altech 2009 Share Plan For For Management
2 Subject to the Passing of Resolution 1, For For Management
Place 4,800,000 Authorized But Unissued
Shares under Control of Directors for
the purposes of New Share Plan
3 Subject to the Passing of Resolution 1, For For Management
Authorize Board to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: Security ID: Y0090S110
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Hiving-Off of the For For Management
Company's Retail Division with All
Assets and Liabilities to Alok Retail
(India) Ltd, a Wholly-Owned Subsidiary
at a Price Not Lower Than the Net Book
Value of the Assets of the Business
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: Security ID: Y0090S110
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital to INR 5.25 For For Management
Billion by the Creation of Additional
225 Million New Equity Shares of INR
10.00 Each and the Conversion of the
Existing Part Unissued 25 Million
Preference Shares of INR 10.00 Each
Into Unissued New Equity Shares
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
- --------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: Security ID: Y0090S110
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For For Management
INR 6.5 Billion by the Creation of
Additional 125 Million Equity Shares of
INR 10.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
- --------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: Security ID: M08556108
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Elect Aviram Wertheim as Director For For Management
3.2 Elect Nathan Hetz as Director For For Management
3.3 Elect Moshe Wertheim as Director For For Management
3.4 Elect David Wertheim as Director For For Management
3.5 Elect Adva Sharvit as Director For For Management
3.6 Elect Miriam Livne as Director For For Management
4 Amend Articles Re: Terms of Employment For Against Management
and Remuneration of Directors
- --------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: Security ID: M08556108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Aviram Wertheim as Director For For Management
3.2 Elect Nathan Hetz as Director For For Management
3.3 Elect Moshe Wertheim as Director For For Management
3.4 Elect David Wertheim as Director For For Management
3.5 Elect Adva Osherovitz as Director For For Management
3.6 Elect Miryam Livne as Director For For Management
4 Elect Yitzhak Forer as External For For Management
Director
4.1 Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 4
- --------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008
2 Propose Distribution of Dividends For For Management
3 Approve Reduction in Capital Via For For Management
Cancellation of Treasury Shares
4 Approve Increase in Variable Portion of For Against Management
Capital and Determine Form and Terms of
Issuance and Payment of Shares
5 Accept, Modify or Approve the For For Management
Intermediate Management Annual Report
for the Year Ended on December 31, 2007
6 Elect or Ratify Directors and For Against Management
Intermediate Management of the Company
7 Approve Remuneration of Directors and For For Management
Intermediate Management of the Company
8 Presentation Re: Share Repurchase For For Management
Program and Future Reissuance
9 Amend Terms and Conditions of Employee For Against Management
Stock Purchase Plan Corresponding to
Jan. 1, 2005 and Dec. 31, 2005
10 Authorize Increase of Nominal Amount of For For Management
Share Repurchase Reserve
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsements and Guarantees
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA/F Security ID: Y0099Y167
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as Legal For For Management
Reserve and Dividend of THB 0.30 Per
Share
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Viboon Kromadit as Director For For Management
5.3 Elect Yuthasak Sasiprapha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve the Indemnification of For Against Management
Directors
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
AMBASSADOR HOTEL LTD
Ticker: 2704 Security ID: Y0100V103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD)
Ticker: Security ID: Y0101U112
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Reduction in Capital of For For Management
up to MYR 318 Million by Cancelling MYR
0.33 from the Par Value of Every Share
and Reduction of up to MYR 38.3 Million
from the Share Premium Account; and
Consolidation of Every Three Shares
into One Share
1 Approve Disposal of Restoran Seri For For Management
Melayu Sdn Bhd, RSM Catering and
Management Services Sdn Bhd, Harpers
Tours (Malaysia) Sdn Bhd, Harpers
Travel (Malaysia) Sdn Bhd, and PTM Sdn
Bhd to AmcorpGroup Bhd for a Total Cash
Consideration of MYR 22.1 Million
2 Approve Acquisition of Amcorp Prima For For Management
Realty Sdn Bhd, Regal Genius Sdn Bhd,
Distrepark Sdn Bhd, and HDC-Amcorp JV
Sdn Bhd from AmcorpGroup Bhd and
Melawangi Sdn Bhd for a Consideration
of MYR 159.7 Million
- --------------------------------------------------------------------------------
AMERICAN BANKNOTE SA
Ticker: Security ID: P0282R102
Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Board Size and Elect For For Management
Directors
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Ratify Dividend Payments For For Management
6 Authorize Capitalization of BRL 51.8 For For Management
Million in Reserves
- --------------------------------------------------------------------------------
AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: AIP Security ID: 027069509
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ataliah Arad as External Director For For Management
1a Indicate if You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AMPOC FAR-EAST CO LTD
Ticker: Security ID: Y0124T100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMTRAN TECHNOLOGY
Ticker: Security ID: Y0124Y109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMWAY (MALAYSIA) HLDGS BHD.
Ticker: AMW Security ID: Y1434J105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Ab. Halim Bin Mohyiddin as For For Management
Director
3 Elect Scott Russell Balfour as Director For For Management
4 Elect Eva Cheng Li Kam Fun as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ending Dec. 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ANCOM BERHAD
Ticker: Security ID: Y01275109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend by Way of For For Management
Distribution of One Share of MYR 1.00
Each in Nylex (Malaysia) Bhd for Every
Ten Existing Shares Held and One Share
of MYR 0.50 Each in Tamco Corporate
Holdings Bhd for Every 20 Existing
Shares Held
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended May 31, 2008
3 Elect Chan Thye Seng as Director For Against Management
4 Elect Mohd Ismail bin Che Rus as For For Management
Director
5 Elect Edmond Cheah Swee Leng as For For Management
Director
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders Dated Oct. 29, 2008
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: Security ID: P0355L123
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisitions of Educar, Intesc, For Did Not Vote Management
Garra, Sesla, and AESIS
2 Appoint KPMG to Appraise the Equity of For Did Not Vote Management
Pendipi Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
3 Approve Appraisal Performed by KMPG For Did Not Vote Management
4 Approve Acquisition Agreement of For Did Not Vote Management
Pendipi Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
5 Approve Acquisitions of Pendipi For Did Not Vote Management
Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
6 Authorize Board to Execute Acquisitions For Did Not Vote Management
7 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: Security ID: P0355L123
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: Security ID: P0355L123
Meeting Date: MAY 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 16 Companies For For Management
2 Amend Article 5 to Reflect Changes in For For Management
the Share Capital Figure
3 Amend Articles 10, 11, and 17 For For Management
4 Approve Conversion of 45 Million Common For For Management
Shares into Preferred Shares
- --------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: Security ID: Y0140R104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 510,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Lim Kiam Lam as Director For For Management
4 Elect Kamarudin Bin Md Ali as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Ong Kim Hoay as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with LIM Group
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MISI Group
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with CHH Group
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SHH Group
13 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with LIM
Group and SANH Group
- --------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: Security ID: Y01403131
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to Ansal For For Management
Hi-Tech Townships Ltd up to INR 7.5
Billion
2 Approve Refund to Directors/Employees For Against Management
Who Do Not Want to Exercise the Options
Granted Under the Employee Stock Option
Scheme 2006 (Scheme) and Termination of
the Scheme
3 Approve Increase in Remuneration of S. For For Management
Ansal, Chairman
4 Approve Appointment and Remuneration of For For Management
P. Ansal, Vice Chairman & Managing
Director
5 Approve Increase in Remuneration of A. For For Management
Kumar, Deputy Managing Director & CEO
6 Approve Issuance of 16.5-Percent For For Management
Secured Redeemable Optionally
Convertible Debentures by Way of
Preferential Issue to HDFC Ventures
Trustee Co. Ltd. up to an Aggregate
Amount of INR 632.5 Million
- --------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CO LTD
Ticker: Security ID: Y0167H104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2008 Capitalization of For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors and Supervisors For For Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP
Ticker: Security ID: Y0178J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Fun Woh Peng as Director For Against Management
4 Elect Azman Badrillah as Director For Against Management
5 Elect N. Sadasivan as Director For For Management
6 Elect Kamaruddin @ Abas Nordin as For For Management
Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd. and its Subsidiaries
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong
International Ltd. and its Subsidiaries
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd. and its Subsidiaries
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: Y0187F112
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint R. Menon as Director For For Management
4 Reappoint K.A. Abdullah as Director For For Management
5 Reappoint G. Venkatraman as Director For For Management
6 Reappoint S. Reddy as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint S.J. Thompson as Director For For Management
9 Appoint N. Bharadwaj as Director For For Management
- --------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: Security ID: Y0188S147
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint T. Balakrishnan as Director For For Management
4 Reappoint R. Steinmetz as Director For For Management
5 Reappoint R. Kanwar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A.K. Purwar as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of N. Kanwar, Joint Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Sarkar, Executive Director
10 Approve Employee Stock Option Scheme - For Against Management
2008
- --------------------------------------------------------------------------------
APTECH LTD.
Ticker: APTR Security ID: Y0190J101
Meeting Date: DEC 23, 2008 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Jhunjhunwala as Director For For Management
3 Reappoint U. Sheth as Director For For Management
4 Reappoint Y. Mahajan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint W.C. Saldanha as Director For For Management
- --------------------------------------------------------------------------------
APTECH LTD.
Ticker: APTR Security ID: Y0190J101
Meeting Date: MAR 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 2 For For Management
Billion in Beida Jadebird IT Education
Co Ltd
- --------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP
Ticker: Security ID: Y0204J105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Directors and Supervisors For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares via Private For Against Management
Placement
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ARIMA PHOTOVOLTAIC & OPTICAL CORP.
Ticker: Security ID: Y3746M107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ARTONE PAPER MANUFACTURING
Ticker: Security ID: Y7750V101
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
regarding Convertible Bonds
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: Security ID: Y02047119
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 6.00 Per Share
3 Reappoint S.S. Lalbhai as Director For For Management
4 Reappoint J.K. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M. Khanna as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of J.K. Shah, Executive Director &
Chief Financial Officer
8 Approve Appointment and Remuneration of For For Management
P. Lalbhai, Relative of a Director, as
Chief Manager - Projects
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: Security ID: Y02047119
Meeting Date: APR 11, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Arvind Ltd, Arvind Lifestyle Brands
Ltd, and Arvind Retail Ltd
- --------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: Security ID: Y02047119
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 33.2 Million For For Management
Warrants to Aura Securities Pvt Ltd,
Anukul Investments Pvt Ltd, Sanjay
Family Trust, and S.S. Laibhai
- --------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: Security ID: Y0205D131
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M. Kamiya as Director For For Management
3 Reappoint R. Rana as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of P.L. Safaya, Executive Director
6 Appoint S. Nakanishi as Director For For Management
7 Appoint K. Nakagaki as Director For For Management
8 Amend Articles of Association Re: For For Management
Increase in Board Size from 12 to 15
- --------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: Security ID: Y0205P100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 112,000 for the
Financial Year Ended Dec. 31, 2008
2 Elect Chan Fook Sing as Director For Against Management
3 Elect Teoh Choo Ee as Director For For Management
4 Elect Tony Chan Leong Foon as Director For For Management
5 Elect Diong Chin Teck as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Solid Block Sdn. Bhd.
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y0279U100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, and Public Notice
for Shareholder Meetings
3 Elect Four Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: Security ID: Y03713123
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: Security ID: Y03713123
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Independent For For Management
Non-Executive Directors for the Year
Ending Dec. 31, 2009
3 Elect Low Su Ming as Director For For Management
4 Elect Soong Kwong Heng as Director For For Management
5 Elect Azlan Bin Hussain as Director For For Management
6 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: Security ID: Y0371F100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Director Election to Fill Vacancy,
Dividend, and Share Cancellation
3 Elect Lee In-Beom as Inside Director For For Management
4 Appoint Lee Geon-Hee as Internal For For Management
Auditor
5 Approve Total Remuneration of KRW 1.5 For For Management
Billion to Inside Directors and Outside
Directors
6 Authorize Board to Fix Remuneration of For For Management
KRW 300 Million to Internal Auditor
- --------------------------------------------------------------------------------
ASIA POLYMER TWD10
Ticker: Security ID: Y0371T100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Audited Financial For For Management
Statements and Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve the Company's Investment Amount For For Management
in People's Republic of China
- --------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO LTD
Ticker: Security ID: Y0392D100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve the Company's Investment Amount For For Management
in the People's Republic of China
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP/F Security ID: Y0364R186
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Financial Statements
3 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.25 Per Share
4.1 Elect Anuphong Assavabhokhin as For Against Management
Director
4.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
4.3 Elect Chaiyarat Thampeera as Director For For Management
4.4 Elect Vilas Pilakasiri as Director For For Management
5 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Cancellation of 77 Million For For Management
Units of Warrants Offered to Employees
of the Company and Its Subsidiaries
9 Approve Decrease in Registered Capital For For Management
to THB 2.34 Billion by Canceling 82
Million Unissued Shares and Amend
Clause 4 of the Memorandum of
Association to Reflect the Decrease in
Registered Capital
10 Approve Issuance of 48.7 Million Units For For Management
of Warrants to Employees of the Company
and Its Subsidiaries
11 Approve Increase in Registered Capital For For Management
to THB 2.39 Billion by the Issuance of
48.7 Million New Ordinary Shares of THB
1.00 Each and Amend Clause 4 of the
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of 48.7 Million For For Management
Shares Reserved for the Exercise of
ESOP Warrants Offered to Employees of
the Company and Its Subsidiaries
13 Authorize Issuance of Debentures Not For For Management
Exceeding THB 4 Billion
14 Other Business For Against Management
- --------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 20560 Security ID: Y03355107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
Sep. 2008
2.1 Reelect TCC Mampane as Director For Against Management
2.2 Reelect T Eloff as Director For For Management
2.3 Reelect NC Wentzel as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Amend Articles of Association For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ATEN INTERNATIONAL CO LTD
Ticker: Security ID: Y0433U103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REELECT EYAL KISHON AS AN OUTSIDE For For Management
DIRECTOR
2 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO For Against Management
APPROVE THE GRANT OF OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY
TO EYAL KISHON
3 TO REELECT JOSEPH TENNE AS A CLASS II For For Management
DIRECTOR
4 SUBJECT TO APPROVAL OF PROPOSAL THREE, For Against Management
TO APPROVE THE GRANT OF OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY
TO JOSEPH TENNE
5 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
AUK CORP.
Ticker: Security ID: Y0451U100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, Suspension Period for
Shareholder Register, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, Term of
Directors, and Share Cancellation
3 Elect Three Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527134
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint S.B. Singh as Director For For Management
4 Reappoint K. Ramachandran as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K. Ragunathan as Director For For Management
- --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527134
Meeting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Aurobindo Pharma Ltd and its
Shareholders (Scheme)
2 Approve Utilization of Any Amount from For For Management
the Capital Redemption Reserve Account
Against the Expenses Incurred Under the
Scheme
3 Authorize Board to Do All Acts and For For Management
Deeds Necessary for the Implementation
of the Scheme
- --------------------------------------------------------------------------------
AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividend and Employee Profit Sharing
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Approve the Shareholders' Proposals For For Management
According to Article 172-1 of Company
Laws
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AURORA SYSTEMS CORP
Ticker: Security ID: Y0452G100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Approve to Review and Discuss the For For Management
Proposal Subjects Submitted from
Shareholders
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AUTOMOTIVE AXLES LTD
Ticker: Security ID: Y04845114
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: JAN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint A. Rao as Director For For Management
4 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AVAYA GLOBAL CONNECT (FRMRLY. TATA TELECOM)
Ticker: Security ID: Y85487117
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 per Share For For Management
3 Reappoint A.K. Pai as Director For For Management
4 Reappoint S. Ramakrishnan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint D. Manganello as Director For For Management
7 Appoint J. DiLullo as Director For For Management
8 Approve Appointment and Remuneration of For For Management
A. Nair as Manager of the Company
- --------------------------------------------------------------------------------
AVENTIS PHARMA (FORMERLY HOECHST MARION ROUSSEL LTD.)
Ticker: Security ID: Y04875103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 3.50 For For Management
Per Share and Final Dividend of INR
12.50 Per Share
3 Reappoint V. Mallya as Director For For Management
4 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint O. Charmeil as Director For For Management
6 Approve Increase in Remuneration of S. For For Management
Ayyangar, Managing Director
7 Approve Increase in Remuneration of C. For For Management
Germain, Executive Director
- --------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES INC
Ticker: Security ID: Y0486Y101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 Earnings For For Management
and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
the Company's Subsidiary
7 Approve Stock Option Plan Grants to For Against Management
Employees
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
AXTEL, S.A.B. DE C.V.
Ticker: Security ID: P0606P105
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
3 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008; Set Aggregate
Nominal Amount of Share Repurchase
Reserve in Accordance with Article 56
of the Securities Market Law
4 Elect Directors and Alternates, For Against Management
Including the Appointment/Ratification
of the Chairman, Secretary and Deputy
Secretary to the Board (Bundled); Fix
Their Respective Remuneration
5 Ratify the President of the Audit and For Against Management
Corporate Practices Committee; Elect
Principal and Alternate Members of the
Committee; Fix Their Respective
Remuneration
6 Amend Article 9 Bis 2 of the Company's For Against Management
Bylaws Re: Modification of
Requirements for the Subscription and
Transfer of Shares
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: M1557H103
Meeting Date: AUG 18, 2008 Meeting Type: Annual/Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Report on Auditor Remuneration None None Management
(Non-Voting)
3 Approve Somekh Chaikin Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Elect Yeshayahu Boymelgreen as Director For For Management
4.2 Elect Gil Tovol as Director For For Management
4.3 Elect Shmuel Salbin as Director For For Management
4.4 Elect Haim Dvir (Deutsch) as Director For For Management
4.5 Elect Aliza Sharon as Director For For Management
4.6 Elect Ilan Ben-Dov as Director For For Management
4.7 Elect Yossi Arad as Director For For Management
4.8 Elect Amnon Ben-Shai as Director For For Management
5 Approve Terms of Employment of Shmuel For For Management
Salbin as Vice Chairman
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: M1557H103
Meeting Date: APR 12, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elitzur Goren as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: M1557H103
Meeting Date: JUN 21, 2009 Meeting Type: Bondholder
Record Date: JUN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding State of For Against Management
Business
2 Other Business For Against Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: P19055113
Meeting Date: APR 25, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
and Amend Article 2 Accordingly
2 Amend Articles For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Capital Budget for Fiscal 2009 For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Elect Directors For Against Management
- --------------------------------------------------------------------------------
BACNOTAN CONSOLIDATED INDUSTRIES INC.
Ticker: Security ID: Y05311108
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 22,
2008
4 Approve Annual Report of Management for For For Management
the Financial Year Ended Dec. 31, 2009
5.1 Elect Oscar J. Hilado as a Director For For Management
5.2 Elect Ramon R. Del Rosario, Jr. as a For For Management
Director
5.3 Elect Magdaleno B. Albarracin, Jr. as a For For Management
Director
5.4 Elect Victor J. Del Rosario as a For For Management
Director
5.5 Elect Roberto M. Lavina as a Director For For Management
5.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
5.7 Elect Rizalino S. Navarro as a Director For For Management
5.8 Elect Noel D. Vasquez as a Director For For Management
5.9 Elect Felipe B. Alfonso as a Director For For Management
5.10 Elect Guillermo D. Luchangco as a For For Management
Director
5.11 Elect Roberto F. De Ocampo as a For For Management
Director
6 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
BAEKKWANG MINERAL PRODUCTS CO.
Ticker: Security ID: Y0532H102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
and Public Notice for Shareholder
Meeting
3 Elect Jo Gyu-Nam as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD.
Ticker: Security ID: Y05473122
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R. Bajaj as Director For For Management
4 Reappoint S. Bajaj as Director For For Management
5 Reappoint M. Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
R. Jain, Manager/Chief Executive
Officer
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD
Ticker: Security ID: Y0547C130
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 per Share For For Management
3 Reappoint M.L. Apte as Director For For Management
4 Reappoint D.S. Mehta as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Bajaj, Managing Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
8 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion
9 Approve Pledging of Assets for Debt For For Management
10 Appoint D.K. Shukla as Director For For Management
- --------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD
Ticker: Security ID: Y0547C130
Meeting Date: MAY 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Kumar, Executive Director
2 Approve Issuance of up to 14.5 Million For For Management
Warrants to Promoter/Promoter Groups
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: BLJT Security ID: Y05496131
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.50 Per For For Management
Share
3 Reappoint J. Kapoor as Director For For Management
4 Reappoint D. Kaji as Director For For Management
5 Approve Deloitte Haskins & Sells and For For Management
Snehal & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association Re: Board For For Management
Size
7 Approve Appointment and Remuneration of For For Management
T. Kapoor as Executive Director in
Balaji Motion Pictures Ltd (BMPL), a
Wholly-Owned Subsidiary of the Company
8 Approve Appointment and Remuneration of For For Management
R. Sippy, Relative of a Director, as
Chief Executive Officer in BMPL
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: BLJT Security ID: Y05496131
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause No. III: Objects Clause of For For Management
the Memorandum of Association
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: Y0548Y149
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint S. Jalan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint A.K. Saxena as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.K. Saxena, Executive Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD
Ticker: Security ID: Y0548Y149
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Outstanding For Against Management
Options Granted in the Years 2005 to
2008 and Options to be Granted under
BCML Employee Stock Option Scheme 2005
- --------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: Security ID: P0763M135
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: Security ID: P1504P106
Meeting Date: MAR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Variable Remuneration Paid to For For Management
Administrators
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Commission
5 Authorize Capitalization of Reserves For For Management
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: Security ID: P08915103
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
2 Amend Articles 2 and 8 of the Company's For Against Management
Bylaws
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: Security ID: P08915103
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with For For Management
Fiscal Obligations
4 Approve All Employee Stock Purchase For For Management
Plan
5 Elect Directors and Supervisory Board For For Management
Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Elect Members to Audit Committee For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO MERCANTIL DO BRASIL SA
Ticker: Security ID: P1393D107
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO PINE SA
Ticker: Security ID: P14995115
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Dividend and Interest on For For Management
Capital Stock Payments
4 Elect Directors and Approve their For For Management
Remuneration
5 Approve Remuneration of Executive For For Management
Officers
- --------------------------------------------------------------------------------
BANCO SOFISA SA
Ticker: Security ID: P1506W109
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council for Another Year For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspapers to Publish Company For For Management
Announcements
7 Approve Interest on Capital Stock For For Management
Payments
8 Approve Cancellation of Treasury Shares For For Management
9 Amend Article 5 to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
BANCO SOFISA SA
Ticker: Security ID: P1506W109
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Approve Sale of 501,790 Shares in CETIP For Did Not Vote Management
SA
ii Authorize the Company to be For Did Not Vote Management
Represented, on an Exceptional Basis,
by a Single Attorney-in-Fact for the
Sale of CETIP SA Shares
- --------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: Security ID: Y05696102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 340,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Mohamed Moiz Bin J M Ali Moiz as For For Management
Director
5 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD.
Ticker: Security ID: Y0600K144
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Accept Directors' Report For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Profit and For Did Not Vote Management
Reserve Fund and Payment of Dividend of
THB 0.25 Per Share
5.1 Elect Narongsak Sangapong as Director For Did Not Vote Management
5.2 Elect Tevin Vongvanich as Director For Did Not Vote Management
5.3 Elect Norahuch Ployyai as Director For Did Not Vote Management
5.4 Elect Navee Lertphanichkul as Director For Did Not Vote Management
5.5 Elect Pachara Yutidhammadamrong as For Did Not Vote Management
Director
6 Approve Dharmniti Auditing Co Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC CO. LTD.
Ticker: Security ID: Y060BQ115
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.40 per
Share
5 Elect Anant Asavabhokhin, Somporn For For Management
Harnphanich, Virach Aphimeteetamrong,
and Siripng Sombutsiri as Directors
6 Approve Directors' and Audit For For Management
Committee's Remuneration
7 Approve Directors' Pension of up to THB For For Management
3.8 Million
8 Approve KPMG Phoomchai Audit Ltd For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operational Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.60
Per Share
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Supong Chayutsahakij as Director For Against Management
5.3 Elect Panit Dunnvatanachit as Director For For Management
5.4 Elect Arisara Dharamadhaj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK FIRST INVESTMENT AND TRUST PUBLIC CO LTD
Ticker: Security ID: Y0607L145
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve and Payment of
Dividend of THB 0.20 Per Share
5 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Vatana Supornpaibul, Vorakit For For Management
Srangsriwong, and Kingthien Bang-Or as
Directors
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: Security ID: Y0607V135
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.00 Per
Share
5 Reelect Potjanee Thanavaranit, For For Management
Yoshihiko Fukasawa, and Voravit
Rojrapitada as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF RAJASTHAN LTD
Ticker: Security ID: Y0695Y124
Meeting Date: AUG 2, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint P.N. Bhandari as Director For For Management
4 Reappoint M.R. Calla as Director For For Management
5 Reappoint K.N. Bhandari as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S.B. Mathur as Director For For Management
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 26.9 Million
Equity Shares in the Proportion of One
Bonus Equity Share for Every Five
Equity Shares Held
9 Appoint N.N. Goel as Director For For Shareholder
10 Appoint D.K. Tayal as Director For For Shareholder
11 Appoint S. Kapoor as Director For For Shareholder
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRANF Security ID: M18955100
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Meir Dor, Israel Gotman, Avraham For For Management
Dotan, Isaac Friedman, and Iris
Lipshitz as Directors (Bundled)
4.1 Elect Zvi Lieber as Director For For Management
4.1a Indicate Whether You Are a Controlling None Against Management
Shareholder
4.2 Elect Mordechai Levine as Director For For Management
4.2a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRANF Security ID: M18955100
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Elect Ester Lutzauto as External For For Management
Director
3 Authorize Board Chairman to Serve as For For Management
Interim CEO
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: BRANF Security ID: M18955100
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors Meir Dor, Israel For For Management
Guttman, Yitzhak Friedman, Avraham
Dotan, and Ehud Rieger as Directors
- --------------------------------------------------------------------------------
BARDELLA S.A. INDUSTRIAS MECANICAS
Ticker: Security ID: P1615M117
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect PJ Blackbeard as Director For For Management
3 Reelect SS Mkhabela as Director For For Management
4 Elect SS Ntsaluba as Director Appointed For For Management
During the Year
5 Reelect SB Pfeiffer as Director For For Management
6 Reelect G Rodriguez de Castro as For For Management
Director
7 ApproveDeloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Approve Fees for Chairman of the Board For For Management
8.2 Approve Fees for Resident Non-Executive For For Management
Directors
8.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
8.4 Approve Fees for Chairman of the Audit For For Management
Committee
8.5 Approve Fees for Resident Members of For For Management
the Audit Committee
8.6 Approve Fees for Non-Resident Members For For Management
of the Audit Committee
8.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
8.8 Approve Fees for Chairman of the For For Management
Empowerment and Transformation
Committee
8.9 Approve Fees for Resident Members of For For Management
the Board Committees (Excluding Risk
and Sustainability Committee)
8.10 Approve Fees for Non-Resident Members For For Management
of the Board Committees (Excluding Risk
and Sustainability Committee)
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: Security ID: Y07273116
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.50 Per Share For For Management
3 Reappoint U. Khanna as Director For For Management
4 Approve S. R. Batliboi & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Managing For For Management
Director and Executive Director
6 Appoint J.G.N. Clemons as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of M. Villagran, Managing Director
8 Approve Reappointment and Remuneration For For Management
of S. Sinha, Finance Director
- --------------------------------------------------------------------------------
BEHAVIOR TECH COMPUTER CORP.
Ticker: Security ID: Y0769V105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Issuance of Shares for a For Against Management
Private Placement
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect Douglas Gage, Danie Vlok, For Against Management
Tiisetso Tsukudu and Howard Buttery as
Directors
3 Ratify Deloitte & Touche as the For For Management
Independent Auditors of the Company and
Camilla Howard-Browne as the Individual
Registered Auditor who will Undertake
the Audit for the Company for the
Ensuing Year
4 Place Authorised But Unissued Shares of For For Management
the Company in Respect of the Share
Option Schemes Under the Control of the
Directors
5 Approve The Bell Equipment Limited For For Management
Employee Share Option Scheme 2
- --------------------------------------------------------------------------------
BELLE CORP.
Ticker: BEL Security ID: Y0775S104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of the Previous For For Management
Meeting of Stockholders
5 Approve the 2008 Operations and Results For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers
7.1 Elect Benito Tan Guat as a Director For For Management
7.2 Elect Willy N. Ocier as a Director For For Management
7.3 Elect Henry T. Sy, Jr. as a Director For For Management
7.4 Elect Gregorio U. Kilayko as a Director For For Management
7.5 Elect Cesar E. A. Virata as a Director For For Management
7.6 Elect Washington Z. SyCip as a Director For For Management
7.7 Elect Rogelio R. Cabunag as a Director For For Management
7.8 Elect Thelmo Y. Cunanan as a Director For For Management
7.9 Elect Antonio A. Henson as a Director For For Management
7.10 Elect Jacinto C. Ng, Jr. as a Director For For Management
7.11 Elect Hans T. Sy as a Director For For Management
8 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: Security ID: P1644P107
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb GSR7 For For Management
Servicos para Tecnologia da Informacao
SA
1.2 Appoint KPMG to Appraise Book Value of For For Management
Firms Involved in the Transaction
1.3 Approve Appraisal by KPMG For For Management
2 Approve Use of the Operating Capital For For Management
Reinforcement Reserve to Perform Share
Repurchases and to Distribute Dividends
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: Security ID: P1644P107
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent Stake For For Management
in CMNET Solucoes em Informatica e
Agencia de Viagens e Turismo Ltda
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: Security ID: P1644P107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve the For For Management
Remuneration of Non-Executive Directors
and Executive Officers
- --------------------------------------------------------------------------------
BEMATECH SA
Ticker: Security ID: P1644P107
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of a Share For Against Management
Repurchase Reserve Account
- --------------------------------------------------------------------------------
BENPRES HOLDINGS CORPORATION
Ticker: Security ID: Y07949103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Service of Notice None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of June 12, 2008 For For Management
Annual Stockholders' Meeting
5 Report of the President For For Management
6 Approve the Audited Financial For For Management
Statements
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Manuel M. Lopez as a Director For For Management
7.3 Elect Eugenio Lopez, III as a Director For For Management
7.4 Elect Angel S. Ong as a Director For For Management
7.5 Elect Felipe B. Alfonso as a Director For For Management
7.6 Elect Washington Sycip as a Director For For Management
7.7 Elect Vicente T. Paterno as a Director For For Management
8 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: Security ID: Y0807G136
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint N. Gujral as Director For For Management
4 Reappoint K.S. Dhingra as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint G.K. Adams as Director For For Management
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: Security ID: Y08736103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BHARATI SHIPYARD LTD
Ticker: BHSL Security ID: Y0885X100
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 1.4 Billion Divided into
40 Million Equity Shares of INR 10.00
Each and 10 Million Redeemable
Non-Convertible Preference Shares of
INR 100 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
3 Approve Issuance of 1.37 Million For For Management
Convertible Warrants Each to P.C.
Kapoor and V. Kumar, Promoter Directors
- --------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: Security ID: Y08886114
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Annual For For Management
Report
3 Approve Allocation of Income for Legal For For Management
Reserve of THB 138 Million and Dividend
of THB 1.63 Per Share
4.1 Elect Suthichart Chirathivat as For For Management
Director
4.2 Elect Tos Chirathivat as Director For For Management
4.3 Elect Viet Hung Do as Director For For Management
4.4 Elect Strasser Arnaud Daniel Charles For For Management
Walter Joachim as Director
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Good Corporate
Governance Committee
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revenue Recognition from the For For Management
Cancellation of Dividend in the Amount
of THB 478,296
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: Security ID: Y0888K105
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.0145 Per Share Less 26 Percent Tax
for the Financial Year Ended June 30,
2008
3 Elect Abdul Halim bin Ismail as For For Management
Director
4 Elect Ismee bin Ismail as Director For Against Management
5 Elect Zaiton binti Mohd Hassan as For For Management
Director
6 Elect Johan bin Abdullah as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: Security ID: Y0888K105
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Issue of 175.4 For For Management
Million New Ordinary Shares at an Issue
Price of MYR 1.00 Per Share to Lembaga
Tabung Haji (LTH)
2 Approve Exemption to LTH from the For For Management
Obligation to Undertake a Mandatory
General Offer for All the Remaining
Ordinary Shares in the Company Not
Already Owned by It Upon the Completion
of the Proposed Restricted Issue
- --------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: Security ID: Y0887G105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Elect One Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP
Ticker: Security ID: Y0895E100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BIRLA CORPORATION LTD
Ticker: Security ID: Y0902X117
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint N.K. Kejriwal as Director For For Management
4 Reappoint H.V. Lodha as Director For For Management
5 Reappoint A. Bordia as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint D.N. Ghosh as Director For For Management
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSQLF Security ID: M20195109
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Alphandary as External For Did Not Vote Management
Director
1a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
2 Elect Uzi Baram as External Director For Did Not Vote Management
2a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: Security ID: Y09172159
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint G. Singh as Director For For Management
4 Reappoint S. Haribhakti as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A.M. Advani, Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.M. Advani, Managing Director
8 Approve Commission Remuneration of For For Management
T.G.S. Babu and S. Jamdar, Deputy
Managing Directors
- --------------------------------------------------------------------------------
BOLTON BHD (FRM. BOLTON PROPERTIES BERHAD)
Ticker: Security ID: Y0920P104
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share Less Income Tax at 26
Percent for the Financial Year Ended
March 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 312,000 for the
Financial Year Ended March 31, 2008
4 Elect Abdul Sani bin Busu as Director For For Management
5 Elect Lee Siew Choong as Director For For Management
6 Elect Wing Kwong @ Chan Wing Kwong as For For Management
Director
7 Elect Zakaria bin Dato' Ahmad as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BOMBAY BURMAH TRADING CORP LTD
Ticker: Security ID: Y0921T139
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint P.K. Cassels as Director For For Management
5 Appoint B.N.B. Tao as Director For For Management
6 Approve Deloitte Haskins & Sells, For For Management
Vadodara as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Deloitte Haskins & Sells, For For Management
Chennai as Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: Security ID: Y0922X147
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint A.K. Hirjee as Director For For Management
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint S.S. Kelkar as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors in Place of Retiring Auditors,
A.F. Ferguson & Co., and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of P.V. For For Management
Kuppuswamy, Joint Managing Director
8 Approve Remuneration of N.N. Wadia, For For Management
Joint Managing Director
9 Approve Remuneration of S.K. Gupta, For For Management
Executive Director
- --------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: Security ID: Y0931G101
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 18 Million For Against Management
Equity Shares of INR 10.00 Each at a
Price of INR 185 Per Equity Share to
AAA United BV on a Preferential Basis
2 Approve Decrease in Limit on Foreign For For Management
Shareholdings to 26 Percent
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
- --------------------------------------------------------------------------------
BOMBRIL S.A.
Ticker: Security ID: P1772J105
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Total Capital of For For Management
Milana Industrial e Comercial
Brasileira de Saneantes Ltda and Milana
Trade Administracao e Comercio Ltda
Carried Out in Aug. 26, 2008
- --------------------------------------------------------------------------------
BOMBRIL S.A.
Ticker: Security ID: P1772J105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for Fiscal 2008
2 Elect Fiscal Council Members and For For Management
Approve their Remuneration
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: Security ID: Y0930S106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Public Notice for Shareholder Meetings,
and Stock Cancellation
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 3850 Security ID: Y0931W106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Elect Kim Eun-Seon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
BOSCH CHASSIS SYSTEMS INDIA LTD (FORMERLY KALYANI BRAKES LTD
Ticker: Security ID: Y4523D112
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares from Bombay Stock Exchange Ltd
and National Stock Exchange of India
Ltd
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BOUSTEAD HOLDINGS BHD
Ticker: Security ID: Y09612105
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Bebar and Malakoff For For Management
Estates (Plantation Assets) to
Al-Hadharah Bousted REIT (Fund) for MYR
188.8 Million to be Satisfied by Cash
and the Issuance of New Units in the
Fund and Lease of the Plantation Assets
to Boustead Plantations Bhd
- --------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: Security ID: Y09612105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Report for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.125 Per For For Management
Share
3 Elect Lodin Wok Kamaruddin as Director For Against Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Mohd Yusof Din as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Substantial Transactions with For Against Management
Directors
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: Security ID: P1908S102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Amend Article 19 re: Size of the For For Management
Executive Officer Board
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Amend Article 5 to Reflect Capital For For Management
Changes Approved by the Board
- --------------------------------------------------------------------------------
BRASCAN RESIDENTIAL PROPERTIES SA
Ticker: Security ID: P18156102
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Change Company Name to Brookfield For For Management
Incorporacoes SA, and Amend Article 1
Accordingly
ii Change Location of Company For For Management
Headquarters, and Amend Article 3
Accordingly
- --------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: BRIT Security ID: Y0969R110
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 18.00 Per Share For For Management
3 Reappoint S.S. Kelkar as Director For For Management
4 Reappoint P. Khanna as Director For For Management
5 Reappoint N.N. Wadia as Director For For Management
6 Reappoint F.X. Roger as Director For For Management
7 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint P.L. Jacob as Director For For Management
9 Approve Employee Stock Option Scheme For Against Management
- --------------------------------------------------------------------------------
BUALUANG SECURITIES PUBLIC CO LTD
Ticker: Security ID: Y1003N123
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Performance and For For Management
Financial Status
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.70 Per Share For For Management
5.1 Elect Chong Toh as Director For Against Management
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Yaowadee Nakhata as Director For For Management
6 Elect Kaveepan Eiamsakulrat as an For For Management
Additional Independent Director
7 Approve 2009 Remuneration and 2008 For For Management
Annual Bonus of Directors
8 Approve Ernst & Young Co Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Derivative Warrants For For Management
Not Exceeding THB 500 Million and
Acknowledge the Risk and Risk
Management Policy in Relation to the
Issuance of Derivative Warrants
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO.
Ticker: Security ID: Y1001U103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Option, Convertible Bonds, Bonds with
warrants, Public Notice for Shareholder
Meetings, Audit Committee, Quarterly
Dividend, and Stock Cancellation
3 Elect Four Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Issuance Limit of New Shares,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jang-Ho as Inside Director For For Management
and Shin Jeong-Taek, Chae Jeong-Byeong,
and Kang Mun-Jong as Outside Directors
4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management
as Members of Audit Committee
- --------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD)
Ticker: CPX Security ID: S181AG101
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
Ended May 31, 2008
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Reelect PA Watt as Director For For Management
3.2 Reelect FL Sekha as Director For For Management
4.1 Approve Remuneration of Chairman For For Management
4.2 Approve Remuneration of Audit, Risk and For For Management
Compliance Committee Chairman
4.3 Approve Remuneration of Audit, Risk and For For Management
Compliance Committee Member
4.4 Approve Remuneration of Remuneration For For Management
Committee Chairman
4.5 Approve Remuneration of Remuneration For For Management
Committee Member
4.6 Approve Remuneration of Non-Executive For For Management
Directors
4.7 Approve Special Meeting Fees For For Management
5.1 Approve Business Connexion Group For Against Management
Employee Long Term Incentive, Reward
and Retention Scheme
5.2 Approve Issuance of 28 Million Shares For Against Management
Pursuant to Employee Long Term
Incentive, Reward and Retention Scheme
5.3 Approve Issuance of Up to 9 Million For Against Management
Ordinary Shares for the Purposes of the
Business Connexion Group Share Trust
and the Comparex Holdings Share
Purchase Trust
5.4 Amend CH Share Purchase Trust For For Management
5.5 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD)
Ticker: CPX Security ID: S181AG101
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Electronic Communication and Delivery
2 Approve the Business Connexion (2009) For For Management
Executive Share Option Scheme
3 Place 26,263,691, or Such Lesser Number For For Management
of Shares, Under the Control of the
Directors in Terms of the Option Scheme
4 Place 5 Percent of the Authorized but For For Management
Unissued Shares in the Capital of the
Company Under the Control of the
Directors
5 Appoint KPMG Inc. as Auditors and For For Management
Pierre Fourie as the Individual
Registered Auditor
6 Authorize the Company Secretary and For For Management
Failing the Company Secretary, Any One
Director to Do or Cause All Such Things
to be Done, to Sign All Such
Documentation as may be Necessary to
Give Effect to and Implement All the
Resolutions
- --------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: Security ID: Y1022T101
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives
- --------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: Security ID: Y1022T101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
BYUCKSAN ENGINEERING & CONSTRUCTION CO
Ticker: Security ID: Y1028E108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives, Location
of Headquarters, Preferred Shares,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Severance Payments to Executives, and
Share Cancellation
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: Security ID: Y1024N102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
C SUN MANUFACTURING LTD (FRM. CHIH SHENG ELECTRONICS INC)
Ticker: Security ID: Y1369D107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Procedures Governing the For For Management
Acquisiton or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Derivatives
8 Amend Articles of Association For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
C. MER INDUSTRIES LTD.
Ticker: Security ID: M2522N100
Meeting Date: APR 2, 2009 Meeting Type: Annual/Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint C. Mer, Y. Ben-Bassat, M. For Did Not Vote Management
Cohen, Y. Zeidman, S. Wax, A. Shanan,
and G. Cohen
2 Discuss Financial Statements and Board For Did Not Vote Management
Report For Year 2007
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
4 Reappoint L. Alon as External Director For Did Not Vote Management
4a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: Security ID: Y10448101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint M.M. Patel as Director For For Management
4 Reappoint P. Bhogilal as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
CADILA HEALTHCARE LTD
Ticker: Security ID: Y10448101
Meeting Date: DEC 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: Security ID: Y1662L103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Talib bin Zulpilip as Director For For Management
4 Elect Ali Tuanku Yubi as Director For For Management
5 Elect Michael Ting Kuok Ngie @ Ting Kok For For Management
Ngie as Director
6 Elect Liang Kim Bang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: Security ID: Y1062G159
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Directors' Report
3 Approve Dividend of THB 0.20 per Share For For Management
4.1 Elect Chou Kung-Hsiung as Director For For Management
4.2 Elect Alan Chi Yim Kam as Director For For Management
4.3 Elect Vichai Jittawait as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED
Ticker: CNS Security ID: Y1820L110
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Performance For For Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.50 Per
Share
5 Approve Remuneration of Directors and For For Management
Audit Committee Members
6 Elect Prasert Virasathienpornkul, For For Management
Ruangsub Kovindha, and Yoshinori Go as
Directors
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED
Ticker: Security ID: S15445109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
2 Reelect MS du Pre le Roux as Director For For Management
3 Reelect NS Mjoli-Mncube as Director For For Management
4 Reelect CA Otto as Director For For Management
5 Approve Remuneration of Directors for For For Management
Financial Year Ending on February 28,
2010
6 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Dividends of ZAR 1.10 per For For Management
Ordinary Share
9 Place 4,139,896 Authorized But Unissued For For Management
Ordinary Shares and All Preference
Shares under Control of Directors
10 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Company to Repurchase of Up For Against Management
to 20 Percent of Issued Share Capital
2 Authorize Company Subsidiaries to For Against Management
Repurchase of Up to 20 Percent of
Issued Share Capital
3 Amendment of Article 107 of Articles of For For Management
Association to Allow Directors to
Declare and Pay a Dividend
4 Amendment of Article 31.5 of Articles For For Management
of Association to Allow Banking
Subsidiary of Company to Acquire Shares
in Company without Prior Written
Approval of Registrar of Banks
- --------------------------------------------------------------------------------
CAPRO CORP. (FRMLY HANKOOK CAPROLACTOM CORP.)
Ticker: Security ID: Y3055T107
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Outside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LTD
Ticker: Security ID: Y11052134
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
S.N. Talwar
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
T.M.M. Nambiar
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.075 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Lim Say Chong as Director For For Management
4 Elect Chin Voon Loong as Director For For Management
5 Elect Jorn Peter Jensen as Director For For Management
6 Elect Graham James Fewkes as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 321,000 for the
Financial Year Ended Dec. 31, 2008
8 Approve Messrs KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP
Ticker: Security ID: Y11246108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: P20887108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and CEO For For Management
4 Elect Board Members, Members of the For Against Management
Audit and Corporate Practices
Committees; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: P20887108
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Various Articles of the Company For Against Management
Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: Security ID: S16060113
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3.1 Reelect NV Simamane as Director For For Management
3.2 Reelect FM Rossouw as Director For For Management
3.3 Reelect WF de Jager as Director For For Management
3.4 Reelect A Van Onselen as Director For For Management
4 Approve Remuneration of Non-Execuitve For For Management
Directors Year Ending June 30, 2009
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: Security ID: Y11579102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: Security ID: S20020137
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors
2.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
3 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
4.1 Reelect TJW Holden as Director For For Management
4.2 Reelect ACG Molusi as Director For For Management
4.3 Reelect AN Nemukula as Director For For Management
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CEAT LIMITED
Ticker: Security ID: Y1229V149
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint H.V. Goenka as Director For For Management
4 Reappoint M.A. Bakre as Director For For Management
5 Reappoint S. Doreswamy as Director For For Management
6 Reappoint B.S. Mehta as Director For For Management
7 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: Security ID: Y12311109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Antonino T. Aquino as a Director For For Management
1.2 Elect Emilio J. Tumbocon as a Director For For Management
1.3 Elect Francis O. Monera as a Director For For Management
1.4 Elect Jaime E. Ysmael as a Director For For Management
1.5 Elect Natividad N. Alejo as a Director For For Management
1.6 Elect Antonio S. Abacan, Jr. as a For For Management
Director
1.7 Elect Roderick C. Salazar, Jr. as a For For Management
Director
1.8 Elect Hernando O. Streegan as a For For Management
Director
1.9 Elect Enrique L. Benedicto as a For For Management
Director
2 Approve Minutes of Previous Annual For For Management
Shareholder Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors of the Company and Fix Their
Remuneration
6 Other Business For Against Management
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CELRUN CO. (FRMLY SEYANG INDUSTRIAL CO.)
Ticker: Security ID: Y1237Y101
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CEMENTOS BIO BIO S.A.
Ticker: Security ID: P2234F103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
2008
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Budget For For Management
4 Approve Remuneration of Directors and For For Management
Member of the Directors' Committee
5 Elect Auditors and Risk Assessment For For Management
Companies
6 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: Security ID: P2299N124
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: Security ID: P2299N124
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income for Fiscal 2008
2 Elect Directors, Fiscal Council For Against Management
Mebmers, and Determine their
Remuneration
3 Approve Remuneration of Executive For For Management
Officers
- --------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: Security ID: Y12431220
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance amd Offering of For For Management
Debentures
3 Approve Contractual Sub Rental For For Management
Agreement for the Land and Hotel
Building of Central Plaza Ladprao with
Central International Development Co,
Ltd for a Period of 20 Years
4 Other Business For Against Management
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CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: Security ID: Y12431220
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.10 Per Share For For Management
5.1 Elect Suthichart Chirathivat as For Against Management
Director
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Vichien Tejapaibul as Director For For Management
5.5 Elect Kunchit Bunajinda as Director For For Management
5.6 Elect Bhisit Kuslasayanon as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of THB 7 Million for the
Year 2009
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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CENTRAL REINSURANCE CO LTD
Ticker: Security ID: Y1243B103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: Security ID: Y12489111
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CERAMIC INDUSTRIES LTD
Ticker: Security ID: S16734105
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended July
31, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended July 31, 2008
3 Elect NS Nematswerani as Director For For Management
Appointed During the Year
4 Elect ND Orleyn as Director Appointed For For Management
During the Year
5 Reelect LEV Ravazzotti as Director For For Management
6 Reelect G Zannoni as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
CERAMIC INDUSTRIES LTD
Ticker: Security ID: S16734105
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares at For For Management
Below-Market Prices
2 Authority to Grant Shares to the For For Management
Ceramic Foundation
3 Authority to Issue Deeply Discounted For For Management
Shares
4 Authority to Issue Shares to Aka Newco, For For Management
Peotona Newco, the Ceramic Foundation,
and the BEE Staff Trust
5 Authority to Repurchase Shares from Aka For For Management
Newco, Peotona Newco, the Ceramic
Foundation, and the BEE Staff Trust if
a Change in Control of Ceramic Happens
6 Authority to Repurchase Shares from Aka For For Management
Newco, Peotona Newco, the Ceramic
Foundation, and the BEE Staff Trust at
the Expiry of the Lock-in Period
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CESC LTD.
Ticker: CESC Security ID: Y12652189
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint A. Saraf as Director For For Management
4 Reappoint S. Banerjee as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Approve Remuneration Payable for the For For Management
Period of April 1, 2008 to July 31,
2008 and Reappointment and Remuneration
Payable for the Period from Aug. 1,
2008 to July 31, 2013 of S. Banerjee,
Managing Director
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Non-Payment of Dividends Due to For For Management
Losses
3 Approve Use of Capital Reserves to For For Management
Absorb Losses
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For Against Management
6 Approve Paid Leave Policy in Accordance For For Management
with Sao Paulo State Regulations
- --------------------------------------------------------------------------------
CHAIN QUE DEVELOPMENT CO LTD (FRMRLY PAO KU P&C CO LTD)
Ticker: Security ID: Y6724U108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO. LTD (FRMLY SIN YIH CERAMIC)
Ticker: Security ID: Y8062A108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Proposal of 2007 Capital For For Management
Injection by Issuing New Shares and
First Local Secured Convertible Bond
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO LTD
Ticker: Security ID: Y1294A103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: Security ID: Y1822A146
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5 Approve Remuneration of Staff Members For For Management
and Suspension of Remuneration of
Directors for the Year 2008
6.1 Elect Pornwut Sarasin as Director For For Management
6.2 Elect Pathai Chakornbundit as Director For For Management
6.3 Elect Izumi Ishikawa as Director For For Management
6.4 Elect Sununtha Phaengsook as Director For For Management
7 Approve Ernst & Young Office Co., Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Meeting Allowance of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
Ticker: 30000 Security ID: Y1296G108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 8,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
CHEMICAL COMPANY OF MALAYSIA BERHAD
Ticker: Security ID: Y13010106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Gross Final Dividend of MYR For For Management
0.018 (Less 25 Percent Tax) Per Share
and Final Tax Exempt Dividend of MYR
0.0485 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect N. Sadasivan as Director For For Management
4 Elect E. Sreesanthan as Director For For Management
5 Elect Saharan Bin Haji Anang as For For Management
Director
6 Elect Mohd. Nizam Bin Zainordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 448,625 for the
Financial Year Ended Dec. 31, 2008
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CHEMPLAST SANMAR LTD
Ticker: Security ID: Y7505P136
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.K. Kumar as Director For For Management
3 Reappoint M.N. Radhakrishnan as For For Management
Director
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHEMPLAST SANMAR LTD
Ticker: Security ID: Y7505P136
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
P.S. Jayaraman, Chairman
2 Approve Appointment and Remuneration of For For Management
S. Gopal, Managing Director
- --------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: Security ID: Y1306D103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports and Allocation of
Income and Dividends
2 Amend Articles of Association For For Management
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP
Ticker: Security ID: Y1307F107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD)
Ticker: MRL Security ID: Y53733112
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 120 Percent For For Management
Per Share
3 Reappoint S. Behuria as Director For For Management
4 Reappoint N.C. Sridharan as Director For For Management
5 Reappoint S. Chandrasekaran as Director For For Management
6 Reappoint K. Balachandran as Director For For Management
7 Reappoint L. Sabaretnam as Director For For Management
8 Reappoint V. Srinivasan as Director For For Management
9 Reappoint K. Suresh as Director For For Management
10 Reappoint K.L. Kumar as Director For For Management
11 Reappoint M.S. Ananth as Director For For Management
12 Reappoint P. Nangia as Director For For Management
13 Appoint V.C. Agrawal as Director For For Management
14 Appoint R. Bhardwaj as Director For For Management
15 Amend Articles of Association Re: For For Management
Appointment, Term and Remuneration of
Directors; and Voting by Poll
- --------------------------------------------------------------------------------
CHIA HER INDUSTRIAL CO LTD
Ticker: Security ID: Y1328T102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Reduction of Capital to For For Management
Compensate for Losses
- --------------------------------------------------------------------------------
CHIA HSIN CEMENT
Ticker: Security ID: Y1329H107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD
Ticker: Security ID: Y1364B106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Amendments to the Issuance of For For Management
Unsecured Convertible Bonds
3 Approve 2008 Allocation of Income and For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
6 Approve Amendment on the Procedures for For For Management
Endrosement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loan of Funds to Other Parties
8 Approve Authorization of the Board to For For Management
Handle Matters with Regard to the
Company's Investment in People's
Republic of China
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP
Ticker: Security ID: Y1369N105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: Security ID: Y15516100
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2008
2 Approve Increase in Remuneration of For For Management
Directors to MYR 297,934 for the
Financial Year Ended Aug. 31, 2008
3 Elect Gho Lian Chin as Director For For Management
4 Elect Sio Sit Po as Director For For Management
5 Elect Gan Kim Leng as Director For For Management
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Negri Sembilan Oil
Palms Bhd
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Seong Thye
Plantations Sdn Bhd
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Sin Thye Management
Sdn Bhd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tat Lee Commodities
Pvt Ltd
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kai Lee Company
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yew Hoe Chan
- --------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO LTD
Ticker: Security ID: Y15427100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Derivatives
- --------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO. LTD.
Ticker: Security ID: Y13965101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Director For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA ECOTEK CORPORATION
Ticker: Security ID: Y1416K104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO LTD
Ticker: Security ID: Y1419C109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: Security ID: Y1430L104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
- --------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: Security ID: Y14368107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA HI-MENT CORPORATION
Ticker: Security ID: Y1456E109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD
Ticker: 2823 Security ID: Y1477R105
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Against Management
Private Placement
2 Amend Articles of Association For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD
Ticker: 2823 Security ID: Y1477R105
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Acquisition of For For Management
Assets, Debts and Business Operations
of PCA Life by NTD 1.00 or Equivalent
Shares
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD
Ticker: Security ID: Y1477R105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Stock Option Grants to For Against Management
Employees
5 Amend Articles of Association For Against Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: Security ID: Y1488M103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD
Ticker: Security ID: Y14954104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Issue of New Shares from For For Management
Capital Reserves
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
8 Approve Liability Insurance for For For Management
Directors and Supervisors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: Security ID: Y1499J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: Security ID: Y15044103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO LTD
Ticker: Security ID: Y15046108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Director
Wen-Tuan Cheng
7 Approve Release of Restrictions on For For Management
Competitive Activities of Director
Yung-Cheng Kuo
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER
Ticker: Security ID: Y15055109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Fu Pin Investment Co., Ltd. with
Shareholder No. 145426, as Director
6.2 Elect Chang An Ping, Representative of For For Management
Taiwan Cement Company Ltd. with
Shareholder No. 8435, as Director
6.3 Elect Wang Chi-May, Representative of For For Management
Taiwan Cement Company Ltd. with
Shareholder No. 8435, as Director
6.4 Elect Chen Fu Lung, Representative of For For Management
TCC Investment Ltd. with Shareholder
No. 23190, as Director
6.5 Elect Wong Tong-Lin, Representative of For For Management
TCC Investment Ltd. with Shareholder
No. 23190, as Director
6.6 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd. with
Shareholder No. 21420, as Supervisor
6.7 Elect Chang Koo Huai-Ju, Representative For For Management
of Heng Qiang Investment Co., Ltd. with
Shareholder No. 145425, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA WIRE & CABLE
Ticker: Security ID: Y1516D109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Directors and Supervisors For Against Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: Security ID: Y0431E101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Other Business For Against Management
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CHING FENG HOME FASHIONS INDUSTRIES CO LTD
Ticker: Security ID: Y15215109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHOIL ALUMINUM CO.
Ticker: Security ID: Y1579H104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHOKWANG LEATHER CO.
Ticker: Security ID: Y1579X109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHOLAMANDALAM DBS FINANCE LTD (FORMERLY CHOLAMANDALAM INVEST
Ticker: Security ID: Y1581A113
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint V.P. Mahendra as Director For For Management
4 Reappoint P. Wahi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint M.A. Alagappan as Director For For Management
7 Appoint E. Khoo Yee Hoe as Director For For Management
8 Appoint Wong Ann Chai as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 105 Billion
10 Increase Authorized Share Capital from For For Management
INR 1.6 Billion to INR 2 Billion
Divided into 100 Million Equity Shares
of INR 10.00 Each and 10 Million
Redeemable Preference Shares of INR
100.00 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
12 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Increase in
Capital
13 Approve Issuance of 10 Million For Against Management
Cumulative Redeemable Preference Shares
of INR 100.00 Aggregating to INR 1
Billion without Preemptive Rights
- --------------------------------------------------------------------------------
CHOLAMANDALAM DBS FINANCE LTD (FORMERLY CHOLAMANDALAM INVEST
Ticker: Security ID: Y1581A113
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 4 Billion Divided into
100 Million Equity Shares of INR 10
Each and 30 Million Redeemable
Preference Shares of INR 100 Each
2 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 5(a) of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of 30 Million Fully For Against Management
Convertible Cumulative Preference
Shares to Tube Investments India Ltd
and DBS Bank Ltd, Promoters
5 Amend Articles of Association Re: For For Management
Reduction of Share Capital, Securities
Premium Account, Capital Redemption
Reserve Account, Revaluation Reserve
Account, or Other Reserve Account
6 Approve Reduction of Securities Premium For For Management
Account to Create Provision for
Standard Assets, Write Off Bad
Debts/Loan Losses/Other Non-Recoverable
Assets, and Diminution of the
Investment Made by the Company in a
Subsidiary
- --------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: Security ID: Y1582M108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect Five Inside Directors and One For For Management
Outside Director
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHOO BEE METAL INDUSTRIES BHD
Ticker: Security ID: Y1587P106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.06 Per For Against Management
Share
2 Approve Increase in the Remuneration of For For Management
Directors in the Amount of MYR 196,243
3a Elect Soon Cheng Hai as Director For Against Management
3b Elect Soon Cheng Boon as Director For For Management
3c Elect Ng Poh Tat as Director For For Management
4 Elect Soon Ah Khun @ Soon Lian Huat as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 7.28 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
CHOONGWAE HOLDINGS CO.
Ticker: Security ID: Y16069109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Convertible Preferred Shares,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, and Public Notice for
Shareholder Meeting
3 Approve Reduction in Preferred Share For For Management
Capital
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHOONGWAE PHARMACEUTICAL CORP.
Ticker: Security ID: Y1591M107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Right and Public
Offering
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: Security ID: Y15951109
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1800 per Share
2 Elect Four Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUN YU WORKS AND CO LTD
Ticker: Security ID: Y1626P109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: Security ID: Y1626N104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: Security ID: Y1612Y106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: Security ID: Y1612A108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: Security ID: Y1611Z104
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
regarding Audit Committee
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors and One For For Management
Inside Director as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: Security ID: P3054X117
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Amend Articles 12 and 13 re: Change For For Management
Title to Director President
- --------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: Security ID: P3054X117
Meeting Date: APR 14, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Authorize Capitalization of Reserves For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
CIA. HERING
Ticker: Security ID: P50753105
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Council Members
6 Amend Article 11 to Eliminate Position For For Management
of Board Secretary
7 Amend Article 15 amd 17 re: Executive For For Management
Officer Positions
8 Amend Article 20 re: CEO's Tie-Breaking For For Management
Vote Powers
9 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: Security ID: S1714M106
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2008
2 Reappoint KPMG Inc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Reelect TN Matheuws as Director For For Management
3.2 Reelect BT Ngcuka as Director For For Management
3.3 Reelect KIM Shongwe as Director For For Management
4.1 Approve Remuneration of the Chairman of For For Management
the Board in ZAR 460,000
4.2 Approve Remuneration of the Members of For For Management
the Board in ZAR 90,000 Each
4.3 Approve Remuneration of the Chairman of For For Management
the Audit Committee in ZAR 79,350
4.4 Approve Remuneration of the Members of For For Management
the Audit Committee in ZAR 38,000 Each
4.5 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee in ZAR
68,800
4.6 Approve Remuneration of the Members of For For Management
the Remuneration Committee in ZAR
33,000 Each
4.7 Approve Remuneration of the Chairman of For For Management
the Risk Committee in ZAR 54,200
4.8 Approve Remuneration of the Members of For For Management
the Risk Committee in ZAR 26,000 Each
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 79160 Security ID: Y16604103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, Audit Committee, Share
Cancellation, and Interim Dividend
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: 1040 Security ID: Y1848L118
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
Regarding Meeting Notice
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Nochi Dankner, Eliahu Cohen, Dori For For Management
Manor, Yitzhak Manor, Shai Livnat, Avi
Fischer, Rafi Bisker, Yechezkel Dovrat,
Mark Schimmel, David Leviathan, and
Adiel Rosenfeld as Directors (Bundled)
3 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors and Receive Report Regarding
2007 Auditor Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: M2439C106
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Property & Building Corp. Ltd. and
Shikun-Ovdim Ltd. to Sell K.B.A.
Townbuilders Group Ltd. for NIS 160
Million to Abu Yehiel Building Co.
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Re-elect Avigdor Kaplan, Eliahu Cohen, For For Management
Nochi Danker, Yitzhak Manor, Lior
Hannes, Amos Eren, Amnon Sadeh, and
Shay Livnat as Directors
3 Amend Articles Regarding Third Party For Against Management
Transactions
- --------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LIMITED (FORMERLY COLOUR CHEM LTD
Ticker: Security ID: Y1660J100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 19 Per Share For For Management
3 Reappoint R. A. Shah as Director For For Management
4 Reappoint P. Lindner as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of H. Meier, Vice-Chairman & Managing
Director
7 Amend Articles of Association Re: For For Management
Buy-Back of Shares and Securities
- --------------------------------------------------------------------------------
CMC LIMITED
Ticker: Security ID: Y1661C112
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 15.00 Per For For Management
Share
3 Reappoint S. Ramadorai as Director For For Management
4 Reappoint I. Hussain as Director For For Management
5 Appoint as Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: Security ID: Y1661J109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
6 Approve Issuance of Securities via For Against Management
Private Placement
7.1 Elect Wong, Ming-Sian, ID No. For For Management
D100772112 as Director
7.2 Elect Yang, Ya-Siou, ID No. D200757395 For For Management
as Director
7.3 Elect Guo, Jyun-Huei, ID No. P100203353 For For Management
as Director
7.4 Elect Cai Wong, Ya-Li, ID No. For For Management
E201557658 as Director
7.5 Elect Cai, Zong-Han, ID No. D120886180 For For Management
as Director
7.6 Elect Chen, Sian-Tai, ID No. D100506234 For For Management
as Director
7.7 Elect Zeng, Yi-An, ID No. D120652273 as For For Management
Director
7.8 Elect Li, Mei-Ying, ID No. C220451811 For For Management
as Supervisor
7.9 Elect Ye, Min-Jheng, ID No. S101836055 For For Management
as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
COLLINS CO LTD
Ticker: Security ID: Y1674U109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS INC
Ticker: Security ID: Y1690U109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: Security ID: P3055H194
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Approve Capital Budget for Upcoming For For Management
Fiscal Year
6 Authorize Capitalization of Reserves For For Management
7 Authorize Capitalization of Fiscal For For Management
Benefit Derived from Amortization of
Goodwill for Bonus Issuance of Shares
8 Amend Internal Fiscal Council For Against Management
Regulations
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Investments Planned for the For For Management
Company's Subsidiaries Over the
2009-2010 Period
4 Elect Directors and Fiscal Council For For Management
Members
5 Amend Articles 1, 5, and 21 For For Management
6 Approve Divend Policy For Against Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Approve Bidding Process for Facilities For For Management
Expansion Woth Up to BRL 162 Million
9 Approve EUR 100 Million Financing from For For Management
KfW Bank
10 Approve Donation of Real Estate Assets For For Management
in Gouveia, Minas Gerais
11 Approve Donation of Real Estate Assets For For Management
in Augusto de Lima, Minas Gerais
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR
Ticker: Security ID: P3058Y103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members For For Management
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: Security ID: P3056A107
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Principal and Alternate Preferred For For Management
Shareholder Representatives to the
Board in Accordance with Article 141 of
the Brazilian Corporations Law
2 Elect Director to Replace Luiz Gastao For For Management
Bittencourt on the Board
3 Amend Article 5 to Reflect Conversion For For Management
of Preferred "B" to Preferred "A"
Shares
4 Amend Article 13 For Against Management
5 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: Security ID: P3056A107
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Install Fiscal Council for Another For For Management
Year, Re-Elect Fiscal Council Members,
and Approve their Remuneration
5 Amend Article 5 to Update Share Capital For For Management
Figure Following the Conversion of
Preferred "B" Shares into Preferred "A"
Shares
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: P30557139
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Environemnt and Corporate Citizenship
Office
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: P30557139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.1 Approve Allocation of Income and Ratify For Against Management
Dividend Payments
2.2 Ratify Interest on Capital Stock For Against Management
Payments
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELP Security ID: 20441B407
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Fiscal Council Members For Against Management
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COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC)
Ticker: Security ID: P2737N108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration and Budget of
Directors' Committee
4 Elect External Auditors and Risk For Did Not Vote Management
Assessment Companies
5 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
6 Receive Expense Report of Directors' For Did Not Vote Management
Committee
7 Other Business (Voting) For Did Not Vote Management
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COMPANIA MINERA AUTLAN, S.A.B. DE C.V.
Ticker: Security ID: P0598H111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008; Accept CEO Report and
Tax Report on the Compliance of Fiscal
Obligations
2 Present Report of the Corporate For For Management
Practices and Audit Committees
3 Approve Application of Capital Account For Against Management
4 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2008
5 Elect Directors and Alternates, Board For For Management
Secretary and Deputy Board Secretary,
Members of the Corporate Practices and
Audit Committees; Approve their
Remuneration
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on the Adoption or For For Management
Modification of Policies in Share
Repurchases of the Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel or Maintain the Authorization to For For Management
Increase Capital Approved at the
Special Meeting Held on April, 25, 2008
in the Unused Portion
2 Approve a $130 Million Capital For For Management
Increase, or by the Amount that the
Meeting Determines, via Issuance of
Paid-Up Shares; this Capital Increase
must be Subscribed and Paid up to 3
years from the Current Meeting's Date
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: Security ID: Y1690B101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: Security ID: P3070V103
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Cancellation of 10.7 Million For For Management
Preferred Shares Held in Treasury
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V.
Ticker: ARA* Security ID: P3084R106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
2 Accept Tax Report on Adherance to For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For For Management
Deputy Board Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Reserve
8 Present Report on the Policies of Share For For Management
Repurchases
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: HOGARB Security ID: P3084X103
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Obligations up to the Amount of MXN
180.6 Million And Allocation of 60.2
Million Shares Held in Treasury to
Service Conversion
2 Modify Share Subscription Price of the For For Management
60.2 Million Unsubscribed Shares Held
in Treasury
3 Amend Bylaws For Against Management
4 Approve Remuneration of Directors For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: HOGARB Security ID: P3084X103
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Variable Capital For For Management
by MXN 272.6 Million
2 Approve to Cancel 43.1 Million Company For For Management
Treasury Shares
3 Approve MXN 250 Million Increase in the For For Management
Variable Portion of Capital Via
Issuance of Ordinary Shares
4 Approve Issuance of Convertible For For Management
Debentures up to MXN 800 Million
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO HOGAR, S.A.B. DE C.V.
Ticker: HOGARB Security ID: P3084X103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
Company Law for Fiscal Year Ended
12-31-08
1.2 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (C) of
Company Law
1.3 Approve Report of Board of Directors For For Management
Re: Activities and Operations in
Accordance with Article 28 IV (C) of
Company Law and Article 172 of Company
Law
1.4 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Elect or Ratify Directors; Approve For For Management
Their Remuneration
5 Elect Chairman and Members of Audit, For For Management
Executive, and Corporate Practices
Committee; Approve Their Remuneration
6 Accept Report Re: Statutory Reports and For For Management
Special Revisions for Fiscal Year 2008
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA (FORMERLY CAROACI PARTICIPACOES SA)
Ticker: Security ID: P3144E111
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Principal and Alternate Board For Did Not Vote Management
Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
- --------------------------------------------------------------------------------
CONTINENTAL ENGINEERING CORP.
Ticker: Security ID: Y17471106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
COROMANDEL FERTILISERS LTD
Ticker: Security ID: Y1754W132
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.K. Tandon as Director For For Management
4 Reappoint A. Vellayan as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reappoint K. Balasubramanian as For For Management
Director
7 Reappoint B.V.R.M. Reddy as Director For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANC Security ID: ADPV02736
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Footnotes, and External
Auditor Report for Fiscal Year
Beginning Jan. 1, 2008 and Ended Dec.
31, 2008
2 Appoint External Auditors for Fiscal For For Management
Year 2009
3 Establish and Approval of the For For Management
Ciompensation of the Board of Directors
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Allocation of Net Income for For For Management
the Year Ended Dec. 31, 2008, CLP 56.31
Billion (Distribution of a Dividend of
CLP 0.254 per Share)
6 Fix and Approve Company's Future For For Management
Dividend Policy which will Allocate at
Least 50 Percent of Net Income
7 Approve Remuneration and Budget of the For For Management
Director's Committee, and Report on its
Activities
8 Approve Remuneration and Budget of the For For Management
Audit Committee and Report on its
Activities
9 Determination on the Newspaper for For For Management
Publications
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: BCA Security ID: 21987A209
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Footnotes, and External
Auditor Report for Fiscal Year
Beginning Jan. 1, 2008 and Ended Dec.
31, 2008
2 Appoint External Auditors for Fiscal For For Management
Year 2009
3 Establish and Approval of the For For Management
Ciompensation of the Board of Directors
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Allocation of Net Income for For For Management
the Year Ended Dec. 31, 2008, CLP 56.31
Billion (Distribution of a Dividend of
CLP 0.254 per Share)
6 Fix and Approve Company's Future For For Management
Dividend Policy which will Allocate at
Least 50 Percent of Net Income
7 Approve Remuneration and Budget of the For For Management
Director's Committee, and Report on its
Activities
8 Approve Remuneration and Budget of the For For Management
Audit Committee and Report on its
Activities
9 Determination on the Newspaper for For For Management
Publications
- --------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2008
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices (Governance) Committee's
Special Board Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Against Management
Secretary and Deputy Secretary
7 Elect Members to Audit Committee and For Against Management
Corporate Practices (Governance)
Committee; Appoint Chairman of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit
and Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present General Director's Report in For For Management
Accordance With Article 172 of General
Corporate Law and 44 Section XI for the
Year Ended December 31, 2008
2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect Directors Secretary and Alternate For For Management
Secretary and Approve Their
Remuneration; Establish Independence
Classification for Directors
6 Elect Chairman and Alternate to Audit & For For Management
Corporate Practices Committee
7 Accept Audit & Corporate Practices For For Management
Committee Report in Accordance With
Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Reduction in Fixed and Variable For For Management
Capital Via Absorption of Losses; Amend
Article 6 of Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MEXICANA DE RESTAURANTES S.A.B. DE C.V. CMR
Ticker: Security ID: P3143Q107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Present Report of Operations with For For Management
Treasury Shares for the Year Ended
December 31, 2008 and Appoint Company
Official Responsible of the Share
Repurchase Reserve Fund
4 Elect Directors, Supervisory Board, and For For Management
Board Committees Members; Approve Their
Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: Security ID: P31431128
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 2.00 Per For For Management
Share
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve in Accordance with
Article 56 of Mexican Capital Markets
Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: Security ID: P31431128
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.2 Receive Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year Ended 12-31-08
1.3 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
1.4 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.5 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 of Company
Law
1.6 Approve Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
2 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-08; Approve Allocation
of Income
3 Approve Ordinary Dividends of MXN 1.00 For For Management
Per Share
4 Approve Maximum Amount for the For For Management
Repurchase of Shares
5 Elect Directors and Company Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: Security ID: P31444105
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge Proper
Convening of Meeting
2 Present Management Report for Fiscal For For Management
Year Ended Dec. 31, 2008 which Includes
Report on Share Repurchase
3 Resolve on Item 2 of Meeting Agenda For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2008 and
Distribution of Dividend of MXN 0.70
Per Share
5 Elect or Ratify Management Directors For For Management
and Members of Board Committees;
Approve Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORATIVO GBM S.A.B. DE C.V.
Ticker: Security ID: P3144P108
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For Against Management
Payment of Dividends
3 Elect Members of Board of Directors, For For Management
Executive Committee, and Audit and
Corporate Practices Committee
4 Approve Remuneration of Directors For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program; Designate
Representatives for Carrying out
Repurchases
6 Approve Modifications to Existing Short For Against Management
Term Certificate Program; Approve
Private Offering of Certificates
7 Approve Creation of Additional Short For Against Management
Term Certificate Program; Approve
Public Offering of Certificates
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: AUG 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
April 30, 2008
2 Elect Corporate Bodies For Did Not Vote Management
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Change Fiscal Year End to March 31 and For Did Not Vote Management
Amend Article 31 Accordingly
5 Approve Acquisition of Usina Benalcool For Did Not Vote Management
SA
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22, 24, 27, and 28 of For For Management
Company Bylaws
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: JUN 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of Curupay
Participacoes SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COSMO CHEMICAL CO. (FRMLY HAN KOOK TITANIUM INDUSTRY)
Ticker: Security ID: Y1093D100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Director who will also Serve as For For Management
Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
COSMO ELECTRONICS
Ticker: Security ID: Y17654107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Directors and Supervisors For Against Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: Security ID: Y1766P109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Signing Agreement with For For Management
Ex-chairman, Simon Williams
4 Amend Articles of Association For For Management
5 Approve Service Payment Between the For For Management
Company, General Electric International
Inc. and GE Processing Services Pty
Limited
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Approve Reduction of Capital For For Management
8 Elect Directors For Against Management
- --------------------------------------------------------------------------------
COTEMINAS
Ticker: Security ID: P3164Y104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Amend Article 6 re: Executive Officer For For Management
Board
6 Amend Article 14 to Shorten Director For For Management
Terms from Three Years to One Year
7 Amend Article 16 to Substitute the For For Management
Expression "the Market" for "Investors"
8 Amend Article 17 re: Executive Officer For For Management
Board
9 Amend Article 18 to Reflect Changes For For Management
Proposed for Article 17
10 Amend Article 19 to Reflect Changes For For Management
Proposed for Article 17
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: Security ID: P3284T100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Article 49 re: Mandatory Tender None For Shareholder
Bid
2 Consolidate Articles None For Shareholder
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: Security ID: P3284T100
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect New Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: CRISIL Security ID: Y1791U107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends of For For Management
INR 35 Per Share and Approve Final
Dividend of INR 35 Per Share
3 Reappoint T. Schiller as Director For For Management
4 Reappoint D. Pearce as Director For For Management
5 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint N. Mor as Director For For Management
- --------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTAL Security ID: P33196109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Statutory Reports;
Approve Allocation of Income
2 Elect Directors and Fix Their For For Management
Remuneration for Fiscal Year 2009
3 Approve Remuneration and Budget of For For Management
Director's Committee (Audit Committee)
4 Approve Dividend Policy For For Management
5 Approve External Auditors for Fiscal For For Management
Year 2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: Security ID: Y1806K102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
CTCI CORP.
Ticker: Security ID: Y18229107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CULLINAN HOLDINGS LIMITED
Ticker: Security ID: S2009B110
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Sept.
30, 2008
2.1 Re-elect VET O'Hana as Director For Against Management
2.2 Re-elect M Tollman as Director For For Management
3 Place Authorized But Unissued Shares For Against Management
under Control of Directors
4 Appoint Mazars Moores Rowland as For For Management
Auditors of the Company
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
CX TECHNOLOGY CORP
Ticker: Security ID: Y1290W109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY INC
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7.1 Elect Gwong Lee Representing Hyield For For Management
Venture Capital Co., Ltd. with
Shareholder ID. No. 36162 as Director
7.2 Elect Wayne Chan Representing Jia Lian For For Management
Investments Ltd. with Shareholder ID.
No. 36157 as Director
7.3 Elect Repus Hsiung Representing Foxconn For For Management
Technology Co., Ltd. with Shareholder
ID. No. 36152 as Director
7.4 Elect Andy Lee with ID No. H101064720 For For Management
as Independent Director
7.5 Elect Ching-Kuang C. Tzuang with ID For For Management
No. A104251451as Independent Director
7.6 Elect David Huang Representing Bao Shin For For Management
International Investment Co., Ltd. with
Shareholder ID No. 36146 as Supervisor
7.7 Elect Viviane H.C.Liu with ID No. For For Management
K220216113 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CYNTEC CO LTD
Ticker: Security ID: Y1856C109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5 Approve Capitalization of 2008 For For Management
Dividends
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Against Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For For Management
Increase Following the Acquisition of
Goldzstein Participacoes SA
2.a Appoint Independent Firm to Appraise For For Management
Book Value of Goldzstein Participacoes
SA
2.b Approve Independent Firm's Appraisal For For Management
Report
2.c Approve Acquisition Agreement between For For Management
the Company and Goldzstein
Participacoes SA
2.d Approve Capital Increase Related to the For For Management
Acquisition
2.e Authorize Board to Execute Acquisition For For Management
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: Y2013S102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: Security ID: Y1855M108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: Security ID: Y1858K109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 350 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 8060 Security ID: Y1858V105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
3 Elect Lee Hui-Jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: Security ID: Y18591100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meetings, and
Provision of Exclusive Service
3 Elect Nahm Sang-Hyeop as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, and Meeting Notice
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: Security ID: Y2156T107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEHAN CITY GAS
Ticker: 26870 Security ID: Y1860S108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Internal Statutory Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: Security ID: Y18601107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 2,500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Right, Public
Offering, Stock Option, Public Notice
for Shareholder Meeting, and Audit
Committee
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Inside Director who will also For For Management
Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Jung Joong-Shik as Outside For For Management
Director
7 Appoint Two Internal Auditors For For Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
9 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBRE CO.
Ticker: Security ID: Y1860D101
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Lee Ho-Jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
DAEKYO CO.
Ticker: Security ID: Y1861Q101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 20 per
Preferred Share
2.1 Elect Park Myeong-Gyu as Inside For For Management
Director
2.2 Elect Park Jeong-Gyu as Outisde For For Management
Director who will also serve as Memeber
of Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEKYUNG MACHINERY & ENGINEERING CO.
Ticker: Security ID: Y1860M101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Outside Directors (Bundled) For For Shareholder
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Suspension Period of Shareholder
Register
3 Elect One Inside Director and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAELIM TRADING CO.
Ticker: Security ID: Y1594Z105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, Term of Directors, Share
Cancellation, and Interim Dividend
3 Elect Yoon Kwang-Jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: Security ID: Y7675E101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
3 Elect Four Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: Security ID: Y1863E106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO.
Ticker: Security ID: Y18661101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 430 Security ID: Y1870T104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEWOO MOTOR SALES CORP.
Ticker: 4550 Security ID: Y96951101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives, Bonds
with Warrants, and Meeting Notice
3.1 Elect Two Inside Directors For For Management
3.2 Elect Four Outside Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL)
Ticker: 3090 Security ID: Y19152100
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Daewoong For Did Not Vote Management
Bio Inc
2 Amend Articles of Incorporation For Did Not Vote Management
regarding Expansion of Business
Objectives and Increase in Authorized
Capital
- --------------------------------------------------------------------------------
DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL)
Ticker: 3090 Security ID: Y19152100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meetings, and
Stock Cancellation
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 69620 Security ID: Y1915W104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meetings, and
Share Cancellation
3 Elect Four Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAHAAM E-TEC CO. (EX SAEHAN PRECISION)
Ticker: Security ID: Y7386L105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Ahn Chang-Su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: 3540 Security ID: Y19538100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, Stock Options,
Public Notice for Shareholder Meeting,
and Share Cancellation
3 Elect Lee Eoh-Ryong as Inside Director For For Management
4 Elect Non-Independent Members of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAIYANG METAL CO. LTD.
Ticker: Security ID: Y1962S105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: Security ID: Y1965K190
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
N. Khaitan
4 Reappoint J.S. Baijal as Director For For Management
5 Reappoint M.H. Dalmia as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint N. Gopalaswamy as Director For For Management
8 Appoint G.N. Bajpai as Director For For Management
- --------------------------------------------------------------------------------
DALMIA CEMENT (BHARAT) LTD
Ticker: Security ID: Y1965K190
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Out of Assets Comprising For For Management
the Undertaking of the Proposed 18 MW
Power Plant to Keshav Power for a
Period Not Exceeding 20 Years
- --------------------------------------------------------------------------------
DAN VEHICLE & TRANSPORTATION D.R.T. LTD.
Ticker: Security ID: M2720K106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Shalom Levi, Michael Nagar,Shmuel For Against Management
Rafaeli, Alan Kasden, David Eini, and
Eitan Richter as Directors
- --------------------------------------------------------------------------------
DANYA CEBUS LTD.
Ticker: Security ID: M27219100
Meeting Date: JUL 13, 2008 Meeting Type: Special
Record Date: JUN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Stroyinkom-K For For Management
LLC
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Transaction with Africa Israel For For Management
Residences Ltd.
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DANYA CEBUS LTD.
Ticker: Security ID: M27219100
Meeting Date: AUG 24, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Africa Israel For For Management
Properties Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 23590 Security ID: Y19908105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Share Cancellation
3 Elect Three Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: Security ID: S2095H104
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
2.1 Reelect Gary Morolo as Director For For Management
2.2 Reelect Ahmed Mahomed as Director For For Management
2.3 Reelect Elizabeth Naidoo as Director For For Management
2.4 Reelect Joan Joffe as Director For For Management
2.5 Reelect Alwyn Martin as Director For For Management
3 Approve Remuneration of Executive For For Management
Directors for the Year Ending February
28, 2010
4 Ratify Deloitte & Touche as Auditors For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending February
28, 2010
6.1 Authorize Directors to Distribute Cash For For Management
to Shareholders by Way of Reduction of
Share Premium Account
6.2 Place Authorized But Unissued Shares For Against Management
under Control of Directors; Authorize
Issuance of Shares for Cash up to a
Maximum of 5 Percent of Issued Capital
7 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital or Ten
Percent of Issued Share Capital in the
Case of an Acquisition of Shares in the
Company by a Subsidiary of the Company
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 20 and 34 to Allow the For Did Not Vote Management
Board to Declare Intermediary Dividends
and to Allow for the Development
Reserve to be Either Capitalized or
Distributed as Dividends to
Shareholders
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between Datasul and For Did Not Vote Management
Totvs via its Subsidiary Makira do
Brasil SA
2 Approve Merger Agreement between For Did Not Vote Management
Datasul and Makira
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
4 Approve Appraisal of Independent Firm For Did Not Vote Management
on the Proposed Merger
5 Authorize Administrators to Execute For Did Not Vote Management
Approved Resolutions
6 Approve Expedited Vesting of Stock For Did Not Vote Management
Options in light of the Merger
Agreement
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine Proposal to Merge Datasul and For Did Not Vote Management
Totvs SA
2 Approve Merger Agreement between For Did Not Vote Management
Datasul and Makira do Brasil SA.
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Merger Between Datasul and For Did Not Vote Management
Makira do Brasil
6 Amend Article 4 to Allow the Company to For Did Not Vote Management
Issue Redeemable Preference Shares and
to Reflect the Capital Increase Due to
the Datasul Merger
7 Redeem Preference Shares Issued in For Did Not Vote Management
Connection with the Datasul Merger
8 Approve Acquisition Agreement Between For Did Not Vote Management
Makira do Brasil and Totvs
9 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition
10 Approve Independent Firm's Appraisal For Did Not Vote Management
11 Approve Acquisition of Makira do Brasil For Did Not Vote Management
by Totvs
- --------------------------------------------------------------------------------
DATATEC LIMITED
Ticker: Security ID: S2100Z123
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended XXX
2 Reelect JP Montanana as Director For For Management
3 Reelect NJ Temple as Director For For Management
4 Elect IP Dittrich as Director Appointed For For Management
During the Year
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
2008
7 Approve Remuneration of Directors for For For Management
2009
8 Place Authorized But Unissued Shares For For Management
under Control of Directors Representing
up to 10 Percent of Issued Share
Capital
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED
Ticker: Security ID: Y2023T132
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Reappoint R. Sinha as Director For For Management
4 Reappoint S.S. Baijal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint S.C. Bhargava as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint N.J. Singh as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of A.S. Shriram, Chairman & Senior
Managing Director
10 Approve Reappointment and Remuneration For For Management
of V.S. Shriram, Vice Chairman &
Managing Director
11 Approve Reappointment and Remuneration For For Management
of R. Sinha, Deputy Managing Director
12 Approve Appointment and Remuneration of For For Management
N.J. Singh, Executive Director
13 Approve Appointment and Remuneration of For For Management
A.A. Shriram, Relative of Directors, as
General Manager
14 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
DEEPAK FERTILIZERS &PETROCHEMICAL CORP LTD
Ticker: Security ID: Y2025D119
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint D. Basu as Director For For Management
5 Reappoint U.P. Jhaveri as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S.R. Iyer as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of S.C. Mehta, Vice-Chairman & Managing
Director
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: Security ID: M2756V109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
2 Elect Ofer Zelermeir as External For Did Not Vote Management
Director and Approve His Remunaration
2a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: Security ID: M2756V109
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Elect Yael Geva as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DELEK DRILLING - LIMITED PARTNERSHIP
Ticker: Security ID: M27612122
Meeting Date: NOV 9, 2008 Meeting Type: Annual
Record Date: NOV 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement of For For Management
Supervisor
2 Approve Balance of Undistributed Net For For Management
Profits for Oil Exploration
3 Approve Issuance of For Against Management
Warrants/Convertible Debentures in the
Event Item 2 Is Not Approved
- --------------------------------------------------------------------------------
DELICACY INDUSTRIAL CO LTD
Ticker: Security ID: Y20274109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Compensation for the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO. LTD.
Ticker: Security ID: Y2025Z102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Reduction of Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRICAL INDUSTRIES LTD. (DEL)
Ticker: DEL Security ID: S2166Z108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 27, 2008
2.1 Re-elect LB Bird as Director For For Management
2.2 Re-elect CJ Jacobs as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors; Appoint MH Holme as the
Designated Auditor to Hold Office for
the Ensuing Year
4 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended December
27, 2008
5 Place Unissued Shares under Control of For Against Management
Directors
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Approve Change of Company Name to Delta For For Management
EMD Limited
8 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELTF Security ID: M2778B107
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Isaac Dabah, Controlling For Against Management
Shareholder and Chairman, to Serve as
CEO
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
2 Approve Terms of Employment of Isaac For Against Management
Dabah, Controlling Shareholder and
Chairman, as CEO
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DFI INC
Ticker: Security ID: Y2055Q105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors For For Management
3 Approve the Creation of a Permanent For For Management
Fiscal Council, Approve its Internal
Guidelines, and Elect its Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: P3589C109
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 20, 21, and 25 For For Management
- --------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO. (EX DONG YANG POWER SYSTEMS CO.)
Ticker: Security ID: Y2100F104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DIGITAL TELECOMMUNICATIONS PHILS., INC.
Ticker: Security ID: Y2071U106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate None None Management
Secretary on the Sending of Notices and
Existence of Quorum
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Report of the President For For Management
5 Approve the Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2008
6 Ratification of Actions Taken by the For For Management
Board of Directors, Executive Committee
and Officers of the Corporation Since
the Last Annual Meeting of the
Stockholders
7.1 Elect Ricardo J. Romulo as a Director For For Management
7.2 Elect James L. Go as a Director For For Management
7.3 Elect John L. Gokongwei, Jr. as a For For Management
Director
7.4 Elect Lance Y. Gokongwei as a Director For For Management
7.5 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.6 Elect Antonio L. Go as a Director For For Management
7.7 Elect Johan Hall as a Director For For Management
8 Appointment of External Auditors For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.02 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Tong Kien Onn as Director For For Management
4 Elect Quek Cham Hong as Director For For Management
5 Elect Roslan Bin Hj Yahya as Director For For Management
6 Elect Dickson Tan Yong Loong as For For Management
Director
7 Elect Ahmad Hassan Bin Osman as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 246,000 for the
Financial Year Ended Dec. 31, 2008
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: Security ID: G8185Y108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.7 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Stephen Joubert as Director For For Management
5 Re-elect Wendy Lucas-Bull as Director For For Management
6 Re-elect Rory Scott as Director For Against Management
7 Re-elect Dorian Wharton-Hood as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,694,459
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 847,229
12 Authorise 84,722,900 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: Security ID: P35619116
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2008
2 Approve Discharge of Board of For For Management
Directors, CEO and Committee Members
for Fiscal Year 2008
3 Accept Financial Statements and For For Management
Statutory Reports Fiscal Year 2008
4 Approve Allocation of Income For For Management
5 Present Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
6 Void Authorization to Reduce Capital For Against Management
and Amend Article 6 Accordingly, as
Approved by Shareholders in Last Year's
AGM/EGM on April 23, 2008
7 Elect Directors; Board Committee For For Management
Members and Their Respective Chairmen
8 Approve Remuneration of Directors For For Management
9 Accept Board's Report on General For For Management
Provisions Applicable to Issuers of
Securities and Other Participants of
the Securities Market Sanctioned by the
Mexican SEC (CNBV)
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
DIRECT INSURANCE FINANCIAL INVESTMENTS LTD.
Ticker: Security ID: M2806V109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe Schidman, Shalom For Against Management
Schnidman, Avinoam Schnidman, Doron
Schnidman, Yossi Kutzkik, Ariel Landau,
and Gari Mandel
2 Reelect Avraham Shochat as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Reelect Tzipi Gal-Yam as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
5 Discuss Auditor Remuneration For 2008 For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: DISH Security ID: Y2076D117
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 50 Percent For For Management
Per Share
3 Reappoint Y.B. Desai as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
DISTRIBUTION & WAREHOUSING
Ticker: Security ID: S2194H104
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3 Reelect JA Beukes as Director For For Management
4 Reelect RL Hiemstra as Director For For Management
5 Ratify Reappointment of Auditors For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Issuance of Shares for Cash up For For Management
to a Maximum of 10 Percent of Issued
Capital
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
- --------------------------------------------------------------------------------
DNP HOLDINGS BHD.
Ticker: Security ID: Y2089T109
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share Less 25 Percent
Malaysian Income Tax and Special
Dividend of MYR 0.03 Per Share Less 25
Percent Malaysian Income Tax for the
Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
4 Elect Cheng Wai Keung as Director For Against Management
5 Elect Roger Chan Wan Chung as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DONG-A PHARMACEUTICAL CO.
Ticker: 640 Security ID: Y20949106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 750 per Share and
Stock Dividend of KRW 100 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGAH TIRE IND CO.
Ticker: Security ID: Y2092X105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
- --------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: Security ID: Y2094M107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 30 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bond with Warrants, Public Notice for
Shareholder Meeting, and Share
Cancellation
3 Elect Seven Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 5960 Security ID: Y2094P100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Notice Method, Preemptive
Rights, Public Notice for Shareholder
Meeting, Nomination of Directors, Term
of Directors, and Audit Committee
3 Elect Five Inside Directors and Six For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.)
Ticker: Security ID: Y3062U105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors
4 Elect Directors who will also serve as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option, Public
Notice for Shareholder Meetings, Number
of Directors, Auditor Committee, and
Stock Cancellation
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 16610 Security ID: Y20959105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Sub-Committees, and
Quarterly Dividend
3.1 Elect Jang Neung-Won as Inside Director For For Management
3.2 Elect Goh Wan-Seok as Outside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 16380 Security ID: Y2094S104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect 11 Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGIL CORP.
Ticker: Security ID: Y2094Y101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Elect Shin Hong-Soon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DONGIL PAPER MANUFACTURING CO.
Ticker: Security ID: Y2096M105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Elect Five Inside Directors and One For Against Management
Outside Director (Bundled)
3 Appoint Moon Young-Taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: Security ID: Y2120C107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 10 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
3 Elect Three Directors For For Management
4 Appoint Two Internal Auditors For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL INDUSTRIES CO.
Ticker: Security ID: Y20962109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Authorized
Shares, Preemptive Rights, Stock
Option, Fiscal Year, and Convertible
Bonds, Bonds with Warrants
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
DONGWON F & B CO. LTD
Ticker: Security ID: Y2097E128
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Outside Director For For Management
4 Appoint Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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DONGWON INDUSTRIES CO.
Ticker: Security ID: Y2097U106
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditor For For Management
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DONGWON INDUSTRIES CO.
Ticker: Security ID: Y2097U106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Name of Company, Business
Objectives, Preemptive Rights, Stock
Options, Chairman of Board, Duties of
Director, and Share Cancellation
3 Elect Kim Jong-Seong as Inside Director For For Management
4 Appoint Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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DONGWON SYSTEMS CORP. (FRMY EASTEL SYSTEMS)
Ticker: Security ID: Y209A1106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Statutory Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor(s)
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DONGYANG MECHATRONICS CORP.
Ticker: Security ID: Y2099Z103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 50 per Share
2 Elect Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DOOSAN CONSTRUCTION & ENGINEERING CO. (FRMLY DOOSAN INDUSTRIAL DEV.)
Ticker: Security ID: Y4901E104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
regarding Company's Name, Business
Objectives, Public Offering, and
Meeting Notice
3 Elect Two Inside Directors and Four For For Management
Outside Directors
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
7 Approve Stock Option Grants For For Management
8 Approve Reduction in Capital For For Management
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DORBYL LIMITED
Ticker: Security ID: S22220107
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
3 Reappoint KPMG Inc. as Auditors For For Management
4 Reelect T van Wyk as Director For For Management
5 Reelect J B Magwaza as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 20
Percent of Issued Capital
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DORBYL LIMITED
Ticker: Security ID: S22220107
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Korsten Disposal For For Management
2 Enabling Resolution For For Management
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DPI HOLDINGS CO. (FRMLY DPI CO.)
Ticker: Security ID: Y2105T109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Meeting Notice
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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DRDGOLD LTD
Ticker: Security ID: S22362107
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 15% Interest For For Management
(and the Entering Into and Possible
Exercise of an Option to Acquire a
Further 11.4% Interest) in the Elsburg
Gold Mining Joint Venture by East Rand
Proprietary Mines Ltd, a Wholly-owned
Subsidiary of the Company
2 Approve Acquisition of the Remaining For For Management
35% interest (or 23.6% interest if the
option has been exercised) in the
Elsburg Gold Mining Joint Venture
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DREAMGATE CORPORATION BERHAD
Ticker: DGATE Security ID: Y2107G105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 133,200 for the
Financial Year Ended Dec. 31, 2008
3 Elect Mazlan Bin Ismail as Director For For Management
4 Elect Lim Tow Boon as Director For For Management
5 Elect Chuah Eng Hun as Director For For Management
6 Approve UHY Diong as Auditors in Place For For Management
of the Retiring Auditors, Ernst &
Young, and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ceramica Monte For For Management
Carlo SA
2 Amend Articles For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
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DUTCH LADY MILK INDUSTRIES BHD (FORMERLY DUTCH BABY MILK)
Ticker: Security ID: Y21803104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Gross Dividend of MYR For For Management
0.06 Per Share and Tax Exempt Dividend
of MYR 0.04 Per Share for the Financial
Year Ended Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Johannes P.F. Laarakker as For Against Management
Director
5 Elect Mhd Nordin Bin Mohd Nor as For For Management
Director
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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DYNASTY CERAMIC PUBLIC CO LTD
Ticker: Security ID: Y2185G142
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Payment of Dividend of THB 1.25 Per
Share
5.1 Elect Yutthasak Sasiprapha as Director For For Management
5.2 Elect Surasak Kosiyajinda as Director For For Management
5.3 Elect Yothin Juangbhanich as Director For For Management
5.4 Elect Cattleya Saengsastra as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dharmniti Auditing Co Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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E-LEAD ELECTRONIC CO LTD
Ticker: Security ID: Y2269X102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Amendment on
the Procedures for Endorsement and
Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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E1 CORP (FORMERLY LG CALTEX GAS)
Ticker: Security ID: Y5276G103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Public Notice for Shareholder
Meeting and Executives
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY
Ticker: Security ID: Y75407109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Proposal for the Reelection of For For Management
Directors and Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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EASTERN PACIFIC INDUSTRIAL CORPORATION BHD
Ticker: Security ID: Y2224L102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 412,425 for the
Financial Year Ended Dec. 31, 2008
3 Elect Salleh bin Mohd as Director For For Management
4 Elect Muhatar bin Abdullah as Director For For Management
5 Elect Mohd Noor bin Dato' Mohamad as For For Management
Director
6 Elect Ramli bin Shahul Hameed as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: Security ID: Y2231F213
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Inform Meeting For For Management
2 Approve Minutes of Previous For For Management
Extraordinary General Meeting
3 Accept Directors' Report For For Management
4 Acknowledge Audit Committee's Report For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividend Payment of THB 0.25 per Share
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9a Elect Somyot Poompanmoung as Director For For Management
9b Elect Pimol Sinthunava as Director For For Management
9c Elect Nattachak Pattamasingh Na For For Management
Ayuthaya as Director
9d Elect Rasda Pongpaew as Director For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
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EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: Security ID: Y2231F213
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Inform the Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report on 2008 For For Management
Performance
4 Acknowledge 2008 Audit Committee Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividend
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Elect Directors For For Management
9 Amend Articles of Association Re: For For Management
Connected Transaction
10 Approve Adjustment of Raw Water Pricing For For Management
from THB 9.25 Per Cubic Meter to THB
7.90 Per Cubic Meter for Household and
Public Sector Water Users
11 Other Business For Against Management
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ECLAT TEXTILE CO LTD
Ticker: Security ID: Y2237Y109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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ECM LIBRA FINANCIAL GROUP BHD
Ticker: Security ID: Y0487R113
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 230,000
4.1 Elect Othman Bin Abdullah as Director For For Management
4.2 Elect Lim Kian Onn as Director For For Management
5 Approve Enrst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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EDELWEISS CAPITAL LTD
Ticker: Security ID: Y22490109
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Incentive Plan For Against Management
2009 (Plan 2009)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies under
the Plan 2009
3 Amend Clause III(A)(2) of the Main For For Management
Objects Clause of the Memorandum of
Association
4 Amend the Terms of Contract Mentioned For For Management
in the Prospectus Dated Nov. 27, 2007
and/or the Red Herring Prospectus Dated
Oct. 29, 2007
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EDOM TECHNOLOGY CO LTD
Ticker: Security ID: Y22494101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
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EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap between the Company, For For Management
Rede Energia, and Rede Power, whereby
the Company will Surrender its
Ownership of Enersul and, in Turn,
Receive Stakes in Rede Larejo,
Investco, and Tocantins Energia
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect the For For Management
Cancellation of Treasury Shares
Approved by the Board on Oct. 3, 2008
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EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Non-Executive Directors
and Executive Officers
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EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 re: Official For For Management
Representation of the Company
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EICHER MOTORS LTD
Ticker: Security ID: Y2251M114
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
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EICHER MOTORS LTD
Ticker: Security ID: Y2251M114
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Dividend of INR 5.00 Per Share For For Management
4 Reappoint P. Brat as Director For For Management
5 Appoint M.J. Subbaiah as Director For For Management
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EICHER MOTORS LTD
Ticker: Security ID: Y2251M114
Meeting Date: JUN 26, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Eicher Goodearth Investments Ltd,
Eicher Goodearth Pvt Ltd, and Eicher
Motors Ltd
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EID PARRY (INDIA) LTD
Ticker: Security ID: Y67828148
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint S.B. Mathur as Director For For Management
4 Reappoint R.A. Savoor as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K. Raghunandan as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
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EIH LIMITED (FORMERLY EAST INDIA HOTELS)
Ticker: Security ID: Y2233X154
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3a Reappoint L. Ganesh as Director For For Management
3b Reappoint R. Raheja as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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ELAN MICROELECTRONICS CORP.
Ticker: Security ID: Y2268H108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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ELBIT IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: DEC 25, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mordechay Zisser as Director For For Management
1.2 Elect Abraham Goren as Director For For Management
1.3 Elect Shimon Yitzhaki as Director For For Management
1.4 Elect David Rubner as Director For For Management
1.5 Elect Moshe Lion as Director For For Management
1.6 Elect Shmuel Peretz as Director For For Management
2 Elect Elina Frenkel Ronen as External For For Management
Director
3 Amend Articles Re: Director For Against Management
Remuneration
4 Approve Compensation of Directors For For Management
Including Grant of Options
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Amend Terms of Outstanding Options For Against Management
8 Approve Grant of Options to Mordechay For For Management
Zisser from Privately Owned Subsidiary
9 Discuss Consolidated Financial None None Management
Statements For Year Ended Dec. 31, 2007
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Paid in June 2008 For For Management
of $1.93 Per Share
2 Amend Company's Articles of Association For Against Management
3 Approve Employment Agreement with Hila For For Management
Zisser-Bendet
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: Security ID: M38004103
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabay & Kasierer as For For Management
Auditors
3 Reelect Michael Zelkind, Gershon For For Management
Zelkind, Orli Ben-Yosef, and Daniel
Zelkind as Directors (Bundled)
4 Amend Articles Re: Terms of Employment For Against Management
Agreements
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: Security ID: M38004103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
3 Reappoint Girshon Zilkind, Michael For For Management
Zilkind, Daniel Zilkind, Orly Ben
Yoseph as Directors
4 Appoint Dani Merian as External For For Management
Director
4a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: Security ID: Y2285U165
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend of 20 Percent Per Share
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint V.K. Lamba as Director For For Management
5 Reappoint U. Kejriwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of U. For For Management
Kejriwal, Executive Director
8 Approve Off-Take Agreements with For For Management
Electrosteel Integrated Ltd
9 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: Security ID: Y2285U165
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.4 Million For For Management
Equity Shares of INR 1.00 Each to PGS
Invest Ltd and up to 30 Million Equity
Shares of INR 1.00 Each to Stemcor
Metals Ltd on a Preferential Basis
2 Approve Increase in Remuneration of U. For For Management
Kejriwal, Executive Director
- --------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: Security ID: Y2285U165
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 14 Million For For Management
Convertible Warrants at a Price Not
Less Than INR 23 Per Share to Gajmala
Texcon Pvt Ltd, Cubbon Marketing Pvt
Ltd, and Green Field Techno Services
(P) Ltd, Promoter/Promoter Group
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: Security ID: P36476144
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Two Principal Directors and Three For For Management
Alternate Directors
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ELGI EQUIPMENT LTD
Ticker: Security ID: Y2286K141
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 60 Percent For For Management
Per Share
3 Reappoint N.M. Nambiar as Director For For Management
4 Reappoint G. Devaraj as Director For For Management
5 Reappoint S. Varadaraj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision of Remuneration of J. For For Management
Varadaraj, Managing Director
- --------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: Security ID: Y2290G102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Approve Proposals of the Company's For For Management
Indirect Investment in People's
Republic of China
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC
Ticker: Security ID: Y2287H105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: Security ID: Y22877107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EMAE - EMPRESA METROPOLITANA DE AGUAS E ENERGIA S.A.
Ticker: Security ID: P37117101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve No Additional Dividend Payments For For Management
3 Approve Creation of Future Earnings For For Management
Reserve
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Paid Leave Policy in Accordance For For Management
with State Regulations
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA, S.A.B. DE C.V.
Ticker: Security ID: P3699M104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2008; Report of the
External Auditors; Report of the Audit
and Statutory Committee and Tax Report
on Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Approve their For For Management
Remuneration and Elect Secretaries
5 Approve Remuneration of Board Committee For For Management
Members; Elect Chairman of the Audit
and Social Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Period Between Jan. 1
and Dec. 31, 2008
2 Approve Future Dividends Policy For For Management
3 Approve Investment and Financing Policy For For Management
4 Elect External Auditors for Fiscal Year For For Management
2009
5 Elect Accounts Inspectors and For For Management
Respective Alternates; Fix their
Remuneration
6 Designate Two Risk Assessment Companies For For Management
for Fiscal Year 2009
7 Elect Directors For Against Management
8 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2008
9 Approve Remuneration of Directors For For Management
Committee including Budget for Fiscal
Year 2009; Inform Expenses Incurred
during Fiscal Year 2008
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1494 of the
Superintendencia de Valores y Seguros
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
1 Express Share Capital in US Dollars For For Management
2 Modify and Adopt Bylaws Resulting from For For Management
Capital Conversion Presented in
Previous Item
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items Number For For Management
1 and 2
5 Approve Allocation of Income, Increase For For Management
Reserves and Pay Dividends
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Elect Directors and Chairmen of Special For Against Management
Committees
8 Amend Stock Option Plan for Grupo ICA's For Against Management
Employees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: P37149104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Up to 5.35 For For Management
Million Shares and Subsequent Reduction
in Capital
2 Approve Allocation of Non-Executed For Against Management
Shares From Stock Option Plan to
Employee Share Option Plan
3 Approve Increase in Variable Capital For Against Management
Through Share Issuance in Accordance
With Article 53 of Company Law
4 Approve Public Offering of Shares in For Against Management
Primary and Secondary Markets in Mexico
and Foreign Markets
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EN PAPER MANUFACTURING CO. (EX SHINHO PAPER MANUFACTURING)
Ticker: Security ID: Y7750V101
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Five Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
EN PAPER MANUFACTURING CO. (EX SHINHO PAPER MANUFACTURING)
Ticker: Security ID: Y7750V101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ENALENI PHARMACEUTICALS LIMITED
Ticker: Security ID: S25946104
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2007
2.1 Elect C Aucamp as Director Appointed For For Management
During the Year
2.2 Elect BM Caga as Director Appointed For For Management
During the Year
2.3 Elect ND Mokone as Director Appointed For For Management
During the Year
2.4 Reelect PCS Luthuli as Director For For Management
2.5 Reelect GS Mahlati as Director For For Management
2.6 Reelect JS Smith as Director For For Management
3 Ratify Moores Rowland as Auditors For For Management
4 Place Authorized But Unissued Shares For Against Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Amend Enaleni Pharmaceuticals Share For Against Management
Incentive Scheme
7 Allow for the Auditors to Perform For For Management
Limited Secretarial Duties from Time to
Time
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Change in Company Name to Cipla For For Management
Medpro South Africa Limited
- --------------------------------------------------------------------------------
ENCORP BHD (FORMERLY GREAT WALL PLASTIC INDUSTRIES BHD)
Ticker: Security ID: Y2868X107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Omar bin Abdul Rahman as Director For For Management
4 Elect Chew Kong Seng @ Chew Kong Huat For For Management
as Director
5 Elect Yeoh Soo Ann as Director For For Management
6 Elect Ramli bin Shamsudin as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ENG KAH CORPORATION BHD
Ticker: Security ID: Y2295K108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share and Special Dividend of MYR 0.05
Per Share for the Financial Year Ended
Dec. 31, 2008
3 Elect Ewe Kim Siang as Director For For Management
4 Elect Ong Kim Nam as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for the
Financial Year Ended Dec. 31, 2008
6 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ENLIGHT CORP
Ticker: Security ID: Y2298T106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Elect Director and Supervisor For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: Security ID: Y2296A109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Approve Liability Insurance for For For Management
Directors, Supervisors, and Senior
Staff Members
- --------------------------------------------------------------------------------
EQUINE CAPITAL BERHAD (FORMERLY KUALA LUMPUR INDUSTRIES HOLD
Ticker: EQC Security ID: Y4998Y104
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Elect Ahmad Zabri Bin Ibrahim as For For Management
Director
3 Elect Hamzah Bin Md Rus as Director For For Management
4 Elect Wong Kim Seng as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 116,000 for the
Financial Year Ended March 31, 2008
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE
Ticker: Security ID: Y2298R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.01 Per Share For For Management
5 Acknowledge Audit Committee's Report For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prakit Pradipasen as Director For For Management
7.2 Elect Manop Pongsadadt as Director For For Management
7.3 Elect Dej Bulsuk as Director For For Management
7.4 Elect Sansern Wongcha-um as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reduce Registered Capital from THB 2.28 For For Management
Billion to THB 2.24 Billion by
Decreasing 36.4 Million Unpurchased
Registered Shares
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
11 Amend Articles of Association Re: For For Management
Removal of Clause 17
12 Other Business For Against Management
- --------------------------------------------------------------------------------
ESAB INDIA LIMITED
Ticker: Security ID: Y2296R110
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S. Tandon as Director For For Management
4 Reappoint J. Templeman as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint S.N. Talwar as Director For For Management
7 Approve Remuneration of G. Hariharan, For For Management
Managing Director
8 Amend Articles of Association Re: Buy For For Management
Back of Shares
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: ESC Security ID: Y2296W127
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the National Capital Territory of
Delhi to the State of Haryana
2 Approve Execution of the Lease For For Management
Agreement in Respect of the Company's
Property Situated at 12, Jor Bagh, New
Delhi, in Favor of N. Nanda, Joint
Managing Director
3 Approve Reappointment and Remuneration For For Management
of R. Nanda, Managing Director
- --------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: Security ID: Y2296W127
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.A. Dave as Director For For Management
3 Approve S.N. Dhawan & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: Security ID: Y2297N142
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint T. Mitra as Director For For Management
4 Reappoint B. Moradian as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M.M. Chitale as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A.K. Goel, Vice Chairman & Managing
Director
8 Approve Minimum Remuneration of A.K. For For Management
Goel, Vice Chairman & Managing Director
- --------------------------------------------------------------------------------
ESSO MALAYSIA BHD.
Ticker: Security ID: Y23187100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3a Elect Zainal Abidin Bin Putih as For For Management
Director
3b Elect Faridah Binti Ali as Director For For Management
4 Elect Fatimah Binti Merican as Director For For Management
5 Approve Remuneration of Independent For For Management
Non-Executive Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO. LTD.
Ticker: Security ID: Y23471108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Trading Derivatives
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: Security ID: P3766A108
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
ETERNIT SA
Ticker: Security ID: P3766A108
Meeting Date: APR 14, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors, Select Chairman, and For For Management
Approve Director Remuneration
5 Elect Consultative Council For For Management
- --------------------------------------------------------------------------------
EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE
Ticker: Security ID: Y2361Z120
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Mitter, D.A. Nanda, and V. For Against Management
Bhandari as Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of S. Saha, Executive Director
5 Approve Reappointment and Remuneration For For Management
of D. Khaitan, Executive Vice-Chairman
& Managing Director
- --------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: Security ID: Y2362F107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsements and Guarantees
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: Security ID: Y2376C108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve Revision to the Rules of For For Management
Shareholders' Meeting
- --------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CO. LTD
Ticker: Security ID: Y2367J104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsements
and Guarantees Guidelines
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6.1 Elect D.C. Chen (ID No. 1) as Director For For Management
6.2 Elect Wei-Wang Chen (ID No. 4) as For For Management
Director
6.3 Elect Chien-Hsin Chen (ID No. 3) as For For Management
Director
6.4 Elect Sou-Hsiung Tsu (ID No. 8) as For For Management
Director
6.5 Elect Chien- Ming Chen (ID No. 9449) as For For Management
Director
6.6 Elect Horng-Der Leu (ID No. M120426145) For For Management
as Director
6.7 Elect Samuel Chow (ID No. N103491318) For For Management
as Director
6.8 Elect T. C. Chen (ID No. 6) as For For Management
Supervisor
6.9 Elect Yung-Long Lee (ID No. 29) as For For Management
Supervisor
6.10 Elect Wen-Yuen Ken (ID No. 7549) as For For Management
Supervisor
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVERTOP WIRE CABLE CORP
Ticker: Security ID: Y2375A103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EXCEL CELL ELECTRONICS CO LTD
Ticker: Security ID: Y23817102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: Security ID: Y2383M131
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint R.B. Raheja as Director For For Management
4 Reappoint W. Wong as Director For For Management
5 Reappoint H.M. Kothari as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
F&F CO LTD
Ticker: Security ID: Y7470F105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Amend Article of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, and Public Notice
for Shareholder Meeting
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: Security ID: Y2402Q113
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 457,200 for the
Financial Year Ended Dec. 31, 2008
3 Elect Azmi Bin Raja Nazuddin as For For Management
Director
4 Elect Mohamed Zain Bin Mohamed Yusuf as For For Management
Director
5 Elect Adnan Bin Mohammad as Director For For Management
6 Elect Ikmal Hijaz Bin Hashim as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD)
Ticker: Security ID: Y2407S114
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint V. Sagar as Director For For Management
4 Reappoint D. Heinrich as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint M. Garde as Director For For Management
7 Appoint W. Dangel as Director For For Management
- --------------------------------------------------------------------------------
FAMOUS BRANDS LTD. (FORMERLY STEERS HOLDINGS)
Ticker: Security ID: S2699W101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and in
the Case of a Repurchase by the
Subsidiaries of the Company up to Ten
Percent of Issued Share Capital
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
February 2009
3.1 Re-elect Kevin Hedderwick as Director For For Management
3.2 Re-elect John Halamandres as Director For For Management
3.3 Re-elect Hymie Levin as Director For For Management
3.4 Elect Stanley Aldridge as Director For For Management
4 Reappoint RSM Betty & Dickson For For Management
(Johannesburg) as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Executive For For Management
Directors for the Past Financial Year
6 Approve Remuneration of Non-Executive For For Management
Directors for the Past Financial Year
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
- --------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: Security ID: Y24404108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Nowawi Bin Abdul Rahman as For For Management
Director
4 Elect Tee Lip Hian as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve Parker Randall Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: Security ID: Y7540U108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Reduction of Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Issuance of Common or Preferred For Against Management
Shares via Private Placement or
Issuance of Convertible Bonds
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
(Bundled)
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FARMACIAS AHUMADA S.A.
Ticker: Security ID: P3898E101
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends of CLP 9 Per For For Management
Share
2 Amend Articles Re: Use of Company's For For Management
Name Initials for Advertising Purposes
and Edit Text of Company's Mission
Statement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FARMACIAS AHUMADA S.A. FASA
Ticker: Security ID: P3898E101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Receive Directors' Expenditires Report
for 2008
4 Approve Remuneration and Budget of For For Management
Directors' Committee Members; Receive
Directors' Expenditires Report for 2008
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FARMACIAS AHUMADA S.A. FASA
Ticker: Security ID: P3898E101
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Inform Shareholders Re: Events and For For Management
Rationale that Delivered the
Conciliation Agreement Subscribed With
FNE
1.2 Inform Shareholders Whether the Board For For Management
Was Adequately Informed About the
Events Regarding Item 1
2 Inform Shareholders Re: Motivations, For For Management
Antecedents, Presentations, Previous
Agreements, and Relevant Events that
Occured During the Process that Led to
the Agreement Mentioned in Item 1.1
- --------------------------------------------------------------------------------
FDC LIMITED
Ticker: Security ID: Y2477C130
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 100 Percent Per For For Management
Share
3 Reappoint A.A. Chandavarkar as Director For For Management
4 Reappoint N.H. Atthreya as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: Security ID: Y24781133
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint C.A.S. Santhanakrishnan as For For Management
Director
4 Reappoint A.M. Salim as Director For For Management
5 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Auditors in Place of
Retiring Joint Auditors, Sundaram &
Srinivasan and Brahmayya & Co. and
Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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FEDERAL CORP.
Ticker: Security ID: Y8548Z107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsements and Guarantees
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: Security ID: Y2480U101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M. Gupta as Director For For Management
3 Reappoint J. de Montlaur as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
R. Murdock as Executive Director and
CFO
6 Approve Appointment and Remuneration of For For Management
J. de Montlaur as Managing Director and
President
7 Appoint K.N. Subramaniam as Director For For Management
- --------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: Security ID: Y24814108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Derivatives
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO LTD
Ticker: Security ID: Y24815105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Elect Directors and Supervisory Board For Against Management
Members
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FIC GLOBAL INC
Ticker: Security ID: Y24826102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Issuance of Shares via Private For Against Management
Placement
4 Approve Amendment on the Porcedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORP
Ticker: Security ID: Y24777149
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve the Minutes of the Previous For For Management
Annual Shareholders' Meeting Held on
June 6, 2008
4 Receive the President's Report and For For Management
Approve the Audited Financial
Statements for the Year 2008
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and the Management
for the Year 2008
6.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
6.2 Elect Mercedes T. Gotianun as a For For Management
Director
6.3 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
6.4 Elect Jonathan T. Gotianun as a For For Management
Director
6.5 Elect Josephine G. Yap as a Director For For Management
6.6 Elect Lamberto U. Ocampo as a Director For For Management
6.7 Elect Cirilo T. Tolosa as a Director For For Management
7 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 30, 2008
2 Approve the President's Report and the For For Management
Audited Financial Statements for the
Year Ended 2008
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting Held on April 30, 2008
4.1 Elect Mercedes T. Gotianun as Director For For Management
4.2 Elect Andrew T. Gotianun, JR. as For For Management
Director
4.3 Elect Josephine G. Yap as Director For For Management
4.4 Elect Efren C. Gutierrez as Director For For Management
4.5 Elect Jonathan T. Gotianun as Director For For Management
4.6 Elect Joseph M. Yap as Director For For Management
4.7 Elect Cornelio C. Gison as Director For For Management
4.8 Elect Cirilo T. Tolosa as Director For For Management
4.9 Elect Lamberto U. Ocampo as Director For For Management
5 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: Security ID: Y24953146
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S.K. Asher as Director For For Management
4 Reappoint P.G. Pawar as Director For For Management
5 Reappoint B.G. Deshmukh as Director For For Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A.J. Engineer as Director For For Management
8 Approve Increase in Remuneration of For For Management
Executive Directors
9 Approve Reappointment and Remuneration For For Management
of P.P. Chhabria, Executive Chairman
10 Approve Reappointment and Remuneration For For Management
of V.K. Chhabria, Deputy Managing
Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
12 Approve Commencement of Business as For For Management
Specified in Sub-Clause 49 of Clause
III of the Memorandum of Association
- --------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: Security ID: Y2495J109
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S.N. Inamdar as Director For For Management
4 Reappoint S.S. Dhanorkar as Director For For Management
5 Reappoint P. Subramaniam as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Article 114 of the Articles of For For Management
Association Re: Board Size
8 Approve Increase in Board Size from 12 For For Management
to 15
9 Approve Appointment and Remuneration of For For Management
K.P. Chhabria, Executive Vice Chairman,
from Feb. 1, 2008 to July 31, 2008
10 Approve Reappointment and Remuneration For For Management
of K.P. Chhabria, Executive Vice
Chairman, Effective Aug. 1, 2008
11 Approve Appointment and Remuneration of For For Management
P.P. Chhabria, Managing Director
12 Approve Increase in Remuneration of For For Management
J.S. Arora, Executive Director
(Projects)
13 Approve Increase in Remuneration of For For Management
S.S. Dhanorkar, Assistant Managing
Director & Chief Operating Officer
14 Approve Increase in Remuneration of P. For For Management
Subramaniam, Assistant Managing
Director & Chief Financial Officer
15 Approve Appointment and Remuneration of For For Management
S.S. Math, Executive Director
(Manufacturing)
- --------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO LTD
Ticker: Security ID: Y25175103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y2518M105
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director
- --------------------------------------------------------------------------------
FIRST FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y2518M105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option,
Director's Term, and Severance Payments
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
FIRST HOTEL
Ticker: Security ID: Y25204101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST INSURANCE CO LTD THE
Ticker: Security ID: Y2520S108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G114
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Increase in Maximum Size of For For Management
Board to 12 Directors
2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management
Arbel, Gil Bino, Amnon Goldschmidt,
Dalia Lev, Gideon Lahav, Giora
Meyuchas, and Yehoshua Ne'eman as
Directors (Bundled)
3 Receive Report on 2007 Auditors' For For Management
Remuneration
4 Approve Somekh Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: M1648G114
Meeting Date: SEP 14, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
2 Approve Compensation of Directors For For Management
Serving as Chairs of Board Committees
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: Security ID: M1648G106
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pnina Brightman-Cohen as For For Management
External Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: Security ID: M1648G114
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pnina Brightman-Cohen as For For Management
External Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Required Notice None None Management
3 Determination of Quorum None None Management
4A Amend Article I, Section 7 of the For For Management
By-Laws to Reflect Changes Re:
Submission of Proxies
4B Approve Introduction of Article II, For For Management
Section 1 in the By-Laws Providing for
the General Responsibility of the Board
of Directors
4C Amend Article II, Section 2 of the For For Management
By-Laws to Include Additional
Qualifications or Disqualifications
Prescribed for Directors
4D Approve Introduction of Article II, For For Management
Section 10 in the By-Laws Providing
that the Board is Governed by the
Manual for Corporate Governance
5 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Required Notice None None Management
3 Determination of Quorum None None Management
4 Approval of the Minutes of May 19, 2008 For For Management
and Jan. 15, 2009 Stockholders Meetings
5 Reports of the Chairman and the For For Management
President
6 Approval/Ratification of the Dec. 31, For For Management
2008 Reports and the Audited Financial
Statements
7 Amend Article I, Section 7 and the For For Management
Article II, Section 3 of the By-laws of
the Company
8 Approve the Delegation by Shareholders For Against Management
of the Power/Authority to Amend the
By-laws to the Board of Directors
9 Ratification of the Acts of the Board For For Management
of the Executive Committee and of the
Management
10.1 Elect Augusto Almeda-Lopez as a For For Management
Director
10.2 Elect Thelmo Y. Cunanan as a Director For For Management
10.3 Elect Jose P. De Jesus as a Director For For Management
10.4 Elect Peter D. Garrucho, Jr. as a For For Management
Director
10.5 Elect Elpidio L. Ibanez as a Director For For Management
10.6 Elect Eugenio L. Lopez III as a For For Management
Director
10.7 Elect Federico R. Lopez as a Director For For Management
10.8 Elect Manuel M. Lopez as a Director For For Management
10.9 Elect Oscar M. Lopez as a Director For For Management
10.10 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
10.11 Elect Cesar B. Bautista as a Director For For Management
10.12 Elect Oscar J. Hilado as a Director For For Management
10.13 Elect Artemio V. Panganiban as a For For Management
Director
10.14 Elect Vicente T. Paterno as a Director For For Management
10.15 Elect Washington Z. Sycip as a Director For For Management
11 Appointment of External Auditors For For Management
12 Other Matters For Against Management
- --------------------------------------------------------------------------------
FIRST STEAMSHIP CO LTD
Ticker: Security ID: Y25709109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO LTD
Ticker: Security ID: Y2572Z109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: Security ID: M42619102
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year Ended Dec.
31, 2007 (Non-Voting)
2 Elect Daniel Blum, Avi Blum, Rivka For For Management
Barak, Devorah Frankenthal, and Yaakov
Yechieli
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Dividend For For Management
- --------------------------------------------------------------------------------
FOOSUNG CO. LTD.
Ticker: Security ID: Y2574Q107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA Security ID: P42083116
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
for Bonus Issuace of Shares, and Amend
Article 5 Accordingly
- --------------------------------------------------------------------------------
FORMOSA EPITAXY INC
Ticker: Security ID: Y2601A109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Increase of Registered Capital For Against Management
by Issuance of Ordinary Shares
7 Approve Issuance of Shares via Private For Against Management
Placement
8.1 Elect Li, Long-Da (San Chih For For Management
Semiconductor Company), ID No. 54094 as
Director
8.2 Elect Tsai , Yi-Gong (San Chih For For Management
Semiconductor Company), ID No. 54094 as
Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: Security ID: Y2604N108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
- --------------------------------------------------------------------------------
FORTUNE ELECTRIC CO LTD
Ticker: Security ID: Y26168107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on Procedures For For Management
Governing the Acquisition or Disposal
of Assets
- --------------------------------------------------------------------------------
FOSCHINI LTD.
Ticker: FOS Security ID: S29260122
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2008
2 Reappoint KPMG as Auditors and Ratify For For Management
Their Remuneration for the Past Year
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect R Stein as Director For For Management
5 Reelect N H Goodwin as Director For For Management
6 Reelect M Lewis as Director For For Management
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FOSFERTIL - FERTILIZANTES FOSFATADOS SA
Ticker: Security ID: P39589117
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
2008 and Capital Budget for Fiscal 2009
3 Determine Board Size and Elect For For Management
Directors
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Capitalization of Reserves For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN
Ticker: Security ID: Y69882101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 66,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Loh Yoon Wah as Director For For Management
4 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FRAS-LE S.A
Ticker: Security ID: P4317P180
Meeting Date: APR 7, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Global Remuneration of For Did Not Vote Management
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
5 Authorize Capitalization of BRL 18 For Did Not Vote Management
Million in Reserves without Issuance of
Shares, and Amend Article 5 Accordingly
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FRASER & NEAVE HOLDINGS BHD.
Ticker: Security ID: Y26429103
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Dividend of MYR 0.225 per For For Management
Share for the Financial Year Ended
Sept. 30, 2008
3a Elect Badarudin Jamalullail as Director For For Management
3b Elect Lee Kong Yip as Director For For Management
3c Elect Anthony Cheong Fook Seng as For For Management
Director
3d Elect Koh Poh Tiong as Director For For Management
3e Elect Leslie Oswin Struys as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 681,000 for the
Financial Year Ending Sept. 30, 2009
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
the Executives' Share Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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FRUTAROM INDUSTRIES LTD.
Ticker: Security ID: M4692H103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect John G. Farber as Director For For Management
2.2 Elect Maya Farber as Director For For Management
2.3 Elect John L. Oram as Director For For Management
2.4 Elect Hans Abderhalden as Director For For Management
2.5 Elect Yair Sarusie as Director For For Management
3 Approve Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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FSP TECHNOLOGY INC
Ticker: Security ID: Y9033T101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Transact Other Business (Non-Voting) None None Management
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FUI INDUSTRIAL CO LTD
Ticker: Security ID: Y2651Y106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Derivatives
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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FURSYS INCORPORATED
Ticker: Security ID: Y26762107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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FWUSOW INDUSTRY CO LTD
Ticker: Security ID: Y2676V103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Other Business For Against Management
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G SHANK ENTERPRISE
Ticker: Security ID: Y2900U103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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G.T.M.
Ticker: Security ID: Y2911M108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
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GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Ratify Remuneration of Executive For For Management
Officers and Non-Executive Directors
Paid During 2008, and Approve
Remuneration for 2009
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Amend Articles For Against Management
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GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business For For Management
Description
2 Amend Article 5 re: Updating of Share For Against Management
Capital Figure
3 Amend Article 6 to Reflect Brazilian For For Management
Law
4 Amend Article 8 re: Convening of For For Management
Shareholder Meetings
5 Amend Article 21 re: Duties of the For For Management
Board of Directors
6 Amend Article 27 re: Duties of the CEO For For Management
7 Amend Article 30 re: Official For For Management
Representation
8 Remove Article 47 For For Management
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GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees of up to For For Management
INR 63.6 Billion
2 Approve Repricing of 1.5 Million For Against Management
Options Granted/to be Granted to
Employees and Directors of the Company
and its Subsidiaries Under the Employee
Stock Option Scheme 2007 at an Exercise
Price of INR 395.75 Per Share
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GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: FEB 20, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Associated Transrail Structures Ltd and
Gammon India Ltd
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GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: JUN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 11
Billion to Bodies Corporate and Ratify
Corporate Guarantee Issued to National
Bank of Umm Al-Quaiwain in Respect of
Financial Facilities Extended to Gammon
& Billimoria LLC
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GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Provision to Issue Convertible
Instruments
2 Approve Issuance of 16 Million Warrants For For Management
at a Price of INR 90.20 Per Share to
Pacific Energy Pvt Ltd, First Asian
Capital Resources Pvt Ltd, and Devyani
Estate & Properties Pvt Ltd
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GAON CABLE CO. (FRMLY HEESUNG CABLE)
Ticker: Security ID: Y26820103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offering, Convertible Bonds, and Bonds
with Warrants
3 Elect Cho Hyeon-Ryong as Outside For For Management
Director
4 Appoint Kang Young-Hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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GEM TERMINAL INDUSTRIES CO LTD
Ticker: Security ID: Y2685A108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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GENERAL CORPORATION BHD.
Ticker: Security ID: Y26879109
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve First and Final Dividend of 4 For For Management
Percent Less 25 Percent Tax Per Share
for the Financial Year Ended Jan. 31,
2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 111,000 for the
Financial Year Ended Jan. 31, 2008
4 Elect Cheong Chee Leng as Director For Against Management
5 Elect Low Poh Kok as Director For For Management
6 Elect Wong Bin Chen @ Ng Chi Leong as For For Management
Director
7 Elect Low Keng Huat as Director For Against Management
8 Elect Karib Shah bin Raja Shahrudin as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Amend Articles of Association as Set For For Management
Out in Appendix I in the 2008 Annual
Report
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GEODESIC INFORMATION SYSTEMS LTD
Ticker: Security ID: Y2698U117
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 20 Percent For For Management
Per Share
3 Reappoint S. Kelkar as Director For For Management
4 Reappoint V. Sethi as Director For For Management
5 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint N. Potdar as Director For For Management
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GEODESIC INFORMATION SYSTEMS LTD
Ticker: Security ID: Y2698U117
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Geodesic Ltd For For Management
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GEODESIC LTD
Ticker: Security ID: Y2698U117
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Articles of For For Management
Association Re: Share Buyback
2 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
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GEOMETRIC LTD
Ticker: Security ID: Y3690Q138
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint R. Riff as Director For For Management
4 Reappoint M. Sarwate as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Amend Articles of Association Re: For For Management
Authorized Share Capital and Share
Buy-Back
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GEOMETRIC LTD
Ticker: Security ID: Y3690Q138
Meeting Date: APR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ravishankar G. as Director For For Management
2 Approve Appointment and Remuneration of For For Management
Ravishankar G., Managing Director and
Chief Executive Officer
3 Approve Employees Stock Option Plan For Against Management
(ESOP 2009)
4 Approve Grant of Stock Options to For Against Management
Employees and Directors of the
Company's Subsidiaries Under the ESOP
2009
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GEOMETRIC LTD
Ticker: Security ID: Y3690Q138
Meeting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Geometric Ltd and Its Shareholders
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GEOMETRIC LTD
Ticker: Security ID: Y3690Q138
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account of up to INR 641 Million
Pursuant to the Scheme of Arrangement
Between Geometric Ltd and its
Shareholders
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GHL SYSTEMS BHD.
Ticker: Security ID: Y2710R100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Share Dividend For For Management
of One Ordinary Share for Every One
Hundred Existing Ordinary Shares Held
for the Financial Year Ended Dec. 31,
2008
3 Elect Tay Beng Lock as Director For For Management
4 Elect Chin Fook Kheong as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 209,192 for the
Financial Year Ended Dec. 31, 2008
6 Approve UHY Diong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: Y2708Z106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7.1 Elect King Liu, ID No. 4 as Director For For Management
7.2 Elect Tony Lo, ID No. 10 as Director For For Management
7.3 Elect Bonnie Tu, ID No. 2 as Director For For Management
7.4 Elect Young Liu, ID No. 22 as Director For For Management
7.5 Elect Donald Chiu, ID No. 8 as Director For For Management
7.6 Elect Tu Liu Yeh Chiao, Representative For For Management
of Yuan Sin Investment Co., Ltd., ID
No. 38737 as Director
7.7 Elect Wang Shou Chien, ID No. 19 as For For Management
Director
7.8 Elect Yu Yu Chiu, Representative of For For Management
Lian Wei Investment Co., Ltd., ID No.
15807 as Supervisor
7.9 Elect Brian Yang, ID No. 110 as For For Management
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: Y2711J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Pei-Chen Yeh with ID. No. 1 as For For Management
Director
6.2 Elect Ming-Hsiung Liu Representing Ming For For Management
Wei Investment Co., Ltd. with
Shareholder ID No. 143343 as Director
6.3 Elect Meng-Ming Ma Representing Shi Jia For For Management
Investment Co., Ltd. with Shareholder
ID No. 143342 as Director
6.4 Elect Tseng Chun-Ming Representing Yueh For For Management
Yeh Kai Fa Investment Corporation with
Shareholder ID No. 164617 as Director
6.5 Elect Huo-Yuan Lin with ID. No. 117 as For For Management
Director
6.6 Elect Chi-Hsiu Pan with ID. No. 8 as For For Management
Supervisor
6.7 Elect Hwei-Min Wang with ID. No. 135506 For For Management
as Supervisor
6.8 Elect Lyu, Lee-Zhen Representing Xi Wei For For Management
Investment Co., Ltd. with Shareholder
ID No. 143344 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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GIIR INC. (FRMY G2R INC. )
Ticker: Security ID: Y2924B107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bond, Bond with
Warrants, Public Notice for Shareholder
Meeting, Audit Committee, Remuneration
and Severance Payments of Directors,
and Share Cancellation
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Two Independent Members and One For For Management
Non-Independent Member of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD)
Ticker: Security ID: S0752D143
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3.1 Reelect NJ Dlamini as Director For For Management
3.2 Reelect CJH Ferreira as Director For For Management
3.3 Reelect JCL van der Walt as Director For For Management
3.4 Elect LBR Mthembu as Director Appointed For For Management
During the Year
4 Approve Remuneration of Directors For Against Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Dividends For For Management
8 Ratify KPMG Inc. as Auditors For For Management
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: Y2710K105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend and For For Management
Approve Final Dividend of INR 5.00 Per
Share
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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GLOBAL & YUASA BATTERY CO.
Ticker: Security ID: Y2723M106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Aricles of Incorporation For For Management
regarding Pre-emptive Right, Issuance
of Convertible Bonds, Issuance of Bonds
with Warrants, Meeting Notice, Term of
Directors, Dismissal of Directors,
Disposal of Shares, and Interim
Dividend
3 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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GLOBE UNION INDUSTRIAL CORP
Ticker: Security ID: Y2725R103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operational Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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GLOBETRONICS TECHNOLOGY BHD.
Ticker: Security ID: Y2725L106
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Facilitate the Proposed
Share Consolidation
1 Approve Consolidation of Five Ordinary For For Management
Shares of MYR 0.10 Each Into One
Ordinary Share of MYR 0.50 Each
(Proposed Share Consolidation)
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Grant of Options to Subscribe For Against Management
for New Shares to Ng Kweng Chong,
Founder and Executive Chairman, Under
the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Shares to Heng Huck Lee, Chief
Executive Officer, Under the Proposed
ESOS
- --------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: Security ID: Y2725L106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chien Ch'eng as Director For For Management
2 Elect Chong Eng Keat as Director For For Management
3 Elect Ng Kweng Theam as Director For For Management
4 Elect Norhalim Bin Yunus as Director For For Management
5 Elect Diong Chin Teck as Director For For Management
6 Elect Ahmad Mokhtar Bin Haniff as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GLOBEX UTILIDADES SA
Ticker: Security ID: P47751105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors and Select Chairman and For For Management
Vice-Chairman
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLMC Security ID: Y27261109
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2008
2 Approve Second and Final Dividend of 2 For For Management
Percent Tax Exempt for the Financial
Year Ended April 30, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2008
4 Elect Mohamed Mansor bin Fateh Din as For Against Management
Director
5 Elect Chong Kok Keong as Director For For Management
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Recurrent Transactions
in Relation to Provision of Financial
Assistance
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GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.)
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Operating Results and For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Net Profit for For For Management
Legal Reserves
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.65 Per
Share
6.1 Elect Saithip Montrikul na Audhaya as For For Management
Director
6.2 Elect Sumeth Damrongchaitham as For Against Management
Director
7.1 Elect Wanich Jarungidanan as Director For For Management
7.2 Elect Takonkiet Viravan as Director For For Management
7.3 Elect Kreingkarn Kanjanapokin as For For Management
Director
7.4 Elect Sataporn Panichraksapong as For For Management
Director
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Acknowledge Progress of New For For Management
Shareholding Structure and Management
Restructuring Between the Company and
GMM Media Public Co Ltd
11 Other Business For Against Management
- --------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD
Ticker: 500163 Security ID: Y2731H115
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint S.V. Shanbhag as Director For For Management
4 Reappoint L.K. Modi as Director For For Management
5 Reappoint S.K. Modi as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: Security ID: Y2732X135
Meeting Date: JUL 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Securities Premium Account
2 Approve Reduction of Securities Premium For For Management
Account by up to INR 500 Million for
Adjusting the Intangibles-Trade Marks
and Brands
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: Security ID: Y2732X135
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.75 Per For For Management
Share
3 Reappoint N. Godrej as Director For For Management
4 Reappoint H. Press as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint A. Mahendran as Director For For Management
7 Appoint O. Goswami as Director For For Management
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: Security ID: P491AF117
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: Security ID: Y27431108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Capitalization of Dividends For For Management
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOLD REEF RESORTS LTD (FORMERLY GOLD REEF CASINO RESORTS)
Ticker: GDF Security ID: S32244105
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Gold Reef Share Scheme For Against Management
2 Approve Issue of Shares to Gold Reef For Against Management
Share Scheme and Make Offer to Selected
Executive Directors and Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: GOLD Security ID: Y2748Q124
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Reelect Kriengsak Lohachala as Director For For Management
5.2 Reelect David Desmond Tarrant as For For Management
Director
5.3 Reelect Tasporn Guptarak as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members for the Year
2009
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLDIS BHD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE
Ticker: Security ID: Y2754T103
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 114,000 for the
Financial Year Ended Jan. 31, 2009
3 Elect Tan Kim Leong as Director For For Management
4 Elect Daud Mah Bin Abdullah as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOLDIS BHD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE
Ticker: Security ID: Y2754T103
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of MYR 162.6 For For Management
Million from the Company's Share
Premium Account for Bonus Issue of
162.6 Million New Shares of MYR 1.00
Each on the Basis of One New Share for
Every Two Existing Shares Held
- --------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: Y50552101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOODWILL INSTRUMENT CO LTD
Ticker: Security ID: Y2808E102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP
Ticker: Security ID: Y2846G101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Issuance of For For Management
Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve the Company's Investment Amount For For Management
in People's Republic of China
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: Security ID: M52433105
Meeting Date: JUL 13, 2008 Meeting Type: Annual/Special
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Menachem Einan, Dana Azrieli, For For Management
Yeshayahu Landau, Eyal Yohan, Nadir
Pe'er, Peretz Goza, Arnon Toran, Yuval
Bronshtein, and Reuven Vitale Directors
(Bundled)
3 Elect Moshe Tzviran as External For For Management
Director Retroactively
3a Indicate Whether You Are a Controlling None Against Management
Shareholder
4 Elect Omri Tov as External Director For For Management
4a Indicate Whether You Are a Controlling None Against Management
Shareholder
5 Elect Alexander Tal as External For For Management
Director
5a Indicate Whether You Are a Controlling None Against Management
Shareholder
6 Approve Somekh Chaikin Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Compensation of Menachem Einan, For For Management
Chairman
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: Security ID: M52433105
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
GRAPE KING INC
Ticker: Security ID: Y2850Y105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: Security ID: Y2851J149
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Goenka as Director For For Management
4 Reappoint A.V. Lodha as Director For For Management
5 Reappoint N.S. Damani as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
8 Approve Reappointment and Remuneration For For Management
of N. Venkataramani, Executive Director
- --------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: Security ID: Y2851J149
Meeting Date: MAY 11, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
GKW Ltd and Graphite India Ltd
- --------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: Security ID: Y2852N107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Amendment on the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: Y2857Q154
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.V. Sheth as Director For For Management
3 Reappoint K. Mistry as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Revision in Remuneration of For For Management
K.M. Sheth, Executive Chairman
6 Approve Revision in Remuneration of For For Management
B.K. Sheth, Deputy Chairman & Managing
Director
7 Approve Revision in Remuneration of For For Management
R.K. Sheth, Executive Director
8 Approve Commision Remuneration of K.M. For For Management
Sheth, Executive Chairman; B.K. Sheth,
Deputy Chairman & Managing Director;
and R.K. Sheth, Executive Director
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: Y2857Q154
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C. Guzder as Director For For Management
3 Reappoint B. Desai as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Appointment and Remuneration of For For Management
N. Sheth, Relative of a Director
- --------------------------------------------------------------------------------
GREAT TAIPEI GAS CO LTD
Ticker: Security ID: Y2864F100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: Security ID: Y2866P106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures of For For Management
Trading Derivatives
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: Security ID: Y2858G106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GREEN CROSS CORP. (FORMERLY GREEN CROSS SANG-A CORP.)
Ticker: Security ID: Y7499Q108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 5250 Security ID: Y4890G102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common Share
2 Elect Four Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
GREEN NON-LIFE INSURANCE CO. (EX GREEN FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: Y4130X105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Shares, Preemptive Rights,
Public Offerings, Stock Option, Public
Notice for Shareholder Meetings, and
Quarterly Dividend
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
GREENSTONE INDUSTRIES LTD.
Ticker: GRTN Security ID: M9607R104
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire a Stake in For For Management
Energy and Environment Resources Ltd.
From Shrem Fudim Group Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 6, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
and Subsidies from the State of Ceara
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Update Zip Code of Company For For Management
Headquarters, as Requested by Post
Office
7 Amend Articles to Reflect Change in For For Management
Address
- --------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Reelect I A J Clark as Director For Against Management
2.2 Reelect A K Olivier as Director For For Management
2.3 Reelect D A Rennie as Director For For Management
2.4 Reelect D A Polkinghorne as Director For For Management
3 Elect N T Y Siwendu and W D Geach as For Against Management
Directors
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Reappoint Deloitte & Touche for the For For Management
Ensuing Year and A G Waller as the
Responsible Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8.1 Authorize Repurchase of Up to 20 For For Management
Percent of Ordinary Shares in Issue
8.2 Authorize Repurchase of Up to 20 For For Management
Percent of Preference Shares in Issue
9.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use in
Stock Option Scheme
9.2 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
9.3 Place Authorized But Unissued For Against Management
Preference Shares under Control of
Directors
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: Security ID: P4948K121
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
in Accordance with Article 28 Section
IV of Stock Market Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended December 31, 2008
5 Elect Directors, Board Secretary, and For For Management
Alternates; Approve Their Remuneration
6 Elect Chairs to Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GMK Security ID: 400131306
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
in Accordance with Article 28 Section
IV of Stock Market Law
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: Security ID: P49530101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
December 31, 2008
2 Present CEO and Auditor Report for the None For Management
Period Ended December 31, 2008
3 Present Tax Report in Accordance with For For Management
Art. 28, Section IV of Stock Market Law
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Elect Directors, Alternates and Chairs For For Management
of Special Committee
7 Approve Remuneration of Directors and For For Management
Members of the Special Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Dividends For For Management
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors; Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Dividends For For Management
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors; Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: Security ID: P4948S124
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Report of CEO including Report For For Management
of External Auditor in Accordance with
Articl 44 and 172-b of the Company Law
1.3 Approve Board Opinion Re: Report of CEO For For Management
in Accordance with Article 42 of the
Company Law
1.4 Approve Report of Board of Directors For For Management
Re: Prinicipal Policies and Accounting
Criteria and Information
1.5 Approve Report of Board of Directors For For Management
Re: Activities and Operation Undertaken
by the Board
1.6 Approve Report on the Company's Tax For For Management
Obligations in Accordance With Article
86 of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Program
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL* Security ID: P3091R172
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2.1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, and Board's Report for Fiscal
Year Ended Dec. 31, 2008
2.2 Receive Opinion of the Board of For For Management
Directors on the Report Presented by
the CEO
3 Accept Reports of Audit and Corprorate For For Management
Practices Committee
4 Ratify Agreements and Approve Actions For For Management
of Directors for Fiscal Year Ended Dec.
31, 2008
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Share Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Receive Report on Fiscal Obligations For For Management
9 Elect Directors For For Management
10 Elect Chairman of the Audit and For For Management
Corporate Practices Committee
11 Approve Remuneration of Directors For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: Security ID: P4951Q155
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008,
Reports of the Audit and Corporate
Practices Committees, CEO'S Report, and
Directors' Feedback on CEO's Report
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.50 Per Share
3 Elect or Ratify Directors and Board For For Management
Secretary; Qualification of Directors'
Independence
4 Approve Remuneration of Directors, For For Management
Board Secretary, and Members of the
Audit and Corporate Practices
Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Accept Report on Tax Obligations in For For Management
Accordance with Article 86 of the
Mexican Income Tax Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: Security ID: P4951Q155
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Company For Against Management
Bylaws
2 Approve Merger by Absorption of the For Against Management
Company's Subsidiaries
3 Designate Inspector or Shareholder For Against Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
on Operations with Treasury Shares for
the Year Ended December 31, 2008
5 Elect Directors, Secretary, and For For Management
Alternates; Approve Their Remuneration
6 Elect Chairs to the Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO IUSACELL S.A. DE C.V.
Ticker: GRPUF Security ID: P7245P123
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve President's Report on the For For Management
Company's Operations and Financial
Position for Fiscal Year Ended Dec. 31,
2008
2 Present Reports of Board Committees For For Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 and Approve Allocation of
Income
4 Elect and/or Ratify Nomination of For For Management
Directors for Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: DSFBF Security ID: P4954B106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports and Opinion For For Management
for Fiscal Year Ended Dec. 31, 2008 in
Accordance with Article 28 of Mexican
Securities Law
2 Ratify Transactions Carried Out by CEO, For For Management
the Board of Directors, and Board
Committees During Fiscal Year 2008
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Accept Tax Report on Compliance to For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
6 Elect Directors, Board Committee For For Management
Members and Respective Chairmen
7 Approve Remuneration of Directors For For Management
8 Accept Board Report on Compliance to For For Management
Article 60 on the General Character
Applicable to the Issuances of
Securities Issued by the National
Banking and Securities Commisssion
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO NUTRISA S.A. DE C.V.
Ticker: Security ID: P49666103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2008
2 Elect Directors, Chairmen of the Audit For For Management
Committee and Corporate Practices
Committee, Board Secretary and Deputy
Board Secretary; Classify Independent
Directors
3 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Board Secretary and Deputy
Board Secretary
4 Set Maximum Amount for Share Repurchase For For Management
and Accept Report on Board Decision and
Policies on Repurchase of Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO POSADAS S.A.B. DE C.V.
Ticker: Security ID: P4983B101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Directors, Committee Members and
Director General
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec.
31, 2008
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.1 Accept Report and Policies on Share None None Management
Repurchases
5 Elect/Ratify Directors, Board For For Management
Secretary, Prosecretary and Other
Officers
6 Elect/Ratify Chairmen of the Audit For For Management
Committee and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Audit Committee and Corporate Practices
Committee, Secretary, and Prosecretary
8 Approve Withdrawal/Granting of Powers For Against Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: GTS Security ID: Y2721D124
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GUH HOLDINGS BHD. (FORMERLY GRAND UNITED HOLDINGS BHD.)
Ticker: Security ID: Y2943A106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Chung Chin Fu as Director For For Management
4 Elect Lai Chang Hun as Director For For Management
5 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GUINESS Security ID: Y29432104
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividends of MYR 0.14 Per For For Management
Share Tax Exempt and MYR 0.17 Per Share
Less 25 Percent Malaysian Income Tax
for the Financial Year Ended June 30,
2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 270,000 for the
Financial Year Ended June 30, 2008
4 Elect David Neill Moore as Director For For Management
5 Elect Sreesanthan Eliathamby as For For Management
Director
6 Elect Martin Giles Manen as Director For For Management
7 Elect Saw Huat Lye as Director For For Management
8 Elect Jaffar Indot as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association Re: Mode For For Management
of Payment of Dividend
- --------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: Security ID: Y0030P127
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS
Ticker: Security ID: Y2943S149
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.50 Per For For Management
Share
3 Reappoint V.P. Mittal as Director For For Management
4 Reappoint P.K. Jain as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S.P. Jain as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of D.K. Sachdeva, Executive Director
8 Approve Reappointment and Remuneration For For Management
of J.S. Bedi, Executive Director
- --------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD
Ticker: Security ID: Y2943Q135
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per For For Management
Preference Share
3 Approve Dividend of INR 3.00 Per Equity For For Management
Share
4 Reappoint J. Patel as Director For For Management
5 Reappoint P. Khandwalla as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint B.C. Bora as Director For For Management
8 Appoint D.A. Fisher as Director For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILISERS
Ticker: Security ID: Y29446120
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (C) - Other Objects For For Management
Clause of the Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 27 & 28 of
Clause III (C) - Other Objects Clause
of the Memorandum of Association
3 Approve Charitable Donations up to INR For For Management
993 Million
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 37710 Security ID: Y29649103
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
regarding Public Notice for Shareholder
Meetings, Preemptive Rights, Stock
Options, Public Offerings, Audit
Committee, and Share Cancellation
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: Y29874107
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 330 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y2987A103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HAM-LET (ISRAEL-CANADA) LTD.
Ticker: Security ID: M5257K100
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Performance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Payment of Dividend of THB 1.20 For For Management
Per Share
5.1 Elect Richard David Han as Director For Against Management
5.2 Elect Martin Enno Horn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Offset of Excess Cost of For For Management
Investments Over Net Book Value of the
Subsidiary Companies of up to THB 155
Million
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HANDOK PHARMACEUTICALS CO.
Ticker: Security ID: Y3003N103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
Regarding Director Nomination, Share
Cancellation, and Interim Dividend
3 Elect Five Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: Y3004A118
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Three Inside Directors For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: 3300 Security ID: Y3050K101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
and Public Notice for Shareholder
Meeting
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANIL E- WHA CORP
Ticker: Security ID: Y3051P109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANIL ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y3050R106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANIL IRON & STEEL CO.
Ticker: Security ID: Y3051U108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Meeting Notice, and Share Cancellation
3 Elect Uhm Jung-Keun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: Security ID: Y3054B107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANKOOK COSMETICS CO.
Ticker: Security ID: Y30564101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Suspension Period of
Shareholder Register, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, and
Audit Committee
3 Elect Two Inside Directors and One For For Management
Outside Director (Shareholder-Nominees)
OR Two Outside Directors
(Management-Nominees)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Appoint Shareholder-Nominated Internal For For Management
Auditor OR Management-Nominated
Internal Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 2960 Security ID: Y3057H101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Elect Kim Un-Hak as Outside Director For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: Security ID: Y3058W115
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 110 per Share
2 Elect One Inside Director and One For Against Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD
Ticker: 9720 Security ID: Y3060A101
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Five Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD
Ticker: Security ID: Y3060A101
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Gwang-Ho as Inside Director For For Management
- --------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC
Ticker: Security ID: Y3061E102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 240 per Common Share
2 Elect Four Inside Directors For For Management
3 Appoint P. Dupin as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: Security ID: Y3056X107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Term of Directors and
Auditors
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO.
Ticker: 8930 Security ID: Y3061Z105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 625 per Share
2 Elect Four Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANPIN ELECTRON CO LTD
Ticker: Security ID: Y3062W101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HANSAE CO.
Ticker: Security ID: Y3062X109
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Choi Dong-Soo as Outside Director For For Management
- --------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO LTD
Ticker: Security ID: Y3062X109
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, and
Share Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: Security ID: Y3064E109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Cho Dong-Hyuk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL CSN CO. LTD.
Ticker: Security ID: Y9859V107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Elect One Inside Director and One For For Management
Outside Director
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL LCD INC. (FORMERLY HANSOL ELECTRONICS INC.)
Ticker: Security ID: Y3063H103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect One Inside Director For For Management
3 Appoint One Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 4150 Security ID: Y3063K106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Seo Yeong-Jae as Outside Director For For Management
as well as Member of Audit Committee
2.2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 9240 Security ID: Y30642105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
regarding Preferred Shares, Preemptive
Rights and Stock Options
3 Elect Two Inside Directors For For Management
4 Elect One Outside Director For For Management
5 Elect Two Internal Auditors For For Management
6 Ratify Hanyoung Accounting Corp. as For For Management
External Auditor
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: Security ID: Y3065K104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meetings, Audit Committee, and Share
Cancellation
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA NON-LIFE INSURANCE CO. (FRMLY SHINDONGAH FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: Y7472M108
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
HANWHA NON-LIFE INSURANCE CO. (FRMLY SHINDONGAH FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: Y7472M108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meetings, Election of Directors and
Auditors, and Stock Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: Security ID: Y2562Y104
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yong-Ho as Inside Director For For Management
- --------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: Security ID: Y2562Y104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
Composition of Audit Committee, and
Share Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA TIMEWORLD CO. (EX DONGYANG DEPARTMENT STORE)
Ticker: Security ID: Y2099S109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Location of Headquarters,
Preemptive Rights, Stock Options,
Public Offerings, Convertible Bonds,
Bond with Warrants, Public Notice for
Shareholder Meeting, and Share
Cancellation
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: Security ID: Y3067V108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Option, Cancellation of Shares
3.1 Elect Kim Yoon-Sang as Inside Director For For Management
3.2 Elect Nam Gook-Hyeon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: EAAM Security ID: Y6579W100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Eleven-Month
Financial Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share for the Eleven-Month Financial
Year Ended Dec. 31, 2008
3 Elect Henry Chin Poy-Wu as Director For For Management
4 Elect Edward Lee Ming Foo as Director For Against Management
5 Elect Abdul Aziz Bin Hasan as Director For For Management
6 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.)
Ticker: EAAM Security ID: Y6579W100
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn. Bhd. Group
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Malaysian Mosaics Bhd.
Group
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Samling Strategic
Corp. Sdn. Bhd.
4 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingui Developments
Bhd. Group
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Glenealy Plantations
(Malaya) Bhd. Corp.
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Corporated International
Consultant
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Eliezer Wolf as External For For Management
Director
1.2 Appoint David Garanut as External For For Management
Director
2 Authorize Board Chairman to Serve as For Against Management
CEO
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: Security ID: Y6195D130
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.G. Mankad as Director For For Management
3 Reappoint A. Ghosh as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HELIOS & MATHESON INFORMATION TECHNOLOGY LTD.
Ticker: Security ID: Y3121E100
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 5.7 Million For Against Management
Warrants on a Preferential Basis to
Promoters and Non-Promoter Group
- --------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: Security ID: Y3119J210
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.07 per
Share
5.1 Elect Thongchai Srisomburananont as For For Management
Director
5.2 Elect Pattama Horrungruang as Director For For Management
5.3 Elect Vikit Horrungruang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO. (EX HEUNGKUK SSANGYONG F&M INSURANCE CO.))
Ticker: Security ID: Y3780H121
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option,
Suspension Period of Shareholder
Register, Public Notice for Shareholder
Meeting, and Stock Cancellation
3 Elect Lee Seung-Cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Appoint Internal Auditor For For Management
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
HEUNGKUK SSANGYONG FIRE&MARINE INSURANCE CO. (EX SSANGYONG FIRE & MARINE I
Ticker: Security ID: Y3780H121
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
regarding Company Name
2 Elect Two Outside Directors For For Management
- --------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: Security ID: Y31825121
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share and Confirm Interim Dividend of
INR 0.50 Per Share
3 Reappoint A.A. Nishar as Director For For Management
4 Reappoint P. Mehta as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of B. Dholakia
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint B. Shah as Director For For Management
8 Appoint S. Sharma as Director For For Management
9 Approve Appointment and Remuneration of For For Management
P.A. Nishar, Relative of Directors, as
Account Manager in Hexaware
Technologies Inc., USA (HTI), a
Wholly-Owned Subsidiary of the Company
10 Approve Appointment and Remuneration of For For Management
P.R. Chandrasekar to Hold an Office or
Place of Profit as Directof of HTI
- --------------------------------------------------------------------------------
HEY SONG CORP
Ticker: Security ID: Y3182B102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
HIGHVELD STEEL AND VANADIUM CORPORATION LTD
Ticker: Security ID: S35200104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
3.1 Reelect CB Brayshaw as Director For For Management
3.2 Reelect JW Campbell as Director For For Management
3.3 Reelect BJT Shongwe as Director For For Management
4 Place Remaining Authorized But Unissued For For Management
Ordinary Shares and 1,000,000 Unissued
Variable Rate Redeemable Cumulative
Preference Shares under Control of
Directors
5 Approve Remuneration of Non-Executive For For Management
Directors
- --------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: Security ID: Y3721G109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HIKAL LTD.
Ticker: Security ID: Y3195T116
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.36 Million Equity For For Management
Shares at a Price of INR 474 Per Share
to International Finance Corp
- --------------------------------------------------------------------------------
HIKAL LTD.
Ticker: Security ID: Y3195T116
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint S.J. Hiremath as Director For For Management
4 Reappoint BN Kalyani as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint P. Pollak as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of J. Hiremath, Vice Chairman &
Managing Director
8 Approve Reappointment and Remuneration For For Management
of S. Hiremath, Deputy Managing
Director
9 Approve Revision in Remuneration of For For Management
A.S. Swadi, Relative of a Director, as
Vice President - International Business
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: Y3213Q136
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint N. P. Bhogilal as Director For For Management
4 Reappoint F. Moavenzadeh as Director For For Management
5 Reappoint R. R. Doshi as Director For For Management
6 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.G. Tendulkar, Deputy Managing
Director
8 Approve Repricing of 4.13 Million For Against Management
Options Granted in the Year 2008 under
the HCC Employee Stock Option Scheme
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: Y3213Q136
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
HINDUSTAN MOTORS LTD.
Ticker: Security ID: Y3223X113
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.K. Birla as Director For For Management
3 Reappoint A. Sankaranarayanan as For For Management
Director
4 Reappoint S.C. Jain as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HINDUSTAN SANITARYWARE & INDUSTRIES LTD
Ticker: Security ID: Y32254149
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S.B. Budhiraja as Director For For Management
4 Reappoint V.K.K. Marwaha as Director For For Management
5 Reappoint N.G. Khaitan as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of R.K. Somany, Chairman & Managing
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HINDUSTAN SANITARYWARE & INDUSTRIES LTD
Ticker: Security ID: Y32254149
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hindustan For For Management
Sanitaryware & Industries Ltd to HSIL
Ltd
- --------------------------------------------------------------------------------
HITE HOLDINGS CO. LTD
Ticker: Security ID: Y3234H107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Directors For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: Security ID: Y32275102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Discuss Improving Financial Structure, For Against Management
Return Bank Loan, and Increase
Operation Capital by Issuance of New
Shares by Cash Capital Increase and
Preferred Stock
6 Approve Issuance of Shares via Private For Against Management
Placement
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Amend Rules of Shareholders' Meeting For For Management
- --------------------------------------------------------------------------------
HLG CAPITAL BHD
Ticker: Security ID: Y3230W108
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by HLG Credit Sdn For For Management
Bhd (HLG Credit) of the Entire Equity
Interest in SBB Securities Sdn Bhd From
SBB Capital Markets Sdn Bhd
2 Approve Acquisition by HLG Credit of For For Management
Identified Assets and Liabilities of
Southern Investment Bank Bhd
- --------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO. (EX HYUNDAI MOTOR IB SEC. (EX SHINHEUNG SEC.))
Ticker: Security ID: Y3230Q101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options, and
Public Notice for Shareholder Meetings
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP
Ticker: Security ID: Y37243105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HOCHENG CORP
Ticker: Security ID: Y32462106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Investment in People's Republic For For Management
of China
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HOCK SENG LEE BHD
Ticker: Security ID: Y3252S100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of up to MYR 160,000 for the
Financial Year Ending Dec. 31, 2009
4 Elect Idris Bin Buang as Director For For Management
5 Elect Yu Chee Hoe as Director For Against Management
6 Elect Yii Chi Hau as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Elect Chou Chii Ming as Director For For Management
- --------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: Security ID: Y3263Z101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Amendments on the Procedures For For Management
for Derivatives
9 Approve Revision of the Rules for For For Management
Proceedings of Shareholders Meeting
10 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: Security ID: Y32758115
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Acknowledge 2008 Operating Results For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income for Legal For Did Not Vote Management
Reserves and Payment of Dividend of THB
0.35 Per Share
5.1 Elect Naporn Soonthornchitchanroen as For Did Not Vote Management
Director
5.2 Elect Rutt Phanijphand as Director For Did Not Vote Management
5.3 Elect Manit Udomkunnatum as Director For Did Not Vote Management
5.4 Elect Apilas Osatananda as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Bonus of Directors for the Year For Did Not Vote Management
2008
8 Approve Ernst & Young Office Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Corporate Purpose For Did Not Vote Management
10 Approve Cancellation of 268,308 Shares For Did Not Vote Management
Remaining from the Exercise of Warrants
of Employees No. 2 (ESOP-W2) and
Reallocation of the Remaining 268,308
Shares to Support the Adjustment of
Rights for 15 Million Shares of
Employees No. 4 (ESOP-W4)
11 Approve Increase in Registered Capital For Did Not Vote Management
from THB 1.99 Billion to THB 2 Billion
by the Issuance of 14.7 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
12 Approve Allocation of 14.7 Million New For Did Not Vote Management
Ordinary Shares to Support the Exercise
of the ESOP-W4
13 Amend Clause 4 of the Articles of For Did Not Vote Management
Association Re: Share Buy Back
14 Approve the Cancellation of the For Did Not Vote Management
Issuance of Debentures Amounting to THB
1.87 Billion, and Issuance and Offer
for Sale of Bill of Exchange and/or
Short-term Debentures Not Exceeding THB
2 Billion and Long-term Debentures Not
Exceeding THB 4 Billion
15 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LTD (FORMERLY TATA HONEYWELL LTD)
Ticker: Security ID: Y8547C117
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.N. Bhagwat as Director For For Management
3 Appoint N. Gilsdorf as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Increase in Borrowing Powers to For For Management
INR 1.5 Billion
- --------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: Security ID: Y3679A104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO LTD
Ticker: Security ID: Y3681J101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Capitalization of 2008 For For Management
Dividends
4 Apporve Revision of Rules of For For Management
Shareholder Meeting
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HONMYUE ENTERPRISE CO LTD
Ticker: Security ID: Y3699B108
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Bonus of NIS 150,000 for For For Management
the Chairman of the Board
- --------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: MAR 29, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Elect Asi Bartfeld as Director For For Management
3 Elect Amir Lang as Director For For Management
- --------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: Security ID: M5298W105
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus/Compensation/Remuneration For For Management
of Chairman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO LTD
Ticker: Security ID: Y3722M105
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of Shares or For Against Management
Convertible Preferred Shares for a
Private Placement
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO LTD
Ticker: Security ID: Y3722M105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve the Issuance of Unsecured For For Management
Convertible Bonds or Overseas Unsecured
Convertible Bonds Via Private Placement
4 Approve Increase of Registered Capital For Against Management
via Issuance of Ordinary Shares
5 Approve the Revision to the Issuance For For Management
and Conversion Rules of Local Unsecured
Convertible Bonds
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on he Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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HOTEL LEELAVENTURE LTD
Ticker: Security ID: Y3723C148
Meeting Date: AUG 16, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint V. Amritraj as Director For For Management
4 Reappoint C.P.K. Nair as Director For For Management
5 Reappoint A. Malhotra as Director For For Management
6 Reappoint K.U. Mada as Director For For Management
7 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint V.L. Ganesh as Director For For Management
9 Approve Appointment and Remuneration of For For Management
V.L. Ganesh, Director-Finance & Chief
Financial Officer
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HOTEL SHILLA CO.
Ticker: 8770 Security ID: Y3723W102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Director and Auditor
Nomination and Public Notice for
Shareholder Meeting
3 Elect Two Outside Directors For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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HOUSING & CONSTRUCTION HOLDING CO. LTD.
Ticker: Security ID: M5313B102
Meeting Date: DEC 23, 2008 Meeting Type: Annual/Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ravit Baraniv as Director and For Against Management
Approve His Remuneration
1.2 Reappoint Efrat Peled as Director and For Against Management
Approve His Remuneration
1.3 Reappoint Irit Isaacson as Director and For Against Management
Approve Her Remuneration
1.4 Reappoint Nir Zichlinsky as Director For Against Management
and Approve His Remuneration
1.5 Reappoint Iris Dror as Director and For Against Management
Approve Her Remuneration
1.6 Reappoint Shmuel Brokovich as Director For Against Management
and Approve His Remuneration
1.7 Reappoint Tal Atsmon as Director and For Against Management
Approve His Remuneration
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Receive Consolidated Financial None None Management
Statements and Directors' Report For
Year 2007
4 Change Company Name to Housing and For For Management
Construction Ltd.
- --------------------------------------------------------------------------------
HS R & A CO.
Ticker: Security ID: Y3725S109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HSIN KUANG STEEL CO LTD
Ticker: Security ID: Y3736F104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
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HSING TA CEMENT CO LTD
Ticker: Security ID: Y3735V100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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HUA ENG WIRE & CABLE
Ticker: Security ID: Y37398107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
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HUANG HSIANG CONSTRUCTION CORP
Ticker: Security ID: Y3744Z100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Elect Directors and Supervisory Board For Against Management
Members
- --------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: Security ID: Y3747D106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Suspension Period of Shareholder
Register, and Public Notice for
Shareholder Meeting
3 Elect Four Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: Security ID: S36300101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
November 2008
2.1 Reelect JB Gibbon as Director For For Management
2.2 Reelect GE Gardiner as Director For For Management
2.3 Elect CWN Molope as Director For For Management
2.4 Elect SG Morris as Director For For Management
3 Ratify Appointment of Any Director to For Against Management
the Board Between the Date of This
Notice and the Annual General Meeting
4 Approve the Remuneration of For For Management
Non-Executive Directors for the Year
Ending 30 November 2009
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Ratify PricewaterhouseCoopers as For For Management
Auditors; Appoint H Ramsumer as the
Designated Auditor to Hold Office for
the Ensuing Year
3 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
4.1 Reelect T P Leeuw as Director For For Management
4.2 Reelect J B Magwaza as Director For For Management
4.3 Reelect M E Mkwanazi as Director For For Management
4.4 Reelect S P Ngwenya as Director For For Management
5.1 Place 5,000,000 Ordinary Shares under For For Management
the Control of the Directors of the
Company, who are Authorised to Allot
and Issue Those Shares in Terms of the
HSAR Scheme, the HLTIP Scheme and the
HDBP Scheme
5.2 Approve Remuneration of Non-Executive For For Management
Directors
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: HUM Security ID: Y37666107
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Business in Hume For For Management
Fibreboard Sdn Bhd to Evergreen
Fibreboard (Nilai) Sdn Bhd for a Total
Consideration of MYR 213.23 Million to
be Satisfied in Cash of MYR 170 Million
and Issuance of 33 Million New Shares
in Evergreen Fibreboard Bhd
- --------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO LTD
Ticker: Security ID: Y3772X100
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
- --------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: Security ID: Y37808105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Elect Liu Pao Shu with ID No. 42639 as For For Management
Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HUNZA PROPERTIES BHD.
Ticker: Security ID: Y3793Z100
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Single Tier Exempt For For Management
Dividend of MYR 0.055 Per Share for the
Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 177,000 for the
Financial Year Ended June 30, 2008
4 Elect Zubir Bin Haji Ali as Director For For Management
5 Elect Khor Teng Tong as Director For Against Management
6 Elect Ooi Lay See as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUSTEEL CO. (FRMLY SHIN-HO STEEL)
Ticker: Security ID: Y37988105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: Security ID: Y38071109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve the Proposals Submitted by For For Management
Shareholders
7 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
HWACHEON MACHINERY WORKS
Ticker: Security ID: Y3806M104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
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HWANG-DBS(MALAYSIA) BHD.
Ticker: Security ID: Y3813N103
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less 25 Percent Income Tax for
the Financial Year Ended July 31, 2008
3 Elect Ng Wai Hung, Andrew as Director For For Management
4 Elect Hwang Sing Lue as Director For Against Management
5 Elect Ong Eng Kooi as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,948 for the
Financial Year Ended July 31, 2008
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HWASHIN CO.
Ticker: Security ID: Y3814M104
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HWASUNG INDUSTRIAL CO.
Ticker: Security ID: Y38152107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Right, Convertible Bonds,
Bonds with Warrants, Meeting Notice,
and Duties of Audit Committee
3.1 Elect Cho Hae-Nyeong as Outside For For Management
Director
3.2 Elect Cho Hae-Nyeong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 4800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect One Inside Director and Five For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO.
Ticker: Security ID: Y38256106
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For Against Management
Mobis Co.
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO.
Ticker: Security ID: Y38256106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO.
Ticker: Security ID: Y38256106
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Mobis Co.
- --------------------------------------------------------------------------------
HYUNDAI CEMENT CO
Ticker: Security ID: Y3826U102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: Security ID: Y38293109
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors
4 Appoint Internal Statutory Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DSF CO. LTD.
Ticker: Security ID: Y3834H101
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Five Directors For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: Security ID: Y3835T104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights and Meeting Notice
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
Ticker: 5440 Security ID: Y3830W102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
Ticker: 5440 Security ID: Y3830W102
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
HYUNDAI HYSCO (FORMERLY HYUNDAI PIPE CO.)
Ticker: 10520 Security ID: Y3848X100
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
regarding Issuance of Preferred Stock,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Qualification for Outside Directors,
Nomination of Directors, Audit
Committee, and Share Cancellation
3 Elect Lee Sang-Su as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 1450 Security ID: Y3842K104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
and Duties of Directors
3 Elect Two Directors (Bundled) For For Management
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI PHARMACEUTICAL IND CO.
Ticker: Security ID: Y3848J101
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 65 per Share
2 Elect Yoon Chang-Hyun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: Security ID: Y3857Q103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Capitalization of 2008 For For Management
Dividends
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: Security ID: Y41246151
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report and None None Management
Business Performance that are Published
in the 2008 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Dividend of THB 1.00 Per Share For For Management
4.2 Approve Allocation of Income for For For Management
Statutory Reserve
4.3 Approve Allocation of Income for For For Management
General Reserve
5.1a Elect Boonsithi Chokwatana as Director For For Management
5.1b Elect Somchai Prabhasabhakdi as For For Management
Director
5.1c Elect Amarin Niemskul as Director For For Management
5.1d Elect Daranee Manawanitjarern as For Against Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Corporate Purpose For For Management
8 Acknowledge Result on Allowing None None Management
Shareholders to Propose Agenda to the
2009 AGM
9 Acknowledge Result on Allowing None None Management
Shareholders to Nominate Candidate/s to
be Elected as Directors during the 2009
AGM
10 Other Business For Against Management
- --------------------------------------------------------------------------------
IBI INVESTMENT HOUSE LTD.(FORMERLY GACHELET)
Ticker: Security ID: M4714A102
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect David Weisberg as Director For For Management
3 Elect Zvi Lubetzky as Director For Against Management
4 Elect Emanuel Cook as Director For For Management
5 Elect Gideon Preitag as Director For Against Management
6 Elect Amnon Teaburg as External For For Management
Director
6a Indicate Whether You Are a Controlling None Against Management
Shareholder
7 Approve Remuneration of External For For Management
Directors
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ICI INDIA LTD.
Ticker: Security ID: Y3857G113
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3a Reappoint A. Narayan as Director For For Management
3b Reappoint R. Gopalakrishnan as Director For For Management
4 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in Remuneration Limit For For Management
of Managing and Executive Directors
6 Approve Reappointment and Remuneration For For Management
of R. Jain, Managing Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: Security ID: P5245R248
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Directors For For Management
2 Ratify Issuance of New Shares and Amend For For Management
Article 5 Accordingly
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: Security ID: P5245R248
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Against Management
the Net Assets of Limoges Participacoes
SA
2 Approve Independent Appraisal For Against Management
3 Approve Agreement to Acquire Limoges For Against Management
Participacoes SA
4 Approve Acquisition For Against Management
5 Approve Dissolution of Limoges For Against Management
Participacoes SA
6 Authorize Executive Officer Board to For Against Management
Undertake Approved Resolutions
7 Amend Articles to Reflect Changes in For Against Management
Capital
8 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: Security ID: P5245R248
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Location of For For Management
Headquarters
2 Approve Issuance of Shares For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Bylaws re: Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
IDEIASNET S.A
Ticker: Security ID: P5245R248
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
6 Approve Reduction of Share Capital to For For Management
Absorb Accumulated Losses
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Article 19 For For Management
9 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Elect Director For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
IHQ INC. (FORMERLY LAVORA CO.)
Ticker: Security ID: Y52246108
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
IHQ INC. (FORMERLY LAVORA CO.)
Ticker: Security ID: Y52246108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hun-Tak, Choi Jun, Seo For For Management
Seong-Won, Kim Jang-Wuk, and Kim
Don-Jeong as Inside Directors
4 Appoint Kim Sang-Woo as Internal For Against Management
Auditor
5 Approve Total Remuneration of KRW 1 For For Management
billion of Inside Directors and Outside
Directors
6 Authorize Board to Fix Remuneration of For For Management
KRW 100 million of Internal Auditor
- --------------------------------------------------------------------------------
IJM LAND BHD
Ticker: Security ID: Y7198V101
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin Bin Bahari as Director For For Management
2 Elect Raymond Tan as Director For For Management
3 Elect Tan Boong Seng @ Krishnan as For For Management
Director
4 Elect Teh Kean Ming as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors in Place of Retiring Auditors,
BDO Binder, and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 172,989 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: Security ID: Y38811116
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Velayuthan a/l Tan Kim Song as For For Management
Director
2 Elect Ling Ah Hong as Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 271,375 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
Ticker: Security ID: Y38811116
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: Security ID: Y3883H101
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Elect Directors out of Three Management For For Shareholder
Nominees (Two as Inside Directors and
One as Outside Director) and Two
Shareholder Nominees (Two as Outside
Directors)
3 Appoint Internal Auditor(s) out of One For For Shareholder
Management Nominee and Two Shareholder
Nominees
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
- --------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: Security ID: S3767H109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Elect E Beneke as Director For For Management
2.2 Reelect NP Goosen as Director For For Management
3 Approve Remuneration Report For For Management
4 Place Unissued Shares Under the Control For Against Management
of Directors for the Purposes of the
Share Incentive Scheme
5 Reappoint Grant Thornton as Auditors of For For Management
the Company
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
1 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ILJIN ELECTRIC CO LTD
Ticker: Security ID: Y3878F102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILJIN HOLDINGS CO. (EX ILJIN ELECTRIC LTD.)
Ticker: Security ID: Y38845106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Incumbent Inside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
ILLOVO SUGAR LIMITED
Ticker: Security ID: S37730116
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2.1 Ratify M J Hankinson as Director For For Management
Appointed During the Year
2.2 Reelect B P Connellan as Director For For Management
2.3 Reelect P M Madi as Director For For Management
2.4 Reelect I N Mkhinze as Director For For Management
2.5 Reelect J T Russell as Director For For Management
2.6 Reelect M J Shaw as Director For For Management
2.7 Reelect K Zamack as Director For For Management
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: Security ID: Y3878B101
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Appoint Internal Statutory Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: Security ID: Y38857101
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ILYANG PHARMACEUTICAL CO.
Ticker: Security ID: Y38863109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IN THE F (EX NASAN CO)
Ticker: Security ID: Y6209T105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
INDIA GLYCOLS LTD
Ticker: IGLY Security ID: Y39197119
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint J. Bhartia as Director For For Management
4 Reappoint J.N. Kejriwal as Director For For Management
5 Reappoint P.K. Khaitan as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint N. Ramachandran as Director For For Management
8 Appoint M.K. Rao as Director For For Management
9 Approve Appointment and Remuneration of For For Management
M.K. Rao, Executive Director
10 Approve Employee Stock Option Plan 2008 For Against Management
- --------------------------------------------------------------------------------
INDIA GLYCOLS LTD
Ticker: IGLY Security ID: Y39197119
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of For For Management
U.S. Bhartia, Chairman and Managing
Director
2 Approve Revision in Remuneration of For For Management
M.K. Rao, Executive Director
3 Approve Appointment and Remuneration of For For Management
P. Bhartia, President
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD
Ticker: Security ID: Y3912A101
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
- --------------------------------------------------------------------------------
INDOCO REMEDIES LTD
Ticker: Security ID: Y3968A104
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, and/or Disposal For For Management
of the Company's Undertaking at 18A
Mahal Estate, Andheri, Mumbai
2 Amend Object Clause of the Memorandum For For Management
of Association
- --------------------------------------------------------------------------------
INDORAMA POLYMERS PUBLIC CO LTD
Ticker: Security ID: Y3973H128
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as Legal For For Management
Reserves of THB 25.2 Million and
Dividend of THB 0.24 Per Share
5.1 Elect Sukri Kaocharern as Director For For Management
5.2 Elect Apisak Tantivorawong as Director For For Management
5.3 Elect Indra Mohan Pandey as Director For For Management
5.4 Elect Aloke Lohia asDirector For Against Management
5.5 Elect Vinod Kumar Gupta as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: Security ID: M5514Q106
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For For Management
1.3 Elect Anat Menifaz as Director For For Management
1.4 Elect Shai Milu as Director For For Management
1.5 Elect Moshe Agerst as Director For For Management
1.6 Elect Hillel Rozinsky as Director For For Management
1.7 Elect Miron Isaacson as Director For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Approve Related Party Transaction For Against Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Related Party Transaction For Against Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Bonuses of Eliezer Fishman For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: Security ID: M5514Q106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For Against Management
1.3 Elect Anat Manipaz as Director For Against Management
1.4 Elect Shay Milo as Director For For Management
1.5 Elect Moshe Agrest as Director For For Management
1.6 Elect Hilel Rozinsky as Director For For Management
1.7 Elect Mairon Issacson as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles Re: Election of For For Management
Directors
4 Elect Tzafrir Holtzvalt as External For For Management
Director
4.1 Indicate Personal Interest in Proposed For Against Management
Agenda Item 4
- --------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V.
Ticker: Security ID: P5508Z127
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present and Approve CEO and External For For Management
Auditor Reports for Fiscal Year Ended
Dec. 31, 2008
1.2 Present and Approve Board Report in None None Management
Accordance with Article 172-b of the
Company Law Re: Prinicipal Policies and
Accounting Criteria and Information
1.3 Approve Discharge of Board Members For For Management
1.4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
1.5 Approve Audit and Corporate Practices None None Management
Committee Report
1.6 Approve Allocation of Income For For Management
2 Receive Report on the Company's Tax For For Management
Obligations for the Year 2008 in
Accordance with Article 86 of Income
Tax Law
3 Approve Report of Policies Related to For For Management
Repurchase of Shares and Set Aggregate
Nominal Amount of Share Repurchase
Reserve
4 Approve Cash Dividends For For Management
5 Elect Directors and Board Secretary For For Management
6 Elect Members and President of Audit For For Management
and Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Secretary Board and Members of the
Audit and Corporate Practices Committee
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V.
Ticker: Security ID: P5508Z127
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 33 of Company Bylaws Re: For Against Management
Powers of the Board
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: Security ID: P52413138
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008; Reports on Fiscal Obligations,
Share Repurchase, and Board Actions
2 Approve Allocation of Income and Set For For Management
Aggregate Maximum Amount for Share
Repurchase Reserve
3 Elect or Ratify Nominations of For For Management
Directors, Executive Committee Members,
Audit and Corporate Practice Committee
Members, Board Secretary; Approve Their
Respective Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS FORESTALES S.A.
Ticker: Security ID: P5611E102
Meeting Date: MAR 26, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2008; Accept Report of
External Auditors
2 Approve Allocation of Income and For For Management
Definitive Dividend N. 23
3 Elect External Auditors and Risk For For Management
Assesment Companies
4 Approve Related-Party Transactions For For Management
5 Other Business For Against Management
1 Express Share Capital and Financial and For For Management
Accounting Records in US Dollars,
Following IFRS, starting in Jan 1, 2009
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: Security ID: P5603Z105
Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Payments of Interest on Capital For For Management
Stock during Fiscal 2008
4 Elect Directors for 2009-2010 Term For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Council Members
6 Transact Other Business None None Management
7 Approve Absorption of JAC Industria For For Management
Metalurgica Ltda
- --------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: Security ID: P5603Z105
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 3.8 Million For Did Not Vote Management
Ordinary Shares Held in Treasury
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
INEOS ABS (INDIA) LTD
Ticker: Security ID: Y00026115
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3a Reappoint S. M. Kulkarni as Director For For Management
3b Appoint G. Franken as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint R. Kulkarni as Director For For Management
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: Security ID: P5610M113
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Adopt Current Best For Against Management
Practice Recommendations
2 Deliberate on Debt Obligations Obtained For Against Management
by Inepar Administacao e Participacoes
SA with the Company
- --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES
Ticker: Security ID: P5610M113
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
INFOMEDIA 18 LTD.
Ticker: Security ID: Y40352109
Meeting Date: FEB 23, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For For Management
INR 600 Million Divided into 50 Million
Equity Shares of INR 10.00 Each and 10
Million Redeemable Preference Shares of
INR 10.00 Each and Amend Clause V of
the Memorandum of Association to
Reflect Increase in Capital
2 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital and Terms of Issue of
Redeemable Preference Shares
- --------------------------------------------------------------------------------
INFOMEDIA 18 LTD.
Ticker: Security ID: Y40352109
Meeting Date: APR 11, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
I-Ven Interactive Ltd and Infomedia 18
Ltd
- --------------------------------------------------------------------------------
INFOMEDIA 18 LTD.
Ticker: Security ID: Y40352109
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of the For Against Management
Authorized Share Capital by
Reclassifying 10 Million Preference
Shares into 10 Million Equity Shares;
and Increase in Authorized Share
Capital to INR 1 Billion Divided into
100 Million Equity Shares of INR 10.00
Each
2 Amend Articles of Association Re: For Against Management
Clauses Relating to Preference Share
- --------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: Security ID: Y40829106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LTD
Ticker: Security ID: Y4082D131
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity and For For Management
Preference Shares of INR 1.20 Per Share
3 Reappoint R. Chak as Director For For Management
4 Reappoint P. Adams as Director For For Management
5 Reappoint G.V. Prasad as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint W. Grabe as Director For For Management
8 Approve Increase in Remuneration of K. For For Management
Bodanapu, Sr. Vice President and a
Relative of a Director
9 Approve Associate Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INFOTECH ENTERPRISES LTD
Ticker: Security ID: Y4082D131
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Buy-Back of Shares
2 Amend Articles of Association Re: For For Management
Investment Agreements with Carrier
International Mauritius Ltd and GA
Global Investments Ltd
- --------------------------------------------------------------------------------
INSAS BHD.
Ticker: Security ID: Y40908116
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 96,000 for the
Financial Year Ended June 30, 2008
3 Elect Aishah Bte Sultan Haji Ahmad Shah For For Management
as Director
4 Elect Wong Gian Kui as Director For Against Management
5 Elect Thong Kok Yoon as Director For For Management
6 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association as For For Management
Contained in the Appendix I Attached to
the 2008 Annual Report
- --------------------------------------------------------------------------------
INTEGRATED LOGISTICS BHD.
Ticker: Security ID: Y40957105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For Did Not Vote Management
0.02 Per Share
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of MYR 25,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Karownakaran @ Karunakaran as For Did Not Vote Management
Director
5 Elect Tai Me Teck as Director For Did Not Vote Management
6 Elect Elias Bin Abdullah Ng as Director For Did Not Vote Management
7 Elect Chin Then Yoon as Director For Did Not Vote Management
8 Approve Moore Stephens AC as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
11 Amend Articles of Association as Set For Did Not Vote Management
Out in Appendix I of the Circular to
Shareholders Dated March 17, 2009
- --------------------------------------------------------------------------------
INTEGRATED TECHNOLOGY EXPRESS INC
Ticker: Security ID: Y4101F109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Elect Directors and Supervisory Board For For Management
Members
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
INZI CONTROLS CO. (FRMRLY. KONG HWA CO.)
Ticker: 23800 Security ID: Y4178A108
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Limit on Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
regarding Subscription Rights, Stock
Option, Convertible Bonds and Bonds
with Warrant
- --------------------------------------------------------------------------------
IONICS INC. (FORMERLY IONICS CIRCUITS, INC.)
Ticker: Security ID: Y4177R102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorum None None Management
4 Reading and Approval of Minutes of For For Management
Previous Meeting of Shareholders
5 Report of Management for the Fiscal For For Management
Year 2008
6 Ratifications of All Acts, Proceedings, For For Management
and Resolutions of the Board of
Directors and Officers of the
Corporation from the Date of the Last
Annual Shareholders' Meeting to the
Present
7.1 Elect Lawrence C. Qua as a Director For For Management
7.2 Elect Alfredo R. de Borja as a Director For For Management
7.3 Elect Rizalino S. Navarro as a Director For For Management
7.4 Elect Marianita Mendoza as a Director For For Management
7.5 Elect Virginia Judy Q. Dy as a Director For For Management
7.6 Elect Guillermo D. Luchangco as a For For Management
Director
7.7 Elect Meliton C. Qua as a Director For For Management
7.8 Elect Raymond C. Qua as a Director For For Management
7.9 Elect Leonardo T. Siguion Reyna as a For For Management
Director
7.10 Elect Yang Tah Lu as a Director For For Management
7.11 Elect Cecilia Q. Chua as a Director For For Management
8 Appointment of External Auditors For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
IPCA LABORATORIES LTD
Ticker: IPCA Security ID: Y4175R112
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend of
INR 4.50 Per Share
3 Reappoint T. Ramachandran as Director For For Management
4 Reappoint B. Jain as Director For For Management
5 Reappoint V.A. Gore as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
P. Godha, Managing Director
- --------------------------------------------------------------------------------
IS DONGSEO CO. (EX DONGSEO INDUSTRIAL CO.)
Ticker: Security ID: Y2095N104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ISPAT INDUSTRIES LTD
Ticker: Security ID: Y4205T146
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Sureka as Director For For Management
3 Reappoint M. Chadha as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint B.K. Singh as Director For For Management
6 Appoint S.P. Talwar as Director For For Management
7 Appoint B. Sen as Director For For Management
8 Approve Revision in Remuneration of For For Management
V.K. Mittal, Vice Chairman and Managing
Director
9 Approve Revision in Remuneration of V. For For Management
Garg, Executive Director (Commercial)
10 Approve Revision in Remuneration of A. For For Management
Sureka, Executive Director (Finance)
11 Approve Reppointment and Remuneration For For Management
of V. Garg, Executive Director
(Commercial)
12 Approve Appointment and Remuneration of For For Management
B.K. Singh, Executive Director (Steel
Plant)
13 Approve Charitable Donations up to a For For Management
sum of INR 20 Million
14 Approve Employee Stock Option For For Management
Scheme-2008
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idit Losky as Director For Did Not Vote Management
1a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: Security ID: 465074201
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Yoseph Zachnovar-Yitzhar as For For Management
Director
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT CO. LTD., THE
Ticker: Security ID: M6066Y109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements for Year For For Management
2008
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Elect S. Maoz, O. Nimrodi, R. For For Management
Weissberg, S. Namrodi-Rinot, Y.
Namrodi, E. Cohen, and R. Namrodi as
Directors
3 Approve Auditors and Authorize Chairman For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL PETROCHEMICAL ENTERPRISES LTD.
Ticker: Security ID: M61009102
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement with Oil For For Management
Refineries Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: Security ID: Y42112105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, and Bonds with
Warrants
3 Elect Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Reelect Yehuda Kahane, Avner Kurtz, and For For Management
Nir Sheratzky as Directors
3 Reelect Israel Baron and Orna Ophir as For For Management
External Directors
- --------------------------------------------------------------------------------
ITV PUBLIC COMPANY LTD
Ticker: ITV Security ID: Y4214B110
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Omission of Dividends For For Management
4 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Somkid Wangcherdchuwong as For For Management
Director
5.2 Elect Vichakoraput Rattanavichaien as For For Management
Director
5.3 Elect Somboon Wongwanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7.1 Accept Operating Results Regarding the For For Management
Progress of Dispute Between the Company
and the PMO
7.2 Accept 2008 Operating Results For For Management
8 Approve Matters Pertaining to the For For Management
Company's Operating Results Regarding
the Progress of the Company's
Rehabilitation Plan for Rectifying the
Cause of Delisting the Company
9 Other Business For Against Management
- --------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD
Ticker: Security ID: Y4429Q142
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint M.K. Shroff as Director For For Management
4 Reappoint N.N. Maniar as Director For For Management
5 Reappoint R.D. Shah as Director For For Management
6 Reappoint R.P. Shah as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of J.B. Mody, For For Management
Chairman & Managing Director
9 Approve Remuneration of D.B. Mody, For For Management
Executive Director
10 Approve Remuneration of S.B. Mody, For For Management
Executive Director
11 Approve Remuneration of B.P. Mehta, For For Management
Executive Director (Planning &
Development)
12 Approve Remuneration of P.D. Mody, For For Management
President & Executive Director
(Operations)
13 Approve Remuneration of K.L. Udani, For For Management
Executive Director (Technical &
Production)
14 Approve Remuneration of R.D. Shah, For For Management
Executive Director (Research &
Development)
- --------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: Security ID: M6189Z108
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: Security ID: M6189Z108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Increase Authorized Common Stock to For Against Management
5,000,000,000 Shares
4 Amend Articles Re: Fix Number of For For Management
Directors.
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item 4
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item 6
- --------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: Security ID: Y4253R109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Sang-Hee as Outside Director For For Management
3.2 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: JI Security ID: Y42531122
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2 Million For For Management
Equity Shares to International Finance
Corp
2 Approve Pledging of Assets for Debt For Against Management
3 Amend Employees Stock Options and For Against Management
Shares Plan 2005 Re: Exercise Price of
Options
- --------------------------------------------------------------------------------
JAKS RESOURCES BHD.
Ticker: Security ID: Y4255M108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azman Bin Mahmood as Director For For Management
2 Elect Razali Merican Bin Naina Merican For For Management
as Director
3 Approve Remuneration of Directors For For Management
4 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: Security ID: Y8743F112
Meeting Date: JUL 19, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.50 Per Share For For Management
3 Reappoint B.L. Dogra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: Security ID: Y44202268
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Directors' Report and For For Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1a Elect Tienchai Sirisumpan as Director For For Management
6.1b Elect Varapol Socatiyanurak as Director For For Management
6.1c Elect Somboon Patcharasopak as Director For For Management
6.1d Elect Pete Bodharamik as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: Security ID: Y44202268
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Share Repurchase Program and For For Management
Fix the Repurchase Price
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JBF INDUSTRIES LTD
Ticker: Security ID: Y4430M114
Meeting Date: JUL 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
JBF Industries Ltd and Microsynth
Fabrics (India) Ltd
- --------------------------------------------------------------------------------
JBF INDUSTRIES LTD
Ticker: Security ID: Y4430M114
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.R. Gupta as Director For For Management
3 Reappoint P.R. Srinivasan as Director For For Management
4 Reappoint S. Diwakar as Director For For Management
5 Approve Dividend of INR 1.50 Per Share For For Management
6 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint N. Balasubramanian as Director For For Management
8 Appoint V. Shah as Director For For Management
9 Approve Increase in Remuneration of R. For For Management
Gothi, Managing Director and Chief
Executive Officer
10 Approve Increase in Remuneration of For For Management
P.N. Thakore, Director-Finance and
Chief Finance Officer
11 Approve Investment in JBF Global Pte For For Management
Ltd
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Articles to Prohibit the Company For For Management
or its Subsidiaries to Engage in the
Sale of Options if Such Activity is not
Explicitly Stated in the Company's
Business Objective
7 Amend Articles re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED)
Ticker: Security ID: S3962R126
Meeting Date: MAR 9, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Applicant and its Shareholders
- --------------------------------------------------------------------------------
JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED)
Ticker: Security ID: S3962R126
Meeting Date: APR 9, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Applicant and its Shareholders
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Financial Statements and For For Management
Appropriation of Income and Dividends
2.1 Reelect ME King as Director For For Management
2.2 Reelect D Konar as Director For For Management
2.3 Reelect ID Sussman as Director For For Management
2.4 Reelect G Volkel as Director For For Management
2.5 Elect VP Khanyile as Director as For For Management
Appointed During the Year
2.6 Elect GZ Steffens as Director as For For Management
Appointed During the Year
2.7 Elect ID Thompson as Director as For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.1 Ratify Deloitte & Touche as the For For Management
Auditing Firm and X Botha as the
Individual Auditor
4.2 Authorize Board to Fix Remuneration of For For Management
the Auditors
5.1 Approve Remuneration of Directors for For For Management
the Past Year
5.2 Approve Remuneration of Directors for For For Management
the Forthcoming Year
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the JD Group Share Appreciation For Against Management
Rights Scheme
2 Place 25.6 Million Unissued Ordinary For Against Management
Shares for the SAR Scheme under Control
of Directors
3 Place 9.8 Million Unissued Ordinary For Against Management
Shares under Control of Directors for
the Purposes of Phasing Out the
Exisitng JD Group Employee Share
Incentive Scheme
- --------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: Security ID: Y4438E106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
JEONBUK BANK
Ticker: Security ID: Y4435S108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 100 per Share and
Stock Dividend of 0.02 per Share
2 Elect One Inside Director and Five For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Elect One Inside Director who will also For For Management
Serve as Member of Audit Committee
5 Approve Stock Option Previously Granted For For Management
by Board
6 Approve Total Remuneration of Inside For For Management
Directors and Non-Independent Members
of Audit Committee
7 Approve Total Remuneration of Outside For For Management
Directors
- --------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Article 2 re: Right to Change For For Management
Company Address
7 Amend Article 22 re: Minimum Size of For For Management
Executive Officer board
8 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: Security ID: Y7531T128
Meeting Date: MAR 7, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Highgate Consultants Ltd with Jindal
Saw Ltd
- --------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: Security ID: Y7531T128
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint S.D. Jindal as Director For For Management
4 Reappoint S.K. Gupta as Director For For Management
5 Approve N.C. Aggarwal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: Security ID: Y7531T128
Meeting Date: JUN 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.73 Million For For Management
Convertible Warrants at a Price Not
Less Than INR 308.08 Per Share to
Anbeeco Investments Ltd, Cyprus,
Promoter Group
- --------------------------------------------------------------------------------
JOHAN HOLDINGS BHD
Ticker: Security ID: Y44468117
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Swee Bee as Director For Against Management
2 Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Employees Share Option Scheme Re: For Against Management
Extension of Duration for Another Five
Years
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Amend Articles of Association as Set For For Management
Out in Appendix I of the 2008 Annual
Report
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: Y4466S100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate None None Management
Secretary on Notice and Quorum
3 Read and Approve the Minutes of the For For Management
Last Annual Stockholders' Meeting
4 President's Report None None Management
5 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
JSE LTD
Ticker: Security ID: S4254A102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Reelect Anton Botha as Director For For Management
3 Reelect Andile Mazwai as Director For For Management
4 Reelect Gloria Serobe as Director For Against Management
5 Reelect Nigel Payne as Director For For Management
6 Reelect Wendy Luhabe as Director For For Management
7 Elect Zitulele Combi as Director For For Management
8 Ratify KPMG Inc as Auditors and Appoint For For Management
Vanessa Yuill as the Designated Auditor
to Hold Office for the Ensuing Year
9 Approve Final Dividend of 192 Cents Per For For Management
Share
10 Approve 10 Percent Increase in Annual For For Management
Retainer Fee of Directors
11 Approve 10 Percent Increase in Per For For Management
Meeting Fee of Directors
12 Place 5 Percent of the Authorized But For For Management
Unissued Shares under Control of
Directors
13 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
14 Amend the Black Shareholders' Retention For For Management
Scheme
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JT INTERNATIONAL BHD (FRM.RJ REYNOLDS BERHAD)
Ticker: JTINTER Security ID: Y7316M108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 294,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Leong Wai Hoong as Director For For Management
4 Elect Martyn Fraser Griffiths as For For Management
Director
5 Elect Funny Suk-Fun Kwan as Director For For Management
6 Elect Henry Chin Poy-Wu as Director For For Management
7 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
JUBILANT ORGANOSYS LTD.
Ticker: Security ID: Y44787110
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Jubilant Employees Stock Option For For Management
Plan 2005 Re: Increase in Total Number
of Options to 1.1 Million
2 Approve Stock Option Plan Grants to the For For Management
Jubilant Employees Welfare Trust
3 Approve Reappointment and Remuneration For For Management
of S.N. Singh, Executive Director
4 Approve Reappointment and Remuneration For For Management
of S. Bang, Executive Director
5 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
6 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
JUI LI ENTERPRISE CO., LTD.
Ticker: Security ID: Y44781105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Revision of Rules of the Board For For Management
Meeting
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: Security ID: Y4810A102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Luigi Fortunato Ghirardello as For For Management
Director
3 Elect Richard Alexander John Curtis as For For Management
Director
4 Elect Izlan Bin Izhab as Director For For Management
5 Elect Noor Zakiah Binti Tengku Ismail For For Management
as Director
6 Elect Abdul Aziz Bin Hashim as Director For For Management
7 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 304,999 for the
Financial Year Ended Dec. 31, 2008
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: Security ID: Y5010S108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Shares for a For Against Management
Private Placement
7 Elect Supervisor For Against Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
K.S. OILS LTD
Ticker: Security ID: Y4988F123
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 27.9 Million For Against Management
Equity Shares at a Price of INR 48.35
Per Share to NSR Direct PE Mauritius,
LLC
2 Approve Issuance of up to 8.67 Million For Against Management
Warrants to CVCGP II Client Rosehill
Ltd, Mauritius
3 Approve Issuance of up to 8.67 Million For Against Management
Warrants to Baring Pvt Equity Asia III
Mauritius Holding Ltd
4 Approve Issuance of up to 28.8 Million For Against Management
Warrants to the Promoters of the
Company
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $15 Million
- --------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: Security ID: Y4577U101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Other Business For Against Management
- --------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: Security ID: Y4587R106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KAP INTERNATIONAL(FRMLY KOLOSUS HOLDINGS LIMITED)
Ticker: Security ID: S4290X140
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
3.1 Reelect F Moller as Director For For Management
3.2 ReelectJP Haverman as Director For Against Management
3.3 Reelect DM van der Merwe as Director For For Management
4 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8 Other Business (Voting) For Against Management
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: Security ID: Y4590V128
Meeting Date: JUL 12, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M.B. Bhat as Director For For Management
4 Reappoint S.R. Hegde as Director For For Management
5 Reappoint U.R. Bhat as Director For For Management
6 Approve Kamath & Rau as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint S. Murty M as Director For For Management
9 Increase Authorized Share Capital from For For Management
INR 1.5 Billion Divided into 150
Million Equity Shares of INR 10.00 Each
to INR 2 Billion Divided into 200
Million Equity Shares of INR 10.00 Each
and Amend Clause 5 of the Memorandum of
Association
10 Amend Article 3(a) of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
11 Approve Rights Issue of New Equity For For Management
Shares in the Ratio of One Equity Share
for Every Five Equity Shares Held
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
- --------------------------------------------------------------------------------
KARUR VYSYA BANK LTD
Ticker: Security ID: Y4589P124
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 120 Percent Per For For Management
Share
3 Reappoint A.S. Janarthanan as Director For For Management
4 Reappoint V.G.M. Prasad as Director For For Management
5 Approve J.L. Sengupta & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Amend Articles of Association Re: For For Management
Chairman & Chief Executive
Officer/Managing Director
8 Approve Appointment and Remuneration of For For Management
P.T. Kuppuswamy, Chief Executive
Officer/Managing Director
9 Increase Authorized Share Capital from For Against Management
INR 1 Billion to INR 2 Billion by
Creation of 100 Million New Equity
Shares of INR 10.00 Each and Amend
Clause V of Memorandum of Association
to Reflect Increase in Capital
10 Amend Article 3 of Articles of For Against Management
Association to Reflect Increase in
Capital
11 Approve Employees Stock Option Scheme For Against Management
- --------------------------------------------------------------------------------
KAULIN MANUFACTURING CO LTD
Ticker: Security ID: Y4590M102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Elect Director For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
KC COTTRELL CO. (EX KOREA COTTRELL CO)
Ticker: Security ID: Y48224102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
and Share Cancellation
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: Security ID: Y45968107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 800 Security ID: Y47546109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KEC HOLDINGS CO. (FRMLY KEC CORPORATION)
Ticker: Security ID: Y38515105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KEC INTERNATIONAL LTD
Ticker: Security ID: Y4605M105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint S.S. Thakur as Director For For Management
4 Reappoint S.M. Kulkarni as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
A. Goenka, Relative of Director, as
Executive Director - Supply Chain
- --------------------------------------------------------------------------------
KECK SENG (M) BHD
Ticker: Security ID: Y46258102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Osman Ahmad as Director For For Management
2 Elect Michael Vitus Wong Kuan Lee as For For Management
Director
3 Elect Ho Kian Cheong as Director For For Management
4 Elect Ng Yew Keng as Director For For Management
5 Elect Chan Lui Ming Ivan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KEDCOM CO.
Ticker: Security ID: Y4842F103
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation to For For Management
Expand Business Objectives
- --------------------------------------------------------------------------------
KEE TAI PROPERTIES CO LTD
Ticker: Security ID: Y4634Z101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: Security ID: Y4658X107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: Security ID: Y4752B134
Meeting Date: APR 23, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Bulland Buildmart Pvt Ltd with Kesoram
Industries Ltd
- --------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: Security ID: Y4752B134
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.25 For For Management
Per Share
3 Approve Final Dividend of INR 3.25 Per For For Management
Share
4 Reappoint P.K. Mallik and S. K. Parik For Against Management
as Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: Security ID: Y46974104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Muhammad Ali Bin Hashim as For For Management
Director
5 Elect Ahamad Bin Mohamad as Director For For Management
6 Elect Yahya Bin Awang as Director For For Management
7 Elect Ismee Bin Ismail as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KG CHEMICAL CORP. (FORMERLY KYUNGGI CHEMICALS LTD.)
Ticker: Security ID: Y5095K103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: Security ID: Y4757T189
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as Legal For For Management
Reserve and Dividend of THB 0.075 Per
Share
5.1 Elect Chin-Lung Tseng as Director For For Management
5.2 Elect Shen Chu Wang as Director For For Management
5.3 Elect Wisit Wongpaisan as Director For For Management
5.4 Elect Pisit Leeahtam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO LTD
Ticker: Security ID: Y47560118
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for the For For Management
Payment of Dividend of THB 0.22 Per
Share and Legal Reserves
5.1 Elect Pramoon Vichiensin as Director For For Management
5.2 Elect Duangdao Chinthammit as Director For For Management
5.3 Elect Sukhum Tokaranyaset as Director For For Management
5.4 Elect Sitti Leelakasemelerk as Director For For Management
5.5 Elect Duangkae Chinthammit as Director For For Management
5.6 Elect Trakarn Chunharojrit as Director For For Management
6 Approve Sam Nak-Ngan A.M.C. Co Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Cancellation of the Issuance of For For Management
up to 155 Million Units of Warrants to
Existing Shareholders Approved in the
EGM Dated April 29, 2008
9 Reduce Registered Capital from THB 1.6 For For Management
Billion to THB 1.55 Billion by
Cancelling 50 Million Unsold Shares of
THB 1.00 Each and Amend Clause 4 of the
Memorandum of Association to Reflect
Decrease in Registered Capital
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD
Ticker: Security ID: V5476H102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Naquiyuddin Ibni Almarhum Tuanku For For Management
Ja'afar as Director
5 Elect Anthony See Teow Guan as Director For For Management
6 Elect Ashman Shah Ibni Sultan Azlan For For Management
Shah as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Activities For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.75 Per Share
5.1 Elect Pichai Dachanapirom as Director For For Management
5.2 Elect Manop Bongsadadt as Director For For Management
5.3 Elect Tarnin Chirasoontorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Authority to Issue Debentures Not For For Management
Exceeding THB 30 Billion Re: Types of
Debentures
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KIM HIN INDUSTRY BHD.
Ticker: Security ID: Y4791W107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 270,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Chua Seng Huat as Director For Against Management
5 Elect Chua Yew Lin as Director For For Management
6 Elect Vincent Gerard Khoo as Director For For Management
7 Elect Yeo Yong Siang as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: Security ID: Y47929107
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less 25 Percent Tax for the
Financial Year Ended Jan. 31, 2008
3 Elect Loo Geok Eng as Director For For Management
4 Elect Gooi Seong Heen as Director For For Management
5 Elect Gan Kim Guan as Director For For Management
6 Approve SKW Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: Security ID: Y47929107
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 87.92 For For Management
Million Ordinary Shares of MYR 1.00
Each in Kim Loong Resources Bhd on the
Basis of Two Bonus Shares for Every
Five Existing Shares Held
- --------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: Security ID: Y47929107
Meeting Date: FEB 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: Security ID: Y4792R107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: Y4801V107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Articles of Association For For Management
7 Approve to Transfer the Retained For For Management
Earnings Worth NTD 30,605,670 to the
Capital for the Purchase of Facilities
8 Elect Independent Director For For Management
- --------------------------------------------------------------------------------
KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )
Ticker: Security ID: Y59448103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
4 Approve Revision of Rules of For For Management
Shareholders' Meeting
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION (FRMLY WEI CHENG CONSTRUCTION CO LT
Ticker: Security ID: Y9532U104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: Y1063L108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP
Ticker: Security ID: Y4804T109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 5-Year Income Tax Exemption For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD
Ticker: Security ID: Y4807H151
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint R. Srinivasan as Director For For Management
4 Reappoint R.R. Deshpande as Director For For Management
5 Reappoint P.G. Pawar as Director For For Management
6 Reappoint R.C. Kirloskar as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of A.C. Kirloskar, Managing Director
9 Approve Reappointment and Remuneration For For Management
of G.A. Kulkarni, Joint Managing
Director
- --------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD
Ticker: Security ID: Y4807H151
Meeting Date: JUN 13, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement betwen For For Management
Kirloskar Oil Engines Ltd and Kirloskar
Engines India Ltd
2 Approve the Ff: Reduction in Share For For Management
Capital from INR 391 Million to INR 97
Million Divided into 48.5 Million
Equity Shares of INR 2.00 Each; and
Consolidation of Every Five Equity
Shares of INR 2.00 Each into One Equity
Share of INR 10.00 Each
- --------------------------------------------------------------------------------
KISCO CORP.
Ticker: Security ID: Y4800P101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For For Management
regarding Name of Company and Public
Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: Security ID: Y4806E100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Amend Articles of Incorporation For For Management
Regarding Public Notice for Shareholder
Meeting
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: Security ID: Y4918T102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Elect Three Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KLABIN SA
Ticker: Security ID: P60933101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For Against Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: Security ID: M63743104
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: MAR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amir Tamari as External Director For For Management
1a Indicate If You are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
KOLON ENGINEERING & CONSTRUCTION CO. (FORMERLY KOLON CONSTRUCTION)
Ticker: 3070 Security ID: Y4818P101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
and Bond with Warrants
3 Elect Mun Dong-Seok as Outside Director For For Management
4 Appoint Jeon Bo-Sik as Internal Auditor For For Management
5 Approve Total Remuneration of KRW 3 For For Management
Billion to Inside Directors and Outside
Directors
6 Authorize Board to Fix Remuneration of For For Management
KRW 300 Million to Internal Auditors
- --------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: Security ID: Y48198108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives
3 Elect Six Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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KOLON INDUSTRIES INC.
Ticker: Security ID: Y48198108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with FnC Kolon For Against Management
Corp.
2 Amend Articles of Incorporation For For Management
regarding Business Objectives and
Number of Directors
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
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KOREA AIRPORT SERVICE CO. (KOREA AIR TERMINAL SERVICE)
Ticker: Security ID: Y4821L105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KOREA CASTIRON PIPE IND. CO.
Ticker: Security ID: Y4821U105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
Regarding Public Notice for Shareholder
Meetings
3 Elect Two Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: Security ID: Y4821Y107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect One Inside Director and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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KOREA DEVELOPMENT CORP.
Ticker: 4200 Security ID: Y48225109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Stock
Options, Public Notice for Shareholder
Meetings, and Share Cancellation
3 Elect Two Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING)
Ticker: Security ID: Y4826Q109
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Preemptive Right, Stock
Option, and Public Notice for
Shareholder Meeting
2 Approve Financial Statements For For Management
3 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
4 Elect Two Directors (Bundled) For For Management
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KOREA ELECTRIC TERMINAL CO.
Ticker: Security ID: Y4841B103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds and Meeting Notice
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: Security ID: Y4869D106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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KOREA FLANGE CO.
Ticker: Security ID: Y4883A104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect One Outside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Director and Outside Director(s)
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
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KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: Security ID: Y4862P106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Disposition of Loss and For For Management
Dividends of KRW 100 per Common Share
3 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Option, Convertible
Bonds, Bonds with Warrants, Public
Notice for Shareholder Meetings, Audit
Committee, and Stock Cancellation
4 Elect Four Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOREA KUMHO PETROCHEMICAL CO.
Ticker: 11780 Security ID: Y49212106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 750 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 5880 Security ID: Y4925J105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Three Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: Security ID: Y4939T107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Public Notice for Shareholder
Meeting, and Directors' Duties
3 Amend Terms of Severance Payments to For Against Management
Executives
4 Elect One Inside Director and One For For Management
Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: Security ID: Y49391108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meetings, and Audit Committee
3 Elect One Inside Director and Four For Against Management
Outside Directors (Bundled)
3.1 Elect Non-Independent Member of Audit For Against Management
Committee
3.2 Elect Independent Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: Security ID: Y4983D115
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meeting, Number
of Directors, and Audit Committee
3 Elect Lee Nak-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KPIT CUMMINS INFOSYSTEMS (FRMRLY. KPIT SYSTEMS)
Ticker: Security ID: Y4984R147
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reappoint A. Talaulicar as Director For For Management
4 Reappoint A. Kalyani as Director For For Management
5 Reappoint S. Datar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint D. Malik as Director For For Management
8 Appoint L. Poonawalla as Director For For Management
9 Appoint R.A. Mashelkar as Director For For Management
10 Appoint K.V. Krishnamurthy as Director For For Management
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: Security ID: Y4984Y100
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Subsidiaries of KPJ For For Management
Healthcare Bhd (KPJ) of Their Entire
Interest in Certain Buildings to
Al-'Aqar KPJ REIT (Al-'Aqar) for a
Total Consideration of MYR 292.5
Million to be Satisfied by Cash and the
Issuance of New Units in Al-'Aqar
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: Security ID: Y4984Y100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Sa'diah Sheikh Bakir as Director For For Management
3 Elect Zainah Binti Mustafa as Director For For Management
4 Elect Rozan Bin Mohd Sa'at as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Distribution by Way of For For Management
Dividend-in-Specie of the Investment of
up to 49 Million Units of Al-'Aqar KPJ
REIT Held by the Company to the
Shareholders on the Basis of 23 Units
in Al-'Aqar for Every Hundred Ordinary
Shares Held in the Company
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: Security ID: Y4987A109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KPX FINE CHEMICAL CO.
Ticker: Security ID: Y4874F104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KPX HOLDINGS CO., LTD.
Ticker: Security ID: Y49618104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: Security ID: Y4990A104
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Lin See Yan as Director For For Management
3 Elect Halim bin Haji Din as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y4989A115
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operation Results For For Management
3 Accept Financial Statements and For For Management
Auditor's Report
4.1 Elect Pimpen Ladpli as Director For For Management
4.2 Elect Chanathip Poshyananda as Director For For Management
4.3 Elect Akarat Na Ranong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co., Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
7 Reduce Registered Capital from THB 2.58 For For Management
Billion to THB 2.578 Billion by
Cancelling 182,793 Unissued Shares of
THB 10.00 Each
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
9 Increase Registered Capital from THB For For Management
2.578 Billion to THB 10.3 Billion by
Issuing 774 Million New Ordinary Shares
of THB 10.00 Each
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
11 Approve Issuance of 774 Million New For For Management
Shares to Existing Shareholders at the
Ratio of Three New Ordinary Shares for
Every One Existing Share
12 Approve Allocation of Income for Legal For For Management
Reserve of THB 26.1 Million and
Dividend of THB 1.00 Per Share
13 Other Business For Against Management
- --------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: Security ID: Y48682101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Khoo Cheng Hai @ Ku Cheng Hai as For Against Management
Director
4 Elect Ku Hwa Seng as Director For For Management
5 Elect Tey Ping Cheng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KTB SECURITIES CO. (EX KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.))
Ticker: Security ID: Y4990R107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 0 per Common Share,
KRW 249 per Preferred Share Type One,
and KRW 448 per Preferred Share Type
Two
2 Amend Articles of Incorporation For Against Management
3 Elect Inside Director who will Not For For Management
Serve as Member of Audit Committee
4 Approve Total Remuneration of Directors For For Management
who are Not Members of Audit Committee
5 Approve Total Remuneration of Directors For For Management
who are Members of Audit Committee
6 Approve Stock Options Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
KTB SECURITIES CO. (EX KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.))
Ticker: Security ID: Y4990R107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 1.56 Billion for Preferred
Stock
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives and
Public Notice for Shareholder Meetings
3 Elect Non-Independent Member of Audit For For Management
Committee
4 Approve Total Remuneration of Directors For For Management
who do not Serve as Members of Audit
Committee
5 Approve Total Remuneration of Directors For For Management
who Serve as Members of Audit Committee
- --------------------------------------------------------------------------------
KUB MALAYSIA BHD
Ticker: Security ID: Y5014M107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.024 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mohamed Ezzuddeen Mohd Effendi as For For Management
Director
4 Elect Ali Raja Othman as Director For For Management
5 Elect Omar Haji Ahmad as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUCHAI DEVELOPMENT BHD.
Ticker: Security ID: Y5014P100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For Against Management
0.001 Per Share Less Income Tax for the
Financial Year Ended June 30, 2008
3 Approve Bonus Dividend of MYR 0.01 Per For Against Management
Share Less Income Tax for the Financial
Year Ended June 30, 2008
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 240,000 for the Year
Ending June 30, 2009
6 Elect Liew Chuan Hock as Director For For Management
7 Elect Lee Chung Shih as Director For For Management
8 Elect Cecil V R Wong as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association as For For Management
Contained in the Circular to
Shareholders Dated Nov. 6, 2008
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ice Cold Beer Pte Ltd
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Nyalas Rubber Estates
Ltd
- --------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 7690 Security ID: Y5016X101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: Security ID: Y50196107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.075 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Jamaludin Md Ali as Director For For Management
4 Elect Sa'diah Sheikh Bakir as Director For For Management
5 Elect Haron Siraj as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUMBI CORP.
Ticker: Security ID: Y5039E106
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect Goh Ki-Yeong as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
- --------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: Security ID: Y5043W100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For For Management
Regarding Stock Options, Suspension
Period of Shareholder Register, Public
Notice for Shareholder Meeting, and
Share Cancellation
3 Elect Min Gyeong-Nam as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: Security ID: Y5044R100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Stock Options, Share
Cancellation, Public Notice for
Shareholder Meeting, Nomination of
Outside Directors, Audit Committee, and
Interim Dividend
3 Elect Four Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KUMHO INVESTMENT BANK (FORMERLY KUMHO MERCHANT BANK)
Ticker: Security ID: Y5044G104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
Number of Directors, Share Cancelation,
and Interim Dividend
3 Elect Baek In-Ho as Outside Director For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: Security ID: Y5044V101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, and Meeting Notice
3 Elect Four Inside Directors and Two For Against Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: Security ID: Y5044V101
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
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KUMKANG INDUSTRIAL CO.
Ticker: Security ID: Y50451106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 300 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Notice of Shareholders'
Meeting
3 Elect Two Inside Directors For For Management
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KUMPULAN EUROPLUS BHD (FRMLY EUROPLUS BHD. (FRMRLY. LARUT CO
Ticker: Security ID: Y2357F104
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 Each for the
Financial Year Ended Jan. 31, 2008
3 Elect Oh Chong Peng as Director For For Management
4 Elect Goh Chye Koon as Director For For Management
5 Elect Loy Boon Chen as Director For For Management
6 Elect Abdul Azim bin Mohd Zabidi as For Against Management
Director
7 Elect U Chin Wei as Director For Against Management
8 Elect Lamin Bin Hj Mohd Yunus as For For Management
Director
9 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Substantial Transactions with For Against Management
Directors
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Abra Development Sdn
Bhd, Cekap Mesra Development Sdn Bhd,
Europlus Bhd, et al.
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Continental Heights
Development Sdn Bhd
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KUMPULAN EUROPLUS BHD (FRMLY EUROPLUS BHD. (FRMRLY. LARUT CO
Ticker: Security ID: Y2357F104
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Monteiro Heng as For For Management
Auditors in Place of Retiring Auditors,
Deloitte KassimChan, and Authorize
Board to Fix Their Remuneration
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KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: Security ID: Y0970K104
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Issued & For For Management
Paid Up Capital of Brisdale
International Hotel Sdn Bhd (BIH) to
Cash Band (M) Bhd for Cash
Consideration of MYR 10 Million &
Settlement of Debt Owing by BIH to the
Company of MYR 43 million
2 Approve Grant of Options to Lee Siew For Against Management
Choong, Independent Non-Executive
Director, to Subscribe for New Ordinary
Shares in the Company Under the
Employee Share Option Scheme
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KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS
Ticker: Security ID: Y0970K104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Azman bin Mahmood as Director For For Management
3 Elect Lee Siew Choong as Director For For Management
4 Elect Azman bin Marzuki as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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KUNG LONG BATTERIES INDUSTRIAL CO LTD
Ticker: Security ID: Y5052J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Lee Yao-Min with ID No. 1 as For For Management
Director
5.2 Elect Lee Hung-Yi with ID No. 4 as For For Management
Director
5.3 Elect Lee Jui-Chun with ID No. 5 as For For Management
Director
5.4 Elect Chiang Yen-Hung with ID No. 985 For For Management
as Director
5.5 Elect Chung Tong-Hua Representing Mao For For Management
Long Investment LTD with Shareholder ID
No. 8138 as Director
5.6 Elect Chen Cheng-Chung Representing Mao For For Management
Long Investment LTD with Shareholder ID
No. 8138 as Director
5.7 Elect Lee Cheng-Pang with ID No. 5757 For For Management
as Director
5.8 Elect Tsai Chang-Shou with ID No. 460 For For Management
as Supervisor
5.9 Elect Tsai Tiao-Ming with ID No. 205 as For For Management
Supervisor
5.10 Elect Chen Shou-Shin with ID No. For For Management
M100213473 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Other Business For Against Management
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KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: Security ID: Y50545105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Noh Yeong-Wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KUO YANG CONSTRUCTION CO LTD
Ticker: Security ID: Y50571101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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KURNIA ASIA BHD.
Ticker: KUAB Security ID: Y50429102
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Yeoh Cheng Hooi as Director For For Management
3 Elect Leow Ming Fong @ Leow Min Fong as For For Management
Director
4 Elect Mohd Saufi bin Abdullah as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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KWANGDONG PHARMACEUTICAL COMPANY
Ticker: Security ID: Y5058Z105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, Share Cancellation, and
Interim Dividend
3 Elect Choi Su-Bu as Insde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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KWANTAS CORPORATION BHD
Ticker: Security ID: Y5066C106
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Single Tier For For Management
Dividend of MYR 0.05 Per Share for the
Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2008
4 Elect Tyan Von Choon as Director For For Management
5 Elect Kwan Ngen Wah as Director For For Management
6 Elect Chong Kan Hiung as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Sections
2.2 (a) and 2.3 (a) of Part A of the
Circular to Shareholders Dated Dec. 2,
2008
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Sections
2.2 (b) and 2.3 (b) of Part A of the
Circular to Shareholders Dated Dec. 2,
2008
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
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KWONG FONG INDUSTRIES CORPORATION
Ticker: Security ID: Y5070U100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4.1 Elect Ho Ming-yu with Shareholder ID For For Management
No. 11 as a Director
4.2 Elect Chiu Chui-yi Representing Hao For For Management
Feng Investment Co., Ltd with
Shareholder ID No. 194769 as a Director
4.3 Elect Ho Hsi-ching Representing Hao For For Management
Feng Investment Co., Ltd with
Shareholder ID No. 194769 as a Director
4.4 Elect Chiu Wen-ta Representing Hao Feng For For Management
Investment Co., Ltd with Shareholder ID
No. 194768 as a Director
4.5 Elect Liu Hsiang Representing Hao Feng For For Management
Investment Co., Ltd with Shareholder ID
No. 194768 as a Director
4.6 Elect Ho Ming-to Representing Hao Feng For For Management
Investment Co., Ltd with Shareholder ID
No. 174622 as a Supervisor
4.7 Elect Lin Tien-tsai Representing Hao For For Management
Feng Investment Co., Ltd with
Shareholder ID No. 174622 as a
Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: Security ID: Y4810Q107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Transact Other Business (Non-Voting) None None Management
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KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 13580 Security ID: Y5074U106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Stocks, Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Share Cancellation, and Interim
Dividend
3 Elect Two Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KYOBO SECURITIES CO.
Ticker: Security ID: Y5075W101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
and Stock Cancellation
3 Elect Hang Eui-Soon as Inside Director For For Management
4 Elect Two Outside Directors (Bundled) For For Management
5 Elect Member of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KYUNGBANG CO
Ticker: Security ID: Y5093B105
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives
3 Elect Three Directors For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
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KYUNGDONG CITY GAS CO.
Ticker: Security ID: Y50946105
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Offerings, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KYUNGDONG NAVIEN CO. (EX KYUNGDONG BOILER)
Ticker: Security ID: Y5093W109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
3 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, Bond with Warrants, Public
Notice for Shareholder Meeting, and
Share Cancellation
4 Elect Three Inside Directors and Three For For Management
Outside Directors
5 Appoint Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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LAGUNA RESORTS & HOTELS PCL
Ticker: Security ID: Y8734H119
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.20 per Share For For Management
5 Elect Ho KwonPing, Udom Vichayabhai, For For Management
Satit Rungkasiri, and Ariel P. Vera as
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
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LAKSHMI MACHINE WORKS LTD
Ticker: Security ID: Y5154R130
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 25.00 Per For For Management
Share
3 Reappoint S. Natarajan as Director For For Management
4 Reappoint G. Ramanujam as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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LALIN PROPERTY PUBLIC CO LTD
Ticker: Security ID: Y51568148
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.045
Per Share
4 Elect Nat Sangarsongkogk, Paiboon For For Management
Udomkarnkit, and Chucheep Ditsathien as
Directors
5 Approve Remuneration of Directors For For Management
6 Approve S.K. Accountant Services Co Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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LAN FA TEXTILE CO LTD
Ticker: Security ID: Y5198E103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Amend Articles of Incorporation For For Management
5 Elect Directors and Supervisors For Against Management
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LANDMARKS BHD
Ticker: Security ID: Y5182G106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 319,999
3 Elect Abdul Malek bin Abdul Hamid as For For Management
Director
4 Elect Gabriel Teo Yee Yen as Director For For Management
5 Elect Bernard Chong Lip Tau as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Grant to Sulip R. Menon, For Against Management
Non-Independent Non-Executive Director,
Options to Subscribe for New Ordinary
Shares in the Company Under the
Employees' Share Option Scheme
9 Approve Grant to Daryl Sim Swee Kheng, For Against Management
Executive Director, Options to
Subscribe for New Ordinary Shares in
the Company Under the Employees' Share
Option Scheme
10 Approve Grant to Bernard Chong Lip Tau, For Against Management
Independent Non-Executive Director,
Options to Subscribe for New Ordinary
Shares in the Company Under the
Employees' Share Option Scheme
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LANNA RESOURCES PCL (FORMERLY LANNA LIGNITE)
Ticker: Security ID: Y5206F167
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Paul Heinz Hugentobler as For For Management
Director
5.2 Elect Suroj Subhasavasdikul as Director For For Management
5.3 Elect Anun Louharanoo as Director For For Management
5.4 Elect Pilas Puntakosol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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LBS BINA GROUP BHD (FRMLY INSTANGREEN CORP)
Ticker: Security ID: Y52284133
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 216,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Lim Bock Seng as Director For For Management
4 Elect Mohamed Isa bin Che Kak as For For Management
Director
5 Elect Wong Woon Yow as Director For For Management
6 Elect Kamaruddin bin Abdul Ghani as For For Management
Director
7 Elect Lim Hock San as Director For Against Management
8 Elect Kong Sau Kian as Director For For Management
9 Approve UHY Diong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Syarikat Jati
Pemborong AM Sdn. Bhd.
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Power Automation
Engineering Sdn. Bhd.
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lim Bock Seng and Lim
Brothers
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chia Lok Yuen
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kamaruddin Bin Abdul
Ghani
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Steven Tai, Wong &
Partners
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Intelrich Sdn. Bhd.
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amir Arif Bin
Kamarudin, Md Ariffin Bin Mahmud, and
Magma Destar (M) Sdn. Bhd.
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Wong Woon Yow,
Stephen Wong Yee Onn, and Paul Wong Yee
Keong
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LEAD DATA INC.
Ticker: Security ID: Y5234Z102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Approve Reduction of Capital For For Management
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LEADER ELECTRONICS INC
Ticker: Security ID: Y52358101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Rules on Shareholders Meeting For For Management
7 Approve Capitalization of Dividends For For Management
8 Transact Other Business (Non-Voting) None None Management
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LEADER HOLDINGS & INVESTMENTS LTD.
Ticker: Security ID: M6719A102
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Reelect Itzhak Shrem, Yair Podim, Robin For For Management
Tzimmerman, Amir Geva, Meir Shani, and
Mordechai Bignitz as Directors
(Bundled)
4 Approve Cash Dividend of NIS 28.7 For For Management
Million
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LEADER UNIVERSAL HOLDINGS BERHAD
Ticker: Security ID: Y52375105
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect N. Sadasivan as Director For For Management
4 Elect Kon Ted Liuk as Director For For Management
5 Elect Razali Ismail as Director For For Management
6 Elect Lai Chang Hun as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LEADTEK RESEARCH INC
Ticker: Security ID: Y52388108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve the Company's Investment Amount For For Management
in People's Republic of China
8 Approve to Split the Business Route in For For Management
Computer Product Brands and Focus on
Multimedia Communications
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LEALEA ENTERPRISE
Ticker: Security ID: Y5239M106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Revision of Rules of For For Management
Shareholders' Meeting
- --------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL IND
Ticker: Security ID: Y52424101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: Security ID: Y52474106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LEEKU INDUSTRIAL CO.
Ticker: Security ID: Y5252G101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 30 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: Security ID: Y52583104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Issuance of Convertible Bonds For For Management
via Private Placement
6 Approve Increase in Capital by Issuing For Against Management
New Shares
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LEONG HUP HOLDINGS BHD.
Ticker: Security ID: Y5259L103
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1.23 Million For For Management
Shares in Alam Muhibah Sdn Bhd for a
Cash Consideration of MYR 33.9 Million
- --------------------------------------------------------------------------------
LEPANTO CONSOLIDATED MINING CO.
Ticker: LCB Security ID: 526732300
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Due Notice of Meeting and None None Management
Determination of Quorum
3 Approve Minutes of Previous Annual For For Management
Meeting Held on April 21, 2008
4 Approve Annual Report for the Year For For Management
Ended April 20, 2008
5.1 Elect Jose G. Cervantes as Director For For Management
5.2 Elect Solomon S. Cua as Director For For Management
5.3 Elect Ethelwoldo E. Fernandez as For For Management
Director
5.4 Elect Ricardo V. Puno Jr. as Director For For Management
5.5 Elect Cresencio C. Yap as Director For For Management
5.6 Elect Ray C. Espinosa as Director For For Management
5.7 Elect Wilfrido C. Tecson as Director For For Management
5.8 Elect Felipe U. Yap as Director For For Management
5.9 Elect Brian U. Yap as Director For For Management
6 Authorize Capital Stock Increase from For Against Management
PhP3.35 Billion to PhP6.64 Billion
7 Approve One-time Waiver for Preemptive For Against Management
Rights
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
- --------------------------------------------------------------------------------
LEWIS GROUP LIMITED
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2.1 Reelect Hilton Saven as Director For For Management
Appointed During the Year
2.2 Reelect Alan James Smart as Director For For Management
Appointed During the Year
3 Approve Remuneration of Directors for For For Management
2008
4 Approve Remuneration of Directors for For For Management
2009
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: Security ID: Y5275J108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights and Meeting
Notice
3.1 Elect Two Inside (Executive) Directors For For Management
3.2 Elect Three Outside Directors For For Management
3.3 Elect One Inside (Non-Independent For For Management
Non-Executive) Director
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: Y52764100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Convening and Notification of
Shareholder Meetings, and Chairman
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 68870 Security ID: Y52767103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights and
Meeting Notice
3 Elect Three inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LI PENG ENTERPRISE
Ticker: Security ID: Y5308Q103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Revision of Rules of For For Management
Shareholders' Meeting
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: Security ID: Y5278Z117
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 Per For For Management
Share
3 Reappoint Y.B. Desai as Director For For Management
4 Reappoint D. Mungale as Director For For Management
5 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 500 Billion
7 Approve Appointment and Remuneration of For For Management
D.K. Mehrotra, Managing Director
8 Approve Appointment and Remuneration of For For Management
R.R. Nair, Executive Director
- --------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: Security ID: Y5284N108
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LIG INSURANCE CO. (FRMLY LG INSURANCE CO.)
Ticker: Security ID: Y5277H100
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Option, Public Notice for
Shareholder Meetings,
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4.1 Elect Independent Member of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: P63529104
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital and For For Management
Amend Article 5 Accordingly
2 Amend Articles 16 and 17 re: Official For For Management
Representation
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: P63529104
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Ratify Payment of Interim Dividends For For Management
7 Elect Director For For Management
- --------------------------------------------------------------------------------
LINGKARAN TRANS KOTA HOLDINGS BHD
Ticker: Security ID: Y5287R106
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ir Chew Swee Hock as Director For For Management
2 Elect Ng Kee Leen as Director For For Management
3 Elect Nasruddin bin Bahari as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 206,400 for the
Financial Year Ended March 31, 2008
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: Security ID: Y5287U109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2007 Under
Statute for Upgrading Industry
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LION CORP BERHAD
Ticker: Security ID: Y53060102
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 193,000 for the
Financial Year Ended June 30, 2008
3 Elect Emam Mohd Haniff bin Emam Mohd For For Management
Hussain as Director
4 Elect M. Chareon Sae Tang @ Tan Whye For For Management
Aun as Director
5 Elect Karownakaran @ Karunakaran A/L For For Management
Ramasamy as Director
6 Elect Folk Fong Shing @ Kok Fong Hing For For Management
as Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated Oct. 29, 2008
- --------------------------------------------------------------------------------
LION CORPORATION BHD.
Ticker: Security ID: Y53060102
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate and Debt For For Management
Restructuring Exercise of the Lion Corp
Bhd (LCB) Group and Amsteel Corp Bhd
(ACB)
2 Approve Renounceable Rights Issue of up For For Management
to 253.61 Million LCB A Warrants at an
Issue Price of MYR 0.10 per LCB A
Warrant on the Basis of One LCB A
Warrant for Every Four Existing LCB
Shares Held
3 Approve Voluntary Take-Over Offer to For For Management
Acquire All the Remaining 797.8 Million
ACB Shares Not Already Held by the LCB
Group to be Satisfied by the Issuance
of 79.79 Million LCB B Warrants on the
Basis of One LCB B Warrant for Every
Ten ACB Shares Held
- --------------------------------------------------------------------------------
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
Ticker: Security ID: Y5306T109
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share Less 25 Percent
Malaysian Income Tax for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 208,000 for the
Financial Year Ended June 30, 2008
4 Elect Cheng Yong Kim as Director For Against Management
5 Elect Cheng Yong Liang as Director For For Management
6 Elect Musa Hitam as Director For For Management
7 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association as For For Management
Contained in Appendix I of the Circular
to Shareholders Dated Nov. 5, 2008
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3 Ratify Credit to Reserve Account to For Did Not Vote Management
Correct Improper Debit
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: P6329M105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect a Director and an Alternate For Against Management
Director
6 Amend Article 9 to Allow Board Meetings For For Management
to take Place via Teleconferences or
via Webcasts
7 Re-Ratify Number os Shares Issued Under For Against Management
the Company's Stock Option Plan
8 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: P6329M113
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect a Director and an Alternate For Against Management
Director
6 Amend Article 9 to Allow Board Meetings For For Management
to take Place via Teleconferences or
via Webcasts
7 Re-Ratify Number os Shares Issued Under For Against Management
the Company's Stock Option Plan
8 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 2 and 5 of Company For For Management
Bylaws
1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management
27, and 30 of Company Bylaws
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
LONG BON DEVELOPMENT CO. LTD.
Ticker: Security ID: Y5344Z109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: Security ID: Y53458108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: Y5345R106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 per Common Share
2 Elect Two Directors (Bundled) For For Management
3 Appoint Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offerings, Public Notice for
Shareholder Meeting, and Audit
Committee
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTE MIDOPA CO. (FORMERLY MIDOPA CO.)
Ticker: 4010 Security ID: Y60406108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2.1 Elect Inside Director For For Management
2.2 Elect Outside Director For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO. (EX DAEHAN FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: Y1859W102
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option, Public
Offerings, Public Notice for
Shareholder Meetings, Stock
Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: Security ID: Y5346R105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LOXLEY PUBLIC CO. LTD.
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income as For For Management
Legal Reserve and Omission of Dividend
5.1 Elect Pairote Lamsam as Director For For Management
5.2 Elect Sukit Wanglee as Director For For Management
5.3 Elect Harit Sutabutr as Director For For Management
5.4 Elect Suebtrakul Soonthornthum as For Against Management
Director
5.5 Elect Poomchai Lamsam as Director For For Management
5.6 Elect Supavud Saicheua as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Acknowledge the Additional Agenda None None Management
Proposed by Shareholders in Advance for
the 2009 AGM
9 Other Business For Against Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Eliminate Article 41 For For Management
2 Ratify Amendment to Purchase Agreement For For Management
of Patrimovel
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: P6413J109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
- --------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
Ticker: Security ID: Y5275U103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 950 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Interim Dividend, and
Share Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: Security ID: Y53496108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Other Business For Against Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tecval SA For For Management
Valvulas Industriais
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Amend Article 4 to Better Reflect the For For Management
Company's Business Objective
4 Amend Article 5 to Reflect Changes in For Against Management
Capital
5 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to More Fully Reflect For For Management
the Company's Business Description
2 Amend Article 5 to Reflect Capital For Against Management
Increases Approved by the Board on
March 25, 2008
3 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cordoaria Sao For For Management
Leopoldo Off-Shore SA, Metalurgica Nova
Americana Ltda, and Metalurgica Ipe
Ltda
2 Approve Acquisition Agreement Signed For For Management
between the Company, Cordoaria Sao
Leopoldo Off-Shore SA, Metalurgica Nova
Americana Ltda, and Metalurgica Ipe
Ltda
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
Report
5 Ratify Acquisition of Fiberware For For Management
Equipamentos para Industria Ltda by
Lupatech's Subsidiary Ocean Coating
Revestimentos Ltda
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Norpatagonica For For Management
SRL
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Due to For Against Management
Issuance of Shares to Meet Obligations
of Stock Option Plan, and Amend Article
5 Accordingly
6 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increases in For Against Management
Share Capital Due to the Issuance of
Shares to Meet the Obligations of the
Company's Stock Option Plan
2 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to BRL 320 For For Management
Million in Convertible Debentures
- --------------------------------------------------------------------------------
M G POLIESTER SA
Ticker: Security ID: P66868103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: Security ID: P64876108
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 22 re: Legal Compliance For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Allocation of Income Relative For For Management
to Fiscal 2008
6 Approve Allocation of Income For For Management
Accumulated in Previous Years
7 Elect Directors For For Management
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M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: Security ID: Y6131T173
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Clause 7, 12, 30, and 31 of the For For Management
Articles of Association
4 Other Business For Against Management
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M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: Security ID: Y6131T173
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.15 Per Share
5 Elect Chuan Tangmatitham, Anchan For For Management
Tangmatitham, Nuttplusthrone
Nonthachit, and Nichamarn Nakpairoch as
Directors, Fix Board Size, Approve
Their Authority, and Fix Their
Remuneration
6 Approve Dharmniti Auditing Co Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect Kasem Thurakisna, Ping For For Management
Kunawatsatit, and Anan Ahandrik as
Members of Audit Committee and Fix
Their Remuneration
8 Other Business For Against Management
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MAA HOLDINGS BHD
Ticker: MAA Security ID: Y5361Q107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,000 for the
Period from July 2009 Until the 2010
Annual General Meeting
2 Elect Iskandar Michael bin Abdullah as For For Management
Director
3 Elect Ahmad bin Mohd Don as Director For For Management
4 Elect Muhamad Umar Swift as Director For For Management
5 Elect Lai Chung Wah as Director For For Management
6 Elect Razman Md Hashim bin Che Din Md For For Management
Hashim as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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MACMILLAN INDIA LTD
Ticker: Security ID: Y53694116
Meeting Date: AUG 2, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Involving For For Management
Amalgamation of Macmillan-ICC
Publishing Solutions (Pvt) Ltd and
Charon Tec Ltd with Macmillan India Ltd
(MIL) and Demerger of Publishing
Business Undertaking and Business of
MIL into Macmillan Publishers India Ltd
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: MAR 25, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors For For Management
Committee and Set Budget for 2009
5 Present Report on Expenses Incurred by None None Management
the Board of Directors in 2008
6 Present Report on Activities Carried None None Management
Out and Expenses Incurred by the
Directors Committee in 2008
7 Appoint Independent Auditors For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
10 Express Share Capital in US Dollars For For Management
Following the IFRS in 2009
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MADECO S.A.
Ticker: MAD Security ID: 556304202
Meeting Date: MAR 25, 2009 Meeting Type: Annual/Special
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors For For Management
Committee and Set Budget for 2009
5 Present Report on Expenses Incurred by None None Management
the Board of Directors in 2008
6 Present Report on Activities Carried None None Management
Out and Expenses Incurred by the
Directors Committee in 2008
7 Appoint Independent Auditors For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
10 Express Share Capital in US Dollars For For Management
Following the IFRS in 2009
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MADRAS CEMENT LIMITED
Ticker: Security ID: Y53727148
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40.00 Per Share For For Management
3 Reappoint R.S. Agarwal as Director For For Management
4 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 11.9 Million
Equity Shares in the Proportion of One
Bonus Share for Every One Equity Share
Held
7 Approve Ten-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD.
Ticker: MAGS Security ID: M6786D104
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jacob Even-Ezra, Izhar Dekel, For For Management
Nathan Kirsh, Jacob Nuss, Jacob Perry,
and Zeev Livne as Directors (Bundled)
2 Approve Terms of Employment of Jacob For For Management
Even-Ezra, Jacob Nuss, and Zeev Livne,
Directors
3 Approve Term of Employment of Jacob For For Management
Perry, Chairman
4 Amend Terms of Outstanding Options For For Management
Granted to Jacob Even-Ezra
5 Approve Bonus of Izhar Dekel, CEO and For Against Management
Director
6 Amend Articles to Authorize the CEO to For For Management
Appoint, Fire, and Establish the Terms
of Employment of Officers of the
Company
7 Amend Articles Re: Director/Officer For For Management
Liability and Indemnification Insurance
8 Amend 2003 Israeli Share Option Plan For Against Management
9 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: Security ID: P6426L109
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
2 Approve Independent Appraisal of For For Management
Proposed Acquisition
3 Approve Agreement to Acquire Purus For For Management
Participacoes Ltda
4 Approve Merger Agreement For For Management
5 Approve Reduction in Share Capital as a For For Management
Result of Shareholders Having Exercised
their Right of Withdrawal on June 20,
2008
6 Amend Articles For For Management
7 Elect a Principal and an Alternate For For Management
Member of the Board of Directors to
Fill a Newly Created Position
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: Security ID: P6426L109
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint APSIS Consultoria Empresarial For For Management
S/C as an Independent Firm to Appraise
Proposed Absorption of EDRJ91 and
Mukden
2 Approve Independent Firm's Appraisal For For Management
Report
3 Approve Merger Agreement For For Management
4 Approve Merger by Absorption of EDRJ91 For For Management
and Mukden
5 Amend Company Bylaws For For Management
6 Elect Principal and Alternate Directors For For Management
- --------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: Security ID: P6426L109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD
Ticker: Security ID: Y54045110
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint J.H. Shah as Director For For Management
4 Approve P.C. Parmar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association Re: For For Management
Definition of Terms
6 Appoint S. Bajaj as Director For For Management
7 Appoint D.W. Patil as Director For For Management
- --------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: Security ID: Y54162105
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 10.50 Per Share and on Equity
Shares of INR 2.50 Per Share
3 Reappoint A. Harish as Director For For Management
4 Reappoint A.G. Mahindra as Director For For Management
5 Reappoint U.Y. Phadke as Director For For Management
6 Approve Kalyaniwalla & Mistry and B.K. For For Management
Khare & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
MAHINDRA UGINE STEEL CO LTD*MUSCO
Ticker: Security ID: Y5418D117
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint H. Luthra as Director For For Management
4 Reappoint R.R. Krishnan as Director For For Management
5 Reappoint S. Ravi as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
A.F. Ferguson & Co., and Authorize
Board to Fix Their Remuneration
7 Approve Revision in Remuneration of For For Management
K.V. Ramarathnam, Managing Director
8 Approve Reappointment and Remuneration For For Management
of K.V. Ramarathnam, Managing Director
- --------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: Security ID: P6528U114
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Elect Board Representatives For For Management
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: Security ID: Y54190130
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Clause 8 of the Articles of For For Management
Association Re: Share Repurchase
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: Security ID: Y54190130
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Business Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.64 per Share For For Management
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For Against Management
5.3 Elect Wallop Tangtrongchitr as Director For For Management
5.4 Elect Attasith Damrongrat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Sale of 19.7 Million Shares in For For Management
MVD Co Ltd to M Pictures Entertainment
PCL
9 Authorize Issuance of Bonds Not For For Management
Exceeding THB 1.5 Billion
10 Amend Corporate Purpose For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO LTD
Ticker: Security ID: Y5419P101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Independent Director For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MALAYSIA AICA BHD
Ticker: Security ID: Y55805108
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as For For Management
Set Out in Appendix I of the Circular
to Shareholders Dated July 9, 2008
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Business Diversification For For Management
- --------------------------------------------------------------------------------
MALAYSIA AICA BHD
Ticker: Security ID: Y55805108
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
3a Elect Tan Hua Choon as Director For Against Management
3b Elect Thor Poh Seng as Director For Against Management
4 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: Security ID: Y56103107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 291,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
5 Elect Khalid bin Haji Sufat as Director For For Management
6 Elect Aw Hong Boo as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: Security ID: Y56819108
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn Bhd Group
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Hap Seng Consolidated Bhd
Group
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN MOSAICS BHD
Ticker: Security ID: Y56819108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Eleven-Month
Financial Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Eleven-Month Financial
Year Ended Dec. 31, 2008
3 Elect Richard Ong Guan Seng as Director For For Management
4 Elect Simon Shim Kong Yip as Director For Against Management
5 Elect Tan Ghee Kiat as Director For For Management
6 Elect Ronald John Delaney as Director For Against Management
7 Elect Keith Alan Gardner as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRC Security ID: Y57177100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Ahmad Zaki Zahid as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 313,410 for the
Financial Year Ended Dec. 31, 2008
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MANGALAM CEMENT LTD
Ticker: Security ID: Y5763H135
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint K.K. Mudgil as Director For For Management
4 Approve Jain Pramod Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of K.C. Jain, Managing Director
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
MANGALAM CEMENT LTD
Ticker: Security ID: Y5763H135
Meeting Date: JAN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III of the Memorandum of For For Management
Association
2 Amend Articles of Association Re: Share For For Management
Buyback
- --------------------------------------------------------------------------------
MANILA MINING CORPORATION
Ticker: Security ID: Y5764P110
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Due Notice of the Meeting and None None Management
Determination of Quorum
3 Approval of Minutes of the Annual For For Management
Meeting on April 22, 2008
4 Approval of the Annual Report For For Management
5.1 Elect Felipe U. Yap as a Director For For Management
5.2 Elect Ethelwoldo E. Fernandez as a For For Management
Director
5.3 Elect Rene F. Chanyungco as a Director For For Management
5.4 Elect Patrick K. Yap as a Director For For Management
5.5 Elect Augusto C. Villaluna as a For For Management
Director
5.6 Elect Bryan U. Yap as a Director For For Management
5.7 Elect Jose G. Cervantes as a Director For For Management
5.8 Elect Eduardo A. Bangayan as a Director For For Management
5.9 Elect Rodolfo S. Miranda as a Director For For Management
6 Increase of the Authorized Capital For For Management
Stock from P1.8 Billion to P3.0 Billion
7 Transaction of Such Other and Further For Against Management
Business as May Properly Come Before
the Meeting
- --------------------------------------------------------------------------------
MANULIFE HOLDINGS BHD.
Ticker: Security ID: Y58198105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.13 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Abu Hassan Bin Kendut as Director For For Management
4 Elect Philip John Hampden-Smith as For For Management
Director
5 Elect Michael Chan Yui Lung as Director For For Management
6 Elect Ismail Bin Haji Ahmad as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MARCO HOLDINGS BHD
Ticker: Security ID: Y4755J100
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders dated June 3, 2009
- --------------------------------------------------------------------------------
MARCO HOLDINGS BHD
Ticker: Security ID: Y4755J100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.005 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4a Elect Lian Teng Hai as Director For For Management
4b Elect Woo Hin Weng as Director For For Management
4c Elect Chai Kim Wah as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: Security ID: P64331112
Meeting Date: APR 7, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008, and Approve Allocation
of Income
2 Elect Fiscal Council Members and For For Management
Approve their Remuneration
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Amend Article 37 re: Allocation of For Against Management
Income
- --------------------------------------------------------------------------------
MARICO LIMITED
Ticker: MRCO Security ID: Y5841R170
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.135, For For Management
INR 0.15 and INR 0.37 Per Share
3 Reappoint N. Khattau as Director For For Management
4 Reappoint J. Kurian as Director For For Management
5 Reappoint H. Ravichandar as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: P6460H105
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by $100 For For Management
Million via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights and Setting the
Issuance Terms and Conditions
2 Amend Article 4 of Company Bylaws and For For Management
Add a Transitory Article Re: Proposed
Issuance in Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: P6460H105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audit Financial Statements and For For Management
Board's Report for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
2009
4 Approve Remuneration and 2009 Budget of For For Management
Directors Committee
5 Appoint External Auditors and Designate For For Management
Risk Assessment Companies
6 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2008
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: MAST Security ID: Y5897C143
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of S. Ram, Chairman and Managing
Director
2 Approve Appointment and Remuneration of For For Management
R. Sundar, Executive Director
3 Approve Stock Option Grants of up to For Against Management
1.5 Million Options to Employees of the
Company Under the Employee Stock Option
Scheme (ESOP Plan V)
4 Approve Stock Option Grants of up to For Against Management
1.5 Million Options to Employees of the
Subsidiary Companies Under the ESOP
Plan V
5 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Employees of the Company and
Subsidiary Companies Under the ESOP
Plan V
- --------------------------------------------------------------------------------
MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD)
Ticker: HDPH Security ID: Y58998116
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retention of the Joining Bonus For For Management
Amounting to INR 3.75 Million Paid to
J. Dore
- --------------------------------------------------------------------------------
MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD)
Ticker: HDPH Security ID: Y58998116
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares from the Bombay Stock Exchange
Ltd and National Stock Exchange of
India Ltd
2 Approve Appointment and Remuneration of For For Management
S. Srinivasan, CEO and Managing
Director
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: MAX Security ID: Y5903C145
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10.3 Million Equity For For Management
Shares at a Price of INR 145.26 Per
Share to International Finance Corp,
Washington, USA
- --------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: Security ID: Y59044100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
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MAYWUFA COMPANY
Ticker: Security ID: Y5905F104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and for
Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Issuance of Shares via Private For For Management
Placement
7 Elect Supervisor For Against Management
8 Transact Other Business (Non-Voting) None None Management
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MBM RESOURCES BERHAD
Ticker: Security ID: Y5931L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Abdul Rahim Abdul Halim as For For Management
Director
3 Elect Wong Wei Khin as Director For For Management
4 Elect Iskander Bin Ismail Mohamed Ali For For Management
as Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve Deloitte KassimChan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares Under the For Against Management
Employees Share Option Scheme
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MEASAT GLOBAL BHD (FORMERLY MALAYSIAN TOBACCO)
Ticker: Security ID: Y57356100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Umar Bin Haji Abu as Director For For Management
3 Elect Zam Ariffin Bin Ismail as For For Management
Director
4 Elect Chan Chee Beng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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MEDI-CLINIC CORPORATION LTD
Ticker: Security ID: S48510127
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors
3 Approve Remuneration of Directors For For Management
4.1 Ratify Co-Option of Director RH Bider For For Management
4.2 Ratify Co-Option of Director JC Cohen For For Management
4.3 Ratify Co-Option of Director DK Smith For For Management
5.1 Elect RH Bider as Director, Appointed For For Management
During the Year
5.2 Elect JC Cohen as Director, Appointed For For Management
During the Year
5.3 Elect DK Smith as Director, Appointed For For Management
During the Year
5.4 Reelect LJ Alberts as Director For For Management
5.5 Reelect VE Msibi as Director For For Management
5.6 Reelect AA Raath as Director For For Management
5.7 Reelect JG Swiegers as Director For For Management
5.8 Reelect MH Visser as Director For For Management
6 Place 10 percent of Authorized But For For Management
Unissued Shares under Control of
Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MPR Security ID: Y5946D100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Hj Kamarulzaman Hj Zainal as For For Management
Director
4 Elect Mohamed Jawhar as Director For For Management
5 Elect Gumuri Hussain as Director For For Management
6 Approve Final Dividend of MYR 0.067 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 290,123 for the
Financial Year Ended Dec. 31, 2008
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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MEDIAL SAUDE S.A
Ticker: Security ID: P6499S106
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Approved by the For Against Management
Board on July 31, 2008 Due to the
Exercise of Stock Options, and Amend
Article 5 Accordingly
2 Approve Acquisition Agreement between For For Management
the Company, Delpho Empreendimentos e
Participacoes Ltda, and E-Nova
Odontologia Ltda
3 Appoint Deloitte Touche Tohmatsu to For For Management
Appraise Proposed Acquisition
4 Approve Deloitte Touche Tohmatsu's For For Management
Appraisal Report
5 Approve Acquisition of Delpho For For Management
Empreendimentos e Participacoes Ltda,
and E-Nova Odontologia Ltda
6 Amend Articles re: Executive Officer For For Management
Board
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MEDIAL SAUDE S.A
Ticker: Security ID: P6499S106
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Discuss 2008 Results For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Articles re: Executive Officer For For Management
Board
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MEGA FIRST CORPORATION BHD.
Ticker: Security ID: Y5944H103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.035 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 173,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Goh Nan Kioh as Director For For Management
5 Elect Yong Fook Shin as Director For For Management
6 Elect Jorgen Bornhoft as Director For For Management
7 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Issuance of Shares Under the For Against Management
Employee Share Option Scheme
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Memorandum of Association Re: For For Management
Registered Office
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MEGASOFT LTD
Ticker: Security ID: Y5947B103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.R. Babu as Director For For Management
3 Reappoint A.K. Sood as Director For For Management
4 Approve Srikanth & Shanthi Associates For For Management
and TN Rajendran & Co as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Appoint A. Mathew as Director For For Management
6 Appoint R.J. Reddy as Director For For Management
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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MEILOON CO LTD
Ticker: Security ID: Y59507106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividend
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Wei-Chung Wu with ID No. 2 as For For Management
Director
5.2 Elect Chi-Shueng Wu with ID No. 1 as For For Management
Director
5.3 Elect Chei-Cheng Wu with ID No. 6 as For For Management
Director
5.4 Elect Leung Pak Chuen Representing For For Management
Famingo Pte Ltd with ID No. 27 as
Director
5.5 Elect Yuan-Mei Wu with ID No. 12 as For For Management
Director
5.6 Elect Chih-Ming Peng with ID No. 102 as For For Management
Director
5.7 Elect Kin-Lung Chen with ID No. For For Management
L101473696 as Director
5.8 Elect Ping-Shan Yang with ID No. 17 as For For Management
Supervisor
5.9 Elect Yun-Tsao Chiou with ID No. For For Management
K100379840 as Supervisor
5.10 Elect Erick Ng with ID No. 19600226NG For For Management
as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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MEMS TECHNOLOGY BHD.
Ticker: Security ID: Y5943R102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2008
2 Elect Hj. Ibrahim bin Hj. Abdul Ghaffar For For Management
as Director
3 Approve Atarek Kamil Ibrahim & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
5 Amend Articles of Association as Set For For Management
Out in Appendix I Attached to the
Annual Report for the Financial Year
Ended July 31, 2008
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MEMS TECHNOLOGY BHD.
Ticker: Security ID: Y5943R102
Meeting Date: JAN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Reelect Zanele Matlala as Director For For Management
2.2 Reelect Mzila Mthenjane as Director For For Management
2.3 Reelect Bruce McBride as Director For For Management
3 Ratify Appointment of Belese Majova to For For Management
the Board
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint KPMG Inc. as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of the Auditors For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Place Authorized But Unissued Shares For For Management
Under Control of Directors
10 Approve Issuance of Shares for Merafe For For Management
Resources Share Option Scheme
11 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Capital
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MERCATOR LINES LTD
Ticker: Security ID: Y60061127
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 8.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 1.10 Per Share
4 Reappoint A. Khanna as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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MERCK LTD.
Ticker: Security ID: Y6008J118
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reappoint H.C.H. Bhabha as Director For For Management
4 Reappoint K. Shivkumar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.L. Shenoy, Executive Director
7 Appoint Amar Al Din Co Ltd as the Sole For For Management
Selling Agent of the Company in Yemen
8 Appoint Solyman Services (UK) Ltd as For For Management
the Sole Selling Agent of the Company
in Saudi Arabia, United Arab Emirates,
Oman, Bahrain, Qatar, Kuwait, Yemen,
Syria, Lebanon, and Jordan
- --------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: Security ID: Y6017H103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
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MERCURIES DATA SYSTEMS LTD
Ticker: Security ID: Y60188102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Elect Supervisor For For Management
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MERIDA INDUSTRY CO., LTD.
Ticker: Security ID: Y6020B101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: Y5945N109
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives, Public
Offerings, Stock Option, Public Notice
for Shareholder Meetings, Nominating
Committee, Audit Committee, and Stock
Cancellation
3 Elect Kang Jeong-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MERITZ INVESTMENT BANK (FRMLY KOREAN FRENCH BANKING CORP.)
Ticker: Security ID: Y4937C106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Preemptive Rights, Public Offerings,
Convertible Bonds, and Bonds with
Warrants
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC)
Ticker: Security ID: Y3053G107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 40 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options, and
Public Notice for Shareholder Meetings
3 Elect Cho Jung-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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MERRY ELECTRONICS CO LTD
Ticker: Security ID: Y6021M106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
METALINK LTD.
Ticker: MTLK Security ID: M69897102
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tzvi Shukhman as Director For For Management
1.2 Elect Uzi Rozenberg as Director For For Management
1.3 Elect Efi Shenhar as Director For For Management
2 Elect Bar-El as External Director For For Management
3 Approve Brightman Almagor & Co., Member For For Management
of Deloitte Touche Tohmatsu, as
Auditors and Authorize Board to Fix
Their Remuneration
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
METIS CAPITAL LTD.
Ticker: Security ID: M7002L102
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amnon Barzilai as Director For For Management
1.2 Reelect Shimon (Moony) Harel as For For Management
Director
1.3 Reelect Michal Portman as Director For For Management
1.4 Reelect Rami Yahav as Director For For Management
1.5 Reelect Menashe Shani as Director For For Management
1.6 Elect David Barzilai as Director For For Management
2 Elect Chaim Glick as External Director For For Management
2a Indicate If You are a Controlling None Against Management
Shareholder
3 Elect Arik Forer as External Director For For Management
3a Indicate If You are a Controlling None Against Management
Shareholder
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Receive Financial Statements and None None Management
Statutory Reports For Year Ended Dec.
31, 2007 (Non-Voting)
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital by For For Management
1 Billion Ordinary Shares of $0.10 each
2 Approve Issue of Shares for Cash to For For Management
Allan Gray
3 Approve Issue of Shares for Cash to For For Management
Coronation
4 Approve Issue of Shares for Cash to the For For Management
IDC
5 Approve Issue of Shares for Cash to For For Management
Minersa
6 Approve Issue of Shares for Cash to the For For Management
PIC
7 Approve Issue of Shares for Cash to For For Management
Beankin
8 Approve Issue of Shares for Cash to For For Management
Standard Bank
9 Approve Issue of Shares for Cash to For For Management
Stanlib
10 Authorize Directors to Do All Such For For Management
Things Necessary to Give Effect to the
Above Resolutions
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect CDS Needham as Director For Against Management
2.2 Elect M Smith as Director Appointed For For Management
During the Year
2.3 Elect L Paton as Director Appointed For For Management
During the Year
2.4 Elect P Chevalier as Director Appointed For For Management
During the Year
2.5 Reelect RG Still as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Deloitte & Touche as For For Management
Independent Auditors
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Issuance of Convertible For Against Management
Securities and or Options without
Preemptive Rights up to a Maximum of 15
Percent of Number of Issued Ordinary
Shares
- --------------------------------------------------------------------------------
METRO KAJANG HOLDINGS BHD
Ticker: Security ID: Y6029U100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 80,000 for the
Financial Year Ended Sept. 30, 2008
3 Elect Chen Fook Wah as Director For For Management
4 Elect Chen Ying @ Chin Ying as Director For For Management
5 Elect Seow Wei Tang as Director For For Management
6 Elect Jeffrey Bin Bosra as Director For For Management
7 Approve Moore Stephens AC as Auditors For For Shareholder
in Place of Retiring Auditors, Moore
Stephens, and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MET Security ID: S5064H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2.1 Approve Remuneration of Chairman of For For Management
Company
2.2 Approve Remuneration of Non-Executive For For Management
Directors
2.3 Approve Remuneration of Chairperson For For Management
Audit Committee
2.4 Approve Remuneration of Members of For For Management
Audit Committee
2.5 Approve Remuneration of Chairperson For For Management
Actuarial Committee
2.6 Approve Remuneration of Members of For For Management
Actuarial Committee
2.7 Approve Remuneration of Chairpersons For For Management
Other Committee
2.8 Approve Remuneration of Members of For For Management
Other Committee
3 Reelect M L Smith as Director For For Management
4 Reelect A H Sanggu as Director For For Management
5 Reelect M J Njeke as Director For For Management
6 Elect B Paledi as Director For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: Security ID: P57908132
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, and CEO's Report on
Compliance of Fiscal Obligations for
2008 Fiscal Year
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Alternates; Elect For Against Management
Secretary Deputy Secretary; Elect Audit
and Corprate Practices Committees
Members
5 Approve Remuneration of Directors and For For Management
Audit and Corprate Practices Committees
Members
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2009
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MICRO INKS LIMITED (FRMRLY. HINDUSTAN INKS & RESINS)
Ticker: Security ID: Y3217X111
Meeting Date: AUG 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Security Premium For For Management
Account and Capital Redemption Reserve
Account to Write-Off Investments in
Subsidiary Companies up to INR 3.82
Billion
- --------------------------------------------------------------------------------
MICRO INKS LIMITED (FRMRLY. HINDUSTAN INKS & RESINS)
Ticker: Security ID: Y3217X111
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint M.L. Bhakta as Director For For Management
4 Reappoint H. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Share
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8.1 Elect Hsiang Hsu with ID No. F120039898 For For Management
as Director
8.2 Elect Chin-Ching Huang with ID No. For For Management
R121315752 as Director
8.3 Elect Chi-Long Lu with ID No. For For Management
A110320485 as Director
8.4 Elect Wen-Tung Lin with ID No. For For Management
Q120068977 as Director
8.5 Elect Hsien-Neng Yu with ID No. For For Management
G120542837 as Director
8.6 Elect Sheng Chang Chiang with ID No. For For Management
P120346340 as Director
8.7 Elect Gau-Shan Shue with ID No. For For Management
E120768179 as Supervisor
8.8 Elect Fen-Lan Hsu with ID No. For For Management
A223073951 as Supervisor
8.9 Elect Jun-Shyan Hsu with ID No. For For Management
F121316894 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: Security ID: Y60361105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
MICROTEK INTL INC
Ticker: Security ID: Y60374108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment on the Procedures for For For Management
Loans Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO LTD
Ticker: Security ID: Y6050H101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Issuance of Securities For Against Management
8 Approve Stock Option Plan Grants to For Against Management
Employees
9 Elect Dai You Ming with ID No. 28494 as For For Management
Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MINHO (MALAYSIA) BHD
Ticker: Security ID: Y6062V106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Loo Keng An @ Lee Kim An as For For Management
Director
3 Elect Ismail Bin Yusof as Director For For Management
4 Elect Yap Leong Seng as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve STYL Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MINOR CORPORATION PCL
Ticker: Security ID: Y6068G186
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Restructuring Plan of Minor For For Management
International PCL (MINT) and Minor Corp
PCL (MINOR)
3 Approve Delisting of Shares from Stock For For Management
Exchange of Thailand
4 Approve Specific Capital Reduction by For For Management
MINT Involving the Disposal of 671.37
Million MINT Shares Held by MINOR and
Marvelous Wealth Co Ltd
5 Authorize Matthew Kichodhan or Kasem For For Management
Narongdej to Do All Acts Necessary to
Implement Items 2 and 3
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MINOR CORPORATION PCL
Ticker: Security ID: Y6068G186
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Chatrapee Tantixalerm as Director For For Management
5.2 Elect John Scott Heinecke as Director For For Management
5.3 Elect Matthew Kichodhan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Decrease in Registered Capital For For Management
to THB 508 Million by Canceling 1.55
Million Unissued Shares Reserved for
the Exercise of Options and Warrants
and Amend Clause 4 of the Memorandum of
Association to Reflect the Decrease in
Registered Capital
- --------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: Security ID: Y6076J107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MITAC TECHNOLOGY CORP
Ticker: Security ID: Y6084L102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: Security ID: M7030C108
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor Zohar as For For Management
Auditors
3 Elect Meir Shamir, Yechezkel Dovrat, For For Management
and Ashtrom Holdings Ltd. as Directors
(Bundled)
- --------------------------------------------------------------------------------
MIWON COMMERCIAL CO.
Ticker: Security ID: Y6130U106
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
Regarding Share Cancellation Period and
Fiscal Year
3 Elect Three Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
MIWON COMMERCIAL CO.
Ticker: Security ID: Y6130U106
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Four Directors (Bundled) For For Management
3 Appoint Internal Non-Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of For For Management
Auditor
- --------------------------------------------------------------------------------
MIWON COMMERCIAL CO.
Ticker: Security ID: Y6130U106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 300 per Share
2 Elect Two Directors For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Article 5 and Consolidate For Against Management
Articles
- --------------------------------------------------------------------------------
MNRB HOLDINGS BHD (FORMERLY MALAYSIAN NATIONAL REINSURANCE)
Ticker: Security ID: Y60640102
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of 15 Percent For For Management
Less 25 Percent Tax for the Financial
Year Ended March 31, 2008
3 Elect Sharkawi Alis as Director For For Management
4 Elect Anuar Mohd Hassan as Director For For Management
5 Elect Paisol Ahmad as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 738,300 for the
Financial Year Ended March 31, 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated July 30, 2008
- --------------------------------------------------------------------------------
MOBILETRON ELECTRONICS CO LTD
Ticker: Security ID: Y61337104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MONDI LTD
Ticker: Security ID: S5274K103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew King as Director For For Management
2 Re-elect Imogen Mkhize as Director For For Management
3 Re-elect Peter Oswald as Director For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Subject to the Passing of Resolution For For Management
16, Approve Final Dividend of 63.34650
Rand Cents Per Ordinary Share in Mondi
Limited
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
9 Authorise the Audit Committee of Mondi For For Management
Limited to Fix Remuneration of Auditors
10 Authorise Placing of up to Five Percent For For Management
of the Issued Ordinary Shares of ZAR
0.20 Each in the Share Capital of Mondi
Limited Under the Control of Its
Directors
11 Authorise Placing of up to Five Percent For For Management
of the Issued Special Converting Shares
of ZAR 0.20 Each in the Share Capital
of Mondi Limited Under the Control of
Its Directors
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 7,344,816
Mondi Limited Ordinary Shares
13 Authorise up to Ten Percent of the For For Management
Mondi Limited's Issued Ordinary Shares
for Market Purchase
14 Accept Financial Statements and For For Management
Statutory Reports
15 Approve Remuneration Report For For Management
16 Subject to the Passing of Resolution 7, For For Management
Approve Final Dividend of 5 Euro Cents
Per Ordinary Share in Mondi plc
17 Reappoint Deloitte LLP as Auditors of For For Management
the Company
18 Authorise Board of Mondi plc to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 5,141,371.20
20 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
21 Authorise 18,362,040 Mondi plc's For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD)
Ticker: Security ID: Y61379114
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 9 Million For For Management
Warrants to the Promoters of the
Company
- --------------------------------------------------------------------------------
MOORIM PAPER CO. (FORMERLY SHINMOORIM PAPER CO.)
Ticker: Security ID: Y7752H100
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Suspension Period of
Shareholder Register, Public Notice for
Shareholder Meeting
3 Elect Lee Jong-Dae as Outside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: MBI Security ID: Y61392117
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.B. Ram as Director For For Management
4 Reappoint B. Gallus as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Stock Option Plan Grants to For For Management
Employees and Directors of the Company
Under the Employee Stock Option Plan
(ESOP-2004)
7 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiaries
of the Company Under the ESOP-2004
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: MBI Security ID: Y61392117
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Entertainment For For Management
Division Business to Moser Baer
Entertainment Ltd for a Consideration
of up to INR 2.5 Billion
- --------------------------------------------------------------------------------
MOSER-BAER INDIA LTD
Ticker: MBI Security ID: Y61392117
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
MOSPEC SEMICONDUCTOR CORP. (FRMLYTUNG MAO)
Ticker: Security ID: Y61395110
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Endorsement and For For Management
Guarantee Operational Procedure
2 Approve to Amend Loans and Other For For Management
Operational Procedure
3 Approve to Amend Acquisition or For For Management
Disposal of Assets Procedure
4 Amend Articles of Association For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MOSPEC SEMICONDUCTOR CORP. (FRMLYTUNG MAO)
Ticker: Security ID: Y61395110
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve to Revise the Second Plan of For Against Management
Unsecured Local Convertible Corporate
Bond Issuance
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: Security ID: Y6139B141
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.35 Per For For Management
Share
3 Reappoint M.S. Gujral as Director For For Management
4 Reappoint A. Puri as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of P. Mital, Manager and Chief
Operating Officer
7 Appoint T. Watanabe as Director For For Management
8 Approve Appointment and Remuneration of For For Management
T. Watanabe, Executive Director
- --------------------------------------------------------------------------------
MOTONIC CORPORATION (FRMRLY. CHANG WON CARBURETER INDUSTRIAL)
Ticker: Security ID: Y6140E100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Term of Directors, and Share
Cancellation
3 Appoint Two Internal Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: Security ID: Y6144V108
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.30 Per Share For For Management
3 Reappoint J. de la Torre as Director For For Management
4 Reappoint J. Eazor as Director For For Management
5 Reappoint J. Tas as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint M. Koehler as Director For For Management
8 Appoint M. Coomer as Director For For Management
9 Appoint J. Bridges as Director For For Management
10 Appoint J. Kumar as Director For For Management
11 Approve Appointment and Remuneration of For For Management
J. Kumar, Chief Executive Officer and
Executive Director
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: Security ID: Y6144V108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: JAN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint N. Mirza as Director For For Management
4 Reappoint D.S. Brar as Director For For Management
5 Reappoint V. Bali as Director For For Management
6 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Glasby as Director For For Management
8 Appoint A. Mattes as Director For For Management
9 Approve Increase in Commission For For Management
Remuneration of V. Bali, Director
- --------------------------------------------------------------------------------
MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES)
Ticker: Security ID: S5256M101
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 2008
2 Reelect SA Ellis as Director For For Management
3 Reelect K Getz as Director For For Management
4 Reelect S van Niekerk as Director For For Management
5 Reelect WR Jardine as Director For For Management
6 Reelect NG Payne as Director For For Management
7 Reelect JD Ruck as Director For For Management
8 Approve Remuneration of Directors For For Management
9.a Amend Mr Price General Staff Share For Against Management
Scheme Rules
9.b Amend Mr Price Senior Management Share For Against Management
Scheme Rules
9.c Amend Mr Price Executive Share Scheme For Against Management
Rules
9.d Amend Mr Price Executive Director Share For Against Management
Scheme Rules
10 Amend Mr Price Group Employees Share For Against Management
Investment Trust
11 Amend Mr Price Partners Share Trust For Against Management
Deed and Scheme Rules
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MRF LTD.
Ticker: Security ID: Y6145L117
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14 Per For For Management
Share
3 Reappoint V.R. Kirloskar as Director For For Management
4 Reappoint K.M. Philip as Director For For Management
5 Reappoint N. Kumar as Director For For Management
6 Approve Sastri & Shah and M.M. Nissim For For Management
and Co. as Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint S.J. Thomas as Director For For Management
- --------------------------------------------------------------------------------
MUANG THAI INSURANCE PUBLIC COMPANY LTD
Ticker: Security ID: Y6259R116
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Operating Results For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Non-Allocation of Income and For For Management
Omission of Dividends
4 Elect Photipong Lamsam, Olan Viravan, For For Management
Sujitpan Lamsam, Isara Wongrung, and
Gary Lee Crist as Directors
5 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Acknowledge Company Policy and Business For For Management
Plan for 2009
8 Other Business For Against Management
- --------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mac Ngan Boon @ Mac Yin Boon as For Against Management
Director
4 Elect Ahmad Zainuddin Bin Raja Haji For For Management
Omar as Director
5 Elect Ahmad Ramli Bin Haji Mohd Nor as For For Management
Director
6 Elect Mohamed Taib bin Ibrahim as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MUKAND LTD. (EX-MUKAND IRON AND STEEL)
Ticker: Security ID: Y6156G155
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
4 Reappoint R. Bajaj as Director For For Management
5 Reappoint D.S. Mehta as Director For For Management
6 Reappoint N.P. Jain as Director For For Management
7 Reappoint S.V. Shah as Director For For Management
8 Apppint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Appoint P.V. Mehta as Director For For Management
10 Appoint P. Shah as Director For For Management
11 Ratify Appointment and Remuneration of For For Management
S.V. Shah, Joint Managing Director
12 Approve Reappointment and Remuneration For For Management
of N. Bajaj, Chairman & Managing
Director
13 Approve Reappointment and Remuneration For For Management
of R.V. Shah, Co-Chairman & Managing
Director
14 Approve Reappointment and Remuneration For For Management
of S.V. Shah, Joint Managing Director
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: Y6162T100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Chung Tze Hien as Director For Against Management
3 Elect Kong Wah Sang as Director For For Management
4 Elect Robert Chan Woot Khoon as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: Y6162T100
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sub-Underwriting of 18.9 Million For For Management
FKP Property Group (FKP) Securities at
A$1.50 Per Security Amounting to A$28.3
Million Pursuant to the FKP Rights
Issue of Five New Securities For Every
14 Existing FKP Securities Held
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPU Security ID: Y61831106
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Casi Management For For Management
Sdn Bhd (CMSB) and Persons Acting in
Concert with CMSB from the Obligation
to Undertake Mandatory Offer on All
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: Security ID: Y61831106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 560,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Surin Upatkoon as Director For Against Management
4 Elect Wong Puan Wah as Director For For Management
5 Elect Razman Md Hashim as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MURAMOTO ELECTRON (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: Y6186E113
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1a Elect Paichitr Rojanavanich as Director For For Management
4.1b Elect Kiat Shinno as Director For For Management
4.1c Elect Yoshiyuki Muramoto as Director For For Management
4.1d Elect Seiji Osaki as Director For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income, Payment For For Management
of Dividend of THB 8.00 per Share, and
Dividend Payment Date
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MUSTEK LIMITED
Ticker: Security ID: S52999109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect WV Cuba as Director For For Management
3 Reelect DC Kan as Director For Against Management
4 Reelect ME Gama as Director For For Management
5 Elect CJ Coetzer as Director Appointed For For Management
During the Year
6 Approve Remuneration of Director DC Kan For For Management
7 Approve Remuneration of Director H For For Management
Engelbrecht
8 Approve Remuneration of Director WV For For Management
Cuba
9 Approve Remuneration of Director MF For For Management
Hennessey
10 Approve Remuneration of Director ME For For Management
Gama
11 Approve Remuneration of Director D For For Management
Konar
12 Authorize Board to Fix Remuneration of For For Management
the Auditors
13 Reappoint Deloitte and Touche as For For Management
Auditors
14 Approve Interim Dividend of ZAR 0.20 For For Management
Per Share
15 Approve Final Dividend of ZAR 0.10 Per For For Management
Share
16 Place up to 4.2 Million Authorized But For For Management
Unissued Shares under Control of
Directors
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
18 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MUSTEK SYSTEMS INC.
Ticker: Security ID: Y6190G104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment of Rules on For For Management
Shareholders' Meeting
7 Approve Reduction of Capital For For Management
8 Approve Issuance of Shares for a For Against Management
Private Placement to Increase Capital
9 Elect Directors (Bundled) For Against Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MYSORE CEMENTS LTD
Ticker: Security ID: Y6195D130
Meeting Date: AUG 6, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Indorama Cement Ltd and
HeidelbergCement India Pvt Ltd into and
with Mysore Cements Ltd
- --------------------------------------------------------------------------------
MYSORE CEMENTS LTD
Ticker: Security ID: Y6195D130
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For For Management
INR 3.36 Billion Divided into 5 Million
Preference Shares of INR 100 Each and
286 Million Equity Shares of INR 10.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Capital
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: NJCC Security ID: Y6198W135
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 65 Percent Per For For Management
Share
3 Reappoint I.V.S. Raju as Director For For Management
4 Reappoint P. Abraham as Director For For Management
5 Reappoint A.V.N. Raju as Director For For Management
6 Reappoint R.N. Raju as Director For For Management
7 Approve Bhaskara Rao & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A. Gupta as Director For For Management
- --------------------------------------------------------------------------------
NAHAR CAPITAL & FINANCIAL SERVICES LTD
Ticker: Security ID: Y61832104
Meeting Date: NOV 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint D. Gogna as Director For For Management
4 Reappoint O.P. Sahni as Director For For Management
5 Reappoint S.K. Sharma as Director For For Management
6 Approve Gupta Vigg & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint S.K. Singla as Director For For Management
- --------------------------------------------------------------------------------
NAHAR POLY FILMS LIMITED
Ticker: Security ID: Y6198X125
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 650 Million
- --------------------------------------------------------------------------------
NAIM CENDERA HOLDINGS BHD
Ticker: Security ID: Y6199T107
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Naim Holdings For For Management
Bhd
- --------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: Security ID: Y6199T107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Ahmad Bin Abu Bakar as Director For For Management
4 Elect Hasni Bin Abang Hasnan as For For Management
Director
5 Elect Hamden Bin Haji Ahmad as Director For For Management
6 Elect Jemat Bin Abang Bujang as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAK SEALING TECHNOLOGIES CORP
Ticker: Security ID: Y58264105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO LTD
Ticker: Security ID: Y61998103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Approve Investment in People's Republic For For Management
of China
7 Elect Directors For Against Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: Security ID: Y6200J106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, and Public Notice for
Shareholder Meeting
3 Elect Four Inside Directors and Three For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NAMKWANG ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y62008100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bond with Warrants, Meeting Notice, and
Term of Directors and Auditors
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect RC Andersen as Director as For For Management
Appointed During the Year
2 Elect PM Madi as Director as Appointed For For Management
During the Year
3 Elect AB Marshsall as Director as For For Management
Appointed During the Year
4 Reelect TN Jacobs as Director For For Management
5 Reelect MH Visser as Director For For Management
6 Approve Remuneration of Members of the For For Management
Transformation and Sustainability
Committee
7 Increase Fees Payable to Non-Executive For For Management
Directors, Including Fees Payable to
Committee Members
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction in
Equity
9 Approve Issuance of Shares in Terms of For Against Management
the Nampak Limited Performance Share
Plan
10 Approve Issuance of Shares in Terms of For Against Management
the Nampak Limited Share Appreciation
Plan
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: Security ID: Y6201P101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 950 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Change of Titles
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
NAN KANG RUBBER TIRE CORP. LTD.
Ticker: Security ID: Y62036101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Incorporation For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: Security ID: Y58162101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: Security ID: M7065M104
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Duchan as External For For Management
Director
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: Security ID: M7065M104
Meeting Date: JAN 1, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Director/Officer For Did Not Vote Management
Liability and Indemnification Insurance
1.2 Amend Articles Re: Director/Officer For Did Not Vote Management
Liability and Indemnification Insurance
1.2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2.1 Reappoint Rabibi Gal as Director For Did Not Vote Management
2.2 Reappoint Rabibi Tal as Director For Did Not Vote Management
2.3 Reappoint Rabibi Ad as Director For Did Not Vote Management
2.4 Reappoint Rabibi Dan as Director For Did Not Vote Management
2.5 Reappoint Maya Karpman as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: Security ID: M7065M104
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Increase Authorized Share Capital For Against Management
- --------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP (FORMERLY NATION PUBLISHING)
Ticker: Security ID: Y6251U117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2.1 Approve Spin-Off Plan of Nation For For Management
International Edutainment Public Co Ltd
(NINE) and Listing of NINE on the
Market for Alternative Investments
(MAI) by Issuing 15 Million New Common
Shares of NINE to the Public and the
Company's Shareholders (NINE's IPO)
2.2 Approve Spin-Off Plan of Nation For For Management
Broadcasting Corp Ltd (NBC) and Listing
of NBC on MAI by Issuing 50 Million New
Common Shares of NBC to the Public and
the Company's Shareholders (NBC's IPO)
3.1 Approve Allocation of Not Exceeding 9 For For Management
Million Newly Issued Common Shares of
NINE to the Company's Shareholders in
Proportion to Their Shareholding
Percentage in the Company
3.2 Approve Allocation of Not Exceeding 20 For For Management
Million Newly Issued Common Shares of
NBC to the Company's Shareholders in
Proportion to Their Shareholding
Percentage in the Company
4 Approve Sale of Not Exceeding 14 For For Management
Million Common Shares of NINE Held by
the Company as Part of NINE's IPO
5 Approve Sale of Not Exceeding 15 For For Management
Million Common Shares of NBC Held by
the Company as Part of NBC's IPO
6 Other Business For Against Management
- --------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP (FORMERLY NATION PUBLISHING)
Ticker: Security ID: Y6251U117
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5 Approve KPMG Poomchai Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association Re: Share For For Management
Buy Back Scheme
9 Amend Articles of Association Re: Names For For Management
and Number of Directors Who Have
Signing Authority
10 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL PETROLEUM CO LTD
Ticker: Security ID: Y6243K102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA
Ticker: Security ID: Y62577153
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.40 Per Share For For Management
3 Reappoint D.R. Gala as Director For For Management
4 Reappoint J.L. Gala as Director For For Management
5 Reappoint A.M. Nadkarni as Director For For Management
6 Approve Ghalla & Bhansali as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 4 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Charitable Donations of up to For For Management
INR 100 Million
10 Approve Appointment and Remuneration of For For Management
H. Gala, Relative of a Director, as
Senior Brand Executive
11 Approve Appointment and Remuneration of For For Management
P. Gala, Relative of a Director, as
Executive Finance
- --------------------------------------------------------------------------------
NCB HOLDINGS BHD.(FRMRLY. NORTHPORT CORP.)
Ticker: Security ID: Y4640Z103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Special Dividend of MYR 0.08 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2008
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 610,000 for the
Financial Year Ended Dec. 31, 2008
5 Elect Syed Agel Bin Syed Salim as For For Management
Director
6 Elect Zuraidah Binti Atan as Director For For Management
7 Elect Amir Hamzah Bin Azizan as For For Management
Director
8 Elect Ahmad Sarji Bin Abdul Hamid as For For Management
Director
9 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Elect Khoo Eng Choo as Director For For Management
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 36570 Security ID: Y6258Y104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 470 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Meeting Notice, Number of
Directors, and Interim Dividend
3 Elect Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
NELCO LTD
Ticker: Security ID: Y6265M101
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B.B. Dubhash as Director For For Management
3 Reappoint P.K. Ghose as Director For For Management
4 Reappoint S. Ramakrishnan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S.K. Gupta as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K.A. Mahashur, Executive Director
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose For For Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For For Management
Vacant Position
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For For Management
Florianopolis Ltda
2 Ratify Acquisition of Companies that For For Management
comprise BIGTV
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For For Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5
Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NETCARE LIMITED ( FRMLY NETWORK HEALTHCARE HOLDINGS LTD.)
Ticker: Security ID: S5510Z104
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008 and for
Year Ending September 30, 2009
3.1 Elect M Kuscus as Director Appointed For For Management
During the Year
3.2 Elect SJ Vilakazi as Director Appointed For For Management
During the Year
3.3 Reelect JM Kahn as Director For For Management
3.4 Reelect HR Levin as Director For For Management
3.5 Reelect N Weltman as Director For For Management
4 Place Authorized But Unissued Shares For For Management
Reserved for the Purpose of the
Existing Convertible Bonds under
Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Amend Articles of Association Re: For For Management
Delete Article 70
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netpartner
Investments Limited
10 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netcare Trust
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVLOPMENT CO LTD
Ticker: Security ID: Y6275K103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NEW CLICKS HOLDINGS LIMITED
Ticker: NCL Security ID: S5549H125
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended August
31, 2008
2 Ratify KPMG Inc. as Auditors For For Management
3 Reelect M Rosen as Director For For Management
4 Reelect DA Kneale as Director For For Management
5 Reelect MJ Harvey as Director For For Management
6 Reelect F Abrahams as Director For For Management
7 Reelect JA Bester as Director For For Management
8 Reelect BD Engelbrecht as Director For For Management
9 Reelect F Jakoet as Director For For Management
10 Approve Remuneration of Directors for For For Management
the Year Ended August 31, 2009
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors, up to 2.6
Million Shares in Terms of the
Company's Share Incentive Scheme
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEW CLICKS HOLDINGS LTD
Ticker: NCL Security ID: S5549H125
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Clicks Group Limited
2 Amend Articles Re: Odd Lot Offer For For Management
3 Adopt Amended Articles of Association For For Management
4 Authorise Repurchase of Up to 7,750 For For Management
Shares Pursuant to the Odd Lot Offer
5 Authorise Issuance of Shares for Cash For For Management
up to a Maximum 700,000 of the
Authorised But Unissued Shares
1 Approve Odd Lot Offer For For Management
2 Place 700,000 Authorised But Unissued For For Management
Shares under Control of Directors
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE
Ticker: NST Security ID: Y87630102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Zolkipli Bin Abdul as Director For For Management
4 Elect Mohamed Jawhar as Director For For Management
5 Elect Abdul Mutalib Bin Mohamed Razak For For Management
as Director
6 Elect Hishamuddin bin Aun as Director For For Management
7 Elect Anthony @ Firdauz Bin Bujang as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 283,900 for the
Financial Year Ended Dec. 31, 2008
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.)
Ticker: Security ID: Y3180J107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights and Public
Offering
3 Elect Two Inside Directors For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.)
Ticker: Security ID: Y2092Q100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bonds
with Warrants, Public Notice for
Shareholder Meetings, Stock
Cancellation, and Quarterly Dividends
3 Elect Yoon Jin-Seop as Inside Director For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NIIT LTD.
Ticker: Security ID: Y63532140
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 65 Percent Per For For Management
Share
3 Reappoint R.S. Pawar as Director For For Management
4 Reappoint P. Rajendran as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD.
Ticker: Security ID: Y62769107
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint S. Bhattacharya as Director For For Management
4 Reappoint S. Singh as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Voluntary Delisting of Company For For Management
Shares from Ahmedabad Stock Exchange
Ltd, Madras Stock Exchange Ltd, The
Delhi Stock Exchange Association Ltd,
and The Calcutta Stock Exchange
Association Ltd
- --------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD.
Ticker: Security ID: Y62769107
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
NIRMA LIMITED
Ticker: Security ID: Y6374Z142
Meeting Date: JAN 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Commencement of Business as For For Management
Specified in Sub-Clause 12 of Clause
III (C) (Other Objects Clause) of the
Memorandum of Association
- --------------------------------------------------------------------------------
NOBLE DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y63817186
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Dividend of THB 0.25 Per
Share
5 Elect Kitti Thanakitamnuay, Boonperm For For Management
Jiamtiranat, and Surachet Suboonson as
Directors and Approve Their
Remuneration
6 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: Security ID: Y62428126
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint H.A. Mafatlal as Director For For Management
4 Reappoint V.P. Mafatlal as Director For For Management
5 Reappoint R. Arora as Director For For Management
6 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 4370 Security ID: Y63472107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 per Share
2 Elect Five Inside Directors For For Management
3 Appoint Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: Security ID: Y6355X108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NOROO PAINT CO.
Ticker: Security ID: Y6364V101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights and Meeting
Notice
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NOTION VTEC BHD
Ticker: Security ID: Y6372K105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Tax-Exempt Dividend of For For Management
MYR 0.005 Per Share for the Financial
Year Ended Sept. 30, 2008
3 Elect Thoo Chow Fah as Director For Against Management
4 Elect Yike Chee Wah as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Sept. 30, 2008
6 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NTPM HOLDINGS BHD.
Ticker: Security ID: Y6420U105
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of MYR 49.92 For For Management
Million from the Company's Retained
Earnings Account for Bonus Issue of
499.2 Million New Shares of MYR 0.10
Each on the Basis of Four New Shares
for Every Five Existing Shares Held
2 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NU-WORLD HOLDINGS
Ticker: Security ID: S5680L109
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
August 2008
2.1 Reelect G R Hindle as Director For Against Management
2.2 Reelect J M Judin as Director For Against Management
2.3 Reelect D Piaray as Director For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Tuffias Sandberg KSi as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NUCLEUS SOFTWARE EXPORTS LTD
Ticker: Security ID: Y64224119
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint A.S. Aran as Director For For Management
4 Reappoint S. Sarin as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NV MULTI CORPORATION BHD
Ticker: Security ID: Y8844N105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Kong Hon Kong as Director For Against Management
4 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan as For For Management
Director
5 Elect Tan Kean Huat as Director For For Management
6 Elect Tang See Hang as Director For For Management
7 Elect Yap Kim Swee as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 134,000 for the
Financial Year Ended Dec. 31, 2008
9 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NWP HOLDINGS BHD.
Ticker: Security ID: Y64235107
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2008
2 Elect Wong See Ming as Director For For Management
3 Elect Lee Khim Sin as Director For For Management
4 Approve Yeap Cheng Chuan & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
NYLEX (MALAYSIA) BHD.
Ticker: Security ID: Y6423V100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend in the Form of a For For Management
Cash Dividend of MYR 0.045 Per Share
Less 26 Percent Income Tax and
Tax-Exempt Dividend in the Form of
Distribution of One Treasury Share for
Every 20 Existing Shares Held for the
Financial Year Ended May 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended May 31, 2008
3 Elect Johari Razak as Director For For Management
4 Elect Mohd Ismail bin Che Rus as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated Oct. 29, 2008
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
O.R.T. TECHNOLOGIES LTD.
Ticker: Security ID: M8198A108
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Tanhum Oren, Elchas Milner, For For Management
Orly Pelner-Hayardeni, Ron Oren, and
Gia Vaadia as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Final Dividend For 2007 For For Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: P73376108
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect One Director and All Fiscal For For Management
Council Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: Security ID: Y6434X103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on the Procedures for For For Management
Shareholders' Meeting
2 Approve 2008 Business Operations For For Management
Report and Financial Statements and
Statutory Reports
3 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Amend Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Chen Shyan Tser with ID No. 1 as For None Management
a Director
7.2 Elect Pao Shih Chia with ID No. 3 as a For None Management
Director
7.3 Elect Huang Chi Mao with ID No. 10 as a For None Management
Director
7.4 Elect Hsiung Chan Yee with ID No. 2 as For None Management
a Director
7.5 Elect Pan Ming Huang with ID No. 5 as a For None Management
Director
7.6 Elect Tsai Kao Chung with ID No. For None Management
E121382253 as an Independent Director
7.7 Elect Chou Chih Chen with ID No. For None Management
A102012045 as an Independent Director
7.8 Elect Shen Li Jen with ID No. 47 as a For None Management
Supervisor
7.9 Elect Representative of King Yuang For None Management
Investment Limited Company with
Shareholder ID No. 23691 as a
Supervisor
7.10 Elect Kuo Ching Hui with ID No. 325 as For None Management
an Independent Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: Security ID: S57090102
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Reelect PG de Beyer as Director For For Management
2.2 Reelect M Fleming as Director For For Management
2.3 Reelect PB Matlare as Director For For Management
2.4 Reelect S Pather as Director For For Management
2.5 Reelect RA Williams as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending September 30,
2009
4 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
the Oceana Group (1985) Share Option
Scheme
5 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OCIF INVESTMENT & DEVELOPMENT LTD.
Ticker: Security ID: M7515V100
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor Zohar as For For Management
Auditors
3 Reelect Shlomo Rothman, Ezra Ben-David, For Against Management
Refael Tzarfati, Avinoam Dagan, and
David Mor as Directors (Bundled)
4 Approve Terms of Service and Retirement For For Management
of Shlomo Rothman as Chairman
5 Approve Remuneration of Shlomo Rothman For Against Management
as Director
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: Security ID: P7344M104
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Controlling Stake For For Management
in Care Plus Dental Ltda
2 Approve Acquisition of Care Plus Denta For For Management
Ltdal, Biodent Assistencia Odontologica
SA, and SRJSPE Empreendimentos e
Participacoes Ltda
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: Security ID: P7344M104
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Approve Acquisition of Controlling For For Management
Stake in Odonto Serv Ltda, and Adcon
Administradora de Convenios
Odontologicos Ltda
- --------------------------------------------------------------------------------
OMAX AUTOS LTD
Ticker: Security ID: Y6474Q125
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause by Insertion of For Against Management
New Sub-Clause 48 to 50 in Other
Objects of the Memorandum of
Association
2 Approve Commencement of New Business as For Against Management
Mentioned in the New Sub-Clause 48 to
50 in Other Objects of the Memorandum
of Association
- --------------------------------------------------------------------------------
ON MEDIA CO.
Ticker: Security ID: Y6441V108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For Against Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: 3051 Security ID: Y64956108
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: 3051 Security ID: Y64956108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Operating Results and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Amend Articles of Association For For Management
5 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: Security ID: Y6494C106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Shares for a For Against Management
Private Placement
- --------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: Security ID: Y6494U148
Meeting Date: MAR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
ORCKIT COMMUNICATIONS LTD.
Ticker: ORCT Security ID: M7531S206
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Paneth as Executive Director For For Management
1.2 Elect Izhak Tamir as Executive Director For For Management
1.3 Elect Jed Arkin as Non-Executive For For Management
Director
1.4 Elect Moti Motil as Non-Executive For For Management
Director
2.1 Elect Yair Shamir as External Director For For Management
2.1a Indicate If You are a Controlling None Against Management
Shareholder
2.2 Elect Moshe Nir as External Director For For Management
2.2a Indicate If You are a Controlling None Against Management
Shareholder
2.3 Elect Amiram Levinberg as External For For Management
Director
2.3a Indicate If You are a Controlling None Against Management
Shareholder
3 Approve Compensation of External For Against Management
Directors Including Grant of Options
3a Indicate If You are a Controlling None Against Management
Shareholder
4 Approve Grant of Options to Eric Paneth For Against Management
and Izhak Tamir
5 Authorize Eric Paneth to Serve as For Against Management
Chairman and CEO
5a Indicate If You are a Controlling None Against Management
Shareholder
6 Reappoint Kesselman & Kesselman as For For Management
Auditors and Approve Their Remuneration
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: Security ID: Y65799150
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 12.00 Per Share and on Equity
Shares of INR 0.70 Per Share
3 Reappoint C.K. Birla and P.K. Sen as For Against Management
Directors
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of M.L. Pachisia, Managing Director
6 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: Security ID: Y65799150
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: Security ID: Y65799150
Meeting Date: JAN 22, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
GMMCO Ltd and Orient Paper & Industries
Ltd
- --------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD
Ticker: OBC Security ID: Y6495G114
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 7.30 Per Share For For Management
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORH Security ID: Y65053103
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size For For Management
2 Elect Diong Chin Teck as Director For Against Management
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: Security ID: Y65053103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku For Against Management
Ismail as Director
5 Elect Intan Binti S M Aidid as Director For For Management
6 Elect Ismail Bin Tunku Mohammad Jewa as For For Management
Director
7 Elect Diong Chin Teck as Director For Against Management
8 Elect Tan Chong Siang as Director For For Management
9 Elect Shoichi Harada as Director For For Management
10 Elect Loh Kian Chong as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 Each for the
Financial Year Ended Dec. 31, 2008
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn. Bhd.
Group
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hyumal Motor Sdn.
Bhd.
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Increase in Maximum Number of Directors
from 11 to 12
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: 1800 Security ID: Y88860104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 1,750 per Share
2 Amend Articles of Incorporation For For Management
Regarding Election of Directors and
Auditors, Stock Options, Suspension
Period of Shareholder Register, and
Public Notice for Shareholder Meetings
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaki Yerushalmi as Director For For Management
1a Indicate If You Are a Controlling For Against Management
Shareholder
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan Proper, Gad Proper, Avraham For For Management
Finkelstein, Isaac Yarkoni, Gabi Hayek,
Eli Zahar, Haliv Vitzik, Paritz
Van-Dyke, Richard Sykes, and Daniel
Luti
1.2 Elect Pierre Striet as New Director For For Management
1.3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution-in-Specie of up to For For Management
120.1 Million Ordinary Shares in OSK
Property Holdings Bhd to Shareholders
of OSK Holdings Bhd
- --------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 187,500 for the
Financial Year Ended Dec. 31, 2008
4 Elect Wong Chong Kim as Director For Against Management
5 Elect Ngo Get Ping as Director For For Management
6 Elect Foo San Kan as Director For For Management
7 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OSK PROPERTY HOLDINGS BHD.
Ticker: Security ID: Y8549K109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 185,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Wong Chong Kim as Director For For Management
5 Elect Ikmal Hisham Bin Abdul Aziz as For For Management
Director
6 Elect Tan Boon Chuan as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
OTTOGI CORP. (FORMERLY OTTOGI FOODS)
Ticker: Security ID: Y65883103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
3 Amend Articles of Incorporation For Against Management
4 Elect Three Inside Directors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD.
Ticker: Security ID: Y69786104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of MYR 0.23 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 48,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Ahmad Murad Bin Abdul Aziz as For For Management
Director
5 Elect Ismail Ibni Almarhum Tunku For For Management
Mohammad Jewa as Director
6 Elect Cheng Shing Tsung as Director For For Management
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BHD.
Ticker: Security ID: Y69786104
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: Security ID: Y6605X106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve the Proposal Submitted by For For Management
Shareholders
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: 2790 Security ID: Y6606N107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,450 per Common Share
2 Elect three Directors (Bundled) For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: Security ID: Y6606T104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Amendment on the Election For For Management
Procedures for Supervisors and
Directors
5 Elect Directors and Supervisors For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PADAENG INDUSTRY CO., LTD.
Ticker: Security ID: Y66485114
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.82 Per
Share
6.1 Elect Paron Israsena as Director For For Management
6.2 Elect Pinit Vongmasa as Director For For Management
6.3 Elect Ahmad Bin Fahad as Director For For Management
6.4 Elect Andre R. van der Heyden as For For Management
Director
6.5 Elect Pablo Fetter as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PADIBERAS NASIONAL BHD
Ticker: Security ID: Y0872S106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mohd Mokhtar Bin Ismail as For For Management
Director
4 Elect Azman Bin Umar as Director For For Management
5 Elect Azizan Bin Ayob as Director For For Management
6 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 500,000 for Each
Financial Year Commencing from the
Financial Year Ending Dec. 31, 2009
- --------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PBOAF Security ID: S59621102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2.1 Reelect M D Gili as Director For For Management
2.2 Reelect C N Zungu as Director For For Management
2.3 Reelect S Thomas as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors for Year Ended December 31,
2008
- --------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: Security ID: Y6700F109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PAN MALAYSIA CORPORATION BHD (FRM. PAN MALAYSIA CEMENT WORKS
Ticker: Security ID: Y67022106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Aun Phui as Director For For Management
2 Elect Ngui Chon Hee as Director For For Management
3 Elect Ting Chew Peh as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: Security ID: Y67009103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD
Ticker: Security ID: Y6695F130
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 39, 40 and 41
of Clause III-C of Other Objects of
Memorandum of Association
- --------------------------------------------------------------------------------
PANACEA BIOTEC LTD
Ticker: Security ID: Y6695F130
Meeting Date: SEP 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E
Ticker: Security ID: Y59027105
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and Special Dividend of 0.65 Per
Share Less 25 Percent Income Tax for
the Financial Year Ended March 31, 2008
3 Elect Abdul Aziz bin Raja Salim as For For Management
Director
4 Elect Ramanaidu a/l Semenchalam as For For Management
Director
5 Elect Soh Beng Kuan as Director For For Management
6 Elect Supperamaniam a/l Manickam as For For Management
Director
7 Elect Takeo Endo as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 220,000 for the
Financial Year Ending March 31, 2009
9 Approve Jaffar Hussein & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.2(a)(i) to 2.2(a)(iii) and 2.2(b)(i)
to 2.2(b)(ii) of the Circular to
Shareholders Dated July 30, 2008
(Circluar)
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Sections
2.2(a)(iv) and 2.2(b)(iii) of the
Circular
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.2(a)(v) of the Circular
- --------------------------------------------------------------------------------
PANGLOBAL BHD
Ticker: Security ID: Y66973101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Richard Wong Shoon Fook as For For Management
Director
4 Elect Chin Jit Pyng as Director For For Management
5 Elect Jeffrey Zhin Kok Wong as Director For For Management
6 Elect Ahmad Urai Bin Datu Hakim Abang For For Management
Haji Mohideen as Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PANGRIM CO LTD (FORMERLY PANGRIM SPINNING)
Ticker: Security ID: Y6697L101
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of For For Management
Auditor
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V140
Meeting Date: SEP 12, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For For Management
INR 450 Million Divided into 180
Million Equity Shares of INR 2.00 Each
and 45 Million Equity Shares With
Differential Rights of INR 2.00 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase
2 Amend Articles of Association Re: For For Management
Authorized Share Capital; Issue of
Equity Shares with Differential
Voting/Dividend Rigts (Class B Shares);
and Provisions for Class B Shares
3 Approve Bonus Issue of Class B Shares For For Management
(Series 1) of INR 2.00 Each in the
Proportion of One Class B Share (Series
1) for Every Ten Existing Shares Held
4 Increase Investment in Pantaloon Future For For Management
Ventures Ltd to INR 4 Billion
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V140
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint A. Harish as Director For For Management
4 Reappoint D. Koshy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V.K. Chopra as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Increase Authorized Share Capital to For For Management
INR 600 Million Divided into 250
Million Equity Shares of INR 2.00 Each
and 50 Million Equity Shares With
Differential Rights of INR 2.00 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V140
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 15.1 Million Equity For For Management
Shares of INR 2.00 Each at a Price of
INR 183 Per Equity Share to PFH
Entertainment Ltd (PEL) and Dharmayug
Investment Ltd on a Preferential Basis
2 Approve Issuance of 5 Million For For Management
Convertible Warrants at a Price of INR
183 Per Share to PEL, Promoter Group
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V157
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 15.1 Million Equity For For Management
Shares of INR 2.00 Each at a Price of
INR 183 Per Equity Share to PFH
Entertainment Ltd (PEL) and Dharmayug
Investment Ltd on a Preferential Basis
2 Approve Issuance of 5 Million For For Management
Convertible Warrants at a Price of INR
183 Per Share to PEL, Promoter Group
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V140
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Fashion Division to For For Management
Future Value Retail Ltd
2 Approve Transfer of Retail Division to For For Management
Future Speciality Retail Ltd
3 Change Company Name to Future Markets & For For Management
Consumer Group Ltd
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: Y6722V157
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Fashion Division to For For Management
Future Value Retail Ltd
2 Approve Transfer of Retail Division to For For Management
Future Speciality Retail Ltd
3 Change Company Name to Future Markets & For For Management
Consumer Group Ltd
- --------------------------------------------------------------------------------
PANTECH & CURITEL COMMUNICATION (FRMLY CURITEL COMM. INC.)
Ticker: Security ID: Y6599P101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
- --------------------------------------------------------------------------------
PANTECH CO.
Ticker: Security ID: Y6723C109
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
PANTECH CO.
Ticker: Security ID: Y6723C109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
- --------------------------------------------------------------------------------
PAPER COREA INC. (EX SE POONG CORP.)
Ticker: Security ID: Y7670G101
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
PAPER COREA INC. (EX SE POONG CORP.)
Ticker: Security ID: Y7670G101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Acting Chairman of Meeting For For Shareholder
2 Approve Financial Statements and For For Management
Disposition of Loss
3 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, and Meeting Notice
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor(s)
6 Removal of Five Existing Board Against For Shareholder
Directors
7 Removal of Existing Internal Auditor Against For Shareholder
8 Elect Inside Directors (among Four For For Management
Management Nominees and Seven
Shareholder Nominees) and Outside
Directors (among One Management Nominee
and Two Shareholder Nominees) (Bundled)
9 Appoint Internal Statutory Auditors For For Management
10 Approve Transaction with Related Party, For For Management
Global P&T Inc.
- --------------------------------------------------------------------------------
PARAMOUNT CORPORATION BHD.
Ticker: Security ID: Y67380108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share and Special Dividend of MYR 0.05
Per Share for the Financial Year Ended
Dec. 31, 2008
3 Elect Rohana Tan Sri Mahmood as For Against Management
Director
4 Elect Quah Check Tin as Director For For Management
5 Elect Md Taib Bin Abdul Hamid as For For Management
Director
6 Elect Geh Cheng Hooi as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PARANA BANCO S.A
Ticker: Security ID: P75742109
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 109,752 Shares in CETIP For Against Management
SA
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: Security ID: P7578K105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect Change in For For Management
Share Capital Due to the Conversion of
Debentures
6 Approve Increase in Authorized Capital For For Management
to BRL 2.5 Billion and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA
Ticker: Security ID: P7579L102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect Change in For For Management
Share Capital Due to the Conversion of
Debentures
6 Approve Increase in Authorized Capital For For Management
to BRL 2.5 Billion and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009 and Accept Expense
Report of Board of Directors for Fiscal
Year 2008
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget for Fiscal Year
2009
4 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATEL ENGINEERING CO LTD
Ticker: Security ID: Y6786T148
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 20 Percent For For Management
Per Share
3 Reappoint K. Ahmed as Director For For Management
4 Reappoint A. Tuli as Director For For Management
5 Reappoint P. Patel as Director For For Management
6 Approve Vatsaraj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of Silloo Patel, Executive Director
8 Approve Reappointment and Remuneration For For Management
of N. Patel, Executive Director
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Approve Remuneration of Sonal Patel, For For Management
Executive Director, from Subsidiaries
11 Amend Employees Welfare Trust and ESOP For Against Management
Plan 2007
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
- --------------------------------------------------------------------------------
PATEL ENGINEERING CO LTD
Ticker: Security ID: Y6786T148
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights up to an
Aggregate Amount of $500 Million
- --------------------------------------------------------------------------------
PAXYS, INC. (FORMERLY FIL-HISPANO HOLDINGS CORPORATION)
Ticker: Security ID: Y6760D101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certificate of None None Management
Quorum
3 Approve the Minutes of the Previous For For Management
Stockholders Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements for the
Year Ended December 31, 2008
5 Ratify the Previous Corporate Acts For For Management
6.1 Elect Tarcisio M. Medalla as a Director For For Management
6.2 Elect Manuel R. Lozano as a Director For For Management
6.3 Elect Christopher B. Maldia as a For For Management
Director
6.4 Elect Roger Leo A. Carino as a Director For For Management
6.5 Elect Victor M. Endaya as a Director For For Management
6.6 Elect George Y. Sycip as a Director For For Management
6.7 Elect Roberto A. Atendido as a Director For For Management
6.8 Elect Ghee Keong Lim as a Director For For Management
6.9 Elect Jose Antonio Lichauco as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
PBA HOLDINGS BHD PBAHB
Ticker: Security ID: Y6797E106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Abdul Malik Bin Abul Kassim as For For Management
Director
3 Elect Lim Hock Seng as Director For For Management
4 Elect Zainal Rahim Bin Seman as For For Management
Director
5 Elect Faiza Binti Zulkifli as Director For For Management
6 Elect Mohamad Bin Sabu as Director For For Management
7 Elect Mohamad Bin Syed Murtaza as For For Management
Director
8 Elect Supiah Binti Md Yusof as Director For For Management
9 Elect Chew Kong Seng as Director For For Management
10 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Amend Articles of Association Re: For For Management
Increase in Maximum Numbers of
Directors from 15 to 17
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PCHOME ONLINE INC
Ticker: Security ID: Y6801R101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its
Acquisition Can Take Place Along with
that of MP Holding 3 Ltda
2 Approve Acquisition Agreement between For For Management
the Company and MP Holding 3 Ltda
3 Appoint Independent Firm to Appraise For For Management
Book Value of Goldfarb Holding
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of MP Holding 3 For For Management
Ltda
6 Approve Share Capital Increase For For Management
Associated with the Acquisition
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase a 30-Percent
Stake in CHL Desenvolvimento
Imobiliario SA
2 Approve Acquisition Agreement between For For Management
the Company and CHL Desenvolvimento
Imobiliario SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of CHL For For Management
Desenvolvimento Imobiliario SA
6 Approve Issuance of Shares and Warrants For For Management
in Connection with the Acquisition
7 Amend Articles 5 to Reflect Capital For For Management
Increase; Amend Article 5 to Ease
Voting Restrictions
8 Amend Article 16 For For Management
9 Amend Article 17 re: Appointment of For For Management
Company Representatives
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Second Issuance of Debentures For For Management
6 Authorize Board to Set Some of the For For Management
Terms of the Debenture Issuance
7 Authorize Executives to Undertake For For Management
Debenture Issuance
8 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA
Ticker: Security ID: Y2074M101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 268,667 for the
Financial Year Ended Dec. 31, 2008
4 Elect Abdul Ghani Bin Ahmad as Director For For Management
5 Elect Yap Kim Swee as Director For For Management
6 Elect Rozaida Binti Omar as Director For For Management
7 Approve Ong Boon Bah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: Y68259103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint D.P. Roy as Director For For Management
4 Reappoint P.K. Chadha as Director For For Management
5 Reappoint J.L. Zutshi as Director For For Management
6 Reappoint D.J. Pandian as Director For For Management
7 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint S. Chander as Director For For Management
9 Appoint R.S. Pandey as Director For For Management
10 Appoint D. PELLOUX-PRAYER as Director For For Management
11 Appoint A.K. Balyan as Director For For Management
12 Appoint B.C. Tripathi as Director For For Management
- --------------------------------------------------------------------------------
PFIZER LTD.
Ticker: PFIZ Security ID: Y6890M120
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.5 Per Share For For Management
3 Reappoint P. Shah as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Revision in Remuneration of K. For For Management
Handa, Managing Director
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO LTD (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: Security ID: Y6896C100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PHILEX MINING CORP.
Ticker: Security ID: Y68991135
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Article Seventh of For For Management
the Articles of Incorporation to
Increase Authorized Capital Stock from
PhP5 Billion to PhP8 Billion
2 Approve Declaration of a 25 Percent For For Management
Stock Dividend
- --------------------------------------------------------------------------------
PHILEX MINING CORP.
Ticker: Security ID: Y68991135
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Management For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management During the
Year 2008
4 Appoint Sycip, Gorres, Velayo and Co. For For Management
as Company Auditors
5 Appoint Election Inspectors For For Management
6 Amend Articles of Incorporation and For For Management
By-Laws to Increase the Number of
Directors from Nine to Eleven
7 Amend By-Laws to Separate the Position For For Management
of Chairman from Chief Executive
Officer
8.1 Elect Walter W. Brown as Director For For Management
8.2 Elect Thelmo Y. Cunanan as Director For For Management
8.3 Elect Reynaldo G. David as Director For For Management
8.4 Elect Jesus G. Dureza as Director For For Management
8.5 Elect Romulo L. Neri as Director For For Management
8.6 Elect Robert C. Nicholson as Director For For Management
8.7 Elect Roberto V. Ongpin as Director For For Management
8.8 Elect Sergio R. Ortiz- Luis as Director For For Management
8.9 Elect Manuel V. Pangilinan as Director For For Management
8.10 Elect Eric O. Recto as Director For For Management
8.11 Elect Jose Ernesto C. Villaluna, Jr. as For For Management
Director
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: Security ID: Y7027H158
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Secretary's Proof of Notice and Quorum None None Management
3 Approval of the Minutes of the 2008 For For Management
Annual Stockholders' Meeting Held On
June 24, 2008
4 Report of the President on the Results None None Management
of Operations for the Year 2008 and
Update on the Progress of the Merger of
PNB with Allied Bank
5 Approval of the 2008 Annual Report For For Management
6 Approve the Amendment in Article V of For For Management
the PNB Amended By-Laws Relating to the
Composition of the Board of Directors
7 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2007
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Florido P. Casuela as a Director For For Management
8.4 Elect Carmen G. Huang as a Director For For Management
8.5 Elect Estelito P. Mendoza as a Director For For Management
8.6 Elect Feliciano L. Miranda, Jr. as a For For Management
Director
8.7 Elect Eric O. Recto as a Director For For Management
8.8 Elect Washington Z. Sycip as a Director For For Management
8.9 Elect Lucio C. Tan as a Director For For Management
8.10 Elect Lucio K. Tan, Jr. as a Director For For Management
8.11 Elect Gloria L. Tan Climaco as a For For Management
Director
9 Appointment of External Auditors For For Management
10 Other Matters For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE STOCK EXCHANGE INC
Ticker: Security ID: Y6957L106
Meeting Date: MAY 9, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approval of Minutes of Previous For For Management
Stockholders' Meeting
3 Chairman's Message None None Management
4 Approve Annual Report of Officers For For Management
5 Ratify and Confirm Acts and Resolutions For For Management
of the Board of Directors
6 Appoint External Auditor For For Management
7 Approve Joint Development with Ayala For For Management
Land, Inc. and Fort Bonifacio
Development Corporation, and Relocation
to Fort Bonifacio Global City
8 Other Matters None Against Management
9.1 Elect Francisco Ed. Lim as a Director For For Management
9.2 Elect William L. Ang as a Director For For Management
9.3 Elect Ismael G. Cruz as a Director For For Management
9.4 Elect Eusebio H. Tanco as a Director For For Management
9.5 Elect Alejandro T. Yu as a Director For For Management
9.6 Elect Eduardo L. David as a Director For For Management
9.7 Elect Eddie T. Gobing as a Director For For Management
9.8 Elect Vivian Yuchengco as a Director For For Management
9.9 Elect David O. Chua as a Director For For Management
9.10 Elect Wilfred D. Son Keng Po as a For Against Management
Director
9.11 Elect Omelita J. Tiangco as a Director For For Management
9.12 Elect Amor Iliscupidez as a Director For For Management
9.13 Elect Anabelle L. Chua as a Director For For Management
9.14 Elect John Aloysius Bernas as a For For Management
Director
9.15 Elect Vicente L. Panlilio as a Director For For Management
9.16 Elect Hans B. Sicat as a Director For For Management
- --------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: Security ID: Y6977T139
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Cumulative For For Management
Redeemable Preference Shares of INR
0.60 Per Share
2b Approve Dividend on Equity Shares of For For Management
INR 1.75 Per Share
3 Reappoint H.K. Parekh as Director For For Management
4 Reappoint R.M. Gandhi as Director For For Management
5 Reappoint N.J. Jhaveri as Director For For Management
6 Reappoint A.N. Parekh as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint B. Puri as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.B. Parekh, Managing Director
10 Approve Reappointment and Remuneration For For Management
of N.K. Parekh, Joint Managing Director
11 Approve Reappointment and Remuneration For For Management
of A.B. Parekh, Executive Director
12 Approve Reappointment and Remuneration For For Management
of V.S. Vasan, Executive Director
13 Approve Revision in Remuneration of For For Management
A.N. Parekh, Executive Director
14 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: Security ID: Y69788100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endoresement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: Security ID: Y6987M108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share Less Income Tax for the
Financial Year Ended June 30, 2008
3 Elect Mohamed Zain bin Mohamed Yusoff For For Management
as Director
4 Elect Au Chun Choong as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 76,000 for the
Financial Year Ended June 30, 2008
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: Security ID: P7905K109
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry into the Novo Mercado For For Management
Segment of the Sao Paulo Stock Exchange
2 Amend Articles to Comply with Novo For For Management
Mercado Listing Requirements
3 Separate Chairman and CEO Positions For For Management
- --------------------------------------------------------------------------------
PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.)
Ticker: Security ID: P7905K109
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Separate the Positions of Chairman and For For Management
CEO
- --------------------------------------------------------------------------------
POLARIS SOFTWARE LAB. LTD.
Ticker: POL Security ID: Y70587111
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint A. Jhunjhunwala as Director For For Management
4 Reappoint A. Khanna as Director For For Management
5 Reappoint S. Pal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in Commission For For Management
Remuneration of Non-Executive Directors
- --------------------------------------------------------------------------------
POONGLIM INDUSTRIAL CO.
Ticker: Security ID: Y70678100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
POONGSAN CORP
Ticker: Security ID: Y7021M104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Park Woo-Dong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP
Ticker: Security ID: Y70692101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors For For Management
3 Appoint Ryu Byeok-Ha Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest on Capital Stock For For Management
Payments Approved by the Board
4 Determine Date for the Payment of For For Management
Interest on Capital Stock
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POSM Security ID: Y7026S106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended Dec. 31, 2008
2 Elect Low Seng Kuan as Director For For Management
3 Elect Abu Huraira bin Abu Yazid as For For Management
Director
4 Elect Aseh bin Haji Che Mat as Director For For Management
5 Elect Faisal Albar bin Syed A.R Albar For For Management
as Director
6 Elect Eshah binti Meor Suleiman as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 363,483 for the
Financial Year Ended Dec. 31, 2008
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO. (EX POHANG COATED STEEL CO.)
Ticker: Security ID: Y7036S104
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Dividend of KRW 500 per Share For For Management
3 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
4 Elect Three Inside Directors and One For For Management
Outside Director
5 Appoint Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
POSITIVO INFORMATICA SA
Ticker: Security ID: P7905T100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income to the For For Management
Earnings and Fiscal Incentive Reserve
3 Ratify Payment of Dividends and For For Management
Interest on Capital Stock
4 Approve Allocation of Income towards For For Management
Dividend and Interest on Capital Stock
Payments
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
POWER LINE ENGINEERING PUBLIC COMPANY LIMITED
Ticker: Security ID: Y7083K178
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance and Auditor For For Management
Report
3 Elect Swake Srisuchart, Amnuay For For Management
Karnjanopas, and Phisant Chintanapakdee
as Directors
4 Approve Remuneration of Directors For For Management
5 Accept Allocation of Income For For Management
6 Approve Omission of Dividend For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of 180 Million Shares For Against Management
for a Private Placement
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 800 Million
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PRANDA JEWELERY PUBLIC CO. LTD
Ticker: Security ID: Y7077J138
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Board of Directors' 2008 For For Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.40 Per
Share
5 Elect Anan Panananda R.T.N., Verachai For For Management
Tantikul, and Pramote Tiasuwan as
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PRICOL LIMITED (FORMERLY PREMIER INSTRUMENTS & CONTROLS LTD)
Ticker: Security ID: Y7079X135
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint C.R. Swaminathan as Director For For Management
4 Reappoint C.N. Srivatsan as Director For For Management
5 Reappoint S. Jagannathan as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
K.U. Kumar, President & Chief Operating
Officer
- --------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: Security ID: Y7080J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: Security ID: Y70826139
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 1.00 Per Share as Final Dividend
3 Reappoint R.B. Raheja as Director For For Management
4 Reappoint A.H. Parpia as Director For For Management
5 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
M. Chhabra, Managing Director
- --------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: Security ID: Y70826139
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint R.G. Kapadia as Director For For Management
4 Reappoint A.R. Raheja as Director For For Management
5 Approve N.M. Raiji & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: Security ID: Y7093A103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compnesation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
PROMISE TECHNOLOGY INC
Ticker: Security ID: Y7099G104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: Security ID: P7925L103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
the Mexican Securties Market Law
2 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
3 Approve Allocation of Income Obtained For For Management
in the Fiscal Year Ended Dec. 31, 2008
4 Accept Tax Report on Adherance to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors and Chairmen and For For Management
Members of the Audit and Corporate
Practices Committees
6 Approve Remuneration of Directors for For For Management
Fiscal Year Ending Dec. 31, 2009
7 Present Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Rafi Bisker, Nochi Denkner, Ami For For Management
Arel, Eliyahu Cohen, Oren Lider, Ze'ev
Livnat, Yitzchak Manor, Gavriel Picker,
Adiel Rosenfeld, and Mark Shimel as
Directors (Bundled)
3 Approve Somech Chaikin as Auditors and For For Management
Discuss Their Remuneration in 2007
4 Approve Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Clal Industries and Investments Ltd.
and Shikun-Ovdim Ltd. to Sell K.B.A.
Townbuilders Group Ltd. for NIS 160
Million to Abu Yehiel Building Co. Ltd.
- --------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC CO. LTD.
Ticker: PF/F Security ID: Y71124195
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address None None Management
2 Approve Minutes of Previous EGM For For Management
3 Approve Directors' Report and Annual For For Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.36 per
Share
6 Approve Special Remuneration of For For Management
Directors
7.1a Elect Somsak Toraksa as Director For For Management
7.1b Elect Vidhya Nativivat as Director For For Management
7.1c Elect Ooi Boon Aun as Director For For Management
7.1d Elect Sirirat Wongwattana as Director For For Management
7.2 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association Re: For For Management
Authorized Signatories and Connected
Transactions
10 Other Business For Against Management
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PROTASCO BHD
Ticker: Security ID: Y71125101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Chong Ket Pen as Director For For Management
4 Elect Azliza binti Ahmad Tajuddin as For For Management
Director
5 Approve Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROH Security ID: Y7115F106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Bin Hashim as For For Management
Director
2 Elect Abdul Jabbar Bin Abdul Majid as For For Management
Director
3 Elect Zalekha Hassan as Director For For Management
4 Elect Zainal Abidin B Syed Mohamed For For Management
Tahir as Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
1 Adopt New Articles of Association as For For Management
Set Out in the Circular to Shareholders
Dated Aug. 6, 2008
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PROTOP TECHNOLOGY CO., LTD
Ticker: Security ID: Y7063F108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
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PSG GROUP LTD
Ticker: Security ID: S5959A107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 28, 2009
2.1 Reelect L van A Bellingan as Director For For Management
2.2 Reelect PE Burton as Director For For Management
2.3 Reelect W Theron as Director For For Management
2.4 Elect ZL Combi as Director For For Management
3 Ratify PricewaterhouseCoopers Inc as For For Management
Auditors
4 Authorize the Audit and Risk Committee For For Management
to Fix Remuneration of the Auditors
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Authorize Issuance of Shares for Cash For For Management
5.3 Approve PSG Group Supplementary Share For For Management
Incentive Trust
5.4 Authorize Repurchase of PSG Group For Against Management
Shares
5.5 Authorize Repurchase of Subsidiaries of For For Management
PSG Group Shares
- --------------------------------------------------------------------------------
PSL LTD.
Ticker: Security ID: Y7116B112
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint M.M. Mathur as Director For For Management
4 Reappoint Alok Punj as Director For For Management
5 Reappoint P.V. Apte as Director For For Management
6 Reappoint N.C. Sharma as Director For For Management
7 Reappoint A. Sharma as Director For For Management
8 Approve Suresh C. Mathur & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Reappointment and Remuneration For For Management
of Ashok Punj, Managing Director
10 Approve Reappointment and Remuneration For For Management
of G.S. Sauhta, Executive Director
11 Appoint H. Pateria as Director For For Management
12 Approve Enhancement in Remuneration of For For Management
Ashok Punj, Managing Director
13 Approve Enhancement in Remuneration of For For Management
G.S. Sauhta, Executive Director
14 Approve Enhancement in Remuneration of For For Management
R.K. Bahri, Executive Director
15 Approve Enhancement in Remuneration of For For Management
M.M. Mathur, Executive Director
16 Approve Enhancement in Remuneration of For For Management
D.N. Sehgal, Executive Director
17 Approve Appointment and Remuneration of For For Management
K. Punj, Relative of a Director, as
Executive
18 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
19 Approve Inter-Corporate Investments Not For For Management
Exceeding INR 10 Billion
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
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PT APEXINDO PRATAMA DUTA TBK
Ticker: Security ID: Y7124E108
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Approve Pledging of Assets for Debt For Against Management
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PT ASAHIMAS FLAT GLASS TBK
Ticker: Security ID: Y7117A113
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
3 Approve Implementation of a CVD Project For For Management
in A-2 Sidoarjo Factory by AGC Flat
Glass Europe S.A., Belgium
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PT ASAHIMAS FLAT GLASS TBK
Ticker: Security ID: Y7117A113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Report on the Duties of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT ASTRA GRAPHIA
Ticker: Security ID: Y71164142
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: AUG 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in PT SCS For For Management
Astragraphia Technologies
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PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Commissioner For For Management
2 Approve Increase in the Company's For For Management
Placement Shares in PT Bali Nirwana
Resort Through a Subsidiary Company
3 Amend the Requirements of the Execution For Against Management
of the MESOP
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PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Responsibility of For For Management
Directors
2 Accept Financial Statements For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income For For Management
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
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PT BANK NIAGA TBK
Ticker: BNGA Security ID: Y71193158
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk and PT Bank Lippo Tbk
2 Approve Termination of the Exercise For For Management
Period of the Warrant Serie I of the
Company due to the Merger
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PT BANK PAN INDONESIA TBK
Ticker: Security ID: Y7136J285
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Delegation of Duties of For For Management
Directors
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Approve Increase in Issued and Paid Up For For Management
Capital
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PT BAYU BUANA TBK
Ticker: Security ID: Y71202165
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Accept Report on the Duties of For For Management
Commissioners
4 Elect Directors and Commissioners For For Management
5 Appoint Auditors For For Management
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PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: the For For Management
Addition of the Company's Business
Activities
2 Amend Articles of Association Re: For For Management
Compliance with the Companies Law
Regulation No. 40 (2007)
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements for the Financial Year Ended
Dec. 31, 2008
2a Approve Allocation of Income for For For Management
Reserve Fund
2b Approve Allocation of Income for For For Management
Payment of Final Dividend
2c Approve Allocation of Income for For For Management
Retained Earnings
3 Approve Osman Bing Satrio & Rekan For For Management
(Deloitte Touche Tohmatsu) as Auditors
and Authorize Board to Fix Their
Remuneration
4a Reelect Alan Jonathan Tangkas Darmawan For For Management
as Independent Commissioner
4b Reelect Jaka Prasetya as Independent For For Management
Commissioner
5a Approve Remuneration of Directors in For For Management
the Amount of IDR 16.5 Billion for the
Financial Year 2009
5b Approve Remuneration of Commissioners For For Management
in the Amount of IDR 8 Billion for the
Financial Year 2009
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PT BERLIAN LAJU TANKER TBK
Ticker: Security ID: Y7123K170
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
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PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
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PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
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PT BUDI ACID JAYA TBK
Ticker: Security ID: Y7119Q132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2a Approve Allocation of Income For For Management
2b Approve Payment of Interim Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Report on the Reelection of the For For Management
Audit Committee Members
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PT CHAROEN POKPHAND INDONESIA
Ticker: Security ID: Y71207156
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
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PT CHAROEN POKPHAND INDONESIA
Ticker: Security ID: Y71207156
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Anual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
1 Approve Pledging of Assets for Debt For Against Management
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PT CIPUTRA SURYA TBK
Ticker: Security ID: Y7125W115
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
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PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: Security ID: Y71205135
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: Security ID: Y71205135
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Directors' Report on the For Against Management
Technical and Financial Study of PT
Citra Margatama Surabaya (CMS) and PT
Citra Waspphutowa (CW), Subsidiaries of
the Company
1b Approve Allocation of Income for the For For Management
Financial Year Ended Dec. 31, 2007
2 Approve Options on the Exploration of For Against Management
the Technical and Financial Study on
CMS and CW
- --------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: Security ID: Y71205135
Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
1 Elect Commissioners For For Management
2 Approve Debt Restructuring Plan of PT For For Management
Citra Margatama Surabaya, a Subsidiary
Company
- --------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: Security ID: Y7120B181
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Ratify the Decision on the Company's For For Management
Annual General Meeting Dated June 30,
2008 Regarding the Composition of the
Company's Board of Directors and Board
of Commissioners
4 Elect Commissioners For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7.1 Approve Delegation of Duties of For For Management
Directors
7.2 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
1 Confirm Issued and Paid Up Capital For For Management
Following the Rights Issue IV in 2007
2 Ratify Decision on the Company's For For Management
Extraordinary General Meeting Dated
June 30, 2008 Regarding the Amendment
of the Company's Articles of
Association in Compliance with the
Companies Law Regulation 40/2007
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: Security ID: Y7120Q188
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of Up to $100 For For Management
Million from Centerpiece Group Ltd
2 Approve Acquisition of Land for the For For Management
Establishment of a New Factory Together
with Machines and Equipment to
Facilitate with the Company's Expansion
Plan
3 Approve Pledging of Assets for Debt For For Management
4 Authorize Board of Directors and For For Management
Commissioners to Ratify and Execute All
Matters Pursuant to Items 1-3
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT DAVOMAS ABADI TBK
Ticker: Security ID: Y7120Q188
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
Ticker: Security ID: Y2036T103
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
2 Approve Change in the Company's For Against Management
Corporate Form from a Domestic Capital
Investment Company to a Non-Facility
Company
3 Amend Corporate Purpose For Against Management
4 Approve Increase in Authorized Capital For Against Management
to IDR 1.35 Trillion
5 Approve Placement of Unutilized Funds For Against Management
in Investment Instruments in the Local
and International Capital and Financial
Markets
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT DYNAPLAST TBK
Ticker: Security ID: Y7121R110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT ENSEVAL PUTERA MEGATRADING TBK
Ticker: Security ID: Y7120Z154
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK)
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statement and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt and For Against Management
Corporate Guarantee
2 Approve Issuance of Shares Under the For For Management
ESOP
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Agreement with For For Management
Holcim White Ltd.
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: MAY 18, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
1 Approve Acquisition of the Entire Share For For Management
Capital of Holcim Sdn Bhd (HSB), which
is Wholly-Owned by Holderfin B.V.
(Holderfin), and the Settlement of the
Amount Owed by HSB to Holderfin
- --------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: Security ID: Y7127E188
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report and For For Management
Directors' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: Security ID: Y7122T115
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions of the AGM
1 Approve Sale of the Office Building For For Management
Located at Jalan Pegangsaan Timur,
Kelurahan Pegangsaan, Kecamatan
Menteng, Jakarta Pusat, Propinsi Daerah
Khusus Ibukota Jakarta
2 Approve Change in the Company's For For Management
Corporate Form from a Foreign Direct
Investment Company to a Non-Facility
Company
3 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions of the EGM
- --------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: Security ID: Y7128N138
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
1 Amend Corporate Purpose For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: Security ID: Y7128U157
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: Security ID: Y7129D105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Accountability Report on the
Utilization of Funds from the Issuance
of Mayora Indah III Year 2008 Bonds
with Fixed Interest Rate and Sukuk
Mudharabah I Mayora Indah Year 2008
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: MEDC Security ID: Y7129J136
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
48.72-Percent Shareholding at PT
Apexindo Pratama Duta Tbk
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: Y7129J136
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: Security ID: Y71299104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements and Determine the Company's
Net Profit
2 Appoint Auditors For For Management
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK (FORMERLY PT MODERN PHOTO TBK.
Ticker: Security ID: Y7130W126
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT MUSTIKA RATU TBK
Ticker: Security ID: Y7132K138
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Elect Directors and Commissioners For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PANIN INSURANCE TBK
Ticker: Security ID: Y7133J205
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4.1 Approve Delegation of Duties of For For Management
Directors
4.2 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
1 Ratify Decision on the Company's For For Management
Shareholders' Meeting Dated June 30,
2008 Regarding the Amendment of the
Company's Articles of Association
2 Approve Increase in Issued and Paid Up For For Management
Capital
3 Amend Corporate Purpose of PT Panin For For Management
Life Tbk, a Subsidiary Company
- --------------------------------------------------------------------------------
PT PANIN LIFE TBK
Ticker: Security ID: Y7133P193
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4.1 Approve Delegation of Duties of For For Management
Directors
4.2 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
1 Ratify the Decision on the Company's For For Management
Shareholder Meeting Dated June 30, 2008
Regarding the Amendment of the
Company's Articles of Association
2 Approve Increase in Issued and Paid Up For For Management
Capital
3 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: Security ID: Y7133K137
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Approve Decrease in Capital Due to the For Against Management
Share Buy Back
- --------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: Security ID: Y7133K137
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
1 Approve Sale of 82.5 Million Shares in For For Management
the Company, Which is Owned by Clough
International Singapore Pte. Ltd., to
PT Indika Energy Tbk
2 Amend Article 4, 11, and 12 of the For Against Management
Articles of Association
3 Elect Commissioners For For Management
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT PIONEERINDO GOURMET INTERNATIONAL TBK
Ticker: Security ID: Y71343167
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Approve Financial Statements and For For Management
Discharge of Commissioners
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT POLYCHEM INDONESIA TBK
Ticker: Security ID: Y7122R119
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors For For Management
3 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT PUDJIADI PRESTIGE BK
Ticker: Security ID: Y7134A104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: Security ID: Y7136Q115
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Other Business For Against Management
1 Elect Directors and Commissioners For For Management
2 Approve Transfer of the Company's For Against Management
Shareholding in PT Masaji Tatanan
Container, PT Masaji Kargosentra Tama,
PT Masaji Prayasa Cargo, and PT
Samudera Perdana to PT Silkargo
Indonesia, a Subsidiary Company
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SMART TBK
Ticker: Security ID: Y71451135
Meeting Date: JUN 8, 2009 Meeting Type: Annual/Special
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT SUMALINDO LESTARI JAYA TBK
Ticker: Security ID: Y7147R128
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Appoint Auditors For For Management
3 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in PT For For Management
Gading Orchard
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK
Ticker: Security ID: Y7147W127
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business For Against Management
1 Elect Directors and Commissioners For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Duties of For For Management
Directors
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT TIMAH TBK.
Ticker: Security ID: Y7148A124
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, For For Management
Commissioners' Report, and Report on
the Company's Corporate Social
Responsibility (CSR) Program for the
Year 2008
2 Accept Financial Statements of the For For Management
Company and Its CSR Program for the
Year 2008 and Approve Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Final Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Approve Adjustment in the Resolution of For Against Management
the 2007 AGM in Relation to the Bonus
Calculation for the Board of Directors
and the Company's CSR Program
2 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
3 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: Security ID: Y71465119
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: Security ID: Y7146N144
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's For For Management
51-Percent Stake in PT Tunas Financindo
Sarana
2 Approve Purchase of Land and Building For For Management
that is Located at Jl. Pintu Air II No.
60-62, Jakarta Pusat
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: Security ID: Y7146N144
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Corporate Guarantee and For Against Management
Pledging of Assets for Debt
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: PTCIN Security ID: Y7043E106
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Singh as Director For For Management
4 Reappoint D.P. Bagchi as Director For For Management
5 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Saran as Director For For Management
7 Appoint A.B.L. Srivastava as Director For For Management
8 Appoint I.J. Kapoor as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Shekhar, Executive Director
10 Approve Appointment and Remuneration of For For Management
D. Amitabh, Executive Director
11 Approve Employee Stock Option Plan For Against Management
(Plan)
12 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
of the Company Under the Plan
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: PTCIN Security ID: Y7043E106
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Transfer Plan with For Against Management
Pulmuone Co. Ltd.
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1070 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
PUMYANG CONSTRUCTION CO.
Ticker: Security ID: Y7161X100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BHD
Ticker: Security ID: Y71621109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Matlasa Bin Hitam as Director For For Management
4 Elect Lee Miang Koi as Director For For Management
5 Elect Tan Seng Lee as Director For Against Management
6 Elect Ahmad Fuzi Bin Haji Abdul Razak For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BHD
Ticker: Security ID: Y71621109
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PUNJAB TRACTORS
Ticker: Security ID: Y7162M111
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 50 Percent For For Management
3 Reappoint H. Singh as Director For For Management
4 Reappoint D. Mirchandani as Director For For Management
5 Approve S. Tandon & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.K. Chanana as Director For For Management
7 Appoint M. Raghavendra as Director For For Management
8 Appoint V.S. Parthasarathy as Director For For Management
9 Appoint N. Shankar as Director For For Management
- --------------------------------------------------------------------------------
PUNJAB TRACTORS
Ticker: Security ID: Y7162M111
Meeting Date: NOV 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Punjab Tractors Ltd with Mahindra and
Mahindra Ltd
- --------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: Security ID: Y7163Q103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Director and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
PVP VENTURES LIMITED
Ticker: Security ID: Y7167Q109
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
2 Amend Articles of Association Re: Terms For For Management
of the Debenture Subscription
Agreements with Platex Ltd
- --------------------------------------------------------------------------------
PYUNGHWA HOLDINGS CO.
Ticker: 10770 Security ID: Y71706108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Yoo Hyung-Keun as Inside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: Security ID: Y7171B106
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.065 Per For Against Management
Share for the Financial Year Ended
March 31, 2008
3 Elect Zainal Rashid Bin Tengku Mahmood For For Management
as Director
4 Elect Chieng Ing Huong, Eddy as For For Management
Director
5 Elect Chia Song Swa as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: Security ID: Y7171B106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Success Portfolio Sdn
Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with M.B. Agriculture
(Sabah) Sdn Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Arena Dijaya Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with M.B. Agriculture
(Sandakan) Sdn Bhd
- --------------------------------------------------------------------------------
QSR BRANDS BHD. (AYAMAS FOOD CORP BHD)
Ticker: Security ID: Y0489X100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Muhammad Ali bin Hashim as For For Management
Director
5 Elect Ahamad bin Mohamad as Director For For Management
6 Elect Jamaludin bin Md Ali as Director For Against Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operations Result and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve of THB 71.4 Million, Working
Capital and Reserve of THB 679 Million,
and Dividend of THB 0.08 Per Share
5.1 Elect Adul Vinaiphat as Director For For Management
5.2 Elect Anant Asavabhokhin as Director For For Management
5.3 Elect Adisorn Thananun-narapool as For For Management
Director
5.4 Elect Suang Chaisurote as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Change of Direct Investment For For Management
in Land and Houses Retail Bank Plc. to
the Indirect Investment by a Holding
Company
9 Approve Revocation of Agenda 13 of the For For Management
Previous AGM Re: Issuance of 150
Million Units of Warrants No. 4 to
Directors and Employees of the Company
and its Subsidiaries
10 Approve Revocation of Agenda 14 of the For For Management
Previous AGM Re: Allocation of 150
Million Ordinary Shares Reserved for
the Exercise of Warrants No. 4 Issued
to Directors and Employees of the
Company and its Subsidiaries
11 Approve Revocation of Change of Company For For Management
Name and Amendment of the Memorandum
and Articles of Association to Relfect
the Change of Company Name
12 Change Company Seal and Amend Clause 44 For For Management
of the Articles of Association to
Reflect the Change in Company Seal
13 Other Business For Against Management
- --------------------------------------------------------------------------------
QUINTAIN STEEL CO. LTD.
Ticker: Security ID: Y1354S101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Reduction of Capital For For Management
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RADIUM LIFE TECH. CO. LTD.
Ticker: Security ID: Y7342U108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve Report and Amendment to the For For Management
Company's Previous Domestic Unsecured
Convertible Bond and Increase in
Capital through Issuance of New Shares
3 Approve 2008 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2008 For For Management
Dividends
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Amend Articles of Association For For Management
9 Approve the Company's Long-term Fund For Against Management
Raising Plans
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
RADVISION LTD.
Ticker: RVSN Security ID: M81869105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles Re: Board Vacancies and For For Management
Outside Directors
3 Elect Yoseph Linde as External Director For For Management
4 Approve Compensation of External For Against Management
Directors, Including Stock Option Plan
Grants
5 Extend Exercise Period of Options For Against Management
Granted to Directors
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT)
Ticker: Security ID: Y7085J112
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: Security ID: Y0549C104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Operating Results and For For Management
Consolidated Financial Statements of
the Company and its Subsidiaries
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
RALLIS INDIA LTD
Ticker: Security ID: Y7181S115
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the 7.5 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend of INR 16.00 Per For For Management
Equity Share
4 Reappoint R. Gopalakrishnan as Director For For Management
5 Reappoint B.D. Banerjee as Director For For Management
6 Reappoint S. Ramanathan as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint K.P. Prabhakaran as Director For For Management
9 Approve Appointment and Remuneration of For For Management
V. Shankar, Managing Director
- --------------------------------------------------------------------------------
RAMUNIA HOLDINGS BHD
Ticker: Security ID: Y7181X148
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Oct. 31, 2008
3 Elect Azizul Rahman Bin Abd. Samad as For For Management
Director
4 Elect Daniel Chung-Sung Ahn as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RANDGOLD & EXPLORATION COMPANY LTD
Ticker: Security ID: S6696M107
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between For For Management
Randgold and Exploration Company Ltd
and JCI Limited in Terms of the Merger
Ratio of One Randgold Share for Every
95 JCI Shares
2 Approve Merger Agreement Between For For Management
Randgold and Exploration Company Ltd
and JCI Limited on the Basis of the
Limits to NAV Fluctuations of 10% in
JCI and/or 20% in Randgold
3 Approval of Cash Payment in Respect of For For Management
Rounding of Fractions As a Result of
the Application of the Merger Ratio
Propose in Resolution Number 1
4 Authorize Increase in Authorized Share For For Management
Capital by 30 Million Ordinary Shares
of ZAR 0.01 Each
5 Place New Authorized But Unissued For For Management
Shares under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: Security ID: P7988W103
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and, if Necessary, For Did Not Vote Management
Members of the Fiscal Council
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and,
if Necessary, Fiscal Council Members
5 Authorize BRL 6 Million Capital For Did Not Vote Management
Increase via Capitalization of Reserves
without Issuance of Shares, and Amend
Article 5 Accordingly
- --------------------------------------------------------------------------------
RANHILL BHD
Ticker: RANHILL Security ID: Y7189A108
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Take-Over For For Management
Offer by LOSB Cayman Ltd and Ranhill
Bhd to Acquire All the Remaining
Ordinary Shares in Ranhill Utilities
Bhd Not Already Owned by Them for a
Cash Consideration of MYR 3.50 Per
Offer Share
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: Security ID: Y72123147
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of B.V. Bhargava
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of N. Chudasama
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of G.H. Singhania, For For Management
Chairman and Managing Director
6 Approve Remuneration of P.K. Bhandari, For For Management
Executive Director
- --------------------------------------------------------------------------------
RECTRON LTD
Ticker: Security ID: Y7227T101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Capital Increase Through For Against Management
Issuance of New Shares
7 Approve Issuance of Shares via Private For Against Management
Placement
8 Approve to Reduction of Capital For For Management
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
4 Reelect L Barnard as Director For For Management
5 Reelect B Azizollahoff as Director For For Management
6 Reelect M Wainer as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Ratify PKF (Jhb) Inc. as Auditors For For Management
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: FEB 16, 2009 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
2 Place Authorized But Unissued Shares For Did Not Vote Management
under Control of Directors
3 Authorize Issuance of Shares for Cash For Did Not Vote Management
up to a Maximum of 5 Percent of Issued
Capital
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
5 Ratify PKF (Jhb) Inc. as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approved Increase in Share Capital of For For Management
the Company From 1,000,000,000 Ordinary
Shares to 3,500,000,000 Ordinary
Shares; Amend Memorandum of the Company
2 Amend Articles of Association Re: For For Management
Number of Directors
3 Approve Acquisition of up to 100 For For Management
Percent of Linked Units in ApexHi
Properties Ltd; Issue ApexHi
Consideration Units; Place Authorised
and Unissued Share Capital Under
Control of Directors for Purpose of
Allotment and Issue of ApexHi
Consideration Units
4 Approve Acquisition of up to 100 For For Management
Percent of Linked Units in Madison
Holdings and Madison Ltd; Issue Madison
Consideration Units; Place Authorised
and Unissued Share Capital Under
Control of Directors (Allotment and
Issue of Madison Consideration Units)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LTD
Ticker: Security ID: S6814U106
Meeting Date: APR 2, 2009 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 100 For Did Not Vote Management
Percent of Linked Units in ApexHi
Properties Ltd; Issue ApexHi
Consideration Units; Place Debenture
Capital Under Control of Directors for
Purpose of Allotment and Issue of
ApexHi Consideration Units
2 Approve Acquisition of up to 100 For Did Not Vote Management
Percent of Linked Units in Madison
Holdings and Madison Ltd; Issue Madison
Consideration Units; Place Debenture
Capital Capital Under Control of
Directors for Purpose of Allotment and
Issue of Madison Consideration Units
3 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: Security ID: Y72509147
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operational Results None None Management
Report
3 Acknowledge Remuneration of Directors None None Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6.1 Elect Kua Phek Long as Director For For Management
6.2 Elect Amornsuk Noparumpa as Director For For Management
6.3 Elect Dusit Nontanakorn as Director For For Management
6.4 Elect Viset Choopiban as Director For For Management
7 Approve A.M.T. & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
REI AGRO LTD
Ticker: Security ID: Y7253S134
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
- --------------------------------------------------------------------------------
REI AGRO LTD
Ticker: Security ID: Y7253S134
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED
Ticker: Security ID: Y7256Q119
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint B.C. Gosalia as Director For For Management
4 Reappoint S.C. Malhotra as Director For For Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
REPUBLIC GLASS HOLDINGS CO
Ticker: Security ID: Y7243J129
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Roll Call and Determination of Quorum None None Management
4 Reading and Approval of the Minutes of For For Management
the Annual Stockholders Meeting Held on
May 30, 2008
5 Annual Report of the President For For Management
6 Approval of the Audited Consolidated For For Management
Financial Statements for the Year Ended
Dec. 31, 2007
7.1 Elect Corazon C. S. De La Paz-Bernardo For For Management
as a Director
7.2 Elect Antonio A. Henson as a Director For For Management
7.3 Elect Adeline S. Lim as a Director For For Management
7.4 Elect Victor C. Macalincag as a For For Management
Director
7.5 Elect Federico E. Puno as a Director For For Management
7.6 Elect Bienvenido A. Tan, Jr. as a For For Management
Director
7.7 Elect Geronimo F. Velasco, Jr. as a For For Management
Director
7.8 Elect Jose Miguel F. Velasco as a For For Management
Director
7.9 Elect Ma. Paz Amparo V. Laperal as a For For Management
Director
8 Appointment of External Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Shaked as Director For For Management
1.2 Elect Gillon Beck as Director For For Management
1.3 Elect Brian Cooper as Director For For Management
1.4 Elect Ishay Davidi as Director For For Management
1.5 Elect Neomi Enoch as Director For For Management
1.6 Elect Amnon Lipkin-Shahak as Director For For Management
1.7 Elect Ian O'Reilly as Director For For Management
1.8 Elect Itschak Shrem as Director For For Management
2 Elect Zwi Lieber as External Director For For Management
3 Approve Compensation of CEO Barry For Against Management
Shaked, Including Option Grants
4 Amend Articles Re: Authorize Charitable For For Management
Donations
5 Approve Letters of Indemnification to For For Management
Directors
6 Reappoint Kesselman & Kesselman, a For For Management
member of PricewaterhouseCoopers
International Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TJ Motsohi as Director Appointed For For Management
During the Year
2.2 Elect TS Munday as Director Appointed For For Management
During the Year
2.3 Reelect KS Fuller as Director For For Management
2.4 Reelect DJ Rawlinson as Director For For Management
2.5 Reelect JC van der Horst as Director For For Management
2.6 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors Year For For Management
Ending September 30, 2009
4 Place 2.6 Million Authorized but For Against Management
Unissued Shares under Control of
Directors Pursuant to the Reunert 1985
Share Option Scheme and the Reunert
1988 Share Purchase Scheme
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
REXON INDUSTRIAL CORP LTD
Ticker: Security ID: Y7277D105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RFM CORPORATION
Ticker: Security ID: Y72788154
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Invocation None None Management
2 National Anthem None None Management
3 Notice of Meeting None None Management
4 Certification and Declaration of Quorum None None Management
5 Approve the Minutes of the For For Management
Shareholders' Meeting Held on June 25,
2008
6 Approve the President's Report for 2008 For For Management
and the Audited Financial Statements
7 Ratify Acts of Management and the For For Management
Directors of the Corporation
8.1 Elect Jose S. Concepcion Jr. as a For For Management
Director
8.2 Elect Jose Ma. A. Concepcion III as a For For Management
Director
8.3 Elect John Marie A. Concepcion as a For For Management
Director
8.4 Elect Ma. Victoria Herminia C. Young as For For Management
a Director
8.5 Elect Felicisimo M. Nacino, Jr. as a For For Management
Director
8.6 Elect Raissa Hechanova Posadas as a For For Management
Director
8.7 Elect Francisco A. Segovia as a For For Management
Director
8.8 Elect Ernest Fritz Server as a Director For For Management
8.9 Elect Joseph D. Server Jr. as a For For Management
Director
8.10 Elect Romeo L. Bernardo as a Director For For Management
8.11 Elect Lilia R. Bautista as a Director For For Management
9 Appoint External Auditor For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
RICO AUTO INDUSTRIES LTD
Ticker: Security ID: Y7285V139
Meeting Date: JUN 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 12.18 Million For For Management
Convertible Warrants at a Price of INR
17.50 Per Share to Kapsons Associates
Investments Pvt Ltd, the Promoter Group
Company
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: Y7303N101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
- --------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO LTD
Ticker: ROBINS/F Security ID: Y7318V148
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.40 Per Share
5.1 Elect Somchai Apiwattanaporn as For For Management
Director
5.2 Elect Preecha Ekkunagul as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Piya Nguiakaramahawongse as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ROBINSONS LAND CORP.
Ticker: Security ID: Y73196126
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 17,
2008
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robina Y. Gokongwei - Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Roberto F. de Ocampo as a For For Management
Director
4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
4.11 Elect Ignacio O. Gotao as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditors
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
- --------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJANA Security ID: Y7323X147
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Directors' Report and For For Management
Performance Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.25 Per
Share
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Decrease in Registered Capital For For Management
from THB 900 Million to THB 897.16
Million
9 Approve Second Issuance of up to 299.05 For For Management
Million Units of Warrants to Existing
Shareholders
10 Approve Increase in Registered Capital For For Management
from THB 897.16 Million to THB 1.2
Billion by the Issuance of 299.05
Million Shares of THB 1.00 Each to be
Reserved for the Exercise of the New
Warrants
11 Amend Article 4 of the Certificate of For For Management
Incorporation to Reflect Changes in
Registered Capital
12 Other Business For Against Management
- --------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: RLTA Security ID: Y7324A112
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.R. Kumar as Director For For Management
4 Reappoint J.S. Dhillon as Director For For Management
5 Reappoint V.K. Agarwala as Director For For Management
6 Approve Khandelwal Jain & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V.K. Chopra as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P. Pulusani, Joint Managing Director
9 Approve Stock Option Grants of up to 3 For Against Management
Million Options to Employees and
Directors of the Company Under the
Employee Stock Option Plan (ESOP)
10 Approve Stock Option Plan Grants of up For Against Management
to 3 Million Options to Employees of
Subsidiary Companies Under the ESOP
- --------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: RLTA Security ID: Y7324A112
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan 2007 For Against Management
Re: Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options
2 Amend Employee Stock Option Plan 2008 For Against Management
Re: Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options
3 Amend Employee Stock Option Plan Re: For Against Management
Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: Security ID: P8172J106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Bonus to Directors and For For Management
Executive Officers
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: Security ID: P8172J106
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Installation of Fiscal Council For For Management
2 Elect Fiscal Council Members For Against Management
3 Approve Remuneration of Fiscal Council For For Management
Members
- --------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD
Ticker: Security ID: Y73659107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Amendment on
the Procedures for Endorsement and
Guarantee
4 Elect Directors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
S&T CORP.
Ticker: Security ID: Y7501L105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights
3 Elect Hong Young-Ki as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S&T DAEWOO CO. (EX DAEWOO PRECISION INDUSTRIES)
Ticker: Security ID: Y1915T150
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 0 per Common Share and
KRW 150 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and One For For Management
Outside Director
4 Appoint Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.)
Ticker: Security ID: Y81610100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
regarding Method of Public Notice,
Preemptive Right, Convertible Bonds,
Bonds with Warrants, Notice of
Shareholder Meeting
3 Elect Three Inside Directors For For Management
4 Appoint Choi Hong-Gyoo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S&T HOLDINGS CO. (EX S&TC (FRMY SAMYOUNG CORP.))
Ticker: Security ID: Y74995104
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Elect Choi Pyeong-Gyu as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, and Stock Options
3 Elect Four Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SA FABRICA DE PRODUTOS ALIMENTICIOS VIGOR
Ticker: Security ID: P8241V114
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Fill Vacant For For Management
Positions
2 Amend Articles For For Management
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Director For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Paid Leave for Executive For For Management
Officers, in Accordance with Sao Paulo
State Regulations
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: P8711W105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
SAEHAN MEDIA CO.
Ticker: Security ID: Y73823109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect One Inside Director and One For For Management
Outside Director
3 Appoint One Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: Security ID: Y74002141
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For Against Management
Dividend of THB 0.20 Per Share
5.1.1 Elect Boonpakorn Chokwatana as Director For For Management
5.1.2 Elect Santi Vilassakdanont as Director For Against Management
5.1.3 Elect Pipat Paniangvait as Director For For Management
5.1.4 Elect Amarin Niemskul as Director For For Management
5.1.5 Elect Fukujiro Yamabe as Audit For For Management
Committee Member
5.2 Approve Remuneration of Directors For For Management
6 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: Security ID: Y74360119
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report on 2008 None None Management
Performance
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.00 Per Share
5.1.1 Elect Damri Darakananda as Director For For Management
5.1.2 Elect Sriwarin Jirapakkana as Director For For Management
5.1.3 Elect Prajuab Reonchaidee as Director For For Management
5.1.4 Elect Vacharaphong Darakananda as For For Management
Director
5.1.5 Elect Nanthiya Darakananda as Director For For Management
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Connected Transaction or Disposition of
Substantial Assets
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SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Wit Viriyaprapaikit as Director For For Management
5.2 Elect Prapa Viriyaprapaikit as Director For For Management
5.3 Elect Tawee Butsuntorn as Director For For Management
5.4 Elect Taweesak Senanarong as Director For For Management
5.5 Elect Piya Viriyaprapaikit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Corporate Purpose For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAINFOIN TECHNOLOGY
Ticker: Security ID: Y01008104
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Against Management
and Financial Statements
2 Approve 2008 Allocation of Income and For Against Management
Dividends
3 Elect Directors and Supervisors For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SAKTHI SUGARS LTD
Ticker: Security ID: Y74564116
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V.K. Swaminathan as Director For For Management
3 Reappoint P.K. Chandran as Director For For Management
4 Reappoint G.G. Gurumurthy as Director For For Management
5 Appoint P.N. Raghavendra Rao & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint C. Rangamani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
M. Balasubramaniam, Joint Managing
Director- Finance
8 Approve Appointment and Remuneration of For For Management
M. Srinivaasan, Joint Managing
Director- Technical
9 Approve Pledging of Assets for Debt in For For Management
Favor of the Debenture Trustee in
Respect of Redeemable Non-Convertible
Debentures Aggregating to INR 200
Million
10 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion over and above the
Company's Paid-Up Capital and Free
Reserves
- --------------------------------------------------------------------------------
SALCON BHD (FRMRLY SENG HUP CORPORATION BHD)
Ticker: Security ID: Y7632N103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
2 Elect Ho Tet Shin as Director For For Management
3 Elect Goh Eng Toon as Director For For Management
4 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2008
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SAMART CORPORATION PCL
Ticker: Security ID: Y7466V148
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Dividend of THB 0.20 Per
Share
5.1a Elect Seri Suksathaporn as Director For For Management
5.1b Elect Sirichai Rasameechan as Director For For Management
5.1c Elect Mohd Noor Bin Omar as Director For For Management
5.1d Elect Reza Bin Abdul Rahim as Director For For Management
5.2 Approve Remuneration of Directors and For For Management
Committee Members
6 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Repricing of Warrants from THB For Against Management
7.75 Per Share to THB 5.45 Per Share
8.1 Approve Issuance of up to 500,000 For For Management
Warrants to Mohd Noor Bin Omar,
Director
8.2 Approve Issuance of up to 500,000 For For Management
Warrants to Azwan Khan Bin Osman Khan,
Director
8.3 Approve Issuance of up to 500,000 For For Management
Warrants to Reza bin Abdul Rahim,
Director
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMBU CONSTRUCTION CO
Ticker: Security ID: Y74677108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMCHULLY CO
Ticker: Security ID: Y7467M105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Notification of Shareholder Meetings,
Duty of Directors and Duty of Audit
Committee
3 Elect Three Inside Directors For For Management
4 Elect One Outside Director For For Management
5 Elect One Outside Director who will For For Management
serve as Member of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: Security ID: Y74693105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: Security ID: Y7495Y105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meetings, Election of Auditors and
Directors, Duties of Directors, and
Share Cancellation
3 Elect Bae Woo-Geun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: Security ID: Y7469K107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: Security ID: Y7469V103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 30 per Share and
Stock Dividend of KRW 31 per Share
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMKWANG GLASS INDUSTRIAL CO.
Ticker: Security ID: Y7469X109
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
regarding Public Notice for Shareholder
Meeting and Share Cancellation
3 Elect Lee Bok-Yeong as Inside Director For For Management
4 Appoint One Internal Statutory Auditor For For Management
and One Internal Non-Statutory Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
SAMMAKORN PUBLIC CO LTD (FORMERLY *SAMMAKORN CO LTD)
Ticker: Security ID: Y74702146
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.07 Per Share For For Management
5 Elect M.L. Usni Pramoj, Kavi For For Management
Ansvananda, and Bibit Bijaisoradat as
Directors
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve Bonus for Non-Executive For For Management
Directors of Not More Than 0.5 Percent
of Dividend Payment
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: Security ID: Y74706105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Elect Director For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAMSUNG CLIMATE CONTROL CO.
Ticker: Security ID: Y7471F104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 30 per Share
2 Elect Lee Sang-Kyung as Inside Director For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: Security ID: Y7472W106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAMWHAN CORP.
Ticker: Security ID: Y7493Q104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, and Meeting Notice
3 Elect Five Inside directors and Three For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: Security ID: Y74987119
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividends of KRW 500 per Common Share
2 Elect Kim Won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: Security ID: Y7498L100
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,100 per Common Share
2 Elect Kim Yun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: Security ID: Y7498R115
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 250 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO LTD
Ticker: Security ID: Y74992101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Elect Five Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: Security ID: Y74997100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Suspension
Period of Shareholder Register,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Board Resolution, Auditors, and
Director and Auditor Remuneration
3 Elect Lee Seung-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO LTD
Ticker: Security ID: Y74999106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Elect Directors and Supervisors For Against Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAN YANG INDUSTRIAL CO LTD
Ticker: Security ID: Y7525U107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SANLUIS CORPORACION S.A. DE C.V.
Ticker: Security ID: P69005117
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Remuneration of Directors, For For Management
Alternates, Board Secretary, and Deputy
Board Secretary
5 Elect Directors and Their Respective For For Management
Alternates
6 Elect Chairmen of the Audit and For For Management
Corporate Practices Committees
7 Elect Executive Committee Members For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: SIRI Security ID: Y7511B212
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.30 per
Share
5.1 Elect Kovit Poshyananda as Director For For Management
5.2 Elect Mana Noppun as Director For For Management
5.3 Elect Apichart Chutrakul as Director For For Management
5.4 Elect Nujchanart Panthawangkun as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
to THB 19.1 Billion by Canceling 22.1
Million Unissued Shares Reserved for
the Exercise of ESOP Warrants
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Authorize Issuance of Debentures Not For For Management
Exceeding THB 3 Billion or its
Equivalent in Other Currencies
11 Approve Issuance of up to 1.47 Billion For For Management
Warrants to Existing Shareholders at
the Ratio of One Unit of Warrant for
Every Two Existing Shares Held
12 Approve Issuance of Shares to Existing For For Management
Shareholders for the Exercise of the
1.47 Billion Warrants to be Issued
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Reappoint PWC as Auditors For For Management
3 Reelect JG le Roux as Director For For Management
4 Reelect JP Rowse as Director For For Management
5 Reelect GE Rudman as Director For For Management
6 Reelect DK Smith as Director For For Management
7 Reelect DCM Gihwala as Director For For Management
8 Approve Remuneration of Directors for For For Management
2009
9 Place 5 Million Authorized But Unissued For For Management
Shares under Control of Directors
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: Security ID: Y7526A100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
Ticker: Security ID: P8511D109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Stock Option Plan For Against Management
2 Authorize Directors to Determine For Against Management
Features of the Stock Option Plan
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: Security ID: P8511H100
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Elect Alternate Directors For For Management
- --------------------------------------------------------------------------------
SAO PAULO ALPARGATAS S.A.
Ticker: Security ID: P8511H118
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Elect Alternate Directors For For Management
- --------------------------------------------------------------------------------
SARAIVA S/A LIVREIROS EDITORES
Ticker: Security ID: P8515A192
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
1.2 Approve Bonuses to Administrators For Against Management
Relative to Fiscal 2008
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Determine Date of Dividend and Interest For For Management
on Capital Stock Payments
1.5 Elect Directors and Approve the For For Management
Remuneration of Executive Officers and
Non-Executive Directors
2.1 Authorize Capitalization of Reserves For For Management
2.2 Amend Article 3 re: Business For For Management
Description
2.3 Amend Article 16 re: Size of Executive For For Management
Officer Board
2.4 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: Security ID: Y7528B106
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital from For Against Management
MYR 500 Million to MYR 5 Billion by the
Creation of 4.5 Billion New Shares of
MYR 1.00 Each and Amend Memorandum and
Articles of Association to Reflect
Increase in Capital
1 Approve Bonus Issue of up to 226.8 For For Management
Million New Shares on the Basis of One
New Share for Every One Existing Share
Held
- --------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: Security ID: Y7528B106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4a Elect Ling Chiong Ho as Director For For Management
4b Elect Ling Lu Kuang as Director For For Management
4c Elect Tang Tiong Ing as Director For For Management
4d Elect Hasbi Bin Suhaili as Director For For Management
4e Elect Kameri Bin Affandi as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SAREGAMA INDIA LIMITED(FRMLY. GRAMOPHONE CO. OF INDIA)
Ticker: Security ID: Y75286115
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 10 Percent Per For For Management
Share
3 Reappoint R.P. Goenka as Director For For Management
4 Reappoint S. Goenka as Director For For Management
5 Reappoint P.K. Mohapatra as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of S. For For Management
Chattopadhyay, Managing Director
- --------------------------------------------------------------------------------
SC ASSET CORPORATION PUBLIC COMPANY LIMITED
Ticker: Security ID: Y7533E129
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Payment of Dividend of THB 0.70 For For Management
Per Share
6 Approve Allocation of Income For For Management
7 Approve Sam Nak-Ngan A.M.C. Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1.1 Elect Rath Kitivejosoth as Director For For Management
8.1.2 Elect Precha Sekhararidhi as Director For For Management
8.1.3 Elect Naengnoi Na Ranong as Director For For Management
8.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8.3 Approve Remuneration of Directors For For Management
9 Approve Issuance of 2.7 Million Units For For Management
of Warrants to Directors and Employees
(ESOP Grant V)
10 Approve Allocation of 2.7 Million For For Management
Shares Reserved for the Exercise of
Warrants Under the ESOP Grant V
11.1 Approve Issuance of 900,000 Units of For For Management
Warrants to Yingluck Shinawatra,
Chairman of Executive Committee, Under
the ESOP Grant V
11.2 Approve Issuance of 175,000 Units of For For Management
Warrants to Pornchai Sripraserth, Chief
Technical Officer, Under the ESOP Grant
V
11.3 Approve Issuance of 175,000 Units of For For Management
Warrants to Kree Dejchai, Chief
Operating Officer, Under the ESOP Grant
V
11.4 Approve Issuance of 175,000 Units of For For Management
Warrants to Attapol Sariddipuntawat,
Chief Financial Officer, Under the ESOP
Grant V
12 Other Business For Against Management
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SCAILEX CORPORATION LTD.
Ticker: SCIXF Security ID: M82382108
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Sunny Electronics
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIXF Security ID: M82382108
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ilan Ben-Dov as Director For For Management
1.2 Reappoint Yossi Arad as Director For For Management
1.3 Reappoint Iris Beck as Director For For Management
1.4 Reappoint Shalom Singer as Director For For Management
1.5 Reappoint Yechiel Feingold as Director For Against Management
1.6 Reappoint Arie Ovadia as Director For For Management
2 Reappoint Yoav Biran as External For For Management
Director
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
3.1 Indicate Personal Interest in Proposed None For Management
Agenda Item
4 Approve Reorganization/Restructuring For For Management
Plan
4.1 Indicate Personal Interest in Proposed None For Management
Agenda Item
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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SCIENTEX BHD
Ticker: Security ID: Y7542A100
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Single Tier Final Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended July 31, 2008
3 Elect Lim Peng Jin as Director For For Management
4 Elect Cham Chean Fong @ Sian Chean Fong For For Management
as Director
5 Elect Teow Her Kok @ Chang Choo Chau as For For Management
Director
6 Elect Lim Teck Meng as Director For For Management
7 Elect Wong Mook Weng @ Wong Tsap Loy as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended July 31, 2008
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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SDI CORPORATION
Ticker: Security ID: Y7544F107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Excess in Amount of Endorsement For Against Management
and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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SE-EDUCATION PUBLIC CO LTD
Ticker: Security ID: Y7572W147
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Performance, For For Management
Annual Report, and Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.59 per Share For For Management
5.1 Elect Thanong Chotisorayuth as Director For For Management
5.2 Elect Viboolsak Udomvanich as Director For For Management
5.3 Elect Pongsak Sivapatrakumpol as For For Management
Director
6 Approve SAM NAK-NGAN A.M.C. Co Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association Re: For For Management
Transfer of Company's Shares and
Minimum Number of Thai Nationals Among
Board Members
9 Other Business For Against Management
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SEAH BESTEEL CORP. (FORMERLY KIA STEEL COMPANY)
Ticker: Security ID: Y7548M108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
regarding Public Notice for Shareholder
Meeting, Preemptive Rights, and
Convertible Bonds
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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SEAH HOLDINGS CORP.
Ticker: Security ID: Y75484108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SEAH STEEL CORP
Ticker: 3030 Security ID: Y75491103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SEAMEC LIMITED
Ticker: Security ID: Y6806D115
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G. Michel as Director For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint C. Holmen as Director For For Management
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SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Transfer of Assets to KTB For For Management
Securities Co Ltd
3 Other Business For Against Management
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SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Transfer of Assets to KTB For For Management
Securities Co Ltd
3 Approve in Principle the Return of For For Management
Money to Shareholders in the Form of
Either Dividends or Reductions of
Capital or Other Method as Applicable
4 Other Business For Against Management
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SEAMICO SECURITIES PCL
Ticker: Security ID: Y7558A143
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operations Performance For For Management
of the Board of Directors
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve
5 Approve Dividend of THB 0.50 Per Share For For Management
6.1 Elect Ekamol Kiriwat as Director For For Management
6.2 Elect Praphant Asva-aree as Director For For Management
6.3 Elect Phornpun Phornprapa as Director For For Management
6.4 Elect Kenneth Kin Hing Lam as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
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SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.)
Ticker: Security ID: Y7566P116
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Pre-Emptive Right, Suspension Period of
Shareholder Register and Term of
Directors
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
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SECUREDATA HOLDINGS(FORMERLY ERP.COM HOLDINGS LTD.)
Ticker: Security ID: S2916R125
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended July
31, 2008
2 Reelect YT Moerane as Director For For Management
3 Reelect P Sneddon as Director For For Management
4 Ratify Appointment of JG du Toit to the For For Management
Board
5 Ratify Appointment of R Pretorius to For For Management
the Board
6 Ratify Appointment of S Murray to the For For Management
Board
7 Approve KPMG Inc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended July 31,
2008
9 Place Authorized But Unissued Ordinary For Against Management
Shares under Control of Directors
10 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Ordinary Share Capital
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Ordinary Share
Capital
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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SECURITY BANK CORP.
Ticker: Security ID: Y7571C100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Notation and Approval of the Annual For For Management
Report
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers and
Agents of the Corporation as Reflected
in the Minutes
4.1 Elect Frederick Y Dy as a Director For For Management
4.2 Elect Paul Y Ung as a Director For For Management
4.3 Elect Alberto S Villarosa as a Director For For Management
4.4 Elect Philip T Ang as a Director For For Management
4.5 Elect Anastasia Y Dy as a Director For For Management
4.6 Elect Jose R Facundo as a Director For For Management
4.7 Elect James J K Hung as a Director For For Management
4.8 Elect Jose Perpetuo M Lotillo as a For For Management
Director
4.9 Elect Fe T Palileo as a Director For For Management
4.10 Elect Eduardo I Plana as a Director For For Management
4.11 Elect Rafael F Simpao, Jr as a Director For For Management
5 Appoint SGV & Co as Auditor For For Management
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SEHA CORP. (EX SERIM PAPER MFG)
Ticker: Security ID: Y7672D106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Cha Ju-Wan as Outside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SEJONG INDUSTRIAL CO.
Ticker: Security ID: Y75774102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 175 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SELANGOR DREDGING BHD
Ticker: Security ID: Y75882103
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve First and Final Dividend of 4 For For Management
Percent Less Tax at 26 Percent for the
Financial Year Ended March 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 170,000 for the
Financial Year Ended March 31, 2008
4 Elect Teh Lip Kim as Director For For Management
5 Elect Mohd Ismail Bin Che Rus as For For Management
Director
6 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Amend Articles of Association Re: Share For For Management
Buyback
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 6,
2008
2 Ratify All Acts of the Board of For For Management
Directors and Management from the Date
of the Last Annual Stockholder's
Meeting up to the Date of This Meeting
3 Approve Directors' Monthly Per Diem of For For Management
PhP20,000
4 Amend Article 10 of the Corporation's For Against Management
Amended Articles of Incorporation
5.1 Elect David M. Consunji as a Director For For Management
5.2 Elect Cesar A. Buenaventura as a For For Management
Director
5.3 Elect Isidro A. Consunji as a Director For For Management
5.4 Elect Victor A. Consunji as a Director For For Management
5.5 Elect Jorge A. Consunji as a Director For For Management
5.6 Elect Herbert M. Consunji as a Director For For Management
5.7 Elect George G. San Pedro as a Director For For Management
5.8 Elect Ma. Cristina C. Gotianun as a For For Management
Director
5.9 Elect Ma. Edwina C. Laperal as a For For Management
Director
5.10 Elect Federico E. Puno as a Director For For Management
5.11 Elect Victor C. Macalincag as a For For Management
Director
6 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditor
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SENAO INTERNATIONAL CO LTD
Ticker: Security ID: Y7632F100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
SENTULA MINING LIMITED (FORMERLY SCHARRIG MINING LTD)
Ticker: Security ID: S76264100
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Reelect A Joffe as Director For For Management
3 Reelect EHJ Stoyell as Director For For Management
4 Reelect RK Jonah as Director For For Management
5 Reappoint KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Amendments to Sentula Share For Against Management
Incentive Tust
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SEOUL CITY GAS CO.
Ticker: Security ID: Y7643J109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Convertible Bonds
and Bonds with Warrants
3 Elect One Inside Director and Three For Against Management
Outside Directors
4 Elect Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SERM SUK PUBLIC CO. LTD
Ticker: Security ID: Y7672Q156
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report for the None None Management
Company's 2008 Operations
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.75 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect John William Hancock as Director For For Management
6.2 Elect Prasong Sukhum as Director For For Management
6.3 Elect Ronald Stuart McEachern as For For Management
Director
6.4 Elect Stefano Sartoretti as Director For For Management
6.5 Elect William Ellwood Heinecke as For For Management
Director
7 Approve Revised Annual Fee and Meeting For For Management
Allowance of Directors
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Decrease in Registered Capital For For Management
to THB 265.9 Million by Canceling 2.06
Million Unsubscribed Shares from the
Employee Stock Ownership Program and
Executive Stock Incentive Plan and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease
10 Other Business For Against Management
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SESODA CORPORATION
Ticker: Security ID: Y80881108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SEWON CELLONTECH CO. (FRMLY SEWON E&T CORP.)
Ticker: Security ID: Y7675F116
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Suspension Period of Shareholder
Register, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SGWICUS CORP. (EX SEGYE CORP)
Ticker: Security ID: Y7574K109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
regarding Company Name, Authorized
Capital, Preferred Share, Preemptive
Rights, Public Offerings, Convertible
Bonds, Bonds with Warrants, Public
Notice for Shareholder Meeting, and
Stock Cancellation
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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SH ENERGY & CHEMICAL CO. (EX SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.))
Ticker: Security ID: Y7750X107
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: Security ID: Y77002106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Khoo Eng Min as Director For For Management
5 Elect Kuok Khoon Ho as Director For For Management
6 Elect Haris Onn Bin Hussein as Director For For Management
7 Elect Ismail Farouk Abdullah as For For Management
Director
8 Elect Tan Tat Wai as Director For For Management
9 Elect Mohd Amin Bin Osman as Director For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHANTHI GEARS LTD
Ticker: Security ID: Y7700L138
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint P.N. Gopal as Director For For Management
4 Reappoint M.J. Vijayaraaghavan as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of P. Subramanian, Chairman & Managing
Director
- --------------------------------------------------------------------------------
SHASUN CHEMICALS & DRUGS LTD
Ticker: Security ID: Y77038134
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint J.N. Sheth as Director For For Management
4 Reappoint D.A. Prasanna as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Devendra, Executive Director
7 Approve Reappointment and Remuneration For For Management
of S.A. Kumar, Executive Director
8 Approve Reappointment and Remuneration For For Management
of S.V. Kumar, Executive Director
- --------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: Security ID: Y7741C105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SHIHLIN PAPER
Ticker: Security ID: Y7746U100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHIN SHIN SUPERMKT
Ticker: Security ID: Y7753T103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
SHINHAN ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y7749V105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINIL ENGINEERING CO LTD
Ticker: Security ID: Y77516105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SHINKONG INSURANCE CO LTD
Ticker: Security ID: Y7753R107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Remuneration to the Independent For Against Management
Directors
4 Elect Directors and Supervisors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS
Ticker: Security ID: Y77522103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend the Rules of the Shareholders' For For Management
Meeting
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: Security ID: Y80208104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Elect Wu Hsin Hung with ID No. For For Management
A127116295
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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SHINPOONG PHARMACEUTICAL CO.
Ticker: Security ID: Y7752X105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Common Share
3 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Option and Meeting Notice
4 Appoint Lee Jong-Soon as Internal For For Management
Statutory Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y7753C100
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Park Young-Cheol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG ENG CO.
Ticker: Security ID: Y7752J106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 25 per Share
2 Amend Articles of Incorporation For Against Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG FA CO LTD TENTATIVE
Ticker: Security ID: Y7752K103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 25 per Share
2 Amend Articles of Incorporation For Against Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINSUNG HOLDINGS CO. (EX SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.))
Ticker: Security ID: Y77553108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 25 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINWON CORP.
Ticker: Security ID: Y7755U108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Common Share
and KRW 55 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Park Sung-Chul as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: Security ID: Y7756S102
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
and Audit Committee
3.1 Elect Six Directors (Bundled) For Against Management
3.2 Elect Independent Members of Audit For Against Management
Committee
3.3 Elect Non-Independent Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: SHTF Security ID: Y7758E119
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Duggal as Director For For Management
4 Reappoint R. Dewan as Director For For Management
5 Reappoint M.S. Verma as Director For For Management
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For Against Management
INR 250 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Increase in Remuneration of R. For For Management
Sridhar, Managing Director
11 Amend Articles of Association Re: Share For For Management
Subscription and Shareholders'
Agreements with Several Investors
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: M8411W101
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Rafi Bisker, Shalom Yaakov For Against Management
Fischer, Nochi Dankner, Ron Hadasi,
Chaim Gavrieli, Isaac Manor, Zvi
Livnat, Ido Bergman, Ami Arel, Oren
Leider, Merav Gold, Almog Geva, and
Sabina Biran Directors (Bundled)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: M8411W101
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Co-Board For For Management
Chairman
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: M8411W101
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Terms of Yaakov Shalom For For Management
Fisher
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
2 Elect Omri Tov as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 2
- --------------------------------------------------------------------------------
SHUTTLE INC
Ticker: Security ID: Y78569103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares via Private For Against Management
Placement
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIAM INDUSTRIAL CREDIT PUBLIC CO LTD
Ticker: Security ID: Y7923B115
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Allocation of Income as Legal For For Management
Reserve
3.2 Approve Dividend of THB 0.20 Per Share For For Management
3.3 Add Unappropriated Profit to the For For Management
Company's Capital Fund
4 Acknowledge Remuneration of Directors None None Management
5.1 Elect Yuth Vorachattarn as Director For For Management
5.2 Elect Wirutt Ruttanaporn as Director For For Management
5.3 Elect Wanvimol Chotipuech as Director For For Management
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co Ltd as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 4.00 Per Share
4 Elect Suchada Ithijarukul, Saowaluck For For Management
Thithapant, Dennis Casey, and Ruurd
Jacobus Faber as Directors and Approve
Remuneration of Directors
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.50
Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Acquisition of Makro Properties For For Management
Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SICAGEN INDIA LTD
Ticker: Security ID: Y79224104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale or Transfer of the For For Management
Company's Goodwill Governor Services,
Goodwill Travels & Cargo, Goodwill
Engineering Works, and Speciality
Chemicals Businesses
- --------------------------------------------------------------------------------
SICAL LOGISTICS LTD. (FRMRL. SOUTH INDIA CORPORATION)
Ticker: Security ID: Y7933K105
Meeting Date: NOV 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees, Loans, For For Management
and Investments of up to INR 9.38
Billion to Corporate Bodies
- --------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP
Ticker: Security ID: Y79355106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: Security ID: Y7934Y104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties, Endorsement,
and Guarantee
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Kung-Yuan Soong, a Representative For For Management
of Lite-On Technology Corporation with
ID No. E101726106 as a Director
6.2 Elect Hsing-Hseng Lin, a Representative For For Management
of Lite-On Technology Corporation with
ID No. Q100297981 as a Director
6.3 Elect Kuang-Chung Chen, a For For Management
Representative of Lite-On Technology
Corporation with ID No. D100628048 as a
Director
6.4 Elect Guang-Chung Teng, a For For Management
Representative of Lite-On Technology
Corporation with ID No. A104036954 as a
Director
6.5 Elect Cherng Chao, a Representative of For For Management
Lite-On Technology Corporation with ID
No. AC00232630 as a Director
6.6 Elect Yong-Chou King, a Representative For For Management
of Lite-On Technology Corporation with
ID No. H101706125 as a Director
6.7 Elect Shen-Yang Wu, a Representative of For For Management
Lite-On Technology Corporation with ID
No. A103200950 as a Director
6.8 Elect Ming-Feng Soong, a Representative For For Management
of Lite-On Technology Corporation with
ID No. E121123067 as a Director
6.9 Elect Chang-Bang Chang with ID No. For For Management
N102640906 as an Independent Director
6.10 Elect Ging-Fang Hsu with ID No. For For Management
P100875484 as an Independent Director
6.11 Elect Ren-Long Kuo with ID No. For For Management
F100217092 as an Independent Director
6.12 Elect Jack-Chung Lo with ID No. For For Management
A103961430 as Supervisor
6.13 Elect Zi-Fang Dai with ID No. J10203176 For For Management
as Supervisor
6.14 Elect Zhen-Gan Chiu with ID No. For For Management
J100603868 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIMMER & JACK MINES LTD.
Ticker: Security ID: S76417104
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 115,500,000 Ordinary Shares under Against Against Management
Control of Directors who are Authorized
to Allot and Issue Such Shares to
Aberdeen in Terms of the Loan Agreement
2 Authorize Board to Ratify and Execute Against Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: Security ID: Y7991E108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINDORICOH CO.
Ticker: Security ID: Y79924109
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Directors For For Management
3 Amend Articles of Incorporation to For For Management
Change English Name of Company
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: Security ID: Y80195103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Directors and Supervisors For Against Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report on For For Management
Operating Results and Annual Report
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Sanong Wattanavrangkul as For For Management
Director
5.2 Elect Chumpol Phornprapa as Director For For Management
5.3 Elect Suchai Poopichayapongs as For For Management
Director
5.4 Elect Thanathip Vidhayasirinun as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital from THB 1.35 For For Management
Billion to THB 1.19 Billion by Reducing
164 Million Unsold Shares and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Capital
9 Approve Transfer of THB 103 Million For For Management
from Statutory Reserve Fund and THB
1.22 Billion from Share Premium to
Compensate for the Company's
Accumulated Loss
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SINON CORP
Ticker: Security ID: Y8002P108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINTEK PHOTRONIC CORP.
Ticker: Security ID: Y80649109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Issuance of Securities For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsemenst
and Guarantees
6 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
7 Amend Articles of Association For For Management
8 Approve Amendment on the Procedures for For For Management
Board of Director Meeting
9 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
10 Elect Directors and Supervisors For For Management
11 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SINYI REALTY INC.
Ticker: Security ID: Y8062B106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO. LTD.
Ticker: Security ID: Y8063S108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Business Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SJM CO.
Ticker: Security ID: Y8065Y103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Kang Chun-Gi as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SK CHEMICALS CO. (FORMERLY SUNKYONG INDUSTRIES)
Ticker: Security ID: Y80661104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, and Audit
Committee
3.1 Elect Two Inside Directors For For Management
3.2 Elect Kang Ho-Sang as Outside Director For For Management
4 Elect Kang Ho-Sang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK GAS CO.
Ticker: Security ID: Y9878F109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Appoint Internal Statutory Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 1510 Security ID: Y8296H101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
Interim Dividend, and Cancellation of
Shares
3 Elect Jang Hyeon-Joon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SKC LTD.
Ticker: Security ID: Y8065Z100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives and
Public Notice for Shareholder Meeting
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.)
Ticker: Security ID: Y80664140
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint H. Lange as Director For For Management
4 Reappoint P. Knights as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V. Vartanian as Director For For Management
7 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.)
Ticker: Security ID: Y7469Y107
Meeting Date: JUN 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, Public Notice for
Shareholder Meetings, Share
Cancellation, and Interim Dividend
3 Elect Choi Byeong-Sik as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: Security ID: Y80671103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 22, 2008
4 Approve Annual Report of Management For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
6.1 Elect Henry Sy, Sr. as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Rogelio R. Cabunag as Director For For Management
6.4 Elect Octavio V. Espiritu as Director For For Management
6.5 Elect Andres G. Gatmaitan as Director For For Management
6.6 Elect Ricardo J. Romulo as Director For For Management
6.7 Elect Elizabeth T. Sy as Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SOLECTRON EMS INDIA LTD
Ticker: Security ID: Y806AH104
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Solectron EMS For For Management
India Ltd to Centum EMS India Ltd
- --------------------------------------------------------------------------------
SOLECTRON EMS INDIA LTD
Ticker: Security ID: Y806AH104
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 100 Million Divided into
10 Million of INR 10 Each
2 Approve Solectron EMS ESOP - 2009 For For Management
- --------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP
Ticker: Security ID: Y8071B105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivative Commodities
7 Approve Reduction of Capital For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SONA KOYO STEERING SYSTEMS LTD.
Ticker: Security ID: Y8072F121
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reappoint J.M. Kapur as Director For For Management
4 Reappoint R. Bhoothalingam as Director For For Management
5 Reappoint P.K. Chadha as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Suri as Director For For Management
8 Appoint N. Fujita as Director For For Management
9 Appoint S.S. Mehta as Director For For Management
10 Approve Increase in Remuneration of S. For For Management
Kapur, Chairman & Managing Director
11 Approve Appointment and Remuneration of For For Management
K.M. Deshmukh, Managing Director
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
13 Approve Two-for-One Stock Split For For Management
14 Amend Clause V of the Memorandum of For For Management
Association and Article 4(a) of the
Articles of Association
15 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
SONATA SOFTWARE LTD
Ticker: SSOF Security ID: Y8071D135
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.B. Ghia as Director For For Management
3 Reappoint P.P. Shah as Director For For Management
4 Approve N.M. Raiji & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SOQUIMICH COMERCIAL S.A. (SQMC S.A.)
Ticker: Security ID: P87286103
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Article 5 of Company Bylaws Re: For For Management
Express Social Capital in US Dollars
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Auditors for Fiscal Year 2009 For For Management
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends; Determine Future Dividend
Policy
5 Elect Directors and Approve Their For For Management
Remuneration
6 Discuss Matters Related to Directors' For For Management
Committee
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOUTH INDIAN BANK LTD, THE
Ticker: Security ID: Y8089N117
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
4 Reappoint J. Joseph as Director For For Management
5 Reappoint C.J. Jose as Director For For Management
6 Reappoint J. Alapatt as Director For For Management
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Appointment and Remuneration of For For Management
G.A. Shenai, Non-Executive/Part-time
Chairman
10 Approve Remuneration of V.A. Joseph, For For Management
Managing Director & Chief Executive
Officer
11 Approve Employees' Stock Option Scheme For Against Management
- 2008
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 22.6 Million
Equity Shares in the Proportion of One
Equity Share for Every Four Equity
Shares Held
13 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
- --------------------------------------------------------------------------------
SOUTHEAST CEMENT CO LTD
Ticker: Security ID: Y80834107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SOUTHERN STEEL BHD.
Ticker: Security ID: Y8089H102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Tan Tat Wai as Director For Against Management
3 Elect Lim Sian Choo as Director For For Management
4 Elect Lim Chong Eu as Director For For Management
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 359,584 for the
Financial Year Ended Dec. 31, 2008
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect PK Hughes as Director For For Management
3 Reelect DB Gibson as Director For For Management
4 Reappoint Deloitte and Touche as For For Management
Auditors
5 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
the Spar Group Limted Employee Share
Trust (2004)
- --------------------------------------------------------------------------------
SPECTRONIX LTD.
Ticker: Security ID: M8480X105
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Continue For Against Management
Serving as CEO
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
2 Elect Yoram Berg as External Director For For Management
2a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
SPECTRONIX LTD.
Ticker: Security ID: M8480X105
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Avraham Dror as External For For Management
Director
- --------------------------------------------------------------------------------
SPK SENTOSA CORP BHD
Ticker: Security ID: Y81252101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors For For Management
3 Elect Saiful Aznir Bin Shahabudin as For Against Management
Director
4 Elect Yaacob Bin Haji Daud as Director For For Management
5 Elect Yaacob Bin Mat Zain as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Sharikat Premodolan
Kebangsaan Bhd. and/or its Subsidiaries
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: Security ID: S80521107
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect Pierre van Tonder as Director For For Management
2.2 Reelect Ronel van Dijk as Director For For Management
2.3 Reelect Dean Hyde as Director For For Management
2.4 Reelect Mark Farrelly as Director For For Management
3 Approve KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
- --------------------------------------------------------------------------------
SRF LTD
Ticker: Security ID: Y8133G134
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S.P. Agarwala as Director For For Management
4 Reappoint V. Chatterjee as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint P.G. Mankad as Director For For Management
7 Approve Appointment and Remuneration of For For Management
A.B. Ram, Executive Chairman
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt Ltd, Registrar
& Share Transfer Agent
- --------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: Security ID: Y81375175
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance and Financial For For Management
Statements
3 Approve Dividend of THB 1.00 Per Share For For Management
4.1 Elect Anan Pruksanusak as Director For For Management
4.2 Elect Kitichai Sincharoenkul as For For Management
Director
4.3 Elect Puang Cherdkiatgumchai as For For Management
Director
4.4 Elect Samacha Potavorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve AST Master Co., Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SRITHAI SUPERWARE PUBLIC CO LTD
Ticker: Security ID: Y8136V112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.35 Per Share
5 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Naphol Lertsumitkul as Director For For Management
6.2 Elect Prin Bholnivas as Director For Against Management
6.3 Elect Siriporn Sailasoot as Director For For Management
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 3410 Security ID: Y81350103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, and Audit Committee
3 Elect Four Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
STANDARD CHEMICAL &PHARMACEUTICAL CORPORATION LTD
Ticker: Security ID: Y81527106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Investment in People's Republic For For Management
of China
8 Amend Election Procedures for Directors For For Management
and Supervisors
9 Elect Directors and Supervisors For Against Management
(Bundled)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: Security ID: Y8151Z105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Linda Ngiam Pick Ngoh as Director For For Management
3 Elect Leong Tang Chong as Director For For Management
4 Elect Mohd Aminuddin bin Mohd Rouse as For For Management
Director
5 Elect Clement Hii Chii Kok as Director For For Management
6 Elect Ng Beng Lye as Director For For Management
7 Elect Foo San Kan as Director For For Management
8 Elect Kamal Mohamed Hashim as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 605,000 for the
Financial Year Ended Dec. 31, 2008
10 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STARK TECHNOLOGY INC
Ticker: Security ID: Y8161E100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.)
Ticker: Security ID: Y8169V161
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint V.D. Joshi as Director For For Management
4 Reappoint P.B. Metha as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
C.J. Sandesara, Joint Managing Director
- --------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: Security ID: Y8170C103
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Reappoint N. Agarwal as Director For For Management
4 Reappoint A. Todarwal as Director For For Management
5 Approve S.R. Batliboi as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: Security ID: Y8170C103
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 6.45 Million For For Management
Convertible Warrants at a Price of INR
65 Per Share to TwinStar Overseas Ltd,
Mauritius, Promoter/Promoter Group
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JAN 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strides Arcolab Employee Stock For Against Management
Option Plan-2008 (Director) (Strides
Arcolab ESOP-2008 (Director))
2 Approve Stock Option Grants to For Against Management
Directors of Subsidiary Companies Under
the Strides Arcolab ESOP-2008
(Director)
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Saatci as Director For For Management
3 Reappoint A.K. Nair as Director For For Management
4 Reappoint P.M. Thampi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 6.2 Million For For Management
Warrants to Netequity Ventures Pvt Ltd,
M.K. Pillai, and G.P. Pillai
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JUN 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Specialty For For Management
Pharmaceuticals Business to Strides
Specialties Pvt Ltd
2 Approve Transfer of Research and For For Management
Development Business to Strides
Technology and Research Pvt Ltd
3 Amend Strides Arcolab ESOP 2006 and For Against Management
Strides Arcolab ESOP 2008 Schemes Re:
Repricing of Options
4 Amend Strides Arcolab ESOP 2006 Re: For Against Management
Surrender of Options
5 Amend Strides Arcolab ESOP 2008 Re: For Against Management
Surrender of Options
6 Approve Reappointment and Remuneration For For Management
of A. Kumar, Managing Director
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JUN 24, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
of Global Remedies Ltd, Grandix
Pharmaceuticals Ltd, Grandix
Laboratories Ltd, Quantum Remedies Pvt
Ltd, and Strides Arcolab Ltd
- --------------------------------------------------------------------------------
STRIDES ARCOLAB LTD
Ticker: Security ID: Y8175G117
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account Pursuant to the Composite
Scheme of Arrangement of Global
Remedies Ltd, Grandix Pharmaceuticals
Ltd, Grandix Laboratories Ltd, Quantum
Remedies Pvt Ltd, and Strides Arcolab
Ltd
- --------------------------------------------------------------------------------
STX CORP. (FRMRL. SSANGYONG HEAVY INDUSTRY CO. LTD.)
Ticker: Security ID: Y81776133
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors
4 Elect Four Independent and One For For Management
Non-Independent Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 77970 Security ID: Y8177P107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside and Two Outside For For Management
Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
STX SHIPBUILDING CO.
Ticker: Security ID: Y8177L106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Business
Objectives, Preferred Shares,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, Public Notice for
Shareholder Meetings, Duties of Audit
Committee, and Share Cancellation
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SUBEX LIMITED
Ticker: Security ID: Y8178C105
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For Against Management
2008 (ESOS-2008)
2 Approve Grant of Options to Eligible For Against Management
Employees of the Subsidiary Companies
Under the ESOS-2008
3 Amend Employee Stock Option Plan 2000 For Against Management
Re: Surrender of Options
4 Amend Employee Stock Option Plan 2005 For Against Management
Re: Surrender of Options
- --------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: Security ID: Y81782107
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For Against Management
0.03 Per Share Less Income Tax for the
Financial Year Ended July 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended July 31, 2008
3 Elect Tiong Kiong King as Director For For Management
4 Elect Ngu Woo Hieng as Director For For Management
5 Elect Wong Soon Kai as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Amend Article 127(i) of the Articles of For For Management
Association Re: Issue of Balance Sheet
and Income Statement
- --------------------------------------------------------------------------------
SUHEUNG CAPSULE CO.
Ticker: Security ID: Y8183C108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Elect Yoon Sung-Gul as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect RP Becker as Director For For Management
2.2 Reelect PL Campher as Director For For Management
2.3 Reelect MP Egan as Director For For Management
2.4 Reelect IN Matthews as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Approve Restricted Stock Plan For Against Management
6 Amend Executive Share Option Plan For Against Management
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Relating to the
Share Plans
8 Place 10.8 Million Authorized But For Against Management
Unissued Shares under Control of
Directors for Use in the Company's
Incentive and Stock Plans
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUNDARAM CLAYTON LTD
Ticker: Security ID: Y8208Y135
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause III of the For For Management
Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clause 3A of Clause
III of the Memorandum of Association
- --------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: Security ID: Y8209Q131
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Srinivasan as Director For For Management
3 Reappoint C.V.K. Narayanan as Director For For Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M. Raghupathy as Director For For Management
- --------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE CO.
Ticker: Security ID: Y8218Q106
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Business
Objectives, and Share Cancellation
Period
- --------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD
Ticker: Security ID: Y8218Q106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Term of
Directors, and Public Notice for
Shareholder Meeting
3 Elect Two Directors For For Management
4 Appoint Internal Auditor For For Management
5 Amend Terms of Severance Payments to For Against Management
Executives
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y8240E105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SUNGWON CORP. (FORMERLY SUNGWON CONSTRUCTION CO.)
Ticker: Security ID: Y8240S104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Five Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNJIN CO LTD
Ticker: Security ID: Y82773105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Suspension
Period of Shareholder Register, Bond
with Warrants, and Public Notice for
Shareholder Meeting
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD
Ticker: Security ID: Y8300T109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: Security ID: Y8301L105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Issuance of Convertible Bonds For For Management
for a Private Placement
6 Elect Director For Against Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: Security ID: Y83095102
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share Less 25 Percent Income Tax for
the Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 102,000 for the
Financial Year Ended June 30, 2008
4 Elect Razman M Hashim as Director For For Management
5 Elect Ngian Siew Siong as Director For For Management
6 Elect Tan Siak Tee as Director For For Management
7 Elect Ng Tiong Lip as Director For For Management
8 Elect Talha Bin Haji Mohd Hashim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving the Interest of
the Government of Singapore Investment
Corporation Pte Ltd Group
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: Security ID: Y82356109
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend Comprising For For Management
2.3382 Percent Per Share Less 25
Percent Income Tax and Tax Exempt
Dividend of 0.4963 Percent Per Share
for the Financial Year Ended June 30,
2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 54,000 for the
Financial Year Ended June 30, 2008
4 Elect Tan Kia Loke as Director For For Management
5 Elect Yau Kok Seng as Director For For Management
6 Elect Koong Wai Seng as Director For For Management
7 Elect Abdul Malek Bin Abdul Aziz as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUNWAY HOLDINGS BHD
Ticker: Security ID: Y82356109
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 191.52 Million New Warrants in
Sunway Holdings Bhd (Sunway) on the
Basis of One New Warrant for Every
Three Existing Shares Held
2 Approve Restricted Issue of up to 8.87 For For Management
Million New Warrants in Sunway to the
Holders of Granted Options Under
Sunway's Employees' Share Option Scheme
(ESOS Options) on the Basis of One New
Warrant for Every Three Existing Shares
Held
3 Approve Restricted Issue of up to 65.66 For For Management
Million New Warrants in Sunway to the
Holders of Unexercised 2004/2008
Warrants on the Basis of One New
Warrant for Every Three Existing Shares
Held
4 Approve Restricted Issue of up to 1.79 For For Management
Million New Warrants in Sunway to Cheah
Fook Ling, Executive Chairman, on the
Basis of One New Warrant for Every
Three Existing ESOS Options Held and
One New Warrant for Every Three
Unexercised Warrants Held
5 Approve Restricted Issue of up to For For Management
753,333 New Warrants in Sunway to Chew
Chee Kin, President and Executive
Director, on the Basis of One New
Warrant for Every Three Existing ESOS
Options Held and One New Warrant for
Every Three Unexercised Warrants Held
6 Approve Restricted Issue of up to For For Management
482,152 New Warrants in Sunway to Tan
Kia Loke, Non-Executive Director, on
the Basis of One New Warrant for Every
Three Existing ESOS Options Held and
One New Warrant for Every Three
Unexercised Warrants Held
7 Approve Restricted Issue of up to For For Management
17,833 New Warrants in Sunway to Wong
Chin Mun, Independent Director, on the
Basis of One New Warrant for Every
Three Existing ESOS Options Held and
One New Warrant for Every Three
Unexercised Warrants Held
8 Approve Restricted Issue of up to For For Management
17,017 New Warrants in Sunway to Abdul
Malek Bin Abdul Aziz, Independent
Director, on the Basis of One New
Warrant for Every Three Existing ESOS
Options Held and One New Warrant for
Every Three Unexercised Warrants Held
9 Approve Restricted Issue of up to For For Management
333,333 New Warrants in Sunway to Yau
Kok Seng, Managing Director, on the
Basis of One New Warrant for Every
Three Existing ESOS Options Held
10 Approve Restricted Issue of up to For For Management
16,667 New Warrants in Sunway to Low
Seng Kuan, Independent Director, on the
Basis of One New Warrant for Every
Three Existing ESOS Options Held
11 Approve Restricted Issue of up to 30.59 For For Management
Million New Warrants in Sunway to
Sungei Way Corp Sdn Bhd on the Basis of
One New Warrant for Every Three
Existing Unexercised Warrants Held
12 Approve Restricted Issue of up to For For Management
203,083 New Warrants in Sunway to
Sarena Cheah Yean Tih on the Basis of
One New Warrant for Every Three
Existing ESOS Options Held and One New
Warrant for Every Three Existing
Unexercised Warrants Held
13 Approve Restricted Issue of up to For For Management
36,867 New Warrants in Sunway to Evan
Cheah Yean Shin on the Basis of One New
Warrant for Every Three Existing ESOS
Options Held and One New Warrant for
Every Three Existing Unexercised
Warrants Held
14 Approve Restricted Issue of up to For For Management
50,000 New Warrants in Sunway to Lee
Hung Kuen on the Basis of One New
Warrant for Every Three Existing
Unexercised Warrants Held
- --------------------------------------------------------------------------------
SUNY ELECTRONIC INC. LTD.
Ticker: Security ID: M87088106
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Scailex Corporation
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SUNY ELECTRONIC INC. LTD.
Ticker: Security ID: M87088106
Meeting Date: MAY 10, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports For Year Ended Dec.
31, 2008
2 Elect Ilan Ben-Dov, Ram Daviri, Yechiel For For Management
Feingold as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Ati Livni as External Director For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: Security ID: Y8309K190
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Partial Tender Offer by Prateep For For Management
Tangmatitham, President of the Company,
to Purchase Up to 60 Million Shares
from Existing Shareholders
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: Security ID: Y8309K190
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report on Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.30 Per Share
5.1 Elect Prateep Tangmatitham as Director For For Management
5.2 Elect Prasas Tangmatitham as Director For For Management
5.3 Elect Prakit Pradipasen as Director For For Management
6 Elect Tritecha Tangmatitham as New For For Management
Director
7 Approve Allowance and Remuneration of For For Management
Directors and Board Committees
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED)
Ticker: SPG Security ID: S09130105
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place All Authorized But Unissued For Against Management
Shares under Control of Directors
- --------------------------------------------------------------------------------
SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED)
Ticker: SPG Security ID: S09130105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect D Dharmalingham as Director For For Management
3 Reelect B T Shili as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008 and for Year Ending June 30, 2009
5 Reappoint KPMG inc. as Auditors For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from ZAR 81,813,090 to ZAR
354,571,172
1 Subject to the Passing of Special For For Management
Resolution and its Registration by the
Companies and Intellectual Properties
Registration Office of South Africa,
Place 2,727,580,820 Authorised But
Unissued Shares under Control of
Directors
2 Subject to the Approval of Special For For Management
Resolution and Ordinary Resolution 1,
Authorise Any Director of the Company
to Do All Such Things and Sign All Such
Documents and Take all Such Actions as
He/She Considers Necessary to Implement
the Resolutions
- --------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: Security ID: Y8310G105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0175 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 294,667 for the
Financial Year Ended Dec. 31, 2008
3 Elect Thai Kim Sim as Director For For Management
4 Elect Ting Heng Peng as Director For For Management
5 Elect Gong Wooi Teik as Director For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BHD.
Ticker: Security ID: Y8929H106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Ibrahim bin Menudin as Director For For Management
3 Elect Anthony Lai Vai Ming @ Lai Kheng For For Management
Ming, J. P. as Director
4 Elect Abu Bakar @ Wahab Haji Abas as For Against Management
Director
5 Elect Rosnah bte Hi Abdul Rashid For For Management
Shirlin as Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 420,000 for the
Financial Year Ending Dec. 31, 2009
7 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Conversion
of Debentures
- --------------------------------------------------------------------------------
SWARAJ ENGINES LIMITED
Ticker: Security ID: Y8319S118
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5.00 Per Share For For Management
3 Reappoint G.P. Gupta as Director For For Management
4 Reappoint S.C. Bhargava as Director For For Management
5 Reappoint A.M. Sawhney as Director For For Management
6 Approve Davinder S. Jaaj & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V.S. Parthasarathy as Director For For Management
8 Appoint R.R. Deshpande as Director For For Management
9 Appoint K. Kanetkar as Director For For Management
- --------------------------------------------------------------------------------
SWARAJ ENGINES LIMITED
Ticker: Security ID: Y8319S118
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint T.N. Kapoor as Director For For Management
4 Reappoint D.R. Swar as Director For For Management
5 Reappoint A. Choudhari as Director For For Management
6 Approve Davinder S. Jaaj & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V. Varma as Director For For Management
8 Appoint B. Mishra as Executive Director For For Management
and Vice Chairman
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: Y8344Z103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Abdul Hamid bin Sh. Mohamed as For For Management
Director
4 Elect Mohd Omar bin Mustapha as For Against Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SYNDICATE BANK LTD
Ticker: Security ID: Y8345G112
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 1.50 Per Share For For Management
3 Approve Voluntary Delisting of Company For For Management
Shares from Bangalore Stock Exchange
4.1 Elect A.P. Garg as Director For Against Management
4.2 Elect A.R. Nagappan as Director For For Management
4.3 Elect B.S. Suri as Director For For Management
4.4 Elect M.B. Rao as Director For For Management
4.5 Elect S.C. Bapna as Director For Against Management
4.6 Elect Y.M. Pai as Director For Against Management
- --------------------------------------------------------------------------------
SYSCOM COMPUTER ENGINEERING CO
Ticker: Security ID: Y83454101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Company's Investment Amount For For Management
in People's Republic of China
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 2343 Security ID: Y8345P104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TA ANN HOLDINGS BHD
Ticker: Security ID: Y8345V101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 492,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Chia Chu Fatt as Director For For Management
4 Elect Wong Kuo Hea as Director For Against Management
5 Elect Awang Bemee bin Awang Ali Basah For For Management
as Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO LTD
Ticker: Security ID: Y8358R104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee of Subsidiary
7 Approve Issuance of Shares for a For Against Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: Security ID: Y83595101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Acquisition For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
- --------------------------------------------------------------------------------
TA JUNG TRANSPORTATION CO LTD
Ticker: Security ID: Y8488H109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations and For For Management
Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
6 Amend the Rules of Shareholders' For For Management
Meeting
7 Amend the Rules of Election for For For Management
Directors and Supervisors
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TA YA ELEC WIR&CAB
Ticker: Security ID: Y8548S103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
6 Approve Amendments on the Procedures For For Management
for Trading Derivatives
7.1 Elect Director Shen Shang Hung, ID No. For For Management
D120905322 as Director
7.2 Elect Director Shen Shang Pang, ID No. For For Management
D101492462 as Director
7.3 Elect Director Shen San Yi, ID No. For For Management
D120925682 as Director
7.4 Elect Director Shen Shang Tao, ID No. For For Management
D120905331 as Director
7.5 Elect Director Chen Ming Teh, ID No. For For Management
D100039238 as Director
7.6 Elect Hung Yau Kuen, ID No. A100208490 For For Management
as Supervisor
7.7 Elect Chen Huan Lien, ID No. X100280105 For For Management
as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
TA YIH INDUSTRIAL CO LTD
Ticker: Security ID: Y85492109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: Security ID: Y8549M105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Approve to Elect Directors and For For Management
Supervisors
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: Security ID: Y8363Z109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 1,500 per Share
2 Elect Lee Ho-Jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: Security ID: Y83644107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO. (EX TAE YOUNG CORP.)
Ticker: Security ID: Y8366E103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 75 per Common Share
and KRW 80 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: Security ID: Y8366K109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
TAHPS GROUP BHD
Ticker: Security ID: Y04925106
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Tax of 25 Percent
for the Financial Year Ended March 31,
2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 180,000 for the
Financial Year Ended March 31, 2008
4 Elect Lim Ke Hun as Director For For Management
5 Elect Lim Boon Ghee @ Lim Wan Yee as For For Management
Director
6 Elect Lim Kai Hee as Director For For Management
7 Elect Abdul Kudus bin Alias as Director For For Management
8 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: Security ID: Y8371H109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: Y8373R105
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Preferred Shares and
Subscription Rights
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: Y8373R105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors For For Management
4 Elect Two Outside Directors For Against Management
5 Elect Member of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TAILIM PACKAGING IND., CO.
Ticker: Security ID: Y83647100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Share
2 Elect Four Directors (Bundled) For For Management
3 Appoint Two Internal Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
TAINAN ENTERPRISES CO LTD
Ticker: Security ID: Y7161P107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAINAN SPINNING CO LTD
Ticker: Security ID: Y83790108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAITA CHEMICAL CO LTD
Ticker: Security ID: Y84105108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN ACCEPTANCE CORPORATION
Ticker: Security ID: Y84124109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Disposal of Car Rental Assets For For Management
7 Approve Authorization of the Board For For Management
Decide the Investment in Mainland China
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO LTD
Ticker: Security ID: Y8417C106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
2 Approve 2008 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Allocation of Income and For For Management
Dividends
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD.
Ticker: Security ID: Y8417Z105
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For Against Management
Reports
2 Approve Compensation for the Company's For Against Management
Accumulated Losses
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: Security ID: Y8421M108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN KAI YIH INDUSTRIAL CO LTD
Ticker: Security ID: Y84267106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO LTD
Ticker: Security ID: Y8426J100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Approve Issuance of Securities via For Against Management
Private Placement
5 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO LTD
Ticker: Security ID: Y84276107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Approve Revision of the Company's For For Management
Investment Amount in People's Republic
of China
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: Security ID: Y8429S107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Hsu Shan-Ko (Xiang Wei For For Management
Investment), ID No. 10844 as Director
5.2 Elect Kuo Ting-Chun (Xiang Wei For For Management
Investment), ID No. 10844 as Director
5.3 Elect Calvin Liao (Yu Chuan Investment For For Management
Co., Ltd.), ID No. 143959 as Director
5.4 Elect Parkson Chen , ID No. 8 as For For Management
Director
5.5 Elect Shen Mao-Tien, ID No. 65 as For For Management
Director
5.6 Elect Chin Wei-Kung (Xin Sheng For For Management
Investmen), ID No. 150571 as Supervisor
5.7 Elect Lin Yun-Shan (Jian Fu Investment For For Management
Co., Ltd.), ID No. 150567 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN NAVIGATION CO LTD
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions on For For Management
Competitive Activities of Director
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN PAIHO CO LTD
Ticker: Security ID: Y8431R105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP
Ticker: Security ID: Y84480105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: Security ID: Y84600108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO LTD.
Ticker: Security ID: Y8462M108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: Security ID: Y84630105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: Security ID: Y84720104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Amend Articles of Incorporation For For Management
3 Approve Issuance of Shares via Private For For Management
Placement
4 Elect Director For Against Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP)
Ticker: Security ID: Y8460R109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAJ GVK HOTELS & RESORTS LTD
Ticker: Security ID: Y8485R126
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 160 Percent Per For For Management
Share
3 Reappoint T.R. Prasad as Director For For Management
4 Reappoint A. Ramakrishna as Director For For Management
5 Reappoint A. Hussain as Director For For Management
6 Reappoint N.A. Kumar as Director For For Management
7 Reappoint G.V.S. Reddy as Director For For Management
8 Approve Brahmayya & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint K.M. Rao as Director For For Management
10 Approve Voluntary Delisting of Company For For Management
Shares from The Hyderabad Stock
Exchange Ltd
- --------------------------------------------------------------------------------
TALAM CORPORATION BHD
Ticker: Security ID: Y85170101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reissued Financial Statements For For Management
and Statutory Reports for the Financial
Year Ended Jan. 31, 2006
2 Accept Reissued Financial Statements For For Management
and Statutory Reports for the Financial
Year Ended Jan. 31, 2007
3 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 25,000 each for the
Financial Year Ended Jan. 31, 2008
5 Elect Ir Chan Ah Chye @ Chan Chong Yoon For For Management
as Director
6 Elect Kamaruddin Bin Mat Desa as For For Management
Director
7 Elect Chua Kim Lan as Director For For Management
8 Elect Loy Boon Chen as Director For For Management
9 Elect Lee Swee Seng as Director For For Management
10 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Agrocon (M) Sdn Bhd
and Pengurusan Projek Bersistem Sdn Bhd
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with KEB Builders Sdn Bhd,
KEB Management Sdn Bhd, KEURO Leasing
Sdn Bhd, et al.
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Cekap Tropikal Sdn
Bhd, GR Commerce Sdn Bhd, IJM
Construction Sdn Bhd, et al.
15 Approve Substantial Transactions with For Against Management
Directors
- --------------------------------------------------------------------------------
TALAM CORPORATION BHD.
Ticker: Security ID: Y85170101
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Monteiro Heng as For For Management
Auditors in Place of Resigning
Auditors, Deloitte KassimChan, and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TAM SA
Ticker: Security ID: P8947T132
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect the None Did Not Vote Management
Conversion of Ordinary Shares into
Preferred Shares
2 Amend Article 8 to Prevent the Future None Did Not Vote Management
Conversion of Ordinary Shares into
Preferred Shares
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: P8947T132
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: P8947T132
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For Against Management
Remuneration
- --------------------------------------------------------------------------------
TAMCO CORPORATE HOLDINGS BHD
Ticker: Security ID: Y8462B102
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to the For For Management
Shareholders of MYR 0.30 in Cash for
Every One Ordinary Share of MYR 0.50
Each Held Via a Reduction of the Par
Value of the Ordinary Shares from MYR
0.50 to MYR 0.20 Each
2 Amend Memorandum of Association For For Management
Pursuant to the Proposed Capital
Repayment
- --------------------------------------------------------------------------------
TAMCO CORPORATE HOLDINGS BHD
Ticker: Security ID: Y8462B102
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siew Ka Wei as Director For For Management
2 Elect Safrizal Bin Mohd Said as For For Management
Director
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 260,000 for the
Financial Year Ended May 31, 2008
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association as Set For For Management
Out in Appendix II of the Circular to
Shareholders Dated Oct. 29, 2008
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCM Security ID: Y85290107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Azman Bin Badrillah as Director For For Management
4 Elect Seow Thiam Fatt as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd and its Subsidiaries
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive
Holdings Bhd and its Subsidiaries
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong
International Ltd and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Auto Dunia Sdn Bhd
- --------------------------------------------------------------------------------
TATA ELXSI INDIA LTD
Ticker: Security ID: Y8560N107
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint P.G. Mankad as Director For For Management
4 Reappoint P. McGoldrick as Director For For Management
5 Reappoint R. Natarajan as Director For For Management
6 Reappoint M. Dev as Managing Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: Security ID: Y4175D113
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reappoint K.A. Chaukar as Director For For Management
4 Reappoint F.N. Subedar as Director For For Management
5 Increase Authorized Share Capital from For For Management
INR 500 Million to INR 600 Million by
Creation of 10 Million Ordinary Shares
of INR 10.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Increase in Capital
6 Amend Article 6 of the Articles of For For Management
Association to Reflect Increase in
Capital
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: Security ID: Y4175D113
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account of up to INR 350
Million
2 Approve Utilization of Securities For For Management
Premium Account Following the
Compulsory Conversion of Part A of the
Zero Coupon Convertible Bonds of up to
INR 1 Billion
- --------------------------------------------------------------------------------
TATA METALIKS LTD
Ticker: Security ID: Y8547P118
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 70 Percent Per For For Management
Share
3 Reappoint A. Kumar as Director For For Management
4 Reappoint M.V. Rao as Director For For Management
5 Reappoint A. Roy as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Appoint V.S.N. Murty as Director For For Management
9 Approve Revision in Remuneration of For For Management
H.K. Jha, Managing Director
10 Approve Delisting of Equity Shares from For For Management
The Calcutta Stock Exchange Association
Ltd
- --------------------------------------------------------------------------------
TAY SHAN ENTERPRISE CO LTD
Ticker: Security ID: Y85493107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Transact Other Business (Non-Voting) None None Management
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TDM BERHAD
Ticker: Security ID: Y8560H100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Roslan Bin Awang Chik as Director For For Management
4 Elect Abdul Razak Bin Ismail as For For Management
Director
5 Elect Adzlan Bin Mohd Dagang as For For Management
Director
6 Elect Rahmat Bin Awi as Director For For Management
7 Elect Zakaria Bin K C Ahammu as For For Management
Director
8 Elect Long Bin A. Rahman as Director For For Management
9 Elect Mohd Noor Bin Dato' Mohamad as For For Management
Director
10 Elect Ramli Bin Shahul Hameed as For For Management
Director
11 Elect Wong Shew Yong as Director For For Management
12 Approve First and Final Dividend of MYR For For Management
0.14 Per Share for the Financial Year
Ended Dec. 31, 2008
13 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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TEBRAU TEGUH BHD (FORMERLY GRANITE INDUSTRIES BERHAD)
Ticker: Security ID: Y2848Q107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Rashidi Bin Mohd Nor as For Against Management
Director
2 Elect Ayub Bin Mion as Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: Security ID: Y8138J109
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Nak-Hoon as Inside Director For For Management
2 Amend Articles of Incorporation to For For Management
Expand Business Objectives
- --------------------------------------------------------------------------------
TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.))
Ticker: Security ID: Y8138J109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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TECOM LTD
Ticker: Security ID: Y8564F100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends and 2008 Compensation of the
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
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TELCOWARE CO.
Ticker: Security ID: Y85629106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 320 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Option Previously Granted For For Management
by Board
4 Elect Two Inside Directors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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TELEMIG CELULAR PARTICIPACOES S.A.
Ticker: Security ID: P9036N101
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
6 Consolidate Articles For For Management
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TEN REN TEA CO LTD
Ticker: Security ID: Y8585L102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
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TEST RITE INTERNATIONAL CO LTD
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
5 Approve Issuance of Domestic For For Management
Convertible Bonds
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Amend Articles of Association For For Management
10 Elect Directors and Supervisors For Against Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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TEXMACO LTD
Ticker: Security ID: Y8548R113
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reappoint K.K. Birla as Director For For Management
4 Reappoint B. Rai as Director For For Management
5 Reappoint H.C. Gandhi as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1 Approve Increase, Reclassification, and For For Management
Subdivision of Authorized Share Capital
from INR 150 Million to INR 200 Million
Divided into 170 Million Shares of INR
1.00 Each and 300,000 6 Percent
Redeemable Non-Cumulative Preference
Shares of INR 100 Each
7.2 Amend Object Clause 3 of the Memorandum For For Management
of Association
7.3 Approve Appointment and Remuneration of For For Management
D.H. Kela, Executive Director
7.4 Approve Commission Remuneration of For For Management
Non-Executive Directors
7.5 Approve Remuneration of G. Agarwala, For For Management
Relative of Directors, as Chief
Executive - Neora Hydro Division
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TH GROUP BHD. (FRMRLY. UNION PAPER HOLDINGS)
Ticker: Security ID: Y88017101
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
Cancelling MYR 0.25 from the Par Value
of Every Share of MYR 1.00 Each and
Selective Capital Repayment of MYR 0.75
Per Share Via the Cancellation of
Shares Held by Shareholders Other Than
Tung Hup Holdings Sdn Bhd
- --------------------------------------------------------------------------------
THAI CARBON BLACK PUBLIC CO LTD
Ticker: Security ID: Y8615M146
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 0.45 Per Share For For Management
4.1 Reelect Kumar Mangalam Birla as For For Management
Director
4.2 Reelect Prakit Pradipasen as Director For For Management
4.3 Reelect Sachin Jitendra Mehta as For For Management
Director
5.1 Elect G.K. Tulsian as New Director For For Management
5.2 Elect Santrupt Mishra as New Director For For Management
6 Approve Ernst & Young Office Ltd as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
THAI PLASTICS & CHEMICAL PUBLIC CO LTD.
Ticker: Security ID: Y87090141
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends of THB 1.65 Per
Share
5.1 Elect Prawit Ninsuvannakul as Director For For Management
5.2 Elect Aviruth Wongbuddhapitak as For For Management
Director
5.3 Elect Dhep Vongvanich as Director For For Management
5.4 Elect Kanet Khaochan as Director For For Management
6.1 Ratify the Payment of Remuneration of For For Management
Directors for the Year 2008
6.2 Approve Remuneration of Directors for For For Management
the Year 2009
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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THAI REINSURANCE PUBLIC CO. LTD.
Ticker: Security ID: Y8727D166
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.36 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Suchin Wanglee as Director For For Management
6.2 Elect Chai Sophonpanich as Director For For Management
6.3 Elect Charuek Kungwanphanich as For For Management
Director
6.4 Elect Chanin Roonsamran as Director For For Management
6.5 Elect Sara Lamsam as Director For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI RUNG UNION CAR PCL
Ticker: Security ID: Y87282144
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report and For For Management
Conduct of Business
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5 Approve ANS Audit Co Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Pranee Phaoenchoke as Director For For Management
6.2 Elect Pricha Attavipach as Director For For Management
6.3 Elect Anthony Farquhar McDonald as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Amend Corporate Purpose For For Management
9 Approve Acquisition of a Plot of Land For For Management
From Phaoenchoke Group for a
Consideration of THB 409.1 Million
10 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and 2008 For For Management
Operational Results
3 Accept Financial Statements and Approve For For Management
Allocation of Income for Dividend of
THB 0.70 Per Share
4.1 Elect Chan Hon Kit as Director and For For Management
Approve Directors' Remuneration
4.2 Elect Rittirong Boonmechote as Director For For Management
and Approve Directors' Remuneration
4.3 Elect Kiti Pilunthanadiloke as Director For For Management
and Approve Directors' Remuneration
4.4 Elect Chan Shue Wing as Director and For For Management
Approve Directors' Remuneration
4.5 Elect Chan Shue Chung as Director and For For Management
Approve Directors' Remuneration
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
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THAI VEGETABLE OIL PCL
Ticker: Security ID: Y9013V159
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Operational Performance For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend for the For For Management
Second Half of 2008
5 Elect Sompol Kiatphaibool, Suvit For For Management
Maesincee, Vichai Vitayathanagorn, and
Somsak Sivanawin as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 5 of the Articles of For For Management
Association Re: Transfer of Company's
Shares
- --------------------------------------------------------------------------------
THAI WACOAL PCL
Ticker: Security ID: Y93840141
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Results Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1a Elect Manus Ongsaranakom as Director For For Management
5.1b Elect Akihisa Nakano as Director For For Management
5.1c Elect Thamarat Chokwatana as Director For For Management
5.1d Elect Oradee Rungruangroj as Director For For Management
5.1e Elect Nares Kesaprakorn as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
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THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operational Results None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.90 per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Taweesak Saksirilarp as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO LTD
Ticker: Security ID: Y8801T103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: Security ID: Y8806V137
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on Class A Preference For For Management
Shares
3 Confirm Dividend on 1 Percent For For Management
Cumulative Non-Convertible Redeemable
Preference Shares
4 Approve Dividend on Class B Preference For For Management
Shares
5 Approve Dividend on Class C Preference For For Management
Shares
6 Approve Dividend of INR 0.375 Per For For Management
Equity Share
7 Reappoint D. De as Director For For Management
8 Reappoint V.K. Purohit as Director For For Management
9 Reappoint M. Fontenla-novoa as Director For For Management
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve PricewaterhouseCoopers For For Management
Chartered Accountants Colombo, Sri
Lanka as Branch Auditors and Authorize
Board to Fix Their Remuneration
12 Appoint A. Porter as Director For For Management
13 Appoint H. Heuberg as Director For For Management
14 Appoint R. Desai as Director For For Management
15 Approve Appointment and Remuneration of For For Management
R. Desai, Executive Director
16 Approve Appointment and Remuneration of For For Management
M. Menon, Managing Director
17 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
THONG GUAN INDUSTRIES BHD
Ticker: Security ID: Y8808A107
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.02 Per Share for the Financial Year
Ended Dec. 31, 2008
2 Elect Ang Toon Piah @ Ang Toon Huat as For For Management
Director
3 Elect Mansor Bin Syed Kassim Barakbah For For Management
as Director
4 Elect Makram Bin Tengku Ariff as For For Management
Director
5 Elect Ang Poon Khim as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 175,000 for the
Financial Year Ended Dec. 31, 2008
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: TTA/F Security ID: Y8808K170
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Result For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB For For Management
1.50 Per Share
5 Approve Final Cash Dividend of THB 0.75 For For Management
Per Share and Stock Dividend at the
Ratio of One Stock Dividend Share for
Every Ten Existing Shares Held
6 Reduce Registered Capital from THB For For Management
868.68 Million to THB 818.68 Million by
Cancelling 50 Million Unissued Shares
of THB 1.00 Each and Amend Clause 4 of
the Memorandum of Association to
Reflect Decrease in Capital
7 Approve Increase in Registered Capital For For Management
from THB 818.68 Million to THB 933.05
Million by the Issuance 114.37 Million
New Ordinary Shares of THB 1.00 Each
and Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Capital
8.1 Approve Allocation of 64.37 Million For For Management
Ordinary Shares to be Reserved for
Stock Dividends
8.2 Approve Allocation of 50 Million For For Management
Ordinary Shares to be Reserved for
Private Placement
9.1 Reelect Pichit Nithivasin as Director For For Management
9.2 Reelect Siri Ganjarerndee as Director For For Management
9.3 Elect Aswin Kongsiri as New Director For For Management
10.1 Approve Monthly Fees for Directors For For Management
10.2 Approve Meeting Fees for Directors and For For Management
Committee Members
10.3 Approve Amendment to the Bonus Scheme For For Management
for the Board of Directors
11 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of 3 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime Public Co Ltd and Its
Subsidiaries Under the ESOP Scheme
13 Other Business For Against Management
- --------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO., LTD.
Ticker: Security ID: Y8814R102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: Security ID: Y88366169
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Acknowledge the Company's Performance None None Management
for the Year 2008
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 per
Share
5 Approve Decrease in Registered Capital For For Management
from THB 895 Million to THB 892 Million
by Canceling 2.85 Million Unissued
Shares
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
7.1 Approve Issuance of up to 32.9 Million For For Management
Units of Warrants to Directors and
Employees
7.2a Approve Issuance of 3.4 Million Units For For Management
of Warrants to Chali Sophonpanich,
Executive Chairman, under the ESOP
Warrants
7.2b Approve Issuance of 3.2 Million Units For For Management
of Warrants to Direk Vinichbutr,
Executive Director, under the ESOP
Warrants
7.2c Approve Issuance of 3.2 Million Units For For Management
of Warrants to Jirapongs Vinichbutr,
Executive Director, under the ESOP
Warrants
7.2d Approve Issuance of 3 Million Units of For For Management
Warrants to Wei Cheng Kuan, Director
and Executive Employee, under the ESOP
Warrants
7.2e Approve Issuance of 3.2 Million Units For For Management
of Warrants to Virapan Pulges, Director
and Executive Employee, under the ESOP
Warrants
8 Approve Increase in Registered Capital For For Management
from THB 892 Million to THB 925 Million
by the Issuance of 32.8 Million New
Ordinary Shares of THB 1.00 Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
10 Approve Issuance of up to 112 Million For For Management
Warrants but Not Less Than 110 Million
Warrants to Existing Shareholders at
the Ratio of One Unit of Warrant for
Every Six Existing Shares Held
11 Approve Increase in Registered Capital For For Management
from THB 925 Million to THB 1.04
Billion by the Issuance of 112 Million
New Ordinary Shares of THB 1.00 Each
12 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
13 Approve Allotment of 1.78 Million For For Management
Ordinary Shares Reserved for Adjustment
of Exercise Ratio of TICON-W1 and
TICON-W2
14 Authorize Issuance of Debentures Not For For Management
Exceeding THB 3 Billion
15.1 Elect Jirapongs Vinichbutr as Director For For Management
15.2 Elect Virapan Pulges as Director For For Management
15.3 Elect Pote Videtyontrakich as Director For For Management
16 Approve Remuneration of Directors and For For Management
Audit Committee Members
17 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
18 Other Business For Against Management
- --------------------------------------------------------------------------------
TIPCO ASPHALT PUBLIC CO.
Ticker: TASCO Security ID: Y8841G111
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements For For Management
3 Approve Omission of Dividend For For Management
4.1 Elect Anurat Tiamtan as Director For For Management
4.2 Elect Pahol Chindakul as Director For For Management
4.3 Elect Thaweesin Devahastin na Ayudhya For For Management
as Director
4.4 Elect Niphon Suthimai as Director For For Management
4.5 Elect Emmanuel Scheer as Director For For Management
5.1 Approve Remuneration of the Chairman of For For Management
the Board
5.2 Approve Remuneration of Directors For For Management
5.3 Approve Remuneration of the Audit For For Management
Committee Chairman
5.4 Approve Remuneration of the Audit For For Management
Committee Members
5.5 Approve Remuneration of the Nomination For For Management
and Remuneration Committee Members
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve 2009 Investment and Divestment For Against Management
Plans
8 Reduce Registered Capital from THB 1.64 For For Management
Billion to THB 1.53 Billion by
Cancelling 11.8 Million Unissued Shares
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Amend No. 9 of the Articles of For For Management
Association Re: Share Transfer
Restriction
- --------------------------------------------------------------------------------
TIPCO FOODS (THAILAND) PCL
Ticker: Security ID: Y8704H149
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.27 Per
Share
5.1a Elect Prasob Snongjati as Director For For Management
5.1b Elect Virat Phairatphiboon as Director For For Management
5.1c Elect Asaniya Suwansirikul as Director For For Management
5.2a1 Approve Working Remuneration of For For Management
Directors
5.2a2 Approve Remuneration from Company's For For Management
Performance
5.2b Approve Remuneration of Audit Committee For For Management
Members
5.2c Approve Remuneration of Nomination and For For Management
Remuneration Committee Members
6.1 Approve Banchikij Co Ltd as Auditors For For Management
6.2 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: Security ID: Y8843E171
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends of THB 2.00 Per
Preferred Share and THB 1.00 Per
Ordinary Share
5 Approve Special Dividends of THB 1.00 For For Management
Per Preferred Share and THB 0.50 Per
Ordinary Share
6.1 Fix Number of Directors to 12 For For Management
6.2a Elect Phisit Pakkasem as Director For For Management
6.2b Elect Pliu Mangkornkanok as Director For For Management
6.2c Elect Krisna Theravuthi as Director For For Management
6.2d Elect Angkarat Priebjrivat as Director For For Management
6.2e Elect Panada Kanokwat as Director For For Management
6.2f Elect Pranee Tinakorn as Director For For Management
6.2g Elect Hon Kit Shing as Director For For Management
6.2h Elect Danny Suen Kam Yim as Director For For Management
6.2i Elect Hirohiko Nomura as Director For Against Management
6.2j Elect Oranuch Apisaksirikul as Director For For Management
6.2k Elect Suthas Ruangmanamonkol as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9.1 Acknowledge the Holding Company's None None Management
Restructuring Plan
9.2 Approve Acquisition of 0.49 Percent For For Management
Equity Interest in TISCO Bank Public Co
Ltd (Proposed Acquistion)
9.3 Authorize the Board to Carry Out the For For Management
Shares Allotment and Other Matters
Related to the Proposed Acquistiion
10 Acknowledge the Company's Voting None None Management
Direction at the Shareholders Ordinary
General Meeting for the Year 2009 of
TISCO Bank Public Co Ltd
- --------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 3470 Security ID: Y8893H108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
Audit Committee, and Stock Cancellation
3.1 Elect Yu Joon-Yeol as Inside Director For For Management
3.2 Elect Two Ouside Directors (Bundled) For For Management
3.3 Elect Hyeon Jae-Hyeon as Inside For For Management
Director
4 Elect Independent Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD
Ticker: TON Security ID: S85920130
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Reelect B G Dunlop as Director For For Management
3.2 Elect F Jakoet as Director For For Management
3.3 Elect T V Maphai as Director For For Management
3.4 Reelect M Mia as Director For For Management
3.5 Reelect M H Munro as Director For For Management
3.6 Elect N Mjoli-Mncube as Director For For Management
3.7 Reelect T H Nyasulu as Director For For Management
4 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital
5 Authorize Board to Ratify and Execute For For Management
Resolution on Share Repurchases
6 Place Authorized But Unissued Shares up For For Management
to 5 Percent of Issued Share Capital
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights in Terms of
Resolution 6
8 Approve Remuneration of Directors For For Management
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TONGYANG MAJOR CORP. (FRMLY TONG YANG CEMENT CORP)
Ticker: Security ID: Y2099M102
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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TOP GLOVE CORPORATION BHD
Ticker: TOPG Security ID: Y88965101
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For Against Management
12 Percent for the Financial Year Ended
Aug. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2008
3 Elect Lim, Wee-Chai as Director For Against Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Sekarajasekaran A/L Arasaratnam For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: Security ID: Y8896L148
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M. Bhatt as Director For For Management
4 Reappoint S. Lalbhai as Director For For Management
5 Approve C.C. Chokshi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of S. For For Management
Mehta, Managing Director
7 Approve Reappointment and Remuneration For For Management
of C. Dutt, Executive Director
- --------------------------------------------------------------------------------
TORRENT POWER LTD
Ticker: Security ID: Y8903W103
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint S. Mehta as Director For For Management
4 Reappoint S.B. Kunwar as Director For For Management
5 Approve C.C. Chokshi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Datasul For For Management
SA, TOTVS BMI Consultoria Ltda, and BCS
Holding e Participacoes Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal of For For Management
Proposed Acquisition
4 Approve Acquisition of Datasul SA, For For Management
TOTVS BMI Consultoria Ltda, and BCS
Holding e Participacoes Ltda
5 Authorize Administrators to Execute For For Management
Approved Resolutions
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TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Include Concession For For Management
and Franchising as Part of the
Company's Business Description
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business Purpose For For Management
2 Amend Article 20 re: Size of For For Management
Remuneration Committee
3 Amend Articles 21 and 24 re: Executive For For Management
Officer Board
4 Consolidate Articles For For Management
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOURISM INVESTMENT CORP
Ticker: Security ID: S8597H104
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All of the Company's For For Management
Assets to Bidco
- --------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Kornhauser as External For For Management
Director
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
2 Approve Compensation and For For Management
Performance-Based Bonus of Russell
Ellwanger, CEO and Director
- --------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: SEP 24, 2008 Meeting Type: Annual/Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dov Moran as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Nir Gilad as Director For For Management
1.4 Elect Kalman Kaufman as Director For For Management
1.5 Elect Ron Moskovitz as Director For For Management
2 Appoint Dov Moran as Board Chairman For For Management
3 Approve Brightman Almagor and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Increase Authorized Common Stock to For Against Management
1,100,000,000 Shares
5 Approve Conversion of Company's Debt to For Against Management
Equity
5a Indicate Personal Interest in Proposed For Against Management
Agenda Item
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amir Elstein as Director For Did Not Vote Management
2 Elect Ilan Flato as Director For Did Not Vote Management
3 Approve 2009 Employee Stock Option Plan For Did Not Vote Management
4 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item 4
- --------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: Security ID: Y89520103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2008
4 Elect Azmin Bin Syed Nor as Director For For Management
5 Elect Tan Gee Sooi as Director For For Management
6 Elect Bakry Bin Hamzah as Director For For Management
7 Elect Abdul Jabbar Bin Syed Hassan as For For Management
Director
8 Elect Boo Yew Leng as Director For For Management
9 Elect Ooi Teik Huat as Director For For Management
10 Elect Khalid Bin Sufat as Director For For Management
11 Approve Anuarul Azizan Chew & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.2
of the Circular to Shareholders Dated
May 25, 2009
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 4.2
of the Circular to Shareholders Dated
May 25, 2009
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 5.2
of the Circular to Shareholders Dated
May 25, 2009
- --------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED
Ticker: Security ID: S87135117
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Remuneration of Directors for For For Management
2007
3.1 Reelect E de la H Hertzog as Director For For Management
3.2 Reelect DM Falck as Director For For Management
3.3 Reelect AG Muller as Director Appointed For For Management
During the Year
3.4 Reelect T de Bruyn as Director For For Management
Appointed During the Year
4 Place up to 10 Percent of Authorized For Against Management
But Unissued Shares under Control of
Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent ofAuthorized but Unissued Share
Capital
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRC SYNERGY BHD
Ticker: Security ID: Y8971Y106
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRC SYNERGY BHD
Ticker: Security ID: Y8971Y106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For Against Management
0.06 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Sufri bin Mohd Zin as Director For For Management
5 Approve Kumpulan Naga as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: Security ID: S8754G105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2.1 Reelect J E Hoelter as Director For For Management
2.2 Reelect N I Jowell as Director For Against Management
2.3 Reelect H R van der Merwe as Director For For Management
3 Place 8.9 Million Shares under Control For Against Management
of Directors for Purposes of Trencor
Share Option Plan
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify KPMG Inc. as Independent Auditor For For Management
of Company and Appoint L P Smith as
Designated Auditor to Hold Office for
Ensuing Year
6 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: Security ID: Y8766L103
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Hypermarket Business to a Wholly Owned
Subsidiary to be Named Trent Retail Ltd
- --------------------------------------------------------------------------------
TRENT LTD (FORMERLY LAKME)
Ticker: Security ID: Y8766L103
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reappoint B.S. Bhesania as Director For For Management
4 Reappoint K.N. Suntook as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TRIGEM COMPUTER, INC.
Ticker: Security ID: Y89729100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director(s)
4 Authorize Board to Fix Remuneration of For Against Management
Internal Statutory Auditor(s)
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: Security ID: Y3187S100
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Reduce Authorized Capital from THB For For Management
60.44 Billion to THB 53.03 Billion by
Cancelling 741.12 Million Unissued
Shares of THB 10.00 Each
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Capital
4 Approve Increase in Authorized Capital For For Management
from THB 53.03 Billion to THB 153.33
Billion by the Issuance of 10.03
Billion New Shares of THB 10.00 Each
5 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Capital
6 Approve Allotment of 10.03 Billion New For For Management
Shares of THB 10.00 Each to Accommodate
the Issuance of 10 Billion Shares to
Existing Shareholders and Issuance of
29.94 Million Shares to the
International Finance Corp (IFC)
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: Security ID: Y3187S100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Dhanin Chearavanont as Director For For Management
5.2 Elect Vitthya Vejjajiva as Director For For Management
5.3 Elect Kosol Petchsuwan as Director For For Management
5.4 Elect Joti Bhokavanij as Director For For Management
5.5 Elect Suphachai Chearavanont as For For Management
Director
5.6 Elect Chatchaval Jiaravanon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
TRYBRANDS CO. LTD.
Ticker: Security ID: Y8974T104
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
TRYBRANDS CO. LTD.
Ticker: Security ID: Y8974T104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TS CORP.
Ticker: Security ID: Y60922104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Four Inside Directors and Two For Against Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO LTD
Ticker: Security ID: Y60921106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: Security ID: Y8998A107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Other Business For Against Management
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD.
Ticker: TTIL Security ID: M88258104
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AN INCREASE IN COMPENSATION For For Management
PAID TO THE COMPANY S NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD.
Ticker: TTIL Security ID: M88258104
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS For For Management
2.1 ELECT DIRECTOR MEIR LIPSHES For For Management
2.2 ELECT DIRECTOR MEIR DVIR For For Management
2.3 ELECT DIRECTOR ILAN TOKER For For Management
3 AUTHORIZE MEIR LIPSHES TO CONTINUE TO For For Management
SERVE AS THE CHIEF EXECUTIVE OFFICER OF
THE COMPANY UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY TO TAKE PLACE IN
2009, OR UNTIL THE BOARD OF DIRECTORS
OF THE COMPANY APPOINTS A NEW CEO TO
THE COMPANY.
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD.
Ticker: TTIL Security ID: M88258104
Meeting Date: JUN 11, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The Grant Of An Annual Bonus For For Management
For The Year 2008 Tomeir Lipshes, The
Chairman Of The Board Of Directors And
Thechief Executive Officer Of The
Company.
- --------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD
Ticker: Security ID: Y9001B132
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A. Ganguli as Director For For Management
4 Reappoint P. Mallick as Director For For Management
5 Reappoint S. Sandilya as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint L. Ramkumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
L. Ramkumar, Managing Director
- --------------------------------------------------------------------------------
TULIP TELECOM LTD
Ticker: Security ID: Y8998U103
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
TUNG HO SPINNING WEAVING & DYEING CO LTD
Ticker: Security ID: Y2094W105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TUNTEX (THAILAND) PUBLIC CO. LTD.
Ticker: Security ID: Y9007Q174
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Change Company Name to Indorama For For Management
Polyester Industries Public Company
Limited
3.1 Amend Memorandum of Association Re: For For Management
Title of the Memorandum of Association
3.2 Amend Clause No. 1 of the Memorandum of For For Management
Association Re: Change of Name
4.1 Amend Clause No. 1 of the Articles of For For Management
Association Re: Title of the Articles
of Association
4.2 Amend Clause No. 2 of the Articles of For For Management
Association Re: Change of Name
4.3 Amend Clause No. 40 of the Articles of For For Management
Association Re: Company Seal
5 Approve Resignation of Chan, Jei-Chien, For For Management
Lin Jung-Tsung and Solarn
Suthiphongkanasai as Directors
6 Elect Directors For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: TVSL Security ID: Y9014B103
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reappoint H. Lakshmanan as Director For For Management
4 Reappoint T.R. Prasad as Director For For Management
5 Reappoint K.S. Bajpai as Director For For Management
6 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI)
Ticker: TVSL Security ID: Y9014B103
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 12.5 Billion
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
TWINHEAD INTERNATIONAL CORP
Ticker: Security ID: Y90154108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
2 Approve 2008 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Approve Issuance of Unsecured For For Management
Convertible Bonds by Private Placement
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: Security ID: Y9015F103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO LTD.
Ticker: Security ID: Y9014Z100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD
Ticker: TYCN Security ID: Y9015C118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Result For For Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividends For For Management
5 Amend Corporate Purpose For For Management
6.1 Elect Huang Wen-Sung as Director and For For Management
Approve Directors' Remuneration
6.2 Elect Huang Ping-Lun as Director and For For Management
Approve Directors' Remuneration
6.3 Elect Surabhon Kwunchaithunya as For For Management
Director and Approve Directors'
Remuneration
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: Security ID: Y90179105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO LTD
Ticker: Security ID: Y90240105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income For For Management
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures of For For Management
Asset Acquisition or Disposal
8 Other Business For Against Management
9 Extraordinary Motions None None Management
- --------------------------------------------------------------------------------
UAC BHD.
Ticker: Security ID: Y90330104
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Lodin Bin Wok Kamaruddin as For For Management
Director
4 Elect Mohd Ghazali Bin Haji Che Mat as For For Management
Director
5 Elect Hanafiah Bin Haji Ahmad as For For Management
Director
6 Elect Alladin Hashim as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boustead Holdings Bhd
and Lembaga Tabung Angkatan Tentera
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Leh Kiah
12 Approve Implementation of General For For Management
Mandate for Provision of Financial
Assistance
- --------------------------------------------------------------------------------
UANGEL CORP.
Ticker: Security ID: Y91586100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Approve Stock Option Previously Granted For Against Management
by Board and Stock Option Grants
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
UCHI TECHNOLOGIES BHD.
Ticker: Security ID: Y9035F109
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 446,200 for the
Financial Year Ending Dec. 31, 2009
4 Elect Kao, Te-Pei as Director For Against Management
5 Elect Charlie Ong Chye Lee as Director For For Management
6 Elect Huang, Teng-Yen as Director For For Management
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Grant to Charlie Ong Chye Lee, For Against Management
Independent Non-Executive Director,
Options to Subscribe for New Ordinary
Shares in the Company Under the
Employee Share Option Scheme 2006
- --------------------------------------------------------------------------------
UCS GROUP LTD
Ticker: Security ID: S88617105
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Incentive Scheme For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UCS GROUP LTD
Ticker: Security ID: S88617105
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors Report For For Management
2 Accept Financial Statements for Year For For Management
Ended September 30, 2008
3 Reelect JD Bright as Director For For Management
4 Reelect BP Hattingh as Director For For Management
5 Reelect JR Claassen as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to a
Maximum of 10 Percent of Issued Capital
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UCS GROUP LTD
Ticker: Security ID: S88617105
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 4,837,944 UCS For For Management
Shares from the Management Shareholders
of DiverselT (Proprietary) Ltd.
1 Authorize Any Two Executive Directors For For Management
of UCS or the Company's Secretary and
an Executive Director of UCS to Ratify
and Execute Special Resolution Number 1
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Observe Capital Increase in Refinaria For For Management
de Petroleo Riograndense SA, and
Consequently the Change in its Status
from Wholly-Owned Subsidiary to a
Joint-Stock Company
2 Observe Conditions for the Exercise of For For Management
Preemptive Rights in Subsequent Share
Issuances by Refinaria de Petroleo
Riograndense SA
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
6 Approve Acquisition of Controlling For For Management
Stake in Companhia Brasileira de
Petroleo Ipiranga, Distribuidora de
Productos de Petroleo Ipiranga SA, and
Refinaria de Petroleo Ipiranga SA
6.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
6.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
6.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
7 Approve Acquisition of Uniao Terminais For For Management
e Armazens Gerais Ltda, and Lexington
Participacoes Ltda
7.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
7.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
7.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
- --------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: Security ID: Y9057R148
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Anubhai as Director For For Management
4 Reappoint A. Mahajan as Director For For Management
5 Approve B.D. Jokhakar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of P.A. Mody, Chairman & Managing
Director
- --------------------------------------------------------------------------------
UNICO-DESA PLANTATIONS BHD UDPB
Ticker: Security ID: Y9059F100
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 20 Percent For For Management
Less 25 Percent Income Tax for the
Financial Year Ended March 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
3 Elect Lim Keng Chin as Director For For Management
4 Elect Oh Teik Khim as Director For For Management
5 Elect Ngan Ching Wen as Director For For Management
6 Elect Lee Choon @ Lee Chun as Director For For Management
7 Elect Soong @ Soong Siew Hoong as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNID CO.
Ticker: Security ID: Y9046D101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants and Public Notice
for Shareholder Meeting
3 Elect Byun Chan-Eui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
UNIFORM INDUSTRIAL CORPORATION
Ticker: Security ID: Y90614101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: M90947108
Meeting Date: JUL 27, 2008 Meeting Type: Special
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: M90947108
Meeting Date: APR 26, 2009 Meeting Type: Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Share For For Management
Captial
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Amend Articles to Reflect Change in For For Management
Authorized Capital
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: M90947108
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: Security ID: Y9091H106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(1) Elect Justo A. Ortiz as a Director For For Management
1(2) Elect Jon Ramon M. Aboitiz as a For Against Management
Director
1(3) Elect Vicente R. Ayllon as a Director For Against Management
1(4) Elect Stephen G. Paradies as a Director For Against Management
1(5) Elect Erramon I. Aboitiz as a Director For Against Management
1(6) Elect Iker M. Aboitiz as a Director For Against Management
1(7) Elect Juan Antonio E. Bernad as a For Against Management
Director
1(8) Elect Edilberto B. Bravo as a Director For Against Management
1(9) Elect Mayo Jose B. Ongsingco as a For Against Management
Director
1(10) Elect Thelmo Y. Cunanan as a Director For Against Management
1(11) Elect Sergio Antonio F. Apostol as a For Against Management
Director
1(12) Elect Romulo L. Neri as a Director For Against Management
1(13) Elect Victor B. Valdepenas as a For Against Management
Director
2(14) Elect Armand F. Braun, Jr. as a For Against Management
Director
2(15) Elect Cancio C. Garcia as a Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 23,
2008
3b Approve the Annual Report of Management For For Management
on Operations for 2008
3c Appoint Punong Bayan & Araullo as For For Management
Auditors
- --------------------------------------------------------------------------------
UNION INSURANCE CO LTD
Ticker: Security ID: Y9106H109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: Security ID: Y9114K102
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Convertible Bonds, Bond with
Warrants, Public Notice for Shareholder
Meeting, Audit Committee, and Interim
Dividend
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A.
Ticker: Security ID: P9441U104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
- --------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: Security ID: Y9158L107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 985,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Wong See Wah as Director For For Management
5 Elect Sundra Moorthi s/o V.M. For For Management
Krishnasamy as Director
6 Elect Tee Yee Loh as Director For For Management
7 Elect Mohd. Rashdan bin Haji Baba as For For Management
Director
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNITECH COMPUTER CO LTD
Ticker: Security ID: Y9163X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Reduction of Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP
Ticker: Security ID: Y9167M104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
Ticker: Security ID: Y9210Q102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisory Board For Against Management
Members
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: Security ID: Y92130106
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2008
2 Approve Final Dividend of MYR 0.45 Less For For Management
25 Percent Taxation Per Share for the
Financial Year Ended April 30, 2008
3 Approve Increase in Remuneration of For For Management
Directors from MYR 136,667 to MYR
210,000 for the Financial Year Ended
April 30, 2008
4 Elect Tan Siok Choo as Director For For Management
5 Elect Choi Siew Hong as Director For Against Management
6 Elect Boon Weng Siew as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNITED MALAYAN LAND BHD
Ticker: Security ID: Y9232H106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Ahmad Khalid Syed Mohammed as For For Management
Director
4 Elect Jazlan Tan Sri Mohamed as For For Management
Director
5 Elect Chan Say Yeong as Director For For Management
6 Elect Musa Hitam as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of up to 2.4 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of General For For Management
Mandate for the Provision of Financial
Assistance
- --------------------------------------------------------------------------------
UNITED PALM OIL INDUSTRY PUBLIC CO LTD
Ticker: Security ID: Y9246R116
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Payment of Final Dividend of For For Management
THB 4.00 Per Share
5.1 Elect Whang Tar Liang as Director For For Management
5.2 Elect Thira Wipuchanin as Director For For Management
5.3 Elect Vilas Sinswat as Director For For Management
5.4 Elect Wasin Patchakapati as Director For For Management
5.5 Elect Whang Shang Ying as Director For Against Management
5.6 Elect Somchai Chongsawadchai as For For Management
Director
5.7 Elect Anchalee Suebchantasiri as For For Management
Director
5.8 Elect Piyathida Sukchan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Changing of Directors Who Have For For Management
Signing Authority
9 Reduce Par Value of Common Stock to THB For For Management
1.00 Per Share from THB 10.00 Per Share
10 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UPL Security ID: Y92490104
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.10
Per Share for the Financial Year Ended
Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Ho Dua Tiam as Director For For Management
5 Elect Ahmad Riza Basir as Director For For Management
6 Elect Brian Bech Nielsen as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNIVANICH PALM OIL PUBLIC COMPANY LIMITED
Ticker: Security ID: Y9281M105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 11.50 Per
Share
5.1 Elect Phortchana Manoche as Director For For Management
5.2 Elect Kanchana Chitrudiamphai as For For Management
Director
5.3 Elect Supapang Chanlongbutra as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: Security ID: Y9282R178
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Performance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.05 Per
Share
5 Elect Nararat Limnararat, Thapana For For Management
Sirivadhanabhakdi, and Ornruedi
Na-Ranong as Directors
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: Security ID: Y92879108
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on Articles of For For Management
Association
2 Approve Amendments of Rules in Electing For For Management
Directors and Supervisors
3 Approve to Relieve Positions of For Against Management
Directors and Supervisors
4 Approve to Nominate Directors and For Against Management
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Supervisors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: Security ID: Y92879108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve the Investment Amount in For For Management
People's Republic of China
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Supervisory Board Members For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
UNIVERSAL INCORPORATION
Ticker: Security ID: Y92945107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP.
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and the None None Management
Existence of a Quorum
2 Reading and Approval of the Minutes of For For Management
Previous Annual Shareholders' Meeting
held on April 17, 2008
3 Presentation of Annual Report and For For Management
Approval of the Financial Statements
for the Preceding Year
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Patrick Henry C. Go as a Director For For Management
4.5 Elect Frederick D. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
4.8 Elect Wilfrido E. Sanchez as a Director For For Management
4.9 Elect Pascual S. Guerzon as a Director For For Management
5 Election of External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
7 Consideration of Such Matters As May For Against Management
Properly Come During the Meeting
- --------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD.
Ticker: Security ID: Y92963100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNIVERSO ONLINE SA
Ticker: UOLL3 Security ID: P9582E117
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP)
Ticker: Security ID: Y91139108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee and
Procedures for Loans to Other Parties
4.1 Elect Matthew Miau, ID No. 13 as For For Management
Director
4.2 Elect Y.S. Ko, ID No. 32 as Director For For Management
4.3 Elect John Miao, ID No. 76026 as For For Management
Director
4.4 Elect T.C. Chou, Representative of Lien For For Management
Hwa Industrial Corp., ID No. 3 as
Director
4.5 Elect Kuo-An Hsu, Representative of For For Management
Lien Hwa Industrial Corp., ID No. 3 as
Director
4.6 Elect Chang-Wei Hsueh, ID No. 19 as For For Management
Director
4.7 Elect James Yo, Representative of For For Management
Liberty Stationery Corp., ID No. 7 as
Supervisor
4.8 Elect Song-En Sun, ID No. 10142 as For For Management
Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: Security ID: Y9315Y174
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint B.K. Jhawar as Director For For Management
4 Reappoint Brij K. Jhawar as Director For For Management
5 Reappoint P. Jhawar as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of R. Jhawar, Managing Director
8 Approve Reappointment and Remuneration For For Management
of P. Bhattacharya, Joint Managing
Director
- --------------------------------------------------------------------------------
USI FAR EAST CORP
Ticker: Security ID: Y9316H105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Audited Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedure for For For Management
Loans to Other Parties
6 Elect Director For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD)
Ticker: Security ID: Y9329F112
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Miglani as Director For For Management
3 Reappoint S.T. Parikh as Director For For Management
4 Reappoint A. Miglani as Director For For Management
5 Approve Prakkash Muni & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association Re: Share For For Management
Buy Back
7 Amend Articles of Association Re: Board For For Management
Size
8 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
9 Approve Increase in Remuneration of R. For For Management
Miglani, Chairman and Managing
Director, from INR 400,000 to INR 1
Million
10 Approve Increase in Remuneration of A. For For Management
Miglani, Deputy Managing Director, from
INR 400,000 to INR 1 Million
- --------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD)
Ticker: Security ID: Y9329F112
Meeting Date: JUN 6, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Shree Uttam Steel and Power Ltd and
Uttam Galva Steels Ltd
- --------------------------------------------------------------------------------
UTUSAN MELAYU (MALAYSIA) BHD.
Ticker: Security ID: Y93329103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Mohamed Hashim Ahmad Makaruddin For For Management
as Director
4 Elect Firdaus Haji Abdullah as Director For For Management
1 Elect Husein Ahmad as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: Security ID: Y9382T108
Meeting Date: JAN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended July 31, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended July 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 388,000 for the
Financial Year Ended July 31, 2008
4 Elect Beh Kim Ling as Director For For Management
5 Elect Mohd Nadzmi bin Mohd Salleh as For Against Management
Director
6 Elect Ng Yong Kang as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beh Kim Ling, Gan Sem
Yam, Beh Chu Hiok, Gan Teong Chai, and
Gan Siew Tang
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Firstclass Returns
Sdn Bhd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Inabata Co Ltd and
its Subsidiaries
- --------------------------------------------------------------------------------
VADS BHD
Ticker: Security ID: Y9338E106
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR 100 Million to MYR 450
Million by the Creation of an
Additional 700 Million New Shares of
MYR 0.50 Each and Amend Clause 5 of the
Memorandum of Association to Reflect
Increase in Capital
2 Approve Bonus Issue of up to 698.53 For For Management
Million New Shares, Selective Capital
Reduction Through the Cancellation of
All the Issued Share Capital Other than
the Shares Held by Telekom Malaysia
Bhd, and Capital Repayment of MYR 7.60
Per Cancelled Share Held
- --------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Elect Vichit Yathip, Suebtrakul For For Management
Soontornthum, Vasun Jaroenawarat,
Suthep Chaipattanavanich, and Patta
Sahawat as Directors
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD)
Ticker: Security ID: Y5408N117
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 40 Percent Per For For Management
Share
3a Reappoint S. Jain as Director For For Management
3b Reappoint P. Anubhai as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
VARUN SHIPPING COMPANY LIMITED
Ticker: Security ID: Y9359U146
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 20 Percent For For Management
Per Share
3 Reappoint R.D. Khatau as Director For For Management
4 Reappoint P. Singh as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Mehta, Vice-Chairman & Managing
Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
VE WONG CORP
Ticker: Security ID: Y9361H109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VESUVIUS INDIA LIMITED
Ticker: Security ID: Y9361D116
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Sarkar as Director For For Management
4 Reappoint B. Gupta as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
VEUTRON CORP.
Ticker: Security ID: Y90468102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VICTORIAS MILLING COMPANY, INC.
Ticker: Security ID: Y93660135
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None Abstain Management
2 Certification of Notice and Quorum None Abstain Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on Feb. 5, 2008
4 Presentation of the Annual Report For For Management
5 Ratification of the Previous Acts and For For Management
Proceedings of the Board of Directors
and Corporate Officers
6 Appoint External Auditors For For Management
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: VCLF Security ID: Y9369T113
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 1.00 Per Share For For Management
3 Reappoint P.N. Dhoot as Director For For Management
4 Reappoint S.C.N. Jatar as Director For For Management
5 Appoint Khandelwal Jain & Co and Kadam For For Management
& Co as Joint Auditors and Authorize
Board to Fix Their Remuneration
6 Appoint G. Nordstrom as Director For For Management
7 Appoint R.S. Agarwal as Director For For Shareholder
- --------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: VCLF Security ID: Y9369T113
Meeting Date: MAY 20, 2009 Meeting Type: Special
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 11.8 Million For For Management
Warrants to Bennett, Coleman & Company
Ltd
2 Amend Memorandum of Association Re: For For Management
Guarantees
3 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: P9796J100
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by CLP 30 For For Management
Billion via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
2 Approve Issue Price of New Shares or For For Management
Authorize Board to Set Issue Price of
New Shares in Item 1
3 Approve Issuance of Unsubscribed Shares For For Management
in Item 1 to Third Parties
4 Authorize Board to Set Terms and For For Management
Conditions of the Capital Increase and
Issuance of Shares in Item 1
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: P9796J100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
(Article 44 of Law 18,046)
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VINA SAN PEDRO S.A.
Ticker: SAN PEDR Security ID: P9796N101
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption Agreement For For Management
between Vina San Pedro and Absorbed
Company Vina Tarapaca for Accounting
Purposes Effective Oct. 1, 2008
2.1 Approve Financial Statements of Vina For For Management
San Pedro as of Sept. 30, 2008 Audited
by Pricewaterhouse Coopers
2.2 Approve Financial Statements of Vina For For Management
Tarapaca Ex Zavala as of Sept. 30, 2008
Audited by Pricewaterhouse Coopers
2.3 Approve Expert Opinion Report Issued by For For Management
Guido Licci Pino on Nov. 17, 2008
3 Approve the Exchange Ratio of 1,480.31 For For Management
Shares Issued by Vina San Pedro for
Every Share of Vina Tarapaca Ex Zavala
4 Approve Capital Increase of Vina San For For Management
Pedro of CLP 30.19 Billion through the
Issuance of 15.99 billion Shares to be
Delivered to Shareholders of Vina
Tarapaca Ex Zavala
5 Approve Amendment to the Bylaws Re: For For Management
Change of Company Name and Other
Relevant Amendments in Connection with
the Merger including the Increase in
Capital
6 Authorize Board of Vina San Pedro to For For Management
Declare and Guarantee to Shareholders
of Vina Tarapaca Ex Zavala Statements
Contained in the Merger by Absorption
Agreement of Nov. 12, 2008
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Connection with
the Merger
8 Discuss All Matters Regarding the For For Management
Merger Transaction and Adopt
Resolutions within the Powers of the
EGM
9 Receive Auditors' Account for the None None Management
Transactions Referred to in Articles 44
and 93 of Law No. 18,046
- --------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT/F Security ID: Y9377E157
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Result Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.35 per
Share
5.1 Elect Rapeepan Luangaramrut as For For Management
Directors and Amend Directors Who Have
Signing Authority
5.2 Elect Guenther Wilhelm Nadolny as For For Management
Director and Amend Directors Who Have
Signing Authority
5.3 Elect Veerasak Kositpaisal as Director For For Management
and Amend Directors Who Have Signing
Authority
5.4 Elect Andrew Leonard Cumming as For For Management
Director and Amend Directors Who Have
Signing Authority
5.5 Elect Roger Lester Kearns as Director For For Management
and Amend Directors Who Have Signing
Authority
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES,INC
Ticker: Security ID: Y9382G106
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Required Notice of the Meeting None None Management
2 Proof of the Presence of the Quorum None None Management
3 Reading of the President's Report, For For Management
Management Report and Presentation of
the Audited Financial Statements for
the Year 2008
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2008
5.1 Elect Marcelino Mendoza as a Director For For Management
5.2 Elect Benjamarie Therese N. Serrano as For For Management
a Director
5.3 Elect Manuel Paolo A. Villar as a For For Management
Director
5.4 Elect Cynthia J. Javarez as a Director For For Management
5.5 Elect Mark A. Villar as a Director For For Management
5.6 Elect Ruben O. Fruto as a Director For For Management
5.7 Elect Marilou Adea as a Director For For Management
6 Appoint External Auditors For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO LTD
Ticker: Security ID: Y9379U100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: Security ID: P9806R118
Meeting Date: FEB 6, 2009 Meeting Type: Ordinary Shareholders
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase share capital by BRL 4.25 None None Management
billion through the issuance of new
ordinary and preferred shares
2 Appoint Independent Firm to appraise None None Management
the value of the Company s shares and
Aracruz s shares
3 Approve deadline for the exercise of None None Management
preemptive rights
4 Amend Article 5 to attach to the None None Management
Company s preferred shares the right to
be converted to common shares
5 Ratify acquisition of controlling stake None None Management
in Aracruz
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: P9806R118
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: P9806R118
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Approved in the For Did Not Vote Management
Feb. 6, 2009, EGM and Amend Article 5
Accordingly
2 Ratify Appointment of Apsis Consultoria For Did Not Vote Management
Empresarial to Appraise Value of
Aracruz Celulose SA's Shares
3 Ratify Acquisition of Controlling Stake For Did Not Vote Management
in Aracruz Celulose SA
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: Security ID: P9806R118
Meeting Date: MAY 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
- --------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: Security ID: Y6828A107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Lin See Yan as Director For For Management
4 Elect Ab Rahman Bin Omar as Director For For Management
5 Elect Pauline Tan Suat Ming as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
1 Amend Articles of Association Re: For For Management
Issuance of Financial Statements in
CD-ROM Form
- --------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: Security ID: Y9494B102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
6 Amend Articles of Association For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WAN HWA ENTERPRISE
Ticker: Security ID: Y95100106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO
Ticker: Security ID: Y95315100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: Security ID: Y9532Z103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEI CHUAN FOOD CORP.
Ticker: Security ID: Y95335108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: Y9535J114
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Removal of the Terms of the Investment
Agreement with The Western India
Trustee and Executor Co Ltd
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: Y9535J114
Meeting Date: JAN 13, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement among For For Management
Welspun India Ltd, Welspun Global
Brands Ltd, and Welspun Investments Ltd
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.K. Mishra as Director For For Management
4 Reappoint K.H. Viswanathan as Director For For Management
5 Reappoint R. Jain as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of M.L. Mittal, Executive Director
Finance
8 Approve Increase in Remuneration of For For Management
B.K. Mishra, Chief Executive Officer &
Executive Director
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III(C) (Other Objects) of For For Management
the Memorandum of Association
2 Approve Commencement of Businesses For For Management
Specified in Clause III(C) 65 to 68 of
the Memorandum of Association
3 Approve Shift of Registered Office to For For Management
Welspun City, Village Versamedi, Taluka
Anjar, Dist. Kutch, Gujarat - 370110
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: JUN 16, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Welspun-Gujarat Stahl Rohren Ltd and
Welspun Steel Plates and Coil Mills Pvt
Ltd
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR INC
Ticker: Security ID: Y95351105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Approve the Purchase Liability For For Management
Insurance for Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WESIZWE PLATINUM
Ticker: Security ID: S9674A103
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2007
2 Ratify KPMG Inc. as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Reelect L Maloney as Director For Against Management
5 Reelect R G Rainey as Director For For Management
6 Reelect J C Williams as Director For For Management
7 Place up to 15 Percent Authorized But For For Management
Unissued Shares under Control of
Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WESIZWE PLATINUM LTD
Ticker: Security ID: S9674A103
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Ratify the Anglo Platinum For For Management
Ltd Transaction and the Platinum Group
Metals (RSA) (Proprietary) Ltd
Transaction
2 Authorise Directors by Way of a For For Management
Specific Authority to Proceed with the
Allotment and Issue to RPM of
211,850,125 New Ordinary Shares in the
Share Capital of the Company (Sale of
Participation Interest and Prospecting
Rights Agreement)
3 Authorise and Empower Directors by Way For For Management
of a Specific Authority to Allot and
Issue Shares for Cash to RPM in
accordance with the Provisions of the
Sale of Participation Interest and
Prospecting Rights Agreement to Settle
the Equalisation Payments
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Increase in Authorised Share For For Management
Capital from ZAR 10,000 to ZAR 15,000
5 Place 15 Percent of Authorised But For For Management
Unissued Shares under Control of
Directors
6 Ratify Appointment of Michael Rogers to For For Management
the Board
- --------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: Security ID: Y95489103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2.1 Elect Two Inside Directors For For Management
2.2 Elect Park Tae-Jin as Outside Director For For Shareholder
3 Appoint Internal Auditor For For Shareholder
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: Y9664Q103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
- --------------------------------------------------------------------------------
WISTRON NEWEB CORP
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
WOCKHARDT LIFE SCIENCES LTD
Ticker: Security ID: Y73505136
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Hussain as Director For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Approve Haribhakti & Co as Auditors in For For Management
Place of the Retiring Auditors, S.R.
Batliboi & Co, and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of H.F. For For Management
Khorakiwala, Executive Chairman, for
the Period Jan. 1, 2008 to Dec. 31,
2008
6 Approve Remuneration of H.F. For For Management
Khorakiwala, Executive Chairman, for
the Period Jan. 1, 2009 to Dec. 31,
2011
7 Appoint H.H. Khorakiwala as Director For For Management
8 Approve Appointment and Remuneration of For For Management
H.H. Khorakiwala, Executive Director
9 Appoint M.H. Khorakiwala as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M.H. Khorakiwala, Managing Director
11 Approve Remuneration of R.B. Gandhi, For For Management
Director of Corporate Finance &
Information, for the Period Jan. 1,
2008 to Dec. 31, 2008
12 Approve Remuneration of R.B. Gandhi, For For Management
Director of Corporate Finance &
Information, for the Period Jan. 1,
2009 to Dec. 31, 2011
13 Amend Articles of Association Re: For For Management
Appointment of Nominee Director
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: WPL Security ID: Y73505136
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to For Against Management
INR 1.75 Billion Divided into 250
Million Equity Shares of INR 5.00 Each
and 100 Million Preference Shares of
INR 5.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Capital
2 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: WPL Security ID: Y73505136
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Animal Healthcare For For Management
Business
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: WHL Security ID: S98758121
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of 86,871,694 For For Management
Ordinary Shares
2 Authorize Board to Ratify and Execute For For Management
Repurchase of Shares
3 Amend Woolworths Holdings Share Trust For Against Management
Deed
- --------------------------------------------------------------------------------
WOONGJIN CHEMICAL CO. (EX SAEHAN INDUSTRIES INC.)
Ticker: Security ID: Y1298J100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
7 Approve Stock Split For Against Management
- --------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM)
Ticker: 16880 Security ID: Y9694Y100
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-Soon as President and For For Management
Inside Director
2 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM)
Ticker: 16880 Security ID: Y9694Y100
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woongjin For For Management
Happyall Co.
- --------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM)
Ticker: 16880 Security ID: Y9694Y100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 95720 Security ID: Y9692W106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 570 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Suspension Period of
Shareholder Register, Convertible
Bonds, Bonds with Warrants, Public
Notice for Shareholder Meeting, and
Sub-Committees
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Previously Granted For For Management
by Board
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.)
Ticker: Security ID: Y3062N101
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors and One For For Management
Inside Director
4 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: Security ID: Y9695M105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 25 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meeting, and
Term of Directors
3 Elect Kim Bong-Ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
WPG HOLDING CO LTD
Ticker: Security ID: Y9698R101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Revision to the Rules of For For Management
the Election of the Directors and
Supervisors
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Cheng Wei-Chung Representing M & For None Management
M Capital Co., Ltd with Shareholder ID
No. 104678 as a Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WTK HOLDINGS BHD (FRM. SAMANDA HLDGS BERHAD)
Ticker: Security ID: Y9649X108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 144,000 for the
Financial Year Ended Dec. 31, 2008
4 Elect Wong Kie Yik as Director For For Management
5 Elect Tham Sau Kien as Director For For Management
6 Elect Rafael Llamado Reyes as Director For For Management
7 Elect Abdul Manap bin Ibrahim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
WYETH LTD.
Ticker: Security ID: Y1850Y123
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint A.W. Khandekar as Director For For Management
4 Reappoint K.K. Maheshwari as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Lele as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A.W. Khandekar, Executive Director
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 and 2008 Financial For For Management
Statements and Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Approve Issuance of Overseas For For Management
Convertible Bonds
8 Approve Issuance of Shares via Private For Against Management
Placement
9 Approve Reelection of All Directors and For For Management
Supervisors
10.1 Elect Pierre T.M. Chen with Shareholder For For Management
ID No. 2 as Director
10.2 Elect Lawrence Lai-Fu Lin with ID No. For For Management
F102340709 as Director
10.3 Elect Wood M.Y. Chen Representing For For Management
Vinhaus Investment Compay with
Shareholder ID No. 14091 as Director
10.4 Elect Tzong-Yeong Lin Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.5 Elect Shih-Chien Yang Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.6 Elect Paul Chien Representing Hsu Chung For For Management
Investment Ltd with Shareholder ID No.
99108 as Director
10.7 Elect Dora C.W. Chang Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.8 Elect Yuan Ho Lai Representing San Tai For For Management
Investment Ltd with Shareholder ID No.
34987 as Supervisor
10.9 Elect James Y.S. Jan Representing San For For Management
Tai Investment Ltd with Shareholder ID
No. 34987 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YESCO CO.
Ticker: Security ID: Y97637105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Notice for
Shareholder Meeting, and Audit
Committee
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
YEUN CHYANG INDUSTRIAL CO LTD
Ticker: Security ID: Y98034104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
- --------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: Security ID: Y9840D109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L
Ticker: Security ID: Y9840L101
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of One Treasury For For Management
Share for Every Existing 30 Ordinary
Shares of MYR 1.00 Each Held
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Yu Kuan Huat as Director For Against Management
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L
Ticker: Security ID: Y9840L101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 4 Million New Shares to Yu
Kuan Chon, the Chairman/Executive
Director of YNH Property Bhd (YNHP),
Under the ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 4 Million New Shares to Yu
Kuan Huat, the Managing Director of
YNHP, Under the ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 800,000 New Shares to Robert
Lim @ Lim Git Hooi, the Senior
Independent Non-Executive Director of
YNHP, Under the ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 800,000 New Shares to Ching
Nye Mi @ Chieng Ngie Chay, the
Independent Non-Executive Director of
YNHP, Under the ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 800,000 New Shares to Ding
Ming Hea, the Independent Non-Executive
Director of YNHP, Under the ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 1.8 Million New Shares to Teh
Nai Sim, the Administrative General
Manager of Kar Sin Bhd (KSB), a Wholly
Owned Subsidiary of YNHP, Under the
ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 1.8 Million New Shares to Yu
Chong Hua, the Sales General Manager of
KSB, Under the ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 2.5 Million New Shares to Yu
Choon Sing, the General Manager of Lead
View Sdn Bhd, a Wholly Owned Subsidiary
of YNHP, Under the ESOS
- --------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: Security ID: Y9847H103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Elect Yoo Hong-Woo as Inside Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
YOSUN INDUSTRIAL CORPORATION
Ticker: Security ID: Y9852V104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: Security ID: Y98535100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 9970 Security ID: Y98573101
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Three Directors For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 9970 Security ID: Y98573101
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement (including For For Management
Amendment Of Articles Of Incorporation)
2 Elect Lee Yeong-Hee as Inside Director For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: Security ID: Y9858R107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Four Directors For For Management
3 Appoint Two Internal Statutory Auditors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
YOUNGPOONG PAPER MANUFACTURING CO.
Ticker: Security ID: Y9859L109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Share
2 Elect Two Directors For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YTL E-SOLUTIONS BHD.
Ticker: Security ID: Y98615100
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.003 Per Share Less Malaysian Income
Tax for the Financial Year Ended June
30, 2008
3 Elect Francis Yeoh Sock Ping as For For Management
Director
4 Elect Mark Yeoh Seok Kah as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 175,000 for the
Financial Year Ended June 30, 2008
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: Security ID: Y98715108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Nomination and Duties of
Directors
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: Security ID: Y9875M107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option, Public
Notice for Shareholder Meetings, and
Stock Cancellation
3.1 Elect Goh Seung-Il as Inside Director For For Management
3.2 Elect Yu Seung-Shik as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: Security ID: Y9879V103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee and Liability
Commitment and Management of Contingent
Items
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUNG SHIN PHARMACEUTICAL INDUSTRIAL CO LTD
Ticker: Security ID: Y98812103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
- --------------------------------------------------------------------------------
YUNGJIN PHARMACEUTICAL CO.
Ticker: Security ID: Y9856H101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Three For For Shareholder
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Shareholder
Members of Audit Committee
5 Elect One Inside Director as Member of For For Shareholder
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO. LTD.
Ticker: Security ID: Y9881Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD)
Ticker: Security ID: Y9893B109
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Elect Abdullah bin Mohd Yusof as For For Management
Director
3 Elect Abdul Rahman bin Megat Ahmad as For For Management
Director
4 Elect Hasni bin Harun as Director For For Management
5 Elect Mohd Farit bin Ibrahim as For For Management
Director
6 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 75,000
to the Chairman and MYR 40,000 Each to
Non-Executive Directors for
Fourteen-Month Period Ended March 31,
2008
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 543,679.80 for the
Fourteen-Month Period Ended March 31,
2008
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD)
Ticker: Security ID: Y9893B109
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as For For Management
Set Out in Appendix I of Circular to
Shareholders Dated Aug. 1, 2008
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MMC Corp Bhd Group,
Tradewinds Corp Group, and Bukhary
Realty Sdn Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with European Profiles
Contracting Sdn Bhd and its Subsidiary,
European Profiles Contracting Pte Ltd
- --------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: Security ID: Y2657D114
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per Share For For Management
3 Reappoint A. Agrawal as Director For For Management
4 Reappoint A.T. Vaswani as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V. Kasturirangan as Director For For Management
7 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: Security ID: Y2657D114
Meeting Date: NOV 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: Security ID: Y98919106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ZIPPY SHIN JIUH CORP
Ticker: Security ID: Y98914107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: Y9894L106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
======================== JAPANESE SMALL COMPANY SERIES =========================
Pursuant to the proxy voting policies adopted by the registrant, the Series
generally does not seek notice of nor vote proxies on foreign securities due to
the local restrictions on voting proxies of certain foreign securities. The
Series also does not vote proxies on foreign securities if the Series'
investment advisor determines that the expected economic costs from voting
outweigh the anticipated economic benefit to the Series associated with voting.
Therefore, the Series did not vote any proxies during the reporting period.
======================== TAX-MANAGED U.S. EQUITY SERIES ========================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
21ST CENTURY HOLDING COMPANY
Ticker: TCHC Security ID: 90136Q100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce F. Simberg For Withhold Management
1.2 Elect Director Richard W. Wilcox, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For Withhold Management
1.2 Elect Director Miriam V. Gold For Withhold Management
1.3 Elect Director Charles W. Hull For Withhold Management
1.4 Elect Director Jim D. Kever For Withhold Management
1.5 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.6 Elect Director Kevin S. Moore For Withhold Management
1.7 Elect Director Abraham N. Reichental For Withhold Management
1.8 Elect Director Daniel S. Van Riper For Withhold Management
1.9 Elect Director Karen E. Welke For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Amended Charter For For Management
3 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
A.D.A.M., INC.
Ticker: ADAM Security ID: 00088U108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Noland For For Management
1.2 Elect Director Clay E. Scarborough For For Management
- --------------------------------------------------------------------------------
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director James C. Tappan For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For Withhold Management
1.2 Elect Director John B. Johnson, Jr. For Withhold Management
1.3 Elect Director C.C. Stephenson, Jr. For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Timothy J. Romenesko For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For Withhold Management
1.2 Elect Director Michael S. Jeffries For Withhold Management
1.3 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against For Shareholder
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Desmond H. O'Connell Jr For For Management
1.3 Elect Director Dorothy E. Puhy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE INC.
Ticker: ABII Security ID: 00383Y102
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director Stephen D. Nimer For For Management
1.4 Elect Director Leonard Shapiro For For Management
1.5 Elect Director David S. Chen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACACIA RESEARCH CORP.
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Ryan For For Management
1.2 Elect Director G. Louis Graziadio, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC.
Ticker: AIXD Security ID: 004329108
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dale Mayo For For Management
1.2 Elect Director Kevin J. Farrell For For Management
1.3 Elect Director Gary S. Loffredo For For Management
1.4 Elect Director Wayne L. Clevenger For For Management
1.5 Elect Director Gerald C. Crotty For For Management
1.6 Elect Director Robert Davidoff For For Management
1.7 Elect Director Matthew W. Finlay For For Management
1.8 Elect Director Robert E. Mulholland For For Management
2 Authorize a New Class of Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Hargrove For Withhold Management
1.2 Elect Director Robert H. Jenkins For For Management
1.3 Elect Director Robert J. Keller For For Management
1.4 Elect Director Michael Norkus For For Management
1.5 Elect Director Norman H. Wesley For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS INC
Ticker: ACHN Security ID: 00448Q201
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason S. Fisherman For For Management
1.2 Elect Director Gary E. Frashier For For Management
1.3 Elect Director David P. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For Withhold Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director James C. McGroddy For For Management
1.5 Elect Director Harlan F. Seymour For Withhold Management
1.6 Elect Director John M. Shay, Jr. For Withhold Management
1.7 Elect Director John E. Stokely For Withhold Management
1.8 Elect Director Jan H. Suwinski For Withhold Management
- --------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Patrick J. MeLampy For For Management
1.3 Elect Director Robert G. Ory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME UNITED CORP.
Ticker: ACU Security ID: 004816104
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For For Management
1.2 Elect Director Richmond Y. Holden, Jr. For For Management
1.3 Elect Director Brian S. Olschan For For Management
1.4 Elect Director Stevenson E. Ward III For For Management
1.5 Elect Director Susan H. Murphy For For Management
1.6 Elect Director Rex L. Davidson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director Patrick W. Little For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Jeffrey C. Smith For For Management
1.7 Elect Director Robert G. Spencer For For Management
1.8 Elect Director Eric J. Zahler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kotick For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard, II For For Management
1.2 Elect Director Thomas F. McLarty, III For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director F.T. Webster For For Management
1.3 Elect Director E.C. Reinauer, Jr. For For Management
1.4 Elect Director E.J. Webster, Jr. For For Management
1.5 Elect Director L.E. Bell For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Robert J. Loarie For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director Lawrence J. Ruisi For For Management
1.8 Elect Director S. "sundi" Sundaresh For For Management
1.9 Elect Director D.E. Van Houweling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADDVANTAGE TECHNOLOGIES GROUP, INC.
Ticker: AEY Security ID: 006743306
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Chymiak For For Management
1.2 Elect Director David E. Chymiak For For Management
1.3 Elect Director Thomas J. Franz For For Management
1.4 Elect Director Paul F. Largess For For Management
1.5 Elect Director James C. McGill For For Management
1.6 Elect Director Daniel E. O?Keefe For For Management
1.7 Elect Director Stephen J. Tyde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADEPT TECHNOLOGY, INC.
Ticker: ADEP Security ID: 006854202
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bucher For For Management
1.2 Elect Director John Dulchinos For For Management
1.3 Elect Director A. Richard Juelis For For Management
1.4 Elect Director Michael P. Kelly For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director Herbert J. Martin For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaff Lin For Withhold Management
1.2 Elect Director Richard K. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas S. Schatz For For Management
2 Elect Director Frederick A. Ball For For Management
3 Elect Director Richard P. Beck For For Management
4 Elect Director Hans Georg Betz For For Management
5 Elect Director Trung T. Doan For For Management
6 Elect Director Edward C. Grady For For Management
7 Elect Director Thomas M. Rohrs For For Management
8 Elect Director Elwood Spedden For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director John E. Caldwell For Against Management
1.4 Elect Director Bruce L. Claflin For For Management
1.5 Elect Director Frank M. Clegg For For Management
1.6 Elect Director H. Paulett Eberhart For For Management
1.7 Elect Director Derrick R. Meyer For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director Linda Griego For For Management
1.3 Elect Director Richard G. Newman For For Management
1.4 Elect Director William G. Ouchi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEHR TEST SYSTEMS
Ticker: AEHR Security ID: 00760J108
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhea J. Posedel For For Management
1.2 Elect Director Robert R. Anderson For For Management
1.3 Elect Director William W.R. Elder For For Management
1.4 Elect Director Mukesh Patel For For Management
1.5 Elect Director Howard T. Slayen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROSONIC CORPORATION
Ticker: AIM Security ID: 008015307
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Whytas For For Management
1.2 Elect Director Donald Russell For For Management
- --------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC.
Ticker: AFFM Security ID: 008272106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Callahan For For Management
1.2 Elect Director Thomas C. Davis For For Management
1.3 Elect Director Nimrod T. Frazer For Withhold Management
1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management
1.5 Elect Director Suzanne T. Porter For For Management
1.6 Elect Director David I. Schamis For Withhold Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMAX INC
Ticker: AFFY Security ID: 00826A109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love For Withhold Management
1.2 Elect Director Arlene M. Morris For Withhold Management
1.3 Elect Director Daniel K. Spiegelman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D.
1.2 Elect Director Kevin M. King For For Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann, M.D.
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For Withhold Management
1.3 Elect Director Hendrikus Visser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director R. Andrew Cueva For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director John Mutch For Did Not Vote Shareholder
1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder
1.3 Elect Director James Zierick For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Gray For For Management
1.2 Elect Director Morad Tahbaz For For Management
1.3 Elect Director Aaron D. Todd For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph J. Bernstein For For Management
2 Elect Director Mark D. Carleton For For Management
3 Elect Director Lowell D. Miller, Ph.D. For For Management
4 Elect Director David A. Roehr For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wesley R. Edens as Director For Withhold Management
1.2 Elect Peter V. Ueberroth as Director For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Crowley For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRVANA, INC
Ticker: AIRV Security ID: 00950V101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan Ahmed For For Management
1.2 Elect Director G. Deshpande For For Management
1.3 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne II For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Geoffrey A. Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald J. Douglass For For Management
2 Elect Director Jerry E. Goldress For For Management
3 Elect Director David W. Grzelak For For Management
4 Elect Director Gary L. Martin For For Management
5 Elect Director David H. Morris For For Management
6 Elect Director Ronald A. Robinson For For Management
7 Elect Director James B. Skaggs For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Mark R. Hamilton For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For Withhold Management
1.2 Elect Director Paula H.J. Cholmondeley For Withhold Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For Withhold Management
1.7 Elect Director Christine L. Standish For Withhold Management
1.8 Elect Director John C. Standish For Withhold Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director Kevin O'connor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For Withhold Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director King Harris For For Management
1.4 Elect Director V. James Marino For For Management
- --------------------------------------------------------------------------------
ALDILA, INC.
Ticker: ALDA Security ID: 014384200
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Brand For For Management
1.2 Elect Director Peter R. Mathewson For For Management
1.3 Elect Director Bryant R. Riley For For Management
1.4 Elect Director Andrew M. Leitch For For Management
1.5 Elect Director Michael J. Sheldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: AXB Security ID: 014482103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For Withhold Management
1.2 Elect Director JD Alexander For Withhold Management
1.3 Elect Director Robert E. Lee Caswell For Withhold Management
1.4 Elect Director Evelyn D An For For Management
1.5 Elect Director Charles L. Palmer For For Management
1.6 Elect Director Dean Saunders For For Management
1.7 Elect Director Robert J. Viguet, Jr. For Withhold Management
1.8 Elect Director Gordon Walker, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Director Compensation Plan For For Management
4 Amend Stock Ownership Limitations For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect DirectorGeorge J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Geraldine Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director David A. Broecker For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
1.10 Elect Director David W. Anstice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr For For Management
1.4 Elect Director Charles W. Pollard For For Management
1.5 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For Withhold Management
1.9 Elect Director Leonard C. Rodman For For Management
1.10 Elect Director Donald J. Shippar For For Management
1.11 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Delete Article V For For Management
- --------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICE, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For Management
1.2 Elect Director Michael P. Harmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For Withhold Management
1.2 Elect Director Dean C. Oestreich For Withhold Management
1.3 Elect Director Carol P. Sanders For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLION HEALTHCARE, INC.
Ticker: ALLI Security ID: 019615103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flint D. Besecker For For Management
1.2 Elect Director Gary P. Carpenter For For Management
1.3 Elect Director Willard T. Derr For For Management
1.4 Elect Director Michael P. Moran For For Management
1.5 Elect Director William R. Miller, IV For For Management
1.6 Elect Director Kevin D. Stepanuk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali H.M. Afdhal For For Management
1.2 Elect Director Munir Akram For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 Elect Director Carlos A. Bulgheroni For Withhold Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For For Management
1.9 Elect Director Robert E. Nederlander For For Management
1.10 Elect Director Zane Tankel For For Management
1.11 Elect Director Leonard Toboroff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Diamond For For Management
1.2 Elect Director James K. Johnson, Jr. For For Management
1.3 Elect Director Richard E. Perlman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
ALMOST FAMILY INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Vicki L. Sato For For Management
1.3 Elect Director James L. Vincent For For Management
2 Amend Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron Fainaro For Withhold Management
1.4 Elect Director Avinadav Grinshpon For Withhold Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foster For For Management
1.2 Elect Director Mortimer Berkowitz III For For Management
1.3 Elect Director R. Ian Molson For For Management
1.4 Elect Director Stephen E. O'Neil For For Management
1.5 Elect Director S.H. Hochschuler For For Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Richard Ravitch For For Management
1.8 Elect Director Rohit M. Desai For For Management
1.9 Elect Director Dirk Kuyper For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer Berkowitz III For Withhold Management
1.2 Elect Director John H. Foster For Withhold Management
1.3 Elect Director R. Ian Molson For For Management
1.4 Elect Director Stephen E. O'Neil For For Management
1.5 Elect Director S.H. Hochschuler For Withhold Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Richard Ravitch For For Management
1.8 Elect Director Rohit M. Desai For For Management
1.9 Elect Director Dirk Kuyper For Withhold Management
1.10 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRA HOLDINGS INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For Withhold Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For Withhold Management
1.6 Elect Director Larry McPherson For Withhold Management
1.7 Elect Director James H. Woodward Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director John A. Ueberroth For For Management
1.3 Elect Director Joseph J. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Dale E. Stahl For For Management
1.3 Elect Director Lawrence E. Washow For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Director William R. McManaman For For Management
1.3 Elect Director Jack D. Ward For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG For For Management
2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management
AND RESTATING THE MEMORANDUM OF
INCORPORATION AND ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2008.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts For For Management
1.6 Elect Director Peter F. Ricchiuti For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton C. Einspruch For Withhold Management
1.2 Elect Director William M. Fennimore, For Withhold Management
Jr.
1.3 Elect Director John W. Gildea For Withhold Management
1.4 Elect Director Richard Hallworth For For Management
1.5 Elect Director John C. McCauley For For Management
1.6 Elect Director Michael W. Taylor For For Management
1.7 Elect Director Richard D. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN APPAREL INC.
Ticker: APP Security ID: 023850100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greene For For Management
1.2 Elect Director Allan Mayer For For Management
1.3 Elect Director Keith Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore J. Bonanno, For For Management
Sr.
1.2 Elect Director David C. Dauch For For Management
1.3 Elect Director Forest J. Farmer For Withhold Management
1.4 Elect Director Richard C. Lappin For Withhold Management
1.5 Elect Director Thomas K. Walker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN BANCORP, INC.
Ticker: ABNJ Security ID: 02407E104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph Kliminski For Withhold Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICAN CARESOURCE HOLDINGS, INC.
Ticker: ANCI Security ID: 02505A103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sami S. Abbasi For For Management
1.2 Elect Director Edward B. Berger For For Management
1.3 Elect Director David S. Boone For For Management
1.4 Elect Director John W. Colloton For For Management
1.5 Elect Director Kenneth S. George For For Management
1.6 Elect Director John N. Hatsopoulos For Withhold Management
1.7 Elect Director John Pappajohn For For Management
1.8 Elect Director Derace L. Schaffer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For Withhold Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derril W. Reeves For For Management
1.2 Elect Director Gregory A. Serrao For For Management
1.3 Elect Director Lonnie H. Norris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Akerson For For Management
1.2 Elect Director C. Barshefsky For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director K.I. Chenault For For Management
1.5 Elect Director P. Chernin For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. Mcginn For For Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Elect Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Ratner For Withhold Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: AIPC Security ID: 027070101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Allen For For Management
1.2 Elect Director Mark Demetree For Withhold Management
1.3 Elect Director Tim Pollak For For Management
1.4 Elect Director Robert Druten For For Management
1.5 Elect Director James Heeter For For Management
1.6 Elect Director Ronald Kesselman For For Management
1.7 Elect Director Jonathan Baum For Withhold Management
1.8 Elect Director John Kelly For For Management
1.9 Elect Director William Patterson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III, For For Management
1.2 Elect Director Jane E. Kiernan For For Management
1.3 Elect Director Thomas E. Timbie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G.R. Ferdinandsten For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yardrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN PACIFIC CORP.
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone, Ph.D. For For Management
1.2 Elect Director Fred D. Gibson, Jr. For For Management
1.3 Elect Director Berlyn D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director Phillip A. Clough For For Management
1.3 Elect Director J. Christopher Everett For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director F. David Fowler For For Management
1.6 Elect Director Jean C. Halle For For Management
1.7 Elect Director Timothy J. Landon For For Management
1.8 Elect Director David L. Warnock For Withhold Management
1.9 Elect Director Timothy T. Weglicki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director James J. Unger For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Stephen Mongillo For Withhold Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For Withhold Management
1.9 Elect Director Hunter Gary For Withhold Management
2 Change State of Incorporation [From For For Management
Delaware to North Dakota]
- --------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Stephen H. Waks For For Management
1.3 Elect Director Michael A. Ziegler For For Management
1.4 Elect Director Charles D. Fite For For Management
1.5 Elect Director Robert J. Fox For For Management
1.6 Elect Director Philip A. Wright For For Management
1.7 Elect Director Roger J. Taylor, D.D.S. For Withhold Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For Withhold Management
1.2 Elect Director Denis R. Brown For Withhold Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For Withhold Management
1.5 Elect Director Ernest J. Moniz For Withhold Management
1.6 Elect Director Mark Thompson For Withhold Management
1.7 Elect Director Carl W. Vogt For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director Dr. John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Diana M. Bonta For For Management
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Robert J. Sprowls For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director John L. Killmer For For Management
1.3 Elect Director Herbert A. Kraft For Withhold Management
1.4 Elect Director John B. Miles For Withhold Management
1.5 Elect Director Carl R. Soderlind For For Management
1.6 Elect Director Irving J. Thau For For Management
1.7 Elect Director Eric G. Wintemute For Withhold Management
1.8 Elect Director Glenn A. Wintemute For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For Withhold Management
1.2 Elect Director John M. Devine For Withhold Management
1.3 Elect Director James J. Paulsen For Withhold Management
1.4 Elect Director Francois J. Castaing For Withhold Management
1.5 Elect Director Maurice E.p. Gunderson For Withhold Management
1.6 Elect Director Daniel R. Coker For Withhold Management
1.7 Elect Director Oscar B. Marx III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. McBride For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Kirbo For For Management
1.2 Elect Director Jimmy D. Veal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard E. Morris For Withhold Management
1.2 Elect Director Randy Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For For Management
1.2 Elect Director Margaret A. O'Malley For For Management
1.3 Elect Director Mark E. Pasquerilla For For Management
1.4 Elect Director Thomas C. Slater For For Management
1.5 Elect Director Nedret Vidinli For For Management
2 Adjust Par Value of Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. DeNelsky For For Management
1.2 Elect Director Joseph D. Hill For For Management
1.3 Elect Director Stephen N. Kahane, M.D. For For Management
1.4 Elect Director Stephen J. Lifshatz For For Management
1.5 Elect Director David B. Shepherd For For Management
1.6 Elect Director John J. Sviokla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer, Ph.D. For For Management
1.2 Elect Director Donald J. Hayden, Jr. For For Management
1.3 Elect Director James N. Topper, M.D. For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Harris For For Management
1.2 Elect Director Michael M.E. Johns For For Management
1.3 Elect Director Hala G. Moddelmog For For Management
1.4 Elect Director Susan R. Nowakowski For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For Withhold Management
1.2 Elect Director Paul A. Gould For Withhold Management
1.3 Elect Director Robert A. Paul For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For Withhold Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Rajat K. Gupta For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For Withhold Management
1.9 Elect Director Philip J. Purcell For Withhold Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For Withhold Management
1.12 Elect Director Matthew K. Rose For Withhold Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas G. Karabots For Withhold Management
1.2 Elect Director Albert V. Russo For For Management
1.3 Elect Director Jonathan B. Weller For For Management
- --------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Michael Garnreiter For Withhold Management
1.3 Elect Director Alfred W. Giese For Withhold Management
1.4 Elect Director Brian L. Hoekstra For Withhold Management
1.5 Elect Director Robert F. King For Withhold Management
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Abraham Gulkowitz For For Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Michael Karfunkel For Withhold Management
1.5 Elect Director Jay J. Miller For For Management
1.6 Elect Director Isaac Neuberger For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 27, 2009 Meeting Type: Proxy Contest
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card)
1.1 Elect Director Adrian Adams For Did Not Vote Management
1.2 Elect Director Steven R. Altman For Did Not Vote Management
1.3 Elect Director Teresa Beck For Did Not Vote Management
1.4 Elect Director Daniel M. Bradbury For Did Not Vote Management
1.5 Elect Director Paul N. Clark For Did Not Vote Management
1.6 Elect Director Joseph C. Cook, Jr. For Did Not Vote Management
1.7 Elect Director Paulo F. Costa For Did Not Vote Management
1.8 Elect Director Karin Eastham For Did Not Vote Management
1.9 Elect Director James R. Gavin, III For Did Not Vote Management
1.10 Elect Director Jay S. Skyler For Did Not Vote Management
1.11 Elect Director Joseph P. Sullivan For Did Not Vote Management
1.12 Elect Director James N. Wilson For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Ratify Auditors For Did Not Vote Management
5 Reincorporate in Another State Against Did Not Vote Shareholder
[Delaware to North Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card -
Eastbourne)
1.1 Elect Director M. Kathleen Behrens For For Shareholder
1.2 Elect Director Charles M. Fleischman For For Shareholder
1.3 Elect Director Jay Sherwood For Withhold Shareholder
1.4 Carl C. Icahn Dissident Nominee - For For Shareholder
Alexander J. Denner
1.5 Carl C. Icahn Dissident Nominee - For Withhold Shareholder
Thomas F. Deuel
1.6 Management Nominee - Adrian Adams For For Shareholder
1.7 Management Nominee - Teresa Beck For For Shareholder
1.8 Management Nominee - Daniel M. Bradbury For For Shareholder
1.9 Management Nominee - Paul N. Clark For For Shareholder
1.10 Management Nominee - Paulo F. Costa For For Shareholder
1.11 Management Nominee - Karin Eastham For For Shareholder
1.12 Management Nominee - Jay S. Skyler For For Shareholder
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State None Against Shareholder
[Delaware to North Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card - Carl C.
Icahn)
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Thomas F. Deuel For Did Not Vote Shareholder
1.3 Eastbourne Dissident Nominee - M. For Did Not Vote Shareholder
Kathleen Behrens
1.4 Eastbourne Dissident Nominee - Charles For Did Not Vote Shareholder
M. Fleischman
1.5 Eastbourne Dissident Nominee - Jay For Did Not Vote Shareholder
Sherwood
1.6 Management Nominee - Adrian Adams For Did Not Vote Shareholder
1.7 Management Nominee - Teresa Beck For Did Not Vote Shareholder
1.8 Management Nominee - Daniel M. Bradbury For Did Not Vote Shareholder
1.9 Management Nominee - Paul N. Clark For Did Not Vote Shareholder
1.10 Management Nominee - Paulo F. Costa For Did Not Vote Shareholder
1.11 Management Nominee - Karin Eastham For Did Not Vote Shareholder
1.12 Management Nominee - Jay S. Skyler For Did Not Vote Shareholder
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Ratify Auditors For Did Not Vote Management
5 Reincorporate in Another State For Did Not Vote Shareholder
[Delaware to North Dakota]
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Rivas For For Management
1.2 Elect Director Paul Bachow For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADYS PHARMACEUTICALS, INC.
Ticker: ANDS Security ID: 03252Q408
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marios Fotiadis For For Management
1.2 Elect Director Steve Worland, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Gerald L. Wilson For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia T. Civil For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director David Wilemon For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Charles A. Sullivan For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Bucci For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Charles T. Orsatti For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For Withhold Management
1.2 Elect Director Eugene A. Davidson, For Withhold Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert L. Crandall For For Management
1.5 Elect Director Robert J. Eck For For Management
1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Melvyn N. Klein For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Thomas C. Theobald For For Management
1.12 Elect Director Matthew Zell For Withhold Management
1.13 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director John C. Kraft For For Management
1.3 Elect Director Michael P. Marrow For For Management
1.4 Elect Director John J. Park For For Management
1.5 Elect Director Theodore G. Schwartz For For Management
1.6 Elect Director Samuel K. Skinner For For Management
1.7 Elect Director John L. Workman For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Niel Ransom For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director J.H. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David D. Elliman For For Management
1.3 Elect Director Robert J. Richardson For For Management
1.4 Elect Director William B. Van Vleet III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPROACH RES INC
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Leo A. Guthart For For Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBINET-THEXCHANGE, INC.
Ticker: ARBX Security ID: 03875P100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley C. Kreitman For For Management
1.2 Elect Director Robert M. Pons For For Management
1.3 Elect Director David C. Reymann For For Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
1.8 Elect Director Michael P. Skarzynski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Powell For Withhold Management
1.2 Elect Director Daniel S. Sanders For Withhold Management
1.3 Elect Director Janice J. Teal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC
Ticker: RDEA Security ID: 03969P107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Fuchs, M.D. For Withhold Management
1.2 Elect Director Craig A. Johnson For For Management
1.3 Elect Director John Poyhonen For For Management
1.4 Elect Director Barry D. Quart, Pharm.D. For For Management
1.5 Elect Director Jack S. Remington, M.D. For For Management
1.6 Elect Director Kevin C. Tang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For Withhold Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director DeSoto S. Jordan For For Management
1.5 Elect Director William F. Leimkuhler For For Management
1.6 Elect Director Daniel A. Levinson For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MURAL R. JOSEPHSON For For Management
1.2 DIRECTOR JOHN R. POWER, JR. For For Management
1.3 DIRECTOR GARY V. WOODS For For Management
2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
1.11 Elect Director Delores M. Etter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For Withhold Management
1.3 Elect Director Robert D. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARK RESTAURANTS CORP.
Ticker: ARKR Security ID: 040712101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weinstein For For Management
1.2 Elect Director Steven Shulman For For Management
1.3 Elect Director Robert Towers For For Management
1.4 Elect Director Marcia Allen For For Management
1.5 Elect Director Paul Gordon For For Management
1.6 Elect Director Bruce R. Lewin For For Management
1.7 Elect Director Vincent Pascal For For Management
1.8 Elect Director Arthur Stainman For For Management
1.9 Elect Director Stephen Novick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director James J. Gaffney For Withhold Management
1.4 Elect Director Robert C. Garland For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael D. Lockhart For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Russell F. Peppet For Withhold Management
1.9 Elect Director Arthur J. Pergament For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director A. M. Sanders, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Paolo Pucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone For Withhold Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROWHEAD RESEARCH CORPORATION
Ticker: ARWR Security ID: 042797100
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Stewart For For Management
1.2 Elect Director Christopher Anzalone For For Management
1.3 Elect Director Edward W. Frykman For For Management
1.4 Elect Director LeRoy T. Rahn For For Management
1.5 Elect Director Charles P. McKenney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Approve Grant of Options to Christopher For Against Management
Anzalone
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Held For For Management
1.2 Elect Director Phyllis S. Swersky For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARUBA NETWORKS INC
Ticker: ARUN Security ID: 043176106
Meeting Date: JAN 12, 2009 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Michael J. Durham For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon C. Biro For For Management
1.2 Elect Director Nassib G. Chamoun For For Management
1.3 Elect Director Melvin L. Keating For For Management
2 Approve Repricing of Options For Against Management
3 Change Date of Annual Meeting For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. Adams For For Management
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For Management
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Jesse C. Brotz For Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elect Director David J. Hennigar For Withhold Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For For Management
1.8 Elect Director C.H. Roadman, II For For Management
1.9 Elect Director Michael J. Spector For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman For For Management
1.3 Elect Director Lisa B. Binder For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen A. Cozen as Director For For Management
1.2 Elect Donald H. Layton as Director For For Management
1.3 Elect Wilbur L. Ross, Jr. as Director For For Management
1.4 Elect Walter A. Scott as Director For For Management
2 Amend 2004 Long-Term Incentive Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
the Company's Independent Auditors
5.1.1 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd.
5.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
5.1.3 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
5.1.4 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
5.1.5 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd.
5.1.6 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd.
5.1.7 Elect David Penchoff as Director of For For Management
Assured Guaranty Re Ltd.
5.1.8 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd.
5.2 Ratify PricewatehouseCoopers LLP as For For Management
Assured Guaranty Re Ltd.'s Independent
Auditors
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Louis A. Piccolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTRONICS CORP.
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For Withhold Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For Withhold Management
1.5 Elect Director Kevin T. Keane For Withhold Management
1.6 Elect Director Robert J. McKenna For For Management
2 Ratify Auditors For For Management
3 Convert Class B Shares to Common Shares Against For Shareholder
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S Schwartz For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Robert A. McNamara For For Management
1.4 Elect Director Anthony E. Santelli For For Management
1.5 Elect Director William Simon For For Management
1.6 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORP.
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For Withhold Management
1.2 Elect Director Curtland E. Fields For Withhold Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Michael D. Jordan For Withhold Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Foster For For Management
1.2 Elect Director Ann H. Lamont For For Management
1.3 Elect Director James L. Mann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 Elect Director Christine King For For Management
- --------------------------------------------------------------------------------
ATLANTIC COAST FEDERAL CORP.
Ticker: ACFC Security ID: 048425102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. Franklin, For For Management
Jr.
1.2 Elect Director Robert J. Smith For For Management
1.3 Elect Director H. Dennis Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.4 Elect Director Michael T. Prior For Withhold Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For Withhold Management
1.7 Elect Director Henry U. Wheatley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Thomas C. Meredith For For Management
1.4 Elect Director Nancy K. Quinn For For Management
1.5 Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For Withhold Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director M. Dresner For For Management
1.3 Elect Director R.W. Einiger For For Management
1.4 Elect Director G.D. Kelfer For For Management
1.5 Elect Director Joshua Nash For For Management
1.6 Elect Director K.T. Rosen For For Management
1.7 Elect Director J.M. Simon For For Management
1.8 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
1.3 Elect Director John H. Park For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For Against Management
1.2 Elect Director Scott L. Morris For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Shareholder
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kensuke Itoh For Withhold Management
1.2 Elect Director Yuzo Yamamura For Withhold Management
1.3 Elect Director Donald B. Christiansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. David Forney, Jr. For For Management
1.2 Elect Director Charles K. Stewart For For Management
1.3 Elect Director Michael A. Tzannes For For Management
2 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICHAEL A. BUTT For For Management
1.2 DIRECTOR JOHN R. CHARMAN For For Management
1.3 DIRECTOR CHARLES A. DAVIS For For Management
1.4 DIRECTOR SIR ANDREW LARGE For For Management
2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
EQUITY COMPENSATION PLAN WHICH
INCREASES THE GGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
ORDINARY SHARES.
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
- --------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin C. Bowen For For Management
1.2 Elect Director Sam Rosen For For Management
1.3 Elect Director Kevern R. Joyce For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Director Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Kenneth P. Manning For For Management
1.4 Elect Director Richard A. Meeusen For For Management
1.5 Elect Director Ulice Payne, Jr. For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director John J. Stollenwerk For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. McMillan For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDWIN TECHNOLOGY CO., INC.
Ticker: BLD Security ID: 058264102
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl S. Puehringer For Withhold Management
1.2 Elect Director Claes Warnander For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BALLANTYNE OF OMAHA, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin Abramson For For Management
1.2 Elect Director Marc E. LeBaron For For Management
1.3 Elect Director John P. Wilmers For For Management
1.4 Elect Director William F. Welsh, II For For Management
1.5 Elect Director Christopher E. Beach For Withhold Management
1.6 Elect Director Mark D. Hasebroock For For Management
1.7 Elect Director Steven Schuster For For Management
2 Change Company Name For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For Withhold Management
1.2 Elect Director Tom H. McCasland, III For Withhold Management
1.3 Elect Director Paul B. Odom, Jr. For Withhold Management
1.4 Elect Director H.E. Rainbolt For Withhold Management
1.5 Elect Director Michael K. Wallace For Withhold Management
1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORP, INC., THE
Ticker: TBBK Security ID: 05969A105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Walter T. Beach For Withhold Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For Withhold Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. Mcentee III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Spector For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director James E. Campbell, III For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford For Withhold Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director Carol F. Gordy For For Management
1.8 Elect Director Barry E. Gritter For For Management
1.9 Elect Director James M. Harrison, Jr. For For Management
1.10 Elect Director Clifton C. Inge, Jr. For For Management
1.11 Elect Director Kenneth S. Johnson For For Management
1.12 Elect Director W. Bibb Lamar, Jr. For For Management
1.13 Elect Director John H. Lewis, Jr. For For Management
1.14 Elect Director Harris V. Morrissette For For Management
1.15 Elect Director Paul D. Owens, Jr. For For Management
1.16 Elect Director Dennis A. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley Jr. For For Management
1.3 Elect Director William J.Mielke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Anderson For For Management
1.2 Elect Director John N. Bray For For Management
1.3 Elect Director Joseph D. Crocker For For Management
1.4 Elect Director Leila N. Erwin For For Management
1.5 Elect Director Paul M. Fleetwood, III For For Management
1.6 Elect Director Hugh R. Gaither For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director B.C. Wilson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For Withhold Management
1.14 Elect Director Robert W. Wo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BANKFINANCIAL CORP.
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For Withhold Management
1.2 Elect Director Sherwin R. Koopmans For Withhold Management
1.3 Elect Director Terry R. Wells For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director Thomas O. Barnes For For Management
1.3 Elect Director Gary G. Benanav For Withhold Management
1.4 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For Withhold Management
1.2 Elect Director James B. Hicks For Withhold Management
1.3 Elect Director Roger L. Johnson For Withhold Management
1.4 Elect Director Jon L. Justesen For Withhold Management
1.5 Elect Director Anthony Meeker For Withhold Management
1.6 Elect Director William W. Sherertz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvester P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director H.H. Wommack, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Kristina Herbig For For Management
1.6 Elect Director Dale C. Pond For For Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Eliminate Preemptive Rights For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For Withhold Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. McCord For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Brian C. Beazer For For Management
3 Elect Director Peter G. Leemputte For For Management
4 Elect Director Ian J. McCarthy For For Management
5 Elect Director Larry T. Solari For Against Management
6 Elect Director Stephen P. Zelnak, Jr. For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
1.6 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For Withhold Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernstein For For Management
1.2 Elect Director John F. Tweedy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.l. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Gemmill For For Management
1.2 Elect Director Thomas F. Hayes For For Management
1.3 Elect Director Joseph J. McLaughlin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ronald Castell For Withhold Management
1.2 Elect Director Taka Yoshimoto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047200
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENJAMIN FRANKLIN BANCORP, INC.
Ticker: BFBC Security ID: 082073107
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Catherine P. Koshland For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For Withhold Management
1.2 Elect Director David R. Jessick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker: BBND Security ID: 089750509
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pohl For For Management
1.2 Elect Director Robert Sachs For For Management
1.3 Elect Director Geoffrey Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMIMETIC THERAPEUTICS INC
Ticker: BMTI Security ID: 09064X101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorkil K. Christensen For For Management
1.2 Elect Director Chris Ehrlich For For Management
1.3 Elect Director Charles W. Federico For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSANTE PHARMACEUTICALS INC.
Ticker: BPAX Security ID: 09065V203
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis W. Sullivan, M.D. For For Management
1.2 Elect Director Stephen M. Simes For For Management
1.3 Elect Director Fred Holubow For For Management
1.4 Elect Director Peter Kjaer For Withhold Management
1.5 Elect Director Ross Mangano For For Management
1.6 Elect Director Edward C. Rosenow, III, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For Withhold Management
1.2 Elect Director Louis T. DiFazio For For Management
1.3 Elect Director Richard H. Friedman For For Management
1.4 Elect Director Myron Z. Holubiak For Withhold Management
1.5 Elect Director David R. Hubers For For Management
1.6 Elect Director Richard L. Robbins For For Management
1.7 Elect Director Stuart A. Samuels For Withhold Management
1.8 Elect Director Steven K. Schelhammer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director William M. Cousins, Jr. For For Management
1.3 Elect Director Richard J. Faleschini For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director Alexander M. Klibanov For For Management
1.6 Elect Director John H. MacKinnon For For Management
1.7 Elect Director Riccardo Pigliucci For For Management
1.8 Elect Director David P. Southwell For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Shann M. Brassfield For For Management
1.5 Elect Director Larry D. Bouts For For Management
1.6 Elect Director John F. Grundhofer For Withhold Management
1.7 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director E.A. Nicholson, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis For For Management
1.2 Elect Director Andrew M. Leitch For For Management
2 Amended Certificate of Incorporation to For For Management
Permit a Business Combination with
Hellman & Friedman
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For Withhold Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For Withhold Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For Withhold Management
1.6 Elect Director Robert D. Kennedy For Withhold Management
1.7 Elect Director Harold E. Layman For Withhold Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Alice Taylor For For Management
1.2 Elect Director Michael Potter For For Management
1.3 Elect Director Steve Scheid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS, INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Cohen For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director George R. Judd For Withhold Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For Withhold Management
1.6 Elect Director Charles H. McElrea For Withhold Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For Withhold Management
1.9 Elect Director Robert G. Warden For Withhold Management
1.10 Elect Director M. Richard Warner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Goergen For For Management
1.2 Elect Director Carol J. Hochman For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For For Management
2 Elect Director G. Robert Lucas, II For For Management
3 Elect Director Eileen A. Mallesch For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against For Shareholder
9 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
10 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For For Management
1.2 Elect Director John Gary Burke For For Management
- --------------------------------------------------------------------------------
BOIS D' ARC ENERGY, INC
Ticker: BDE Security ID: 09738U103
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For Withhold Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For Withhold Management
1.6 Elect Director Joseph W. Craft III For Withhold Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For Withhold Management
1.12 Elect Director George B. Kaiser For Withhold Management
1.13 Elect Director Robert J. LaFortune For For Management
1.14 Elect Director Stanley A. Lybarger For Withhold Management
1.15 Elect Director Steven J. Malcolm For For Management
1.16 Elect Director E.C. Richards For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BOLT TECHNOLOGY CORP.
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Conlisk For For Management
1.2 Elect Director Joseph Mayerick, Jr. For For Management
1.3 Elect Director Gerald A. Smith For For Management
- --------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For Withhold Management
1.2 Elect Director Ronald G. Bruno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For Withhold Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Lynn Thompson Hoffman For For Management
1.4 Elect Director John Morton III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
- --------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOVIE MEDICAL CORP.
Ticker: BVX Security ID: 10211F100
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Makrides For Withhold Management
1.2 Elect Director J. Robert Saron For Withhold Management
1.3 Elect Director Randy Rossi For For Management
1.4 Elect Director Michael Norman For For Management
1.5 Elect Director George W. Kromer, Jr. For Withhold Management
1.6 Elect Director Brian Madden For For Management
1.7 Elect Director August Lentricchia For For Management
1.8 Elect Director Steve Livneh For Withhold Management
1.9 Elect Director Steve MacLren For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Billy G. McCoy For For Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zuniga y Rivero For For Management
1.2 Elect Director Dennis G. Strauch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari-Pekka Wilska For For Management
1.2 Elect Director Jorn P. Jensen For Withhold Management
1.3 Elect Director Jerre L. Stead For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allen For For Management
1.2 Elect Director Michael S. Gilliland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADPOINT SECURITIES GROUP, INC.
Ticker: BPSG Security ID: 11133V108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Fensterstock For Withhold Management
1.2 Elect Director Eric Gleacher For Withhold Management
1.3 Elect Director Christopher R. Pechock For Withhold Management
1.4 Elect Director Victor Mandel For For Management
1.5 Elect Director Robert A. Gerard For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Omnibus Stock Plan For Against Management
4 Approve Reverse Stock Split For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director David L. House For For Management
1.3 Elect Director L. William Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Frank Harrison For For Management
1.2 Elect Director Gary C. Hill For For Management
1.3 Elect Director David W. House For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director William R. Snipes For For Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For Withhold Management
1.2 Elect Director Mark J. Schulte For For Management
1.3 Elect Director Samuel Waxman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Julie C. Esrey For For Management
1.4 Elect Director Carla Hendra For For Management
1.5 Elect Director Michael F. Neidorff For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN-FORMAN CORP.
Ticker: BF.B Security ID: 115637100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Bousquet-Chavanne For For Management
1.2 Elect Barry D. Bramley For For Management
1.3 Elect Geo. Garvin Brown IV For Withhold Management
1.4 Elect Martin S. Brown, Jr. For Withhold Management
1.5 Elect Donald G. Calder For For Management
1.6 Elect Sandra A. Frazier For Withhold Management
1.7 Elect Richard P. Mayer For For Management
1.8 Elect William E. Mitchell For For Management
1.9 Elect Matthew R. Simmons For For Management
1.10 Elect William M. Street For Withhold Management
1.11 Elect Dace Brown Stubbs For Withhold Management
1.12 Elect Paul C. Varga For Withhold Management
1.13 Elect James S. Welch, Jr. For Withhold Management
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony W. Keller For Withhold Management
1.2 Elect Director Richard D. Kniss For For Management
1.3 Elect Director Joerg C. Laukien For Withhold Management
1.4 Elect Director William A. Linton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne E. Belec For For Management
1.2 Elect Director J. Steven Whisler For For Management
1.3 Elect Director Manuel A. Fernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Hipple For For Management
2 Elect Director William B. Lawrence For For Management
3 Elect Director William M. Madar For For Management
4 Elect Director Craig S. Shular For For Management
5 Allow Boards of Directors of Ohio For For Management
Corporations to Make Certain Amendments
to their Codes of Regulations
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BSD MEDICAL CORPORATION
Ticker: BSDM Security ID: 055662100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Turner For Withhold Management
1.2 Elect Director Gerhard W. Sennewald For Withhold Management
1.3 Elect Director Douglas P. Boyd For For Management
1.4 Elect Director Hyrum A. Mead For Withhold Management
1.5 Elect Director Michael Nobel For For Management
1.6 Elect Director Steven G. Stewart For For Management
1.7 Elect Director Timothy C. Mcquay For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BSQUARE CORP.
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elwood D. Howse, Jr. For For Management
1.2 Elect Director William D. Savoy For For Management
- --------------------------------------------------------------------------------
BTU INTERNATIONAL, INC.
Ticker: BTUI Security ID: 056032105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Van Der Wansem For For Management
1.2 Elect Director G. Mead Wyman For For Management
1.3 Elect Director J. Samuel Parkhill For For Management
1.4 Elect Director John E. Beard For For Management
1.5 Elect Director Joseph F. Wrinn For For Management
2 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director K. Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For Withhold Management
1.2 Elect Director Robert L. Purdum For Withhold Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Coleman Peterson For For Management
1.2 Elect Director William Reisler For For Management
1.3 Elect Director Katherine Savitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Grffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Octavio Caraballo as Director For For Management
1b Elect Francis Coppinger as Director For For Management
1c Elect Larry G. Pillard as Director For For Management
1d Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Approve 2009 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Jean-Pierre M. Ergas For For Management
2.2 Elect Director Warren J. Hayford For For Management
2.3 Elect Director Earl L. Mason For For Management
2.4 Elect Director Lawrence A. McVicker For For Management
2.5 Elect Director David M. Roderick For For Management
2.6 Elect Director Kenneth M. Roessler For For Management
2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
2.8 Elect Director David I. Wahrhaftig For For Management
2.9 Elect Director Thomas R. Wall, IV For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Dowd For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Jeffrey A. Graves For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark For Withhold Management
1.8 Elect Director Michael R. McCarthy For Withhold Management
1.9 Elect Director Thomas L. Millner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director Barbara A. Klein For For Management
1.3 Elect Director William P. Noglows For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Thomas E. Reinckens For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald L. Lucas For For Management
2 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
3 Elect Director George M. Scalise For For Management
4 Elect Director John B. Shoven For For Management
5 Elect Director Roger S. Siboni For For Management
6 Elect Director John A.C. Swainson For For Management
7 Elect Director Lip-Bu Tan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORP
Ticker: CADE Security ID: 12738A101
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORP
Ticker: CADE Security ID: 12738A101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Abernathy For For Management
1.2 Elect Director Robert S. Caldwell, Jr. For For Management
1.3 Elect Director Robert A. Cunningham For For Management
1.4 Elect Director James C. Galloway, Jr. For For Management
1.5 Elect Director Clifton S. Hunt For For Management
1.6 Elect Director Lewis F. Mallory, Jr. For For Management
1.7 Elect Director Sammy J. Smith For For Management
1.8 Elect Director David C. Byars For For Management
1.9 Elect Director Robert L. Calvert, III For For Management
1.10 Elect Director J. Nutie Dowdle For For Management
1.11 Elect Director James D. Graham For For Management
1.12 Elect Director Dan R. Lee For For Management
1.13 Elect Director Allen B. Puckett, III For Withhold Management
1.14 Elect Director H. Stokes Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS INC
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cam L. Garner For Withhold Management
1.2 Elect Director Brian G. Atwood For For Management
1.3 Elect Director Samuel L. Barker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quinn J. Hebert For For Management
1.2 Elect Director Todd A. Dittmann For For Management
- --------------------------------------------------------------------------------
CALAMP CORP
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna, Jr. For For Management
1.2 Elect Director Kimberly Alexy For For Management
1.3 Elect Director Richard Gold For For Management
1.4 Elect Director A.J. "Bert" Moyer For For Management
1.5 Elect Director Thomas Pardun For For Management
1.6 Elect Director Larry Wolfe For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director William J. Lyons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Edward C. Ross For For Management
1.4 Elect Director David W. Sear For For Management
1.5 Elect Director John L. Sprague For For Management
1.6 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E. Bider For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Edward D. Harris, Jr., For For Management
M.D.
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Leslie J. Stretch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For Withhold Management
1.2 Elect Director L. Richard Flury For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CALLWAVE, INC
Ticker: CALL Security ID: 13126N101
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Sperling For Withhold Management
1.2 Elect Director Jeffrey Cavins For Withhold Management
1.3 Elect Director Jerry Murdock For Withhold Management
1.4 Elect Director Raj Raithatha For Withhold Management
1.5 Elect Director Osmo A. Hautanen For Withhold Management
1.6 Elect Director Jeffrey O. Henley For Withhold Management
1.7 Elect Director Manuel Rivelo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For Withhold Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For Withhold Management
1.8 Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAM COMMERCE SOLUTIONS, INC.
Ticker: CADA Security ID: 131916108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Steven M. Klosk For For Management
1.4 Elect Director William B. Korb For For Management
1.5 Elect Director John R. Miller For For Management
1.6 Elect Director Peter Tombros For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director Rendle A. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney For For Management
1.14 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abe For For Management
1.2 Elect Director Ben Bailey III For For Management
1.3 Elect Director Nancy E. Nager For For Management
1.4 Elect Director Gerard E. Puorro For For Management
1.5 Elect Director Kenneth D. Roberts For For Management
1.6 Elect Director Douglas W. Scott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANO PETROLEUM INC
Ticker: CFW Security ID: 137801106
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Jeffrey Johnson For For Management
1.2 Elect Director Randall Boyd For For Management
1.3 Elect Director Donald W. Niemiec For For Management
1.4 Elect Director Robert L. Gaudin For For Management
1.5 Elect Director William O. Powell, III For For Management
1.6 Elect Director David W. Wehlmann For For Management
1.7 Elect Director Garrett Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Elizabeth Mccaughey For For Management
1.9 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORP.
Ticker: CPHC Security ID: 13811E101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cruzen For For Management
1.2 Elect Director Burton F. Dahlberg For For Management
1.3 Elect Director Carin J. Offerman For For Management
1.4 Elect Director Curtis A. Sampson For Withhold Management
1.5 Elect Director Randall D. Sampson For Withhold Management
1.6 Elect Director Dale H. Schenian For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Stephen G. Shank For For Management
1.6 Elect Director Andrew M. Slavitt For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. Taylor For For Management
1.9 Elect Director Sandra E. Taylor For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill M. Krueger For For Management
1.2 Elect Director James A. Stroud For For Management
1.3 Elect Director Keith N. Johannessen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Leary For For Management
1.2 Elect Director Michael J. Devine For For Management
1.3 Elect Director Gary A. Falkenberg For For Management
1.4 Elect Director Joel I. Ferguson For For Management
1.5 Elect Director H. Nicholas Genova For For Management
1.6 Elect Director John S. Lewis For For Management
1.7 Elect Director Steven L. Maas For For Management
1.8 Elect Director Myrl D. Nofziger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary J. Mayo For For Management
1.7 Elect Director Gary D. Simon For For Management
1.8 Elect Director Holy A. Van Deursen For For Management
1.9 Elect Director Darrell J. Wilk For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sailesh T. Desai For Withhold Management
1.2 Elect Director Daniel H. Movens For Withhold Management
1.3 Elect Director Georges Ugeux For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIAC SCIENCE CORP
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Davis For For Management
1.2 Elect Director Timothy C Mickelson For For Management
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Hausen For For Management
1.2 Elect Director J. Michael Egan For For Management
1.3 Elect Director Kevin T. Larkin For For Management
1.4 Elect Director Richard P. Powers For For Management
1.5 Elect Director Jeffrey L. Purvin For For Management
1.6 Elect Director Robert C. Robbins For Withhold Management
1.7 Elect Director John Simon For For Management
1.8 Elect Director Stephen A. Yencho For For Management
1.9 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For Withhold Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director George P. Shafran For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally For For Management
1.6 Elect Director Steven H. Lesnik For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Edward A. Snyder For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY
Ticker: CBOU Security ID: 142042209
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip R. Caffey For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Michael J. Coles For For Management
1.4 Elect Director Wallace B. Doolin For For Management
1.5 Elect Director Gary A. Graves For For Management
1.6 Elect Director Charles L. Griffith For For Management
1.7 Elect Director Charles H. Ogburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY
Ticker: CBOU Security ID: 142042209
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip R. Caffey For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Michael J. Coles For For Management
1.4 Elect Director Wallace B. Doolin For For Management
1.5 Elect Director Gary A. Graves For For Management
1.6 Elect Director Charles L. Griffith For Withhold Management
1.7 Elect Director Charles H. Ogburn For For Management
1.8 Elect Director Philip H. Sanford For For Management
1.9 Elect Director Michael J. Tattersfield For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For For Management
1.2 Elect Director Vivian M. Stephenson For For Management
1.3 Elect Director Beth A. Stewart For For Management
1.4 Elect Director William R. Tiefel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fleming For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director S. David Passman III For For Management
1.4 Elect Director Roland C. Smith For For Management
1.5 Elect Director Fred W. Van Noy For For Management
1.6 Elect Director Patricia A. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin C. Payne For For Management
1.2 Elect Director Richard W. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Jack A. Smith For For Management
1.3 Elect Director Olaseni Adeyemi Sonuga For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For Withhold Management
1.2 Elect Director John R. Welch For Withhold Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAS MEDICAL SYSTEMS, INC.
Ticker: CASM Security ID: 124769209
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome Baron For For Management
1.2 Elect Director Lawrence S. Burstein For For Management
1.3 Elect Director Evan Jones For For Management
1.4 Elect Director Andrew E. Kersey For Withhold Management
1.5 Elect Director Louis P. Scheps For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwayne R. Lane For For Management
1.2 Elect Director Dennis R. Murphy For For Management
1.3 Elect Director Ronald E. Thompson For For Management
1.4 Elect Director G. Brandt Westover For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
CASCADE MICROTECH INC
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For Withhold Management
1.2 Elect Director Geoff Wild For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For For Management
1.2 Elect Director Gregory B. Peters For For Management
1.3 Elect Director Joseph G. Doody For For Management
1.4 Elect Director Michael K. Burke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend and Report on Predatory Lending Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS INC
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director John L. Gillis, Jr. For For Management
1.3 Elect Director Randall L. Schilling For For Management
1.4 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION
Ticker: CATT Security ID: 149016107
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director John M. Scandalios For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against For Shareholder
Services
8 Require Independent Board Chairman Against For Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director Bailey W. Patrick For For Management
1.3 Elect Director Thomas E. Meckley For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVALIER HOMES, INC.
Ticker: CAV Security ID: 149507105
Meeting Date: MAY 19, 2009 Meeting Type: Proxy Contest
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas A. Broughton For Did Not Vote Management
1.2 Elect Director Barry B. Donnell For Did Not Vote Management
1.3 Elect Director Lee Roy Jordan For Did Not Vote Management
1.4 Elect Director Jonathan B. Lowe For Did Not Vote Management
1.5 Elect Director Kenneth J. Smith For Did Not Vote Management
1.6 Elect Director Bobby Tesney For Did Not Vote Management
1.7 Elect Director Carl S. Thigpen For Did Not Vote Management
1.8 Elect Director J. Don Williams For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Michael R. O'Connor For For Shareholder
1.2 Elect Director Kenneth E. Shipley For Withhold Shareholder
1.3 Elect Director Curtis D. Hodgson For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVALIER HOMES, INC.
Ticker: CAV Security ID: 149507105
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Thomas A. Broughton For For Management
1.2 Director Barry B. Donnell For Withhold Management
1.3 Director Curtis D. Hodgson For For Management
1.4 Director Lee Roy Jordan For For Management
1.5 Director Jonathan B. Lowe For For Management
1.6 Director Kenneth E. Shipley For For Management
1.7 Director Kenneth J. Smith For For Management
1.8 Director Bobby Tesney For For Management
1.9 Director Carl S. Thigpen For For Management
1.10 Director J. Don Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For Withhold Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Blum For For Management
2 Elect Director Patrice M. Daniels For For Management
3 Elect Director Curtis F. Feeny For For Management
4 Elect Director Bradford M. Freeman For For Management
5 Elect Director Michael Kantor For For Management
6 Elect Director Frederic V. Malek For For Management
7 Elect Director Jane J. Su For For Management
8 Elect Director Brett White For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Ray Wirta For For Management
11 Ratify Auditors For For Management
12 Approve Stock Option Exchange Program For Against Management
13 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors D. Scott Luttrell For For Management
1.2 Elect Directors James N. Perry, Jr. For Withhold Management
1.3 Elect Directors Martin Mucci For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. DeGroote For For Management
2 Elect Director Todd J. Slotkin For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Andrea M. Weiss For For Management
1.9 Elect Director Jimmie D. White For For Management
1.10 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CCA INDUSTRIES, INC.
Ticker: CAW Security ID: 124867102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Lage For For Management
1.2 Elect Director Dunnan Edell For For Management
1.3 Elect Director James P. Mastrian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend CEO Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blum For Withhold Management
1.2 Elect Director Arthur Cape For For Management
1.3 Elect Director Jason DeZwirek For Withhold Management
1.4 Elect Director Phillip DeZwirek For Withhold Management
1.5 Elect Director Thomas J. Flaherty For For Management
1.6 Elect Director Ronald E. Krieg For For Management
1.7 Elect Director Donald A. Wright For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren C. Battistoni For For Management
1.2 Elect Director Michael R. Coltrane For For Management
1.3 Elect Director Anthony J. De Nicola For For Management
1.4 Elect Director Thomas E. McInerney For For Management
1.5 Elect Director John J. Mueller For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director Raymond A. Ranelli For For Management
1.8 Elect Director Scott N. Schneider For For Management
1.9 Elect Director Michael J. Small For For Management
1.10 Elect Director Paul H. Sunu For For Management
1.11 Elect Director J. Stephen Vanderwoude For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTER BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander A. Bol For For Management
1.2 Elect Director Brenda Curtis For For Management
1.3 Elect Director John J. DeLaney, Jr. For Withhold Management
1.4 Elect Director James J. Kennedy For For Management
1.5 Elect Director Howard Kent For For Management
1.6 Elect Director Elliot I. Kramer For For Management
1.7 Elect Director Nicholas Minoia For For Management
1.8 Elect Director Harold Schechter For For Management
1.9 Elect Director Lawrence B. Seidman For For Management
1.10 Elect Director William A. Thompson For For Management
1.11 Elect Director Raymond Vanaria For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Jin Chul Jhung For For Management
1.3 Elect Director Chang Hwi Kim For For Management
1.4 Elect Director Kevin S. Kim For For Management
1.5 Elect Director Peter Y.S. Kim For For Management
1.6 Elect Director Sang Hoon Kim For For Management
1.7 Elect Director Chung Hyun Lee For For Management
1.8 Elect Director Jae Whan Yoo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director Michael P. Johnson For For Management
1.3 Elect Director David M. McClanahan For For Management
1.4 Elect Director Robert T. O'Connell For For Management
1.5 Elect Director Susan O. Rheney For For Management
1.6 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against For Shareholder
and Operations
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For Withhold Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For Withhold Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director B.M. Pennington III For Withhold Management
1.3 Elect Director John B. Balousek For Withhold Management
1.4 Elect Director David N. Chichester For For Management
1.5 Elect Director Alfred A. Piergallini For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
CENTRAL JERSEY BANCORP
Ticker: CJBK Security ID: 153770102
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTRAL JERSEY BANCORP
Ticker: CJBK Security ID: 153770102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Aaron For Withhold Management
1.2 Elect Director Mark R. Aikins For For Management
1.3 Elect Director John A. Brockriede For For Management
1.4 Elect Director George S. Callas For Withhold Management
1.5 Elect Director Paul A. Larson, Jr. For For Management
1.6 Elect Director John F. McCann For For Management
1.7 Elect Director Carmen M. Penta For For Management
1.8 Elect Director Mark G. Solow For For Management
1.9 Elect Director James S. Vaccaro For For Management
1.10 Elect Director Robert S. Vuono For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Paul J. Kosasa For For Management
1.3 Elect Director Mike K. Sayama For For Management
1.4 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For Withhold Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEVA INC
Ticker: CEVA Security ID: 157210105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel J. Iraola For For Management
1.2 Elect Director E. Michel Kruse For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Michael J. Blitzer For For Management
1.2 Elect Director Paul R. Del Rossi For For Management
1.3 Elect Director Emilia Fabricant For For Management
1.4 Elect Director John D. Goodman For For Management
1.5 Elect Director Herbert J. Kleinberger For For Management
1.6 Elect Director Leonard H. Mogil For For Management
1.7 Elect Director Jennifer C. Salopek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder
1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder
1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder
1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder
1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder
1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder
1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder
Kleinberger
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CHASE CORP.
Ticker: CCF Security ID: 16150R104
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Chase For For Management
1.2 Elect Director Mary Claire Chase For For Management
1.3 Elect Director J. Brooks Fenno For For Management
1.4 Elect Director Lewis P. Gack For For Management
1.5 Elect Director George M. Hughes For Withhold Management
1.6 Elect Director Ronald Levy For For Management
1.7 Elect Director Thomas Wroe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For Withhold Management
1.2 Elect Director Gary D. Chazen For For Management
1.3 Elect Director Joey B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George Babich, Jr. For Against Management
2 Elect Director Alan R. Hirsig For Against Management
3 Elect Director Sally Pearson For Against Management
4 Elect Director Robert N. Wildrick For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander L. Cappello For Withhold Management
1.2 Elect Director Jerome I. Kransdorf For Withhold Management
1.3 Elect Director David B. Pittaway For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Permit Right to Act by Written Consent For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Ernest J. Mrozek For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh For For Management
1.11 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder
1.2 Elect Director James Foy For Did Not Vote Shareholder
1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder
1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder
1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder
1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder
1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder
1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder
1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder
1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder
1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For Withhold Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianna F. Morgan For For Management
1.2 Elect Director Calvert A. Morgan, Jr. For Withhold Management
1.3 Elect Director Eugene H. Bayard For Withhold Management
1.4 Elect Director Thomas P. Hill, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For Withhold Management
1.5 Elect Director Robert W. Fisher For For Management
1.6 Elect Director Clare M. Hasler For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For Withhold Management
1.9 Elect Director Steven P. Stanbrook For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For For Management
1.2 Elect Director Martin L. Bassett For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Ravichandra K. Saligram For For Management
1.3 Elect Director Robert K. Shearer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Robert L. Evans For For Management
1.4 Elect Director G. Watts Humphrey, Jr. For For Management
2 Ratify the Appointment of James F. For For Management
McDonald and R. Alex Rankin as Class II
Directors
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Jacobs For Withhold Management
1.2 Elect Director Archibald J. McGill For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For Withhold Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Mark Lazarus For For Management
1.4 Elect Director Craig F. Maier For For Management
1.5 Elect Director Alex Shumate For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CINEMARK HOLDINGS INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For Against Management
2 Elect Director Paul R. Carter For Against Management
3 Elect Director Gerald V. Dirvin For Against Management
4 Elect Director Richard T. Farmer For For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan For Against Management
7 Elect Director Robert J. Kohlhepp For For Management
8 Elect Director David C. Phillips For Against Management
9 Elect Director Ronald W. Tysoe For For Management
10 Ratify Auditors For For Management
11 Require Independent Board Chairman Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Carpenter For For Management
2 Elect Director William M. Freeman For Against Management
3 Elect Director Susan M. Lyne For Against Management
4 Elect Director Marianne Miller Parrs For For Management
5 Elect Director Jeffrey M. Peek For For Management
6 Elect Director John R. Ryan For For Management
7 Elect Director Christopher H. Shays For For Management
8 Elect Director Seymour Sternberg For For Management
9 Elect Director Peter J. Tobin For For Management
10 Elect Director Lois M. Van Deusen For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Approve Issuance of For For Management
Warrants/Convertible Debentures
15 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Alexander, Jr. For For Management
1.2 Elect Director Patricia M. Luzier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For Against Management
1.2 Elect Director Alain J.P. Belda For Against Management
1.3 Elect Director John M. Deutch For Against Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For Against Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Predatory Lending Policies Against For Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Disclose Information on Compensation Against For Shareholder
Consultant
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
13 Restore or Provide for Cumulative Against For Shareholder
Voting
- --------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP
Ticker: CZWI Security ID: 174903104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Schilling For Withhold Management
1.2 Elect Director David B. Westrate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Robert B. Sloan For For Management
1.4 Elect Director Timothy T. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl L. Karcher For Against Management
2 Elect Director Jerold H. Rubinstein For Against Management
3 Elect Director Daniel E. Ponder, Jr. For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
1.3 Elect Director James L. Packard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Gray, Jr. For Withhold Management
1.2 Elect Director Mel G. Riggs For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For Withhold Management
1.2 Elect Director J.A. Carrabba For Withhold Management
1.3 Elect Director S.M. Cunningham For Withhold Management
1.4 Elect Director B.J. Eldridge For Withhold Management
1.5 Elect Director S.M. Green For Withhold Management
1.6 Elect Director J.D. Ireland III For Withhold Management
1.7 Elect Director F.R. McAllister For Withhold Management
1.8 Elect Director R. Phillips For Withhold Management
1.9 Elect Director R.K. Riederer For Withhold Management
1.10 Elect Director A. Schwartz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Celentano, Jr. For For Management
1.2 Elect Director Thomas A. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director Andrew J. Fromkin For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Arthur B. Malman For For Management
1.5 Elect Director Burton E. Sobel, M.D. For For Management
1.6 Elect Director Richard J. Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Anthony S. Cleberg For For Management
1.3 Elect Director David B. Edelson For Withhold Management
1.4 Elect Director D. Craig Mense For Withhold Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For Withhold Management
1.7 Elect Director Peter W. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.3 Elect Director Philip W. Baxter For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director John R. Pipski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For Against Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement to (Change Against For Shareholder
in control) to Shareholder Vote
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For Withhold Management
1.2 Elect Director Robert J. Shillman For Withhold Management
1.3 Elect Director Reuben Wasserman For Withhold Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For Against Management
1.4 Elect Director Peter L. Rhein For Against Management
1.5 Elect Director Richard P. Simon For Against Management
1.6 Elect Director Edmond D. Villani For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Daniel W. O Connor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 13, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. McCall For For Management
1.3 Elect Director Frank M. Lesher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLEMAN CABLE INC
Ticker: CCIX Security ID: 193459302
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bistricer For For Management
1.2 Elect Director Dennis J. Martin For Withhold Management
1.3 Elect Director Denis E. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Deborah A. Farrington For For Management
1.3 Elect Director David G. Hall For For Management
1.4 Elect Director Michael R. Haynes For For Management
1.5 Elect Director Michael J. Mcconnell For For Management
1.6 Elect Director A.J. 'Bert' Moyer For For Management
1.7 Elect Director Van D. Simmons For For Management
1.8 Elect Director Bruce A. Stevens For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMAND SECURITY CORP.
Ticker: MOC Security ID: 20050L100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Kikis For For Management
1.2 Elect Director Robert S. Ellin For For Management
1.3 Elect Director Barry I. Regenstein For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender
Expression
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director FRANK M. DRENDEL For For Management
1.2 Elect Director RICHARD C. SMITH For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey K. Berg For For Management
1.2 Elect Director Roger H.d. Lacey For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Winkler For Withhold Management
1.2 Elect Director R. Graham Whaling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna For For Management
1.5 Elect Director Richard R. House For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert , II For For Management
1.2 Elect Director W. Austin Mulherin, III For Withhold Management
1.3 Elect Director John C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For Management
1.7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSYS IT PARTNERS, INC.
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Kaplan For For Management
1.2 Elect Director Gerard R. Nocita For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Robert Jaunich, II For For Management
1.3 Elect Director W. Keith Kennedy, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Decrease in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Tunstall For For Management
1.2 Elect Director Robert V. Toni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142308
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bendush For For Management
1.2 Elect Director Dwight W. Decker For For Management
1.3 Elect Director F. Craig Farrill For For Management
1.4 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For For Management
1.3 Elect Director Donald B. Wilbur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Timothy L. Frank For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Bob L. Martin For Withhold Management
1.6 Elect Director Douglas H. Martin For For Management
1.7 Elect Director William C. Nylin, Jr. For For Management
1.8 Elect Director Scott L. Thompson For For Management
1.9 Elect Director William T. Trawick For For Management
1.10 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 12, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Donna A. James For Did Not Vote Management
1.2 Elect Director Debra J. Perry For Did Not Vote Management
1.3 Elect Director C. James Prieur For Did Not Vote Management
1.4 Elect Director Philip R. Roberts For Did Not Vote Management
1.5 Elect Director Michael T. Tokarz For Did Not Vote Management
1.6 Elect Director R. Glenn Hilliard For Did Not Vote Management
1.7 Elect Director Neal C. Schneider For Did Not Vote Management
1.8 Elect Director John G. Turner For Did Not Vote Management
1.9 Elect Director Doreen A. Wright For Did Not Vote Management
2 Approve Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Roger Keith Long For For Shareholder
1.2 Management Nominee - Donna A. James For For Shareholder
1.3 Management Nominee - Debra J. Perry For For Shareholder
1.4 Management Nominee - C. James Prieur For For Shareholder
1.5 Management Nominee - Michael T. Tokarz For For Shareholder
1.6 Management Nominee - R. Glenn Hilliard For For Shareholder
1.7 Management Nominee - Neal C. Schneider For Withhold Shareholder
1.8 Management Nominee - John G. Turner For Withhold Shareholder
1.9 Management Nominee - Doreen A. Wright For For Shareholder
2 Approve Shareholder Rights Plan (Poison For For Management
Pill)
3 Amend Omnibus Stock Plan Against For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director RICHARD A. LUMPKIN For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: MAY 13, 2009 Meeting Type: Proxy Contest
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Linda Loomis Shelley For For Management
1.2 Elect Director Jeffry B. Fuqua For For Management
1.3 Elect Director John J. Allen For For Management
1.4 Elect Director Gerald L. Degood For For Management
1.5 Elect Director James E. Gardner For For Management
1.6 Elect Director William J. Voges For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Limit Board Size Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Dianne M. Neal For Did Not Vote Shareholder
1.2 Elect Director Francis G. O'Connor For Did Not Vote Shareholder
1.3 Elect Director Allen C. Harper For Did Not Vote Shareholder
1.4 Management Nominee - Linda Loomis For Did Not Vote Shareholder
Shelley
1.5 Management Nominee - Jeffry B. Fuqua For Did Not Vote Shareholder
1.6 Management Nominee - John J. Allen For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Declassify the Board of Directors For Did Not Vote Shareholder
4 Require Independent Board Chairman For Did Not Vote Shareholder
5 Amend Bylaws to Limit Board Size For Did Not Vote Shareholder
- --------------------------------------------------------------------------------
CONSTANT CONTACT INC
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For Withhold Management
1.2 Elect Director B.A. Berilgen For Withhold Management
1.3 Elect Director Jay D. Brehmer For Withhold Management
1.4 Elect Director Charles M. Reimer For Withhold Management
1.5 Elect Director Steven L. Schoonover For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Jeffery A. Smisek For For Management
1.7 Elect Director Karen Hastie Williams For Withhold Management
1.8 Elect Director Ronald B. Woodard For For Management
1.9 Elect Director Charles A. Yamarone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Limit/Prohibit Executive Stock-Based Against For Shareholder
Awards
5 Reincorporate in Another State Against For Shareholder
6 Note from Broadridge: Please vote FOR None For Management
if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or
vote AGAINST if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Grant For For Management
1.2 Elect Director Ellis L. McCain For For Management
1.3 Elect Director Mark E. Monroe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONTINUCARE CORPORATION
Ticker: CNU Security ID: 212172100
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.2 Elect Director Luis Cruz For Withhold Management
1.3 Elect Director Robert J. Cresci For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Phillip Frost For Withhold Management
1.6 Elect Director Jacob Nudel For For Management
1.7 Elect Director Jacqueline M. Simkin For For Management
1.8 Elect Director A. Marvin Strait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management
1.3 Elect Director David F. Dougherty For Withhold Management
1.4 Elect Director Joseph E. Gibbs For Withhold Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Withhold Management
1.2 Elect Director Michael H. Kalkstein For Withhold Management
1.3 Elect Director Jody S. Lindell For Withhold Management
1.4 Elect Director Moses Marx For Withhold Management
1.5 Elect Director Donald Press For Withhold Management
1.6 Elect Director Steven Rosenberg For Withhold Management
1.7 Elect Director Allan E. Rubenstein For Withhold Management
1.8 Elect Director Robert S. Weiss For Withhold Management
1.9 Elect Director Stanley Zinberg For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization
Standards
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
- --------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For For Management
1.4 Elect Director Ralph O. Hellmold For For Management
1.5 Elect Director Malcolm M. Prine For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For For Management
2 Elect Director Stuart W. Booth For For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director L. William Krause For For Management
5 Elect Director Harvey L. Tepner For For Management
6 Elect Director Randolph I. Thornton For For Management
7 Elect Director J. Michael Walsh For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry O. Hartshorn For For Management
1.2 Elect Director Alice T. Kane For For Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Todd Goodwin For For Management
1.6 Elect Director James E. Hyman For For Management
1.7 Elect Director Andrew R. Jones For For Management
1.8 Elect Director Alfred Jay Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Richard L. Huber For For Management
1.7 Elect Director Anthony J. Orlando For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Clayton Yeutter For For Management
1.12 Elect Director Samuel Zell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Bradley A. Moline For For Management
1.4 Elect Director Niel B. Nielson For For Management
1.5 Elect Director David R. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Paulick For For Management
1.2 Elect Director Eric Rosenfeld For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Joe Caldarelli For For Management
1.2 Elect Director Michael F. Finley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC.
Ticker: CRFT Security ID: 22413E104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ridings For For Management
1.2 Elect Director A. Paul Knuckley For For Management
1.3 Elect Director Lary C. Snodgrass For For Management
1.4 Elect Director R. Don Morris For For Management
1.5 Elect Director William E. Bucek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For Against Management
1.2 Elect Director Robert S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For Withhold Management
1.2 Elect Director John B. Jones, Jr. For Withhold Management
1.3 Elect Director Stephen C. Kiely For Withhold Management
1.4 Elect Director Frank L. Lederman For Withhold Management
1.5 Elect Director Sally G. Narodick For Withhold Management
1.6 Elect Director Daniel C. Regis For Withhold Management
1.7 Elect Director Stephen C. Richards For Withhold Management
1.8 Elect Director Peter J. Ungaro For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CREDO PETROLEUM CORP.
Ticker: CRED Security ID: 225439207
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Huffman For Withhold Management
1.2 Elect Director Clarence H. Brown For For Management
1.3 Elect Director W. Mark Meyer For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For Against Management
Colorado to Delaware]
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.3 Elect Director Dolph W. Von Arx For Withhold Management
1.4 Elect Director Clyde R. Hosein For Withhold Management
1.5 Elect Director Franco Plastina For Withhold Management
1.6 Elect Director Harvey A. Wagner For Withhold Management
1.7 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT FINANCIAL CORP
Ticker: CRFN Security ID: 225744101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Barringer For Withhold Management
1.2 Elect Director Kenneth A. Lucas For For Management
1.3 Elect Director Charles A. Paul, III For For Management
1.4 Elect Director Francis R. Quis, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For Withhold Management
1.5 Elect Director C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For Withhold Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For Withhold Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Harvey Morgan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Kalan For For Management
1.2 Elect Director Frank V. Sica For For Management
1.3 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Christopher J. Munyan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan For For Management
1.6 Elect Director Edwin A. Guiles For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Dr. John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Martin Soeters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUISINE SOLUTIONS INC
Ticker: FZN Security ID: 229904107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Louis Vilgrain For Withhold Management
1.2 Elect Director Stanislas Vilgrain For Withhold Management
1.3 Elect Director Charles C. McGettigan For For Management
1.4 Elect Director Sebastien Vilgrain For Withhold Management
1.5 Elect Director Robert Van Roijen For For Management
1.6 Elect Director Hugues Prince For Withhold Management
1.7 Elect Director John D. Firestone For For Management
1.8 Elect Director Robert N. Herman For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Larson For For Management
1.2 Elect Director Kenneth W. McAllister For For Management
1.3 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Adopt and Implement ILO-based Human Against Against Shareholder
Rights Policy
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Timothy J. O'Shea For For Management
2 Approve Repricing of Options For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff, M.D., For For Management
Ph.D.
1.3 Elect Director Daniel H. Petree For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director Evert van de Ven For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Denise M. Gilbert For For Management
1.3 Elect Director James A. Spudich For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYTOMEDIX INC.
Ticker: GTF Security ID: 23283B204
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Benson For For Management
1.2 Elect Director David P. Crews For For Management
1.3 Elect Director Arun K. Deva For For Management
1.4 Elect Director Mark T. McLoughlin For For Management
1.5 Elect Director Stephen N. Keith For For Management
1.6 Elect Director Martin P. Rosendale For For Management
1.7 Elect Director David E. Jorden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Coughlin For For Management
1.2 Elect Director James W. Morozzi For For Management
1.3 Elect Director D. Mark Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Mercury Product Policies Against For Shareholder
- --------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director Diane C. Brinkley For For Management
1.3 Elect Director Robert J. Broudo For For Management
1.4 Elect Director Craig S. Cerretani For For Management
1.5 Elect Director Eleanor M. Hersey For For Management
1.6 Elect Director Mary Coffey Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Margaret A. Loftus For For Management
1.4 Elect Director Greg R. Meland For For Management
1.5 Elect Director J. Patrick O'Halloran For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director Robert M. Price For Withhold Management
1.8 Elect Director Charles B. Westling For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Freeman For For Management
1.2 Elect Director Roger C. Cady For For Management
1.3 Elect Director Rose Ann Giordano For For Management
1.4 Elect Director Thomas A. Majewski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Jack D. Ladd For For Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DDI CORP.
Ticker: DDIC Security ID: 233162502
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amman For For Management
1.2 Elect Director Jay B. Hunt For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director Bryant R. Riley For For Management
1.5 Elect Director Steven C. Schlepp For For Management
1.6 Elect Director Carl R. Vertuca, Jr. For For Management
1.7 Elect Director Mikel H. Williams For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director Howard L. Tischler For For Management
1.3 Elect Director James David Power III For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEARBORN BANCORP, INC.
Ticker: DEAR Security ID: 24242R108
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
DEARBORN BANCORP, INC.
Ticker: DEAR Security ID: 24242R108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Himick For Withhold Management
1.2 Elect Director Michael J. Ross For Withhold Management
1.3 Elect Director Robert C. Schwyn For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Zvi Greenfeld For Withhold Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bernard For For Management
1.2 Elect Director Carter S. Evans For For Management
1.3 Elect Director Walter Killough For For Management
1.4 Elect Director Paul J. Raffin For For Management
1.5 Elect Director Scott M. Rosen For For Management
1.6 Elect Director Gene Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director John S. Brinzo For For Management
4 Elect Director Daniel A. Carp For For Management
5 Elect Director John M. Engler For For Management
6 Elect Director Mickey P. Foret For For Management
7 Elect Director David R. Goode For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Kenneth C. Rogers For For Management
10 Elect Director Rodney E. Slater For For Management
11 Elect Director Douglas M. Steenland For For Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. Jennings For For Management
1.2 Elect Director Lewis N. Melton For For Management
1.3 Elect Director Arthur E. Walker, Jr. For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESIGN WITHIN REACH, INC.
Ticker: DWRI Security ID: 250557105
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hansen For For Management
1.2 Elect Director Hilary Billings For For Management
1.3 Elect Director James Peters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESTINATION MATERNITY CORP
Ticker: DEST Security ID: 619903107
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Anne T. Kavanagh For For Management
1.3 Elect Director William A. Schwartz Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Brown For For Management
1.2 Elect Director Lisa W. Pickrum For For Management
1.3 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance H. Gregg For For Management
1.2 Elect Director Kevin Sayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar A. Choucair For Withhold Management
1.2 Elect Director David M. Kantor For Withhold Management
1.3 Elect Director Lisa C. Gallagher For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIALYSIS CORPORATION OF AMERICA
Ticker: DCAI Security ID: 252529102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Langbein For For Management
1.2 Elect Director Stephen W. Everett For For Management
1.3 Elect Director Robert W. Trause For For Management
1.4 Elect Director Peter D. Fischbein For For Management
1.5 Elect Director Kenneth J. Bock For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director Dr. James G. Mathias For For Management
1.5 Elect Director David R. Meuse For For Management
1.6 Elect Director Diane D. Reynolds For For Management
1.7 Elect Director Donald B. Shakelford For For Management
- --------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI Security ID: 25269L106
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Anderson For For Management
1.2 Elect Director Adam J. Gutstein For For Management
1.3 Elect Director Michael E. Mikolajczyk For For Management
1.4 Elect Director Javier Rubio For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox For Withhold Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For Withhold Management
1.5 Elect Director Phillip B. Lassiter For Withhold Management
1.6 Elect Director John N. Lauer For Withhold Management
1.7 Elect Director Eric J. Roorda For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For Withhold Management
1.2 Elect Director Richard L. Crandall For Withhold Management
1.3 Elect Director Gale S. Fitzgerald For Withhold Management
1.4 Elect Director Phillip B. Lassiter For Withhold Management
1.5 Elect Director John N. Lauer For Withhold Management
1.6 Elect Director Eric J. Roorda For Withhold Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For Withhold Management
1.9 Elect Director Alan J. Weber For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For Withhold Management
1.2 Elect Director William N. Priesmeyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For Withhold Management
1.2 Elect Director William J. Miller For Withhold Management
1.3 Elect Director James T. Richardson For Withhold Management
1.4 Elect Director Peter W. Smith For Withhold Management
1.5 Elect Director Bernard Whitney For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGIRAD CORP.
Ticker: DRAD Security ID: 253827109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For Withhold Management
1.2 Elect Director John W. Sayward For For Management
1.3 Elect Director R. King Nelson For For Management
1.4 Elect Director Kenneth E. Olson For For Management
1.5 Elect Director Todd Clyde For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For Withhold Management
5.2 Elect Director Robert R Bennett For Withhold Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y206
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For Withhold Management
5.2 Elect Director Robert R Bennett For Withhold Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISH NETWORK CORP.
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DIVX, INC.
Ticker: DIVX Security ID: 255413106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Gerson For For Management
1.2 Elect Director Jerry Murdock For For Management
1.3 Elect Director Alex Vieux For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIXIE GROUP, INC., THE
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Paul K. Frierson For For Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director Lowry F. Kline For For Management
1.6 Elect Director John W. Murrey, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCUMENT SECURITY SYSTEMS, INC.
Ticker: DMC Security ID: 25614T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Fagenson For For Management
1.2 Elect Director Patrick White For For Management
1.3 Elect Director David Wicker For For Management
1.4 Elect Director Timothy Ashman For Withhold Management
1.5 Elect Director Ira A. Greenstein For Withhold Management
1.6 Elect Director Alan E. Harrison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For For Management
1.2 Elect Director Ronald McLaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Mahan For For Management
1.2 Elect Director Donald H. Nikolaus For For Management
1.3 Elect Director Richard D. Wampler, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUBLE EAGLE PETROLEUM CO.
Ticker: DBLE Security ID: 258570209
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy G. Cohee For For Management
1.2 Elect Director Brent Hathaway For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE INC.
Ticker: DBTK Security ID: 258598101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dean Goodermote For For Management
2 Elect Director Deborah M. Besemer For For Management
3 Elect Director Paul D. Birch For For Management
4 Elect Director Ashoke (Bobby) Goswami For For Management
5 Elect Director John B. Landry For For Management
6 Elect Director John W. Young For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For Withhold Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against For Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against For Shareholder
Midland Area
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Bishop For For Management
1.2 Elect Director Frank F. Gallaher For For Management
1.3 Elect Director Lester L. Lyles For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 Amend Certificate of Incorporation For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Michael L. Underwood For For Management
1.7 Elect Director Jean-Paul Vettier For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe. Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For Withhold Management
1.2 Elect Director Gary D. Smith For Withhold Management
1.3 Elect Director L.H. Dick Robertson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Tanguy For For Management
1.2 Elect Director Avigdor Willenz For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McCullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Philip B. Miller For For Management
1.4 Elect Director James D. Robbins For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For Withhold Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Charles W. Pryor, Jr. For For Management
1.6 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.Kirchner For For Management
1.2 Elect Director V. Sue Molina For For Management
1.3 Elect Director Ronald N.Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUCOMMUN INC.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Conese, Jr. For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For Withhold Management
1.3 Elect Director Jay L. Haberland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUFF & PHELPS CORP
Ticker: DUF Security ID: 26433B107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Gottdiener For Withhold Management
1.2 Elect Director Gerard Creagh For Withhold Management
1.3 Elect Director Robert M. Belke For Withhold Management
1.4 Elect Director Peter W. Calamari For For Management
1.5 Elect Director William R. Carapezzi For For Management
1.6 Elect Director William J. Hannigan For For Management
1.7 Elect Director Harvey M. Krueger For Withhold Management
1.8 Elect Director Sander M. Levy For Withhold Management
1.9 Elect Director Jeffrey D. Lovell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles For For Management
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Alexander W. Casdin For For Management
1.4 Elect Director Robert F. Doman For For Management
1.5 Elect Director Jay M. Haft For For Management
1.6 Elect Director Marvin E. Lesser For For Management
1.7 Elect Director Richard C. Lufkin For For Management
1.8 Elect Director Magnus Moliteus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Kenneth H. Miller For For Management
1.5 Elect Director Charles R. Strader For For Management
- --------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Kenneth H. Miller For For Management
1.4 Elect Director Timothy P. Halter For For Management
1.5 Elect Director Charles R. Strader For For Management
- --------------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constantine E. For For Management
Anagnostopoulos
1.2 Elect Director Henry R. Lewis For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hughes For For Management
1.2 Elect Director Wayne Kern For Withhold Management
1.3 Elect Director Craig R. Lentzsch For For Management
1.4 Elect Director Richard K. McClelland For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
1.7 Elect Director James L. Welch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For Withhold Management
1.4 Elect Director Gerard Munera For Withhold Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNAMICS RESEARCH CORP.
Ticker: DRCO Security ID: 268057106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Babbitt, Jr. For Withhold Management
1.2 Elect Director Charles P. Mc Causland For Withhold Management
- --------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
Ticker: DCP Security ID: 26817C101
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ballhaus For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Charles S. Ream For For Management
1.4 Elect Director Peter J. Schoomaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden For For Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For For Management
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jon Tomasson as Director For Withhold Management
1.2 Elect Sophocles No. Zoullas as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve 2009 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Thomas E. Wheeler For For Management
1.3 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
3 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Burke For For Management
1.2 Elect Director Ronald L. King For For Management
1.3 Elect Director W. Lloyd Snyder, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For For Management
1.4 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Timothy M. Donahue For For Management
3 Elect Director Michael J. Hawley For For Management
4 Elect Director William H. Hernandez For For Management
5 Elect Director Douglas R. Lebda For For Management
6 Elect Director Debra L. Lee For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director William G. Parrett For For Management
9 Elect Director Antonio M. Perez For For Management
10 Elect Director Dennis F. Strigl For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management
1.2 Elect Director Armas Clifford Markkula, For Withhold Management
Jr.
1.3 Elect Director Robert R. Maxfield For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
Ticker: EBHI Security ID: 071625107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Mcneil S. Fiske Jr. For For Management
1.3 Elect Director Kenneth M. Reiss For For Management
1.4 Elect Director Jerry M. Comstock, Jr. For For Management
1.5 Elect Director Scott Galloway For For Management
1.6 Elect Director Stephen E. Watson For For Management
1.7 Elect Director William E. Redmond, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Vincent S. Andrews For For Management
2.2 Elect Director Jonathan M. Clarkson For For Management
2.3 Elect Director Michael A. Creel For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Wayne Wilson For For Management
1.3 Elect Director Paul E. Flynn For For Management
1.4 Elect Director Paul Guzzi For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Michael R. Loeb For For Management
1.7 Elect Director Barry B. White For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP INC
Ticker: BAGL Security ID: 28257U104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For Withhold Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 Elect Director Thomas J. Mueller For For Management
1.5 Elect Director Jeffrey J. O'Neill For Withhold Management
1.6 Elect Director S. Garrett Stonehouse, For For Management
Jr.
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director Ferrell P. McClean For For Management
1.8 Elect Director Steven J. Shapiro For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For Withhold Management
1.2 Elect Director Gerald F. Taylor For For Management
1.3 Elect Director W. Arthur Porter For For Management
1.4 Elect Director Edward C. Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Stock Option Exchange Program For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELOYALTY CORPORATION
Ticker: ELOY Security ID: 290151307
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director John T. Kohler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director Stephen A. Crane For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Gretchen H. Tegeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Le Blanc For Withhold Management
1.2 Elect Director William A. Sanger For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Dr. Sue Bailey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERITUS CORP.
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Koenig For For Management
1.2 Elect Director Robert Marks For For Management
1.3 Elect Director David Niemiec For For Management
1.4 Elect Director Richard Macedonia For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A.B. Binney For Withhold Management
1.2 Elect Director Christopher Ho For Withhold Management
1.3 Elect Director Adrian Ma For Withhold Management
1.4 Elect Director Mirzan Mahathir For Withhold Management
1.5 Elect Director Greenfield Pitts For Withhold Management
1.6 Elect Director Kareem E. Sethi For For Management
1.7 Elect Director Terence A. Snellings For For Management
1.8 Elect Director Eduard Will For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For Withhold Management
1.2 Elect Director Peter A. Lund For Withhold Management
1.3 Elect Director Lawrence B. Sorrel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052107
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Hanlon For Withhold Management
1.2 Elect Director Richard L. Robbins For Withhold Management
1.3 Elect Director Ken Dreifach For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Mosher For For Management
1.2 Elect Director Katherine W. Ong For Withhold Management
1.3 Elect Director Michael D. Rumbolz For Withhold Management
1.4 Elect Director Valerie R. Glenn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Withhold Management
1.2 Elect Director Paul B. Domorski For Withhold Management
1.3 Elect Director Francis J. Erbrick For Withhold Management
1.4 Elect Director John R. Kreick For Withhold Management
1.5 Elect Director John B. Mowell For Withhold Management
1.6 Elect Director Thomas W. O?Connell For Withhold Management
1.7 Elect Director Bradford W. Parkinson For Withhold Management
1.8 Elect Director Norman E. Thagard For Withhold Management
1.9 Elect Director John L. Woodward, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCISION, INC.
Ticker: ECI Security ID: 29254Q104
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Arfmann For For Management
1.2 Elect Director Robert H. Fries For Withhold Management
1.3 Elect Director Vern D. Kornelsen For Withhold Management
1.4 Elect Director Roger C. Odell For Withhold Management
1.5 Elect Director John R. Serino For Withhold Management
1.6 Elect Director George A. Stewart For For Management
1.7 Elect Director David W. Newton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For Withhold Management
1.2 Elect Director Jon S. Brumley For Withhold Management
1.3 Elect Director John A. Bailey For Withhold Management
1.4 Elect Director Martin C. Bowen For Withhold Management
1.5 Elect Director Ted Collins, Jr. For Withhold Management
1.6 Elect Director Ted A. Gardner For Withhold Management
1.7 Elect Director John V. Genova For Withhold Management
1.8 Elect Director James A. Winne III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For For Management
1.2 Elect Director G. Walter Christopherson For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For For Management
1.6 Elect Director Edwin E. Smith For For Management
1.7 Elect Director Eugene H. Vaughan For For Management
1.8 Elect Director David E. Warden For For Management
1.9 Elect Director Randa Duncan Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Timothy J. Hanford For For Management
1.3 Elect Director George Lund For Withhold Management
1.4 Elect Director Richard A. Mandell For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director John J. Oros For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Warren Wilcox For For Management
1.9 Elect Director H Ronald Weissman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For Withhold Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin D. Brown For Withhold Management
1.2 Elect Director John McDermott For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Holdings Ltd.
1.2 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Holdings Ltd.
1.3 Elect William J. Raver as Director of For For Management
Endurance Specialty Holdings Ltd.
1.4 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Insurance Ltd.
1.5 Elect David S. Cash as Director of For For Management
Endurance Specialty Insurance Ltd.
1.6 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Insurance Ltd.
1.7 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Holdings Limited
1.8 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Holdings Limited
1.9 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Holdings Limited
1.10 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Holdings Limited
1.11 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Holdings Limited
1.12 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Holdings Limited
1.13 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Insurance Limited
1.14 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Insurance
Limited
1.15 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Insurance Limited
1.16 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Insurance
Limited
1.17 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Insurance Limited
1.18 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Insurance Limited
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGrath, Jr. For For Management
1.2 Elect Director Wade Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For Withhold Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Christopher P. Belden For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Mark D. Morelli For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
1.8 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY FOCUS INC.
Ticker: EFOI Security ID: 29268T102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Davenport For For Management
1.2 Elect Director J. James Finnerty For For Management
1.3 Elect Director David Gelbaum For For Management
1.4 Elect Director Laurence V. Goddard For For Management
1.5 Elect Director Michael A. Kasper For For Management
1.6 Elect Director Joseph G. Kaveski For For Management
1.7 Elect Director Paul von Paumgartten For For Management
1.8 Elect Director David N. Ruckert For Withhold Management
1.9 Elect Director Philip E. Wolfson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENERGY WEST INCORPORATED
Ticker: EWST Security ID: 29274A204
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Abrams For For Management
1.2 Elect Director W.E. 'Gene' Argo For For Management
1.3 Elect Director Steven A. Calabrese For For Management
1.4 Elect Director Mark D. Grossi For For Management
1.5 Elect Director Richard M. Osborne For Withhold Management
1.6 Elect Director James R. Smail For For Management
1.7 Elect Director Thomas J. Smith For For Management
1.8 Elect Director James E. Sprague For For Management
1.9 Elect Director Michael T. Victor For For Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENERNOC INC
Ticker: ENOC Security ID: 292764107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For Withhold Management
1.2 Elect Director TJ Glauthier For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Raymond E. Mabus, Jr. For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGLOBAL CORP
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For For Management
1.2 Elect Director David W. Gent For Withhold Management
1.3 Elect Director Randall B. Hale For For Management
1.4 Elect Director David C. Roussel For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For Withhold Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For Withhold Management
1.4 Elect Director Peter C. Browning For Withhold Management
1.5 Elect Director Don DeFosset For Withhold Management
1.6 Elect Director Gordon D. Harnett For Withhold Management
1.7 Elect Director David L. Hauser For Withhold Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSIGN GROUP INC
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Gary W. Edwards For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director Donald C. Hintz For For Management
1.6 Elect Director J. Wayne Leonard For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director James R. Nichols For For Management
1.9 Elect Director William A. Percy, II For For Management
1.10 Elect Director W.J. Tauzin For For Management
1.11 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director Robert E. Guest, Jr. For For Management
1.6 Elect Director Lewis A. Levey For For Management
1.7 Elect Director Birch M. Mullins For For Management
1.8 Elect Director Brenda D. Newberry For For Management
1.9 Elect Director Sandra A. Van Trease For Withhold Management
1.10 Elect Director Henry D. Warshaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ENTORIAN TECHNOLOGIES INC.
Ticker: ENTN Security ID: 29383P100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Aragona For Withhold Management
1.2 Elect Director Stephan B. Godevais For Withhold Management
1.3 Elect Director Martin J. Garvin For For Management
1.4 Elect Director Kevin P. Hegarty For For Management
1.5 Elect Director Clark W. Jernigan For Withhold Management
1.6 Elect Director Joseph A. Marengi For Withhold Management
1.7 Elect Director Krishna Srinivasan For Withhold Management
1.8 Elect Director A. Travis White For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For For Management
1.2 Elect Director Richard C. Mulligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Michael L. Hackworth For For Management
1.6 Elect Director John M. Dillon For For Management
1.7 Elect Director Richard H. Pickup For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Feidler For Withhold Management
1.2 Elect Director John A. McKinley For For Management
1.3 Elect Director Richard F. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelvey For Withhold Management
1.2 Elect Director Stephen M. Scheppmann For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrus For For Management
1.2 Elect Director John S. Schoonover For For Management
1.3 Elect Director Robert C. Selig, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director Paul V. Haack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Amend Certificate of Incorporation to For For Management
Eliminate Mandatory Indemnification of
Non-Executive Employees
3 Eliminate Right to Act by Written For Against Management
Consent
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey B. Child For Against Management
2 Elect Director John L. Miclot For For Management
3 Elect Director Thomas E. Timbie For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Anthony N. Pritzker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Cadwell For For Management
1.2 Elect Director Dr. Peter W. Cowden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORP.
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Herlin For For Management
1.2 Elect Director Laird Q. Cagan For For Management
1.3 Elect Director Gene Stoever For For Management
1.4 Elect Director E.J. DiPaolo For For Management
1.5 Elect Director William Dozier For For Management
1.6 Elect Director Kelly W. Loyd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVOTEC AG
Ticker: EVTC Security ID: 30050E105
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ACTIONS TAKEN BY THE For For Management
MEMBERS OF THE MANAGEMENT BOARD IN
FISCAL 2007
2 APPROVAL OF THE ACTIONS TAKEN BY THE For For Management
MEMBERS OF THE SUPERVISORY BOARD IN
FISCAL 2007
3 RATIFY AUDITORS For For Management
4 SPECIAL SUPERVISORY BOARD ELECTION: DR. For For Management
FLEMMING ORNSKOV, ZURICH SWITZERLAND
5 SPECIAL SUPERVISORY BOARD ELECTION: For For Management
JOHN WALKER, ATHERTON, CA, USA
6 SPECIAL SUPERVISORY BOARD ELECTION: DR. For For Management
COREY GOODMAN, OAKLAND, CA, USA
7 RESOLUTION ON RAISING ADDITIONAL For For Management
AUTHORIZED CAPITAL AND CHANGES IN SEC 5
PAR. 4 OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON AUTHORIZATION TO ISSUE For For Management
STOCK OPTIONS, CREATE CONDITIONAL
CAPITAL AND CHANGES IN THE ARTICLES OF
ASSOCIATION
9 CHANGES OF THE ARTICLES OF ASSOCIATION For For Management
RE: SEC 14 CHAIRMANSHIP OF THE GENERAL
MEETING
10 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY STOCK OF THE
COMPANY IN ACCORDANCE WITH SEC 71 PAR.
1 NO. 8 AKTG
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Petty For Withhold Management
1.2 Elect Director Albert Burstein For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Richard L. Leza For For Management
1.4 Elect Director Gary Meyers For For Management
1.5 Elect Director Juan (Oscar) Rodriguez For For Management
1.6 Elect Director Pedro P. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director T. Boone Pickens For Withhold Management
1.8 Elect Director Jeffrey S. Serota For For Management
1.9 Elect Director Robert L. Stillwell For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director David S. Ferguson For For Management
1.4 Elect Director Paul W. Jennings For Withhold Management
1.5 Elect Director Joseph V. Lash For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Michael P. Ressner For For Management
1.8 Elect Director Gordon A. Ulsh For For Management
1.9 Elect Director Carroll R. Wetzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For For Management
1.2 Elect Director Dr. Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Leslie G. Denend For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Paul R. Johnston For For Management
1.5 Elect Director Jon Katzenbach For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Christopher T. Seaver For For Management
1.10 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For For Management
1.2 Elect Director Mark A. Canepa For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director Robert B. Goldstein For For Management
1.3 Elect Director David J. Malone For For Management
1.4 Elect Director Arthur J. Rooney, II For Withhold Management
1.5 Elect Director William J. Strimbu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
FACET BIOTECH CORP.
Ticker: FACT Security ID: 30303Q103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Goodwin For For Management
1.2 Elect Director Faheem Hasnain For For Management
1.3 Elect Director Gary Lyons For For Management
1.4 Elect Director David R. Parkinson, M.D. For For Management
1.5 Elect Director Kurt von Emster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Nicholas F. Graziano For For Management
1.3 Elect Director Mark N. Greene For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director William J. Lansing For For Management
1.7 Elect Director Allan Z. Loren For For Management
1.8 Elect Director John S. McFarlane For For Management
1.9 Elect Director Margaret L. Taylor For For Management
1.10 Elect Director Duane E. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Anthony Lear For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director Mark S. Thompson For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Bock For For Management
1.2 Elect Director Patrick B. Carney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. For For Management
1.2 Elect Director K. Jeffrey Dahlberg For For Management
1.3 Elect Director Lisa A. Kro For For Management
1.4 Elect Director Richard L. Monfort For For Management
1.5 Elect Director Christopher O'Donnell For For Management
1.6 Elect Director Dean A. Riesen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Raab For For Management
1.2 Elect Director Andre Julien For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For Withhold Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For Withhold Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For Withhold Management
1.8 Elect Director John E. Walker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FCSTONE GROUP, INC.
Ticker: FCSX Security ID: 31308T100
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Bunte For For Management
1.2 Elect Director Douglas Derscheid For For Management
1.3 Elect Director Bruce Krehbiel For For Management
1.4 Elect Director Tom Leiting For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder
1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder
1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Jan C. Lobbezoo For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang For For Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director William J. Sharp For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jared Bluestein as a Director For For Management
2 Reelect Zvi Eiref as a Director For For Management
3 Reelect Charles J. Hinkaty as a For For Management
Director
4 Reelect Robert L. McDowell as a For For Management
Director
5 Reelect Jennifer D. Stewart as a For For Management
Director
6 Reelect Alec Taylor as a Director For For Management
7 Reelect Alfred J. Verrecchia as a For For Management
Director
8 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director H. Palmer Proctor, Jr. For For Management
1.7 Elect Director Robert J. Rutland For For Management
1.8 Elect Director W. Clyde Shepherd III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Mitchel D. Livingston For For Management
1.8 Elect Director Hendrik G. Meijer For For Management
1.9 Elect Director John J. Schiff, Jr. For For Management
1.10 Elect Director Dudley S. Taft For For Management
1.11 Elect Director Thomas W. Traylor For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan H. Cohen For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP.
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker S. Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Frank V. McMahon For Withhold Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For For Management
1.10 Elect Director David Walker For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For Withhold Management
1.14 Elect Director Dennis A. Wicker For For Management
1.15 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Luis M. Beauchamp For For Management
2 Elect Director Aurelio Aleman For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jose Teixidor For For Management
5 Elect Director Jorge L. Diaz For For Management
6 Elect Director Jose L. Ferrer-Canals For For Management
7 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
8 Elect Director Fernando Rodriguez-Amaro For For Management
9 Elect Director Hector M. Nevares For For Management
10 Elect Director: Frank Kolodziej For For Management
11 Elect Director Jose F. Rodriguez For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Lewis M. Fetterman For For Management
1.9 Elect Director Daniel L. Heavner For For Management
1.10 Elect Director Frank B. Holding For For Management
1.11 Elect Director Frank B. Holding, Jr. For For Management
1.12 Elect Director Lucius S. Jones For For Management
1.13 Elect Director Robert E. Mason IV For For Management
1.14 Elect Director Robert T. Newcomb For For Management
1.15 Elect Director Lewis T. Nunnelee II For For Management
1.16 Elect Director James M. Parker For For Management
1.17 Elect Director Ralph K. Shelton For For Management
1.18 Elect Director R.C. Soles, Jr. For For Management
1.19 Elect Director David L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
1.2 Elect Director A. A. Modena For For Management
1.3 Elect Director William P. Stafford, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For For Management
1.2 Elect Director Dwain I. Metzger For For Management
1.3 Elect Director Samuel S. Strausbaugh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director Murph Knapke For Withhold Management
1.3 Elect Director William J. Kramer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Preferred Stock For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
8 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For Withhold Management
1.3 Elect Director William J. Voges For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Thomas Hood For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Karpiak For For Management
1.2 Elect Director Robert W. McLendon For For Management
1.3 Elect Director William A. Longbrake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Vicki R. Palmer For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Anbinder For For Management
1.2 Elect Director William R. Berkley For Withhold Management
1.3 Elect Director Dort A. Cameron III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Daniel M. Meyers For For Management
1.9 Elect Director Peter B. Tarr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Engle For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Barry J. Hudson For Withhold Management
1.4 Elect Director Patrick A. Sherman For For Management
1.5 Elect Director Michael C. Rechin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Kearney For Withhold Management
1.2 Elect Director William C. Tyler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Boigegrain For For Management
2 Elect Director Bruce S. Chelberg For For Management
3 Elect Director Joseph W. England For For Management
4 Elect Director Patrick J. McDonnell For For Management
5 Elect Director Robert P. O?Meara For For Management
6 Elect Director Thomas J. Schwartz For For Management
7 Elect Director Michael L. Scudder For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director David M. Zebro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Donald Cagigas For For Management
2.2 Elect Director Steven R. Lewis For For Management
2.3 Elect Director Samuel A. Roth For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST SECURITY GROUP, INC
Ticker: FSGI Security ID: 336312103
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST SECURITY GROUP, INC
Ticker: FSGI Security ID: 336312103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodger B. Holley For For Management
1.2 Elect Director J.C. Harold Anders For For Management
1.3 Elect Director Randall L. Gibson For For Management
1.4 Elect Director Carol H. Jackson For For Management
1.5 Elect Director Ralph L. Kendall For For Management
1.6 Elect Director William B. Kilbride For For Management
1.7 Elect Director D. Ray Marler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6 Elect Director Michael Sweeney For Withhold Management
1.7 Elect Director Jose H. Villarreal For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick N. Holscher For For Management
1.2 Elect Director Frederick H. Howdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Concerning Voting Rights of Preferred
Stock
2 Amend Code of Regulations For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For Withhold Management
1.3 Elect Director John C. Blickle For For Management
1.4 Elect Director Robert W. Briggs For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director Paul G. Greig For For Management
1.7 Elect Director Terry L. Haines For Withhold Management
1.8 Elect Director Clifford J. Isroff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Paul A. Bible For For Management
1.3 Elect Director David Lorber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Bylaws Requiring Shareholder Against Against Shareholder
Approval of Certain Company
Acquisitions
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark J. Byrne as Director For For Management
1.2 Elect Stewart Gross as Director For For Management
1.3 Elect E. Daniel James as Director For Withhold Management
1.4 Elect Anthony P. Latham as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 To Approve Amendments to the Bye-Laws For For Management
4 Elect Subsidiary Director For For Management
5 To Approve Amendments to the Restricted For For Management
Share Unit Plan
6 To Approve the Amended and Restated For For Management
Long-Term Incentive Plan for Island
Heritage Holdings, Ltd.
7 To Approve the Form of Stock For For Management
Appreciation Rights Plan for Island
Heritage Holdings, Ltd.
8 To Approve the Form of Restricted Share For For Management
Unit Plan for Flagstone Reinsurance
Africa Limited
9 Increase Authorized Common Stock For For Management
10 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director J. Michael Hagan For For Management
1.3 Elect Director John T. Montford For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry A. Kring For For Management
2 Elect Director Kathryn L. Munro For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Sam Han For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorMike R. Bowlin For For Management
1.2 Elect DirectorPhilip J. Burguieres For For Management
1.3 Elect DirectorPeter D. Kinnear For For Management
1.4 Elect DirectorEdward J. Mooney For For Management
1.5 Elect DirectorJames M. Ringler For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FNB UNITED CORP
Ticker: FNBN Security ID: 302519103
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Terms of For Against Management
Preferred
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FNB UNITED CORP
Ticker: FNBN Security ID: 302519103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direcot Larry E. Brooks For For Management
1.2 Elect Director Eugene B. McLaurin For For Management
1.3 Elect Director R. Reynolds Neely For For Management
1.4 Elect Director Suzanne B. Rudy For For Management
1.5 Elect Director Carl g. Yale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For Withhold Management
1.2 Elect Director Joan K. Shafran For Withhold Management
1.3 Elect Director Louis Stokes For Withhold Management
1.4 Elect Director Stan Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550305
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert B. Ratner For Withhold Management
1.2 Elect Director Samuel H. Miller For Withhold Management
1.3 Elect Director Charles A. Ratner For Withhold Management
1.4 Elect Director James A Ratner For Withhold Management
1.5 Elect Director Jerry V. Jarrett For For Management
1.6 Elect Director Ronald A. Ratner For Withhold Management
1.7 Elect Director Scott S. Cowen For For Management
1.8 Elect Director Brian J. Ratner For Withhold Management
1.9 Elect Director Deborah Ratner Salzberg For Withhold Management
1.10 Elect Director Bruce C. Ratner For Withhold Management
1.11 Elect Director Deborah L. Harmon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director Kurt D. Kost For For Management
1.3 Elect Director William J. Crowley, Jr. For For Management
1.4 Elect Director David I. Foley For Withhold Management
1.5 Elect Director P. Michael Giftos For For Management
1.6 Elect Director Alex T. Krueger For Withhold Management
1.7 Elect Director Joel Richards, III For Withhold Management
1.8 Elect Director Robert C. Scharp For For Management
1.9 Elect Director Thomas V. Shockley, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Covey For Withhold Management
1.2 Elect Director Robert H. Daines For For Management
1.3 Elect Director Dennis G. Heiner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For Withhold Management
1.2 Elect Director David M. Wathen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For For Management
1.2 Elect Director S. Carl Soderstrom, Jr. For For Management
1.3 Elect Director Robert N. Tidball For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director Admiral S. Robert Foley For For Management
1.6 Elect Director Richard Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Mohammad Abu-Ghazaleah as For For Management
director
1b Elect Hani El-Naffy as director For For Management
1c Elect John H. Dalton as director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INC.
Ticker: FRD Security ID: 358435105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Friedman For Withhold Management
1.2 Elect Director H. Friedman For Withhold Management
1.3 Elect Director W. Crow For Withhold Management
1.4 Elect Director D. Agrawal For For Management
1.5 Elect Director C. Hall For Withhold Management
1.6 Elect Director A. Rauch For For Management
1.7 Elect Director M. Reichenthal For Withhold Management
1.8 Elect Director H. Rich For For Management
1.9 Elect Director J. Spira For For Management
1.10 Elect Director J. Williams For Withhold Management
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director James H. Lee For For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bernards For For Management
1.2 Elect Director Donald S. Mitchell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker: FTD Security ID: 30267U108
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC
Ticker: FSYS Security ID: 35952W103
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman L. Bryan For For Management
1.2 Elect Director Douglas R. King For For Management
1.3 Elect Director James W. Nall For For Management
- --------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For For Management
1.2 Elect Director Ralph E. Bailey For For Management
1.3 Elect Director Miguel Espinosa For For Management
1.4 Elect Director Charles W. Grinnell For For Management
1.5 Elect Director Thomas L. Jones For For Management
1.6 Elect Director John D. Morrow For For Management
1.7 Elect Director John F. Norris Jr. For For Management
1.8 Elect Director Thomas S. Shaw, Jr. For For Management
1.9 Elect Director Delbert L. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For For Management
1.2 Elect Director Christof von Branconi For For Management
1.3 Elect Director Richard A. Bromley For For Management
1.4 Elect Director James Herbert England For For Management
1.5 Elect Director Glenn H. Epstein For Withhold Management
1.6 Elect Director James D. Gerson For For Management
1.7 Elect Director Thomas L. Kempner For For Management
1.8 Elect Director William A. Lawson For Withhold Management
1.9 Elect Director George K. Petty For Withhold Management
1.10 Elect Director John A. Rolls For For Management
1.11 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For Withhold Management
1.2 Elect Director Craig A. Dally For For Management
1.3 Elect Director Rufus A. Fulton, Jr. For For Management
1.4 Elect Director Willem Kooyker For For Management
1.5 Elect Director R. Scott Smith, Jr. For For Management
1.6 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURMANITE CORP.
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For Withhold Management
1.2 Elect Director Charles R. Cox For Withhold Management
1.3 Elect Director Hans Kessler For Withhold Management
1.4 Elect Director Michael L. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Turner For For Management
1.2 Elect Director Jerzy B. Maciolek For Withhold Management
1.3 Elect Director Richard B. Hardman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAINSCO, INC.
Ticker: GAN Security ID: 363127200
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Anderson For For Management
1.2 Elect Director Robert J. Boulware For For Management
1.3 Elect Director John C. Goff For For Management
1.4 Elect Director Joel C. Puckett For For Management
1.5 Elect Director Sam Rosen For For Management
1.6 Elect Director Robert W. Stallings For For Management
1.7 Elect Director Harden H. Wiedemann For For Management
1.8 Elect Director John H. Williams For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMETECH INTERNATIONAL, INC
Ticker: GMTC Security ID: 36466D102
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Fedor For For Management
1.2 Elect Director Jay M. Meilstrup For For Management
1.3 Elect Director Richard H. Irvine For For Management
1.4 Elect Director Donald K. Whitaker For For Management
1.5 Elect Director Scott H. Shackelton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORP.
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For For Management
1.2 Elect Director Elisabeth Carrette For Withhold Management
1.3 Elect Director Gerard P. Charlier For Withhold Management
1.4 Elect Director Eric P. Endy For Withhold Management
1.5 Elect Director Charles R. Henry For For Management
1.6 Elect Director Robert J. Kelly For For Management
1.7 Elect Director Alain Thieffry For Withhold Management
2 Approve Stock Option Plan Grants to For For Management
Gregory S. Gronau
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Min H. Kao as Director For For Management
1.2 Elect Charles W. Peffer as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For Withhold Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For Withhold Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For Withhold Management
1.3 Elect Director E K Gaylord II For Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Colin V. Reed For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Michael I. Roth For Withhold Management
1.11 Elect Director Robert B. Rowling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director John C. Martin Ph.D. For For Management
3 Elect Director Henry L. Nordhoff For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber For For Management
1.5 Elect Director James H. Perry For For Management
1.6 Elect Director Martin Turchin For For Management
1.7 Elect Director Robert C. Woods For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Mark W. Kroloff For For Management
2 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2692M103
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AGREEMENT AND PLAN OF For For Management
MERGER AND AMALGAMATION, DATED AS OF
AUGUST 5, 2008, BY AND AMONG ARLINGTON
TANKERS LTD., GALILEO HOLDING
CORPORATION, ARCHER AMALGAMATION
LIMITED, GALILEO MERGER CORPORATION AND
GENERAL MARITIME CORPORATION.
2 APPROVAL OF ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
DESCRIBED ABOVE AS ITEM 1.
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter S. Shaerf as Director For For Management
1.2 Elect John P. Tavlarios as Director For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For Withhold Management
1.2 Elect Director Peter O. Scannell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott, Ph.D. For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen, M.D. For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers, Jr., For For Management
M.D.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence R. McCarthy, For For Management
Ph.D.
1.2 Elect Director Christine A. White, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEK INC.
Ticker: GETI Security ID: 37245X203
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Druker For For Management
2 Elect Director Kathleen R. Flaherty For For Management
3 Elect Director John G. Johnson, Jr. For For Management
4 Elect Director John F. McGovern For For Management
5 Elect Director William E. Redmond, Jr. For Against Management
6 Elect Director Richard A. Rubin For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director James Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Ronald A. Malone For Withhold Management
1.3 Elect Director Stuart Olsten For For Management
1.4 Elect Director Tony Strange For Withhold Management
1.5 Elect Director Raymond S. Troubh For For Management
1.6 Elect Director Rodney D. Windley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GEOEYE INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For Withhold Management
1.2 Elect Director Joseph M. Ahearn For Withhold Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Michael F. Horn, Sr. For For Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O'Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEOKINETICS, INC.
Ticker: GOK Security ID: 372910307
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For For Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Christopher M. Harte For For Management
4 Elect Director Steven A. Webster For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. For For Management
7 Elect Director Christopher D. Strong For For Management
8 Approve Repricing of Options For Against Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEOMET INC
Ticker: GMET Security ID: 37250U201
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director James C. Crain For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, Jr. For For Management
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEORESOURCES, INC.
Ticker: GEOI Security ID: 372476101
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For For Management
1.2 Elect Director Collis P. Chandler, III For For Management
1.3 Elect Director Jay F. Joliat For For Management
1.4 Elect Director Christopher W. Hunt For For Management
1.5 Elect Director Scott R. Stevens For For Management
1.6 Elect Director Michael A. Vlasic For For Management
1.7 Elect Director Nick Voller For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Forbes For For Management
1.2 Elect Director U. Butch Klem For For Management
1.3 Elect Director Michael J. Voyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas B. Okarma For For Management
2 Elect Director Patrick J. Zenner For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBECOMM SYSTEMS, INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director David E. Hershberg For For Management
1.3 Elect Director H.L. Hutcherson, Jr. For For Management
1.4 Elect Director Brian T. Maloney For For Management
1.5 Elect Director Jack A. Shaw For For Management
1.6 Elect Director A. Robert Towbin For For Management
1.7 Elect Director C.J. Waylan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Peter B. Lake For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Scott N. Greenberg For For Management
1.4 Elect Director Sue W. Kelly For For Management
1.5 Elect Director R.C. Pfenniger, Jr. For Withhold Management
1.6 Elect Director A. Marvin Strait For For Management
1.7 Elect Director Gene A. Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carroll For For Management
1.2 Elect Director Jack W. Eugster For For Management
1.3 Elect Director R. William VanSant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Frank A. Riddick III For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GRAHAM CORP.
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard T. Mazurkiewicz For For Management
1.2 Elect Director Cornelius S. Van Rees For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.D. Barline For For Management
1.2 Elect Director J.J. Boeckel For For Management
1.3 Elect Director B. Gaunt For For Management
1.4 Elect Director A. Guldin For For Management
1.5 Elect Director C.W.E. Haub For For Management
1.6 Elect Director D. Kourkoumelis For For Management
1.7 Elect Director E. Lewis For For Management
1.8 Elect Director G. Mays For For Management
1.9 Elect Director M.B. Tart-Bezer For For Management
- --------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK COMPANY
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Biemeck For For Management
1.2 Elect Director Thomas S. Souleles For For Management
1.3 Elect Director Jason G. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James A. Mitchell For For Management
1.7 Elect Director William C. Nelson For For Management
1.8 Elect Director Linda H. Talbott For For Management
1.9 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Joseph W. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For Management
Jr.
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For For Management
1.2 Elect Director Jules A. del Vecchio For For Management
1.3 Elect Director Robert P. Stiller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For Withhold Management
1.3 Elect Director C. Bruce Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREIF INC
Ticker: GEF Security ID: 397624206
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Michael H. Dempsey For Withhold Management
1.3 Elect Director Bruce A. Edwards For For Management
1.4 Elect Director Mark A. Emkes For For Management
1.5 Elect Director John F. Finn For For Management
1.6 Elect Director Michael J. Gasser For For Management
1.7 Elect Director Daniel J. Gunsett For Withhold Management
1.8 Elect Director Judith D. Hook For Withhold Management
1.9 Elect Director Patrick J. Norton For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Gerald J. Cardinale For For Management
1.3 Elect Director Bradley J. Gross For For Management
1.4 Elect Director Gen. Donald J. Kutyna For For Management
1.5 Elect Director James A. Mitarotonda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRUBB & ELLIS CO.
Ticker: GBE Security ID: 400095204
Meeting Date: DEC 3, 2008 Meeting Type: Proxy Contest
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Harold H. Greene For For Management
1.2 Elect Director Devin I. Murphy For For Management
1.3 Elect Director D. Fleet Wallace For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Require 2008 Annual Abstain Against Shareholder
Meeting to be December 3, 2008
4 Amend Bylaws to Require Stockholder Against For Shareholder
Approval to Adjourn a Stockholders
Meeting
5 Other Business For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Anthony W. Thompson For Did Not Vote Shareholder
1.2 Elect Director Harold A. Ellis, Jr For Did Not Vote Shareholder
1.3 Elect Director Stuart A. Tanz For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws to Require 2008 Annual For Did Not Vote Shareholder
Meeting to be December 3, 2008
4 Amend Bylaws to Require Stockholder For Did Not Vote Shareholder
Approval to Adjourn a Stockholders
Meeting
- --------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Lewis For For Management
1.2 Elect Director O. Lee Tawes, III For For Management
1.3 Elect Director Jane Bryant Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For For Management
1.2 Elect Director Haydn Hsieh For For Management
1.3 Elect Director Ruey L. Lu For For Management
1.4 Elect Director Arthur O. Whipple For For Management
1.5 Elect Director Robert Yau For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GTSI CORP.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Kelman For For Management
1.2 Elect Director Barry L. Reisig For For Management
1.3 Elect Director John M. Toups For For Management
- --------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For For Management
1.2 Elect Director Marc S. Hanover For For Management
1.3 Elect Director John H. Pontius For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Kathleen O'Neil For For Management
1.4 Elect Director Stephen Richards For For Management
1.5 Elect Director Marshall Geller For For Management
1.6 Elect Director Robert Van Schoonenberg For For Management
1.7 Elect Director Jeff Lawrence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alden J. Laborde For Withhold Management
1.2 Elect Director Kerry J. Chauvin For Withhold Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Larry T. Rigdon For For Management
1.9 Elect Director Rex C. Ross For For Management
1.10 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For Withhold Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Thomas M. Bloch For For Management
3 Elect Director Richard C. Breeden For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Tom D. Seip For For Management
8 Elect Director L. Edward Shaw, Jr. For For Management
9 Elect Director Russell P. Smyth For For Management
10 Elect Director Christianna Wood For For Management
11 Amend Articles of Incorporation to For For Management
Require an Independent Chairman
12 Approve Decrease in Size of Board For For Management
13 Impose Director Term Limits For Against Management
14 Limit Voting Rights of Preferred Stock For For Management
15 Advisory Vote on Executive Compensation For For Management
- Approve Application of Compensation
Philosophy, Policies and Procedures
16 Approve Deferred Compensation Plan For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
Combinations
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Richard L. Marcantonio For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Richard M. Meelia For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against For Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
1.5 Elect Director Jim W. Henderson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director John S. Patton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC
Ticker: HMPR Security ID: 409321106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Glenn For For Management
1.2 Elect Director Henry P. Custis, Jr. For For Management
1.3 Elect Director Billy G. Roughton For For Management
1.4 Elect Director Frank T. Williams For For Management
1.5 Elect Director William Paulette For For Management
1.6 Elect Director Patrick E. Corbin For For Management
1.7 Elect Director William Brumsey, III For For Management
1.8 Elect Director Robert Y. Green, Jr. For For Management
1.9 Elect Director Richard F. Hall, III For For Management
1.10 Elect Director Scott C. Harvard For For Management
1.11 Elect Director Jerry T. Womack For For Management
1.12 Elect Director Ollin B. Sykes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director John M. Hairston For For Management
1.3 Elect Director James H. Horne For For Management
1.4 Elect Director Christine L. Pickering For For Management
1.5 Elect Director George A. Schloegel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For For Management
1.4 Elect Director Isaac Kaufman For For Management
1.5 Elect Director Thomas F. Kirk For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Bennett Rosenthal For For Management
1.8 Elect Director Ivan R. Sabel For For Management
1.9 Elect Director H.E. Thranhardt For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
HARDINGE, INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Simons For For Management
1.2 Elect Director Douglas A. Greenlee For For Management
1.3 Elect Director John J. Perrotti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director William Gray For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director Paul D. Geraghty For For Management
1.3 Elect Director James A. Wimmer For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director C. Wayne Bardin For For Management
1.3 Elect Director Phillip A. Bauman For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Dugald A. Fletcher For For Management
1.6 Elect Director Douglas W. Jamison For For Management
1.7 Elect Director Lori D. Pressman For For Management
1.8 Elect Director Charles E. Ramsey For For Management
1.9 Elect Director James E. Roberts For For Management
1.10 Elect Director Richard P. Shanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis Hay III For For Management
2 Elect Director Karen Katen For For Management
3 Elect Director Stephen P. Kaufman For For Management
4 Elect Director Hansel E. Tookes II For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE, INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Fingerhood For For Management
1.2 Elect Director Gregory T. Novak For For Management
1.3 Elect Director James R. Riedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For Withhold Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chane Graziano For For Management
1.2 Elect Director Earl R. Lewis For Withhold Management
1.3 Elect Director George Uveges For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Dr. Igor Effimoff For Withhold Management
1.4 Elect Director H. H. Hardee For Withhold Management
1.5 Elect Director Robert E. Irelan For Withhold Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For Withhold Management
1.2 Elect Director Constance H. Lau For Withhold Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director L. Todd Budge For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Mark B. Dunkerley For For Management
1.5 Elect Director Lawrence S. Hershfield For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Bert T. Kobayashi, Jr. For For Management
1.8 Elect Director Crystal K. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAWK CORP.
Ticker: HWK Security ID: 420089104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew T. Berlin For For Management
1.2 Elect Director Paul R. Bishop For For Management
1.3 Elect Director Jack F. Kemp For For Management
1.4 Elect Director Richard T. Marabito For For Management
1.5 Elect Director Dan T. Moore, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For For Management
1.2 Elect Director John R. Hawkins For For Management
1.3 Elect Director Howard M. Hawkins For For Management
1.4 Elect Director Duane M. Jergenson For For Management
1.5 Elect Director G. Robert Gey For For Management
1.6 Elect Director Daryl I. Skaar For For Management
1.7 Elect Director Eapen Chacko For For Management
1.8 Elect Director James A. Faulconbridge For For Management
- --------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director Mohsen Sohi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake O. Fisher, Jr. For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH GRADES, INC.
Ticker: HGRD Security ID: 42218Q102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry R. Hicks For For Management
1.2 Elect Director Leslie S. Matthews, M.D. For For Management
1.3 Elect Director John J. Quattrone For For Management
1.4 Elect Director Mary Boland For For Management
1.5 Elect Director Mats Wahlstrom For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, For For Management
M.D.
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Joseph F. McCartney For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Thomas A. Cook For Withhold Management
1.5 Elect Director Robert J. Moss For For Management
1.6 Elect Director John M. Briggs For For Management
1.7 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Fried For For Management
1.2 Elect Director Herbert A. Fritch For For Management
1.3 Elect Director Joseph P. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSTREAM, INC
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Frist, Jr. For For Management
1.2 Elect Director Frank Gordon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Bisgard For Withhold Management
1.2 Elect Director Mary Jane England For Withhold Management
1.3 Elect Director John A. Wickens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For Withhold Management
1.2 Elect Director Michael J. Gerdin For Withhold Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For Withhold Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn B. Fuller For For Management
1.2 Elect Director John W. Cox, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger R. Adams For Withhold Management
1.2 Elect Director Jerry R. Edwards For For Management
1.3 Elect Director Patrick F. Hamner For Withhold Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Richard E. Middlekauff For For Management
1.7 Elect Director Ralph T. Parks For For Management
1.8 Elect Director Jeffrey G. Peterson For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Albert Morrison, Jr. For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2. Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Albert Morrison, Jr. For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2. Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For For Management
1.4 Elect Director Byron H. Rubin For For Management
1.5 Elect Director Gerald J. Rubin For For Management
1.6 Elect Director Stanlee N. Rubin For For Management
1.7 Elect Director Adolpho R. Telles For For Management
1.8 Elect Director Darren G. Woody For For Management
2 TO APPROVE THE HELEN OF TROY LIMITED For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN
3 TO APPROVE THE HELEN OF TROY LIMITED For Against Management
2008 STOCK INCENTIVE PLAN
4 TO APPROVE THE HELEN OF TROY LIMITED For For Management
2008 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
5 TO RATIFY THE TERMS OF THE PERFORMANCE For For Management
GOALS ESTABLISHED FOR THE HELEN OF TROY
1997 CASH BONUS PERFORMANCE PLAN AND
APPROVAL OF AMENDMENTS TO THE PLAN.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director T. William Porter For For Management
1.3 Elect Director James A. Watt For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, For For Management
M.D.
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director John T. Rynd For For Management
1.3 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Celeste V. Ford For For Management
1.5 Elect Director John J. Hounslow For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Mark E. Lefanowicz For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charles J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Christensen For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Philip S. Weigand For For Management
2 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP
Ticker: HBOS Security ID: 42725U109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Leonard Dorminey For For Management
1.2 Elect Director Antone D. Lehr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Mary Vermeer Andringa For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director J. Barry Griswell For For Management
1.5 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For Withhold Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For Withhold Management
1.4 Elect Director J.E. Nevels For Withhold Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For Withhold Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl T. Berquist For For Management
1.2 Elect Director J. Travis Hain For Withhold Management
1.3 Elect Director Gregory S. Ledford For Withhold Management
1.4 Elect Director Nathan K. Sleeper For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Conaty For For Management
1.2 Elect Director Michele M. Hunt For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Fowler For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-SHEAR TECHNOLOGY CORP.
Ticker: HSR Security ID: 42839Y104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Trahan For For Management
1.2 Elect Director Thomas R. Mooney For For Management
1.3 Elect Director Jack Bunis For For Management
1.4 Elect Director John Zaepfel For For Management
1.5 Elect Director Lawrence R. Moreau For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Yashar Hirshaut, M.D. For For Management
1.5 Elect Director Jack Van Hulst For For Management
1.6 Elect Director Anthony J. Puglisi For For Management
1.7 Elect Director Bruce W. Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Noling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle T. Bosacker For Withhold Management
1.2 Elect Director Myrita P. Craig For Withhold Management
1.3 Elect Director John W. Finke For Withhold Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille S. Andrews For For Management
1.2 Elect Director Brian W. Clymer For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cernugel For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes Bobbitt For Withhold Management
1.2 Elect Director W. Joris Brinkerhoff For Withhold Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director William T. Hill, Jr. For Withhold Management
1.8 Elect Director W. Robert Nichols For For Management
1.9 Elect Director C. Clifton Robinson For For Management
1.10 Elect Director James R. Staff For For Management
1.11 Elect Director Carl B. Webb For For Management
1.12 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HKN INC
Ticker: HKN Security ID: 40420K103
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Ameen, Jr. For For Management
1.2 Elect Director Mikel D. Faulkner For For Management
1.3 Elect Director J. William Petty For For Management
1.4 Elect Director Alan G. Quasha For For Management
1.5 Elect Director H.A. Smith For For Management
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker: HLTH Security ID: 40422Y101
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller, III For Withhold Management
1.2 Elect Director William W. Neal For For Management
1.3 Elect Director Ellen A. Rudnick For Withhold Management
1.4 Elect Director Michael A. Stocker For For Management
1.5 Elect Director Richard H. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOKU SCIENTIFIC INC
Ticker: HOKU Security ID: 434712105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustin M. Shindo For Withhold Management
1.2 Elect Director Karl E. Stahlkopf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For For Management
1.6 Elect Director R.G. McKenzie For For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For Withhold Management
1.4 Elect Director Robert E. McAllan For Withhold Management
1.5 Elect Director Deborah J. Simon For Withhold Management
1.6 Elect Director Robert D. Epstein For For Management
1.7 Elect Director Spencer Waxman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director David R. LaVance Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For Withhold Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Sally W. Crawford For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Approve Repricing of Options For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
HOME DIAGNOSTICS, INC.
Ticker: HDIX Security ID: 437080104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Holley For Withhold Management
1.2 Elect Director Joseph H. Capper For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard J. Navarro For For Management
1.3 Elect Director Brad J. Little For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For Against Management
1.9 Elect Director John R. Stafford For Against Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W.c. Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr For For Management
- --------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted S. Kinsey For For Management
1.2 Elect Director John E. Peck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
1.8 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cameron For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Norman Y. Mineta For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For Withhold Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For Withhold Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deferred Compensation Plan For For Management
5 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For Management
1.2 Elect Director Bryan D. Rosenberger For For Management
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director John C. Staley For For Management
1.5 Elect Director Heino von Prondzynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Campbell For For Management
1.2 Elect Director I. Stewart Farwell For For Management
1.3 Elect Director Peter M. Gotsch For For Management
1.4 Elect Director Wilson B. Sexton For For Management
1.5 Elect Director William H. Sheffield For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For Withhold Management
1.2 Elect Director Michael C. Boyd For Withhold Management
1.3 Elect Director P. Bousquet-Chavanne For Withhold Management
1.4 Elect Director William Costello For Withhold Management
1.5 Elect Director James M. Follo For Withhold Management
1.6 Elect Director Mindy Grossman For Withhold Management
1.7 Elect Director Stephanie Kugelman For Withhold Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Thomas J. McInerney For Withhold Management
1.10 Elect Director John B. Morse, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards For Withhold Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For Withhold Management
1.6 Elect Director T. Powers For Withhold Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For Withhold Management
1.3 Elect Director Maxine Gowen, Ph.D. For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A.N. "Jerry" Karabelas, For For Management
Ph.D.
1.6 Elect Director John L. LaMattina, Ph.D. For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director David P. Southwell For For Management
1.9 Elect Director H. Thomas Watkins For For Management
1.10 Elect Director Robert C. Young, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Gerlach, Jr. For Withhold Management
1.2 Elect Director D. James Hilliker For Withhold Management
1.3 Elect Director Jonathan A. Levy For For Management
1.4 Elect Director Gene E. Little For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Huntsman For For Management
1.2 Elect Director Marsha J. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director Russell Huffer For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
1.9 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Dal Porto For Withhold Management
1.2 Elect Director Jack H. Halperin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Michael Monaco For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Michael Monaco For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker: ITWO Security ID: 465754208
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson L. Wilson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For Withhold Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Feldt For For Management
1.2 Elect Director Joel R. Jacks For Withhold Management
1.3 Elect Director Sudhakar Kesavan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Brennan For For Management
1.2 Elect Director John A. Stoops For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICX TECHNOLOGIES INC
Ticker: ICXT Security ID: 44934T105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Colin J. Cumming For For Management
1.3 Elect Director Joseph M. Jacobs For For Management
1.4 Elect Director Hans C. Kobler For For Management
1.5 Elect Director Robert A. Maginn, Jr. For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Allred For For Management
1.2 Elect Director Christine King For Withhold Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director Jan B. Packwood For For Management
1.5 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
IDERA PHARMACEUTICALS INC
Ticker: IDRA Security ID: 45168K306
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Karr, M.D. For For Management
1.2 Elect Director James B. Wyngaarden, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric F. Cosentino For For Management
2 Elect Director James A. Courter For Against Management
3 Elect Director Howard S. Jonas For Against Management
4 Elect Director James R. Mellor For For Management
5 Elect Director Judah Schorr For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric F. Cosentino For For Management
2 Elect Director James A. Courter For Against Management
3 Elect Director Howard S. Jonas For Against Management
4 Elect Director James R. Mellor For For Management
5 Elect Director Judah Schorr For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
1.2 Elect Director Goran Lindahl For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel Berty For For Management
1.2 Elect Director J. Gordon Garrett For For Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph v. Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For Withhold Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Lax For For Management
1.2 Elect Director Gopal Venkatesh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Celentano For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For Withhold Management
1.6 Elect Director John H. Johnson For For Management
1.7 Elect Director Peter S. Liebert For For Management
1.8 Elect Director Richard C. Mulligan For For Management
1.9 Elect Director David Sidransky For For Management
1.10 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Goergen For For Management
1.2 Elect Director Donald Danks For For Management
1.3 Elect Director David Williams For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne DeGheest For For Management
2 Elect Director Jack Saltich For Against Management
3 Elect Director Victor Viegas For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mitchel Sayare For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.J. Villafranca For For Management
2.5 Elect Director Nicole Onetto For For Management
2.6 Elect Director Stephen C. McCluski For For Management
2.7 Elect Director Richard J. Wallace For For Management
2.8 Elect Director Daniel M. Junius For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMPERIAL CAPITAL BANCORP, INC.
Ticker: IMP Security ID: 452680101
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Haligowski For For Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director John C Sheptor For For Management
1.3 Elect Director John K. Sweeney For For Management
1.4 Elect Director Ronald C. Kesselman For For Management
1.5 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Eugene Lockhart For For Management
2 Elect Director Bradley T. Sheares For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA)
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For For Management
1.2 Elect Director Michael M. Magee, Jr. For For Management
1.3 Elect Director James E. McCarty For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INFINERA CORP
Ticker: INFN Security ID: 45667G103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan Maydan , Ph.D. For For Management
2 Elect Director Jagdeep Singh For For Management
3 Ratify Auditors For For Management
4 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS INC
Ticker: INFI Security ID: 45665G303
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS INC
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin Babler For For Management
2 Elect Directo Anthony B. Evnin, Ph.D. For For Management
3 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
4 Elect Director Steven H. Holtzman For For Management
5 Elect Director Eric S. Lander, Ph.D. For For Management
6 Elect Director Patrick P. Lee For For Management
7 Elect Director Arnold J. Levine, Ph.D. For Against Management
8 Elect Director Franklin H. Moss, Ph.D. For For Management
9 Elect Director Ian F. Smith For For Management
10 Elect Director James B. Tananbaum, M.D. For For Management
11 Elect Director Michael C. Venuti, Ph.D. For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director John N. Staples, III For For Management
1.3 Elect Director Clifton T. Weatherford For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lewis M. Taffer For Withhold Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Approve Securities Transfer For Against Management
Restrictions
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Eric D. Belcher For For Management
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Sharyar Baradaran For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Linda S. Wolf For For Management
1.8 Elect Director Eric P. Lefkofsky For Withhold Management
1.9 Elect Director Charles K. Bobrinskoy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INNODATA ISOGEN INC
Ticker: INOD Security ID: 457642205
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Abuhoff For For Management
1.2 Elect Director Haig S. Bagerdjian For Withhold Management
1.3 Elect Director Louise C. Forlenza For Withhold Management
1.4 Elect Director Stewart R. Massey For For Management
1.5 Elect Director Todd H. Solomon For For Management
1.6 Elect Director Anthea C. Stratigos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey S. M. Hedrick For For Management
1.2 Elect Director Winston J. Churchill For For Management
2 Approve Omnibus Stock Plan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Joseph Burgess For For Management
2 Elect Director Stephen P. Cortinovis For For Management
3 Elect Director Stephanie A. Cuskley For For Management
4 Elect Director John P. Dubinsky For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Alfred L. Woods For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Alan F. Holmer For For Management
1.2 Director Nancy J. Hutson For For Management
1.3 Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Alley For For Management
1.2 Elect Director Sandra Clark Berry For For Management
1.3 Elect Director Robert L. Goocher For For Management
1.4 Elect Director Thomas W. Miller For For Management
1.5 Elect Director Arthur D. Pringle, III For For Management
1.6 Elect Director Bradley M. Stevens For For Management
1.7 Elect Director Richard M. Stivers For For Management
1.8 Elect Director Michael T. Vea For For Management
1.9 Elect Director Daniel T. Wolfe For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Raymond G. Murphy For For Management
7 Elect Director Christian S. Schade For For Management
8 Elect Director James M. Sullivan For Against Management
9 Elect Director Anne M. Vanlent For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAMED AMERICA, INC.
Ticker: INMD Security ID: 45810N302
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kush K. Agarwal For For Management
1.2 Elect Director Gerardo Canet For For Management
1.3 Elect Director Jay Higham For For Management
1.4 Elect Director Wayne R. Moon For For Management
1.5 Elect Director Lawrence J. Stuesser For For Management
1.6 Elect Director Elizabeth E. Tallett For For Management
1.7 Elect Director Y.S. Thornton For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTEGRATED BIOPHARMA INC
Ticker: INBP Security ID: 45811V105
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina Kay For Withhold Management
1.2 Elect Director Robert Canarick For For Management
1.3 Elect Director Robert Kay For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Ron Smith For For Management
1.5 Elect Director Nam P. Suh For For Management
1.6 Elect Director T.L. Tewksbury III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director Michael J. Hall For For Management
1.4 Elect Director Joseph V. Lash For For Management
1.5 Elect Director Donald L. Luke For For Management
1.6 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Scott D. Howarth For For Management
1.3 Elect Director Kong Yeu Han For For Management
1.4 Elect Director Paul Chien For For Management
1.5 Elect Director Jonathan Khazam For For Management
1.6 Elect Director Keith McDonald For For Management
1.7 Elect Director Stephen Pletcher For For Management
1.8 Elect Director Bruce Wooley For For Management
1.9 Elect Director John Zimmerman For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.3 Elect Director John W. Higgins For For Management
1.4 Elect Director James L. Kemerling For For Management
1.5 Elect Director Charles A. Schrock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
- --------------------------------------------------------------------------------
INTELLI-CHECK - MOBILISA, INC.
Ticker: IDN Security ID: 45817G102
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Levy For For Management
1.2 Elect Director John W. Paxton For For Management
1.3 Elect Director Nelson Ludlow For For Management
1.4 Elect Director Lieutenant General Emil For For Management
R. Bedard
1.5 Elect Director Bonnie Ludlow For For Management
1.6 Elect Director John E. Maxwell For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Guy L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Joseph A. Caccamo For Withhold Management
1.7 Elect Director Jean Levy For For Management
1.8 Elect Director R. Bensoussan-Torres For Withhold Management
1.9 Elect Director Jean Cailliau For For Management
1.10 Elect Director Serge Rosinoer For Withhold Management
1.11 Elect Director Patrick Choel For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For Against Management
2 Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For Against Management
4 Elect Director Milan Galik For Against Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Director Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. D?Arcy For Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director Rona A. Fairhead For Withhold Management
1.4 Elect Director Donald P. Greenberg For For Management
1.5 Elect Director Caspar J.A. Hobbs For Withhold Management
1.6 Elect Director Philip J. Hoffman For Withhold Management
1.7 Elect Director Robert C. Lamb, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director Dr. June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For Withhold Management
1.2 Elect Director Charles W. Santoro For Withhold Management
1.3 Elect Director Drew T. Sawyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Cooney For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDINGS CORPORATION
Ticker: IAAC Security ID: 459028106
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diego J. Veitia For For Management
1.2 Elect Director Sean M. O'Connor For For Management
1.3 Elect Director Scott J. Branch For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director John Radziwill For For Management
1.6 Elect Director Justin R. Wheeler For For Management
1.7 Elect Director John M. Fowler For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For Withhold Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For Withhold Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For Withhold Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Marcello Bottoli For For Management
1.4 Elect Director Linda B. Buck For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Peter A. Georgescu For For Management
1.7 Elect Director Alexandra A. Herzan For For Management
1.8 Elect Director Henry W. Howell, Jr For For Management
1.9 Elect Director Katherine M. Hudson For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
1.12 Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Jack O. Vance For Did Not Vote Management
1.2 Elect Director Thomas Lacey For Did Not Vote Management
1.3 Elect Director Mary B. Cranston For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Claw-back of Payments under Against Did Not Vote Shareholder
Restatements
4 Amend Bylaws to Require 2008 Annual Against Did Not Vote Shareholder
Meeting be Held no later than December
21. 2008
5 Amend Bylaws to Provide for a Majority Against Did Not Vote Shareholder
Vote to Adjourn Stockholders Meeting
6 Amend Bylaws to Repeal Amendments to Against Did Not Vote Shareholder
Bylaws made after February 29. 2008
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ronald M. Ruzic For For Shareholder
1.2 Elect Director William T. Vinson For For Shareholder
1.3 Elect Director Yoram (Jerry) Wind For For Shareholder
2 Amend Bylaws to Require 2008 Annual For Against Shareholder
Meeting be Held no later than December
21. 2008
3 Amend Bylaws to Provide for a Majority For For Shareholder
Vote to Adjourn Stockholders Meeting
4 Amend Bylaws to Repeal Amendments to For For Shareholder
Bylaws made after February 29. 2008
5 Ratify Auditors For For Management
6 Claw-back of Payments under Abstain For Shareholder
Restatements
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels W. Johnsen For Withhold Management
1.2 Elect Director Erik F. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director Erik L. Johnsen For Withhold Management
1.5 Elect Director T. Lee Robinson, Jr. For For Management
1.6 Elect Director Edwin A. Lupberger For For Management
1.7 Elect Director Edward K. Towbridge For For Management
1.8 Elect Director H. Merritt Lane III For For Management
1.9 Elect Director James J. McNamara For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET BRANDS, INC.
Ticker: INET Security ID: 460608102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Brisco For For Management
1.2 Elect Director Howard Lee Morgan For For Management
1.3 Elect Director Kenneth B. Gilman For For Management
1.4 Elect Director Marcia Goodstein For For Management
1.5 Elect Director William Gross For For Management
1.6 Elect Director Martin R. Melone For For Management
1.7 Elect Director James R. Ukropina For For Management
2 Amend Securities Transfer Restrictions For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director David K. Downes For For Management
1.3 Elect Director Warren V. Musser For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERPHASE CORP.
Ticker: INPH Security ID: 460593106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Hug For For Management
1.2 Elect Director Gregory B. Kalush For For Management
1.3 Elect Director Michael J. Myers For For Management
1.4 Elect Director Kenneth V. Spenser For For Management
1.5 Elect Director Christopher B. Strunk For For Management
1.6 Elect Director S. Thomas Thawley For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSECTIONS INC
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For Withhold Management
1.2 Elect Director John M. Albertine For For Management
1.3 Elect Director Thomas G. Amato For For Management
1.4 Elect Director James L. Kempner For Withhold Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director David A. McGough For Withhold Management
1.7 Elect Director Norman N. Mintz For For Management
1.8 Elect Director William J. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Option Exchange Program For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVEST BANCSHARES CORP.
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Wayne F. Holly For Withhold Management
1.3 Elect Director Lawton Swan, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVOICE, INC.
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For Withhold Management
1.2 Elect Director Timothy W. Harris For For Management
1.3 Elect Director James A. Milton For Withhold Management
1.4 Elect Director Gerald F. Montry For For Management
1.5 Elect Director George C. Platt For Withhold Management
1.6 Elect Director Donald B. Reed For For Management
1.7 Elect Director Robert E. Ritchey For Withhold Management
1.8 Elect Director Michael J. Willner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRICON CORP
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Giordano For For Management
1.2 Elect Director Philip N. Seamon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For Withhold Management
1.2 Elect Director Gerald B. Blouch For Withhold Management
1.3 Elect Director William M. Weber For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Adopt Nomination Procedures for the For For Management
Board
5 Permit Amendments to the Code of For For Management
Regulations by the Board of Directors
to the Extent Permitted by Ohio Law
6 Ratify Auditors For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director R. Blane Walter For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doreen R. Byrnes For For Management
1.2 Elect Director Richard J. Petroski For For Management
1.3 Elect Director Rose Sigler For For Management
1.4 Elect Director Stephen J. Szabatin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INX INC.
Ticker: INXI Security ID: 46185W109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Cartwright For For Management
1.2 Elect Director Donald R. Chadwick For For Management
1.3 Elect Director Cary Grossman For For Management
1.4 Elect Director James H. Long For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Cole For For Management
1.2 Elect Director Norman C. Frost For For Management
1.3 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from For Against Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity For Against Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for For Against Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions For Against Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital For Against Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director For For Management
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as Director For For Management
9.4 Elect Peter S. Christie as Director For For Management
9.5 Elect L. Anthony Joaquin as Director For For Management
9.6 Elect Anthony P. D. Lancaster as For For Management
Director
9.7 Elect W. Marston Becker as Director For Abstain Management
9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as Director For Abstain Management
9.11 Elect Mario P. Torsiello as Director For Abstain Management
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors As of For Against Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Against Did Not Vote Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against Did Not Vote Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder
9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder
9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder
9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder
9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 Approve Remuneration of Directors As of Against Did Not Vote Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None Did Not Vote Management
Board to Fix Their Remuneration
12 Adjourn Meeting Against Did Not Vote Management
- --------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker: IPCM Security ID: 44984A105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For Withhold Management
1.5 Elect Director Kevin M. Roe For For Management
1.6 Elect Director Mikal J. Thomsen For Withhold Management
1.7 Elect Director Nicholas J. Vantzelfde For For Management
1.8 Elect Director Eric L. Zinterhofer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D.
1.2 Elect Director Eugene Shcherbakov, For For Management
Ph.D.
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For Withhold Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Adams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Cesar M. Garcia For For Management
1.4 Elect Director Michael D. Matte For For Management
1.5 Elect Director Richard G. Nadeau For For Management
1.6 Elect Director Edward F. Voboril For For Management
1.7 Elect Director Stephen E. Wasserman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For Withhold Management
1.3 Elect Director Paul J. Kern For Withhold Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program and For Against Management
Amendment to the 2005 Stock Option and
Incentive Plan
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 Elect Director Laurie A. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISILON SYSTEMS, INC
Ticker: ISLN Security ID: 46432L104
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Richardson For For Management
1.2 Elect Director Matthew S. McIlwain For For Management
1.3 Elect Director Peter H. van Oppen For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr., For For Management
Ph.D.
1.2 Elect Director Kathleen D. LaPorte For For Management
1.3 Elect Director Richard C. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O Leary For For Management
1.5 Elect Director Gordon Bennett Stewart For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITERIS INC
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For For Management
1.2 Elect Director Kevin C. Daly, Ph.D For For Management
1.3 Elect Director Gregory A. Miner For For Management
1.4 Elect Director Abbas Mohaddes For For Management
1.5 Elect Director John W. Seazholtz For For Management
1.6 Elect Director Joel Slutzky For Withhold Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Foucht For Withhold Management
1.2 Elect Director Samuel Kory For Withhold Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For Withhold Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Lodish For For Management
- --------------------------------------------------------------------------------
J. ALEXANDER
Ticker: JAX Security ID: 466096104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Duncan For For Management
1.2 Elect Director G. Fritts For For Management
1.3 Elect Director B. Rector For For Management
1.4 Elect Director B. Reed For Withhold Management
1.5 Elect Director J. Steakley For For Management
1.6 Elect Director L. Stout II For Withhold Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hall For For Management
1.2 Elect Director M. Henry For For Management
1.3 Elect Director J. Ellis For For Management
1.4 Elect Director C. Curry For For Management
1.5 Elect Director W. Brown For For Management
1.6 Elect Director M. Flanigan For For Management
1.7 Elect Director M. Shepard For For Management
1.8 Elect Director J. Prim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JAMES RIVER COAL CO
Ticker: JRCC Security ID: 470355207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. FlorJancic For For Management
1.2 Elect Director Joseph H. Vipperman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Scheid For For Management
1.2 Elect Director Timothy K. Armour For For Management
1.3 Elect Director J. Richard Fredericks For For Management
1.4 Elect Director Lawrence E. Kochard For For Management
1.5 Elect Director Landon H. Rowland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-pierre Azria For For Management
1.3 Elect Director Michael S. Gross For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For Withhold Management
1.3 Elect Director Kevin A. DeNuccio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Kim Clark For For Management
1.3 Elect Director Stephan Gemkow For Withhold Management
1.4 Elect Director Joel Peterson For For Management
1.5 Elect Director Ann Rhoades For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
JMP GROUP INC
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For For Management
1.2 Elect Director Craig R. Johnson For For Management
1.3 Elect Director Mark L. Lehmann For For Management
1.4 Elect Director Carter D. Mack For For Management
1.5 Elect Director Edward J. Sebastian For For Management
1.6 Elect Director Glenn H. Tongue For For Management
1.7 Elect Director Kenneth M. Karmin For For Management
1.8 Elect Director Harris S. Barton For For Management
1.9 Elect Director H. Mark Lunenburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For Management
1.3 Elect Director Ira Gumberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director R.W. McDaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JOHNSON OUTDOORS, INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-FED BANCORP
Ticker: KFED Security ID: 48246S101
Meeting Date: OCT 25, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay M. Hoveland For Withhold Management
1.2 Elect Director Rita H. Zwern For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For For Management
1.2 Elect Director Mark Louie For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC.
Ticker: KTII Security ID: 482730108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For Withhold Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Jean M. Bellin For For Management
2.2 Elect Director Kevin S. Carlie For Withhold Management
2.3 Elect Director Terry B. Hatfield For For Management
2.4 Elect Director David S. Hermelin For For Management
2.5 Elect Director Marc S. Hermelin For For Management
2.6 Elect Director Ronald J. Kanterman For For Management
2.7 Elect Director Jonathon E. Killmer For For Management
2.8 Elect Director Norman D. Schellenger For Withhold Management
2.9 Elect Director Jean M. Bellin For For Management
2.10 Elect Director Terry B. Hatfield For For Management
2.11 Elect Director Norman D. Schellenger For Withhold Management
2.12 Elect Director Jean M. Bellin For For Management
2.13 Elect Director Marc S. Hermelin For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Robert L. Johnson For For Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
2 Ratify Auditors For For Management
3 Amend By-laws to Establish Board Human Against Against Shareholder
Rights Committee
4 Establish Independent Director Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Duffy For Withhold Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Michael J. Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For For Management
1.2 Elect Director Joseph P. Mazza For For Management
1.3 Elect Director John F. Regan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 7, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James B. Griswold For For Management
1.4 Elect Director Leon J. Hendrix, Jr. For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Dr. N. Mohan Reddy For For Management
1.7 Elect Director Thomas A. Saponas For For Management
1.8 Elect Director Barbara V. Scherer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Borruso For For Management
1.2 Elect Director E. Erwin Maddrey, II For For Management
1.3 Elect Director Frank G. Brandenberg For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Timothy M. Mooney For For Management
1.8 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Kanter For For Management
1.2 Elect Director Renee B. Booth For For Management
1.3 Elect Director Rebecca J. Maddox For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Jill Granoff For For Management
1.3 Elect Director Michael J. Blitzer For For Management
1.4 Elect DirectorMartin E. Franklin For Withhold Management
1.5 Elect Director Robert C. Grayson For For Management
1.6 Elect Director Denis F. Kelly For For Management
1.7 Elect Director Philip R. Peller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans, P.E. For For Management
1.2 Elect Director C.M. Evarts, M.D. For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Locke For For Management
1.2 Elect Director Michael L. Shannon For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY TRONIC CORP.
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For For Management
1.2 Elect Director Jack W. Oehlke For For Management
1.3 Elect Director Dale F. Pilz For For Management
1.4 Elect Director Yacov A. Shamash For For Management
1.5 Elect Director Patrick Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Jennifer Bolt For For Management
1.7 Elect Director Charles M. Boesenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Joel Ackerman For For Management
1.3 Elect Director Ann C. Berzin For For Management
1.4 Elect Director Jonathan D. Blum For For Management
1.5 Elect Director Thomas P. Cooper, M.D. For For Management
1.6 Elect Director Paul J. Diaz For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director Frederick J. Kleisner For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.2 Elect Director C. Thomas Smith For For Management
1.3 Elect Director Donald E. Steen For For Management
1.4 Elect Director Craig R. Callen For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMGB Security ID: 482564101
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director J. Neal Butler For For Management
1.3 Elect Director Gerald G. Ermentrout For For Management
1.4 Elect Director Christopher T. Fraser For For Management
1.5 Elect Director George W. Gilman For For Management
1.6 Elect Director Fred C. Leonard III For For Management
1.7 Elect Director Charles L. Mears For For Management
1.8 Elect Director Stephen A. Thorington For For Management
1.9 Elect Director Richard L. Urbanowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Carlin For For Management
1.2 Elect Director Eileen Naughton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus E. Jundt For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra Perry For For Management
1.2 Elect Director Gerhard Schulmeyer For For Management
1.3 Elect Director Harry You For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS INC.
Ticker: KTOS Security ID: 50077B108
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons For Withhold Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
- --------------------------------------------------------------------------------
KSW, INC.
Ticker: KSW Security ID: 48268R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Innis O'Rourke, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett E. Pierce For For Management
1.2 Elect Director C. William Zadel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.G. Beck For For Management
1.2 Elect Director James M. Loy For For Management
1.3 Elect Director Peter Nessen For For Management
2 Approve Conversion of Securities For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director H. George Levy For For Management
1.4 Elect Director W. Alan McCollough For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Craig E. LaBarge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily E. Pichon For For Management
1.2 Elect Director Richard L. Pletcher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers? Compensation
- --------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric O. Hallman For For Management
1.2 Elect Director Stephen M. Bachelder For For Management
1.3 Elect Director John J. Collins For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Revise Control Share Acquisition
Provisions
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Code of Regulations to Allow For For Management
Alternate Proxy Formats
7 Amend Nomination Procedures for the For For Management
Board
8 Permit Board to Amend Code of For For Management
Regulations Without Shareholder Consent
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For For Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Stephen E. Halprin For For Management
1.3 Elect Director R.S. Schneider For For Management
1.4 Elect Director Kenneth E. Jones For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation from For For Management
California to Delaware
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Leven For Withhold Management
1.2 Elect Director Jason N. Ader For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
LASERCARD CORPORATION
Ticker: LCRD Security ID: 51807U101
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard C. Bailey For For Management
1.2 Elect Director Robert T. DeVincenzi For For Management
1.3 Elect Director Arthur H. Hausman For For Management
1.4 Elect Director Donald E. Mattson For For Management
1.5 Elect Director Albert J. Moyer For For Management
1.6 Elect Director Walter F. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruno Guilmart For Against Management
2 Elect Director Balaji Krishnamurthy For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director Nelson Obus For Withhold Management
1.3 Elect Director J. Samuel Butler For For Management
1.4 Elect Director Jeffrey J. Reynolds For For Management
1.5 Elect Director Robert R. Gilmore For For Management
1.6 Elect Director Rene J. Robichaud For Withhold Management
1.7 Elect Director Anthony B. Helfet For Withhold Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Amend Shareholder Rights Plan (Poison For For Management
Pill)
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tempelsman For Withhold Management
1.2 Elect Director Leon Tempelsman For Withhold Management
1.3 Elect Director Lucien Burstein For Withhold Management
1.4 Elect Director Richard A. Berenson For For Management
1.5 Elect Director Robert A. Del Genio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Edgar F. Heizer, III For For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dobson For For Management
1.2 Elect Director Ted L. Hoffman For For Management
1.3 Elect Director Melvin L. Keating For For Management
1.4 Elect Director Richard J. Lombardi For For Management
1.5 Elect Director Susan Ness For For Management
1.6 Elect Director Mark A. Slaven For For Management
2 Amend Conversion of Securities For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director S. Douglas Hutcheson For For Management
1.3 Elect Director Robert V. LaPenta For For Management
1.4 Elect Director Mark H. Rachesky For For Management
1.5 Elect Director Michael B. Targoff For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mathew Juechter For For Management
1.2 Elect Director Stefan C. Riesenfeld For For Management
- --------------------------------------------------------------------------------
LEGACY BANCORP INC
Ticker: LEGC Security ID: 52463G105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Dellea For For Management
1.2 Elect Director Dorothy B. Winsor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director J. Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For Withhold Management
1.2 Elect Director Philippe J. Amouyal For Withhold Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For Withhold Management
1.2 Elect Director Richard R. Green For Withhold Management
1.3 Elect Director David E. Rapley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555200
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For Withhold Management
1.2 Elect Director Richard R. Green For Withhold Management
1.3 Elect Director David E. Rapley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M609
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC.
Ticker: LPHI Security ID: 53215T106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Pardo For Withhold Management
1.2 Elect Director R. Scott Peden For Withhold Management
1.3 Elect Director Tad Ballantyne For For Management
1.4 Elect Director Fred Dewald For For Management
1.5 Elect Director Harold Rafuse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For Management
1.2 Elect Director Gregory T. Lucier For For Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arnold J. Levine, Ph. D. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Martha A. Morfitt For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For Withhold Management
1.2 Elect Director John E. Maupin, Jr. For Withhold Management
1.3 Elect Director Owen G. Shell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIFEWAY FOODS, INC.
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold Management
1.3 Elect Director Pol Sikar For For Management
1.4 Elect Director Renzo Bernardi For For Management
1.5 Elect Director Gustavo Carlos Valle For For Management
1.6 Elect Director Julie Oberweis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Aryeh For Withhold Management
1.2 Elect Director Steven J. Burakoff For For Management
1.3 Elect Director Todd C. Davis For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director David M. Knott For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Gleberman For Withhold Management
1.2 Elect Director Fredric W. Harman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude P. Sheer For For Management
1.2 Elect Director Steven R. Fisher For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Robert M. Devlin For For Management
3 Elect Director Donald F. Flynn For For Management
4 Elect Director Kevin F. Flynn For For Management
5 Elect Director Ronald G. Foster For For Management
6 Elect Director Joseph M. Holsten For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director William M. Webster, IV For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Unger For For Management
1.2 Elect Director John M. Roeder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Martin Erbaugh For For Management
1.2 Elect Director Lee C. Howley For For Management
1.3 Elect Director Daniel E. Klimas For For Management
1.4 Elect Director Jeffrey F. Riddell For For Management
1.5 Elect Director John W. Schaeffer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Declassify the Board of Directors Against For Shareholder
4 Establish President and CEO Stock Against For Shareholder
Ownership Requirement
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr.
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director W. Blair Allen For For Management
1.3 Elect Director Stewart J. Brown For For Management
1.4 Elect Director Peter T. Cyrus For For Management
1.5 Elect Director Paul J. Garity For For Management
1.6 Elect Director Michael J. Grondahl For For Management
1.7 Elect Director Alex R. Lieblong For For Management
1.8 Elect Director Mark S. Oei For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For Management
13 Amend Articles to Simplify and Update For For Management
Charter
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LOGILITY, INC.
Ticker: LGTY Security ID: 54140Y103
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Edenfield For Withhold Management
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky, M.D. For For Management
1.2 Elect Director Hal Goldstein For For Management
1.3 Elect Director Sai S. Devabhaktuni For For Management
2 Approve Issuance of Voting and For For Management
Non-Voting Common Stock and Eliminate
Series of Preferred Stock
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Brown For Withhold Management
1.2 Elect Director Barry H. Golsen For Withhold Management
1.3 Elect Director David R. Goss For Withhold Management
1.4 Elect Director John A. Shelley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403108
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori Holland For For Management
1.2 Elect Director Stephen M. Jennings For For Management
1.3 Elect Director Bruce R. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
Composition, Term and Election of
Directors
4.2 Amend the Regulations to Modernize and For Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4.4 Amend the Regulations in Accordance For For Management
with Ohio Law
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director Joe C. McKinney For For Management
1.3 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMBER LIQUIDATORS INC
Ticker: LL Security ID: 55003Q103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Richard D. Tadler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum II For For Management
1.3 Elect Director Kevin M. McNamara For For Management
1.4 Elect Director Edward A. Ogunro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUNA INNOVATIONS INC
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Dawson For Withhold Management
1.2 Elect Director Paul M. Meister For Withhold Management
1.3 Elect Director Barry F. Schwartz For Withhold Management
1.4 Elect Director Carl B. Webb For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Blackford For For Management
1.2 Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette McGee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director J. Thomas Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: MAY 8, 2009 Meeting Type: Proxy Contest
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stewart G. MacDonald, For Did Not Vote Management
Jr.
1.2 Elect Director Christopher T. Jenny For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Declassify the Board of Directors Against Did Not Vote Shareholder
4 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Scott W. Clark For For Shareholder
1.2 Elect Director Bruce C. Ginsberg For For Shareholder
2 Approve Omnibus Stock Plan None For Management
3 Declassify the Board of Directors For For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP.
Ticker: MVSN Security ID: 55611C108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Lerer For For Management
1.2 Elect Director Nancy L. Johnson For For Management
1.3 Elect Director Eran Broshy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Jewell For For Management
1.2 Elect Director Thomas M. Rohrs For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dewain K. Cross For For Management
1.2 Elect Director David A. Bloss, Sr. For For Management
1.3 Elect Director Yon Y. Jorden For For Management
1.4 Elect Director Mitchell I. Quain For For Management
1.5 Elect Director David P. Reiland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Rose For For Management
1.2 Elect Director Maurice S. Reznik For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director David B. Kaplan For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 Elect Director Brian J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D. J. Hines For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAKO SURGICAL CORP.
Ticker: MAKO Security ID: 560879108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Federico For For Management
1.2 Elect Director Maurice R. Ferre, M.D. For For Management
1.3 Elect Director Frederic H. Moll, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Egnotovich For For Management
1.2 Elect Director James L. Packard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Gilbert For For Management
1.2 Elect Director Larry A. Jobe For For Management
1.3 Elect Director Marlin Ray Robbins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Nicolas Hanauer For For Management
1.6 Elect Director John Keister For For Management
1.7 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Larry L. Prince For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For Withhold Management
1.2 Elect Director H. Clayton Peterson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKET LEADER INC
Ticker: LEDR Security ID: 57056R103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas J. Hanauer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Roger Burkhardt For For Management
1.3 Elect Director Stephen P. Casper For For Management
1.4 Elect Director David G. Gomach For For Management
1.5 Elect Director Carlos M. Hernandez For Withhold Management
1.6 Elect Director Ronald M. Hersch For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn For For Management
1.10 Elect Director John Steinhardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director John W. Marriott, III For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Debra L. Lee For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director William J. Shaw For For Management
1.11 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Mark F. Furlong For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director David J. Lubar For For Management
1.8 Elect Director Katharine C. Lyall For For Management
1.9 Elect Director John A. Mellowes For For Management
1.10 Elect Director San W. Orr, Jr. For For Management
1.11 Elect Director Robert J. O'Toole For For Management
1.12 Elect Director Peter M. Platten, III For For Management
1.13 Elect Director John S. Shiely For For Management
1.14 Elect Director George E. Wardeberg For For Management
1.15 Elect Director James B. Wigdale For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Laurence N. Charney For Withhold Management
1.3 Elect Director Richard L. Solar For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC.
Ticker: MTXX Security ID: 57685L105
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori H. Bush For For Management
1.2 Elect Director Carl J. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Stallkamp For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Glenn R. Mahone For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Agreement with IPC Holdings, For For Management
Ltd. and IPC Limited
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Edward Caudill For For Management
1.3 Elect Director Roger Howsmon For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Thomas H. Harvey For For Management
1.4 Elect Director Ronald D. Santo For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director David A. Coulter For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Kewsong Lee For For Management
1.6 Elect Director Laurence H. Meyer For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director Edwin L. Harwood For For Management
1.5 Elect Director Thomas M. Huner For For Management
1.6 Elect Director Rocque E. Lipford For Withhold Management
1.7 Elect Director William D. McIntyre, Jr. For For Management
1.8 Elect Director Michael J. Miller For For Management
1.9 Elect Director Debra J. Shah For For Management
1.10 Elect Director John L. Skibski For For Management
1.11 Elect Director Philip P. Swy For For Management
1.12 Elect Director Karen M. Wilson For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 Elect Director Mr. Robert W. Pangia For Withhold Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCORMICK & COMPANY, INC.
Ticker: MKC Security ID: 579780107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bilbrey For For Management
1.2 Elect Director J. T. Brady For For Management
1.3 Elect Director J. M. Fitzpatrick For For Management
1.4 Elect Director F. A. Hrabowski, III For For Management
1.5 Elect Director M. D. Mangan For For Management
1.6 Elect Director J. W. McGrath For For Management
1.7 Elect Director M. M. V. Preston For For Management
1.8 Elect Director G. A. Roche For For Management
1.9 Elect Director W. E. Stevens For For Management
1.10 Elect Director A. D. Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Rice Edmonds For For Management
2 Elect Director William T. Freeman For For Management
3 Elect Director Emanuel N. Hilario For For Management
4 Elect Director Elliott H. Jurgensen, For For Management
Jr.
5 Elect Director Jeffrey D. Klein For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director David B. Pittaway For For Management
8 Elect Director Douglas L. Schmick For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director A. Bart Holaday For For Management
1.4 Elect Director Thomas C. Knudson For For Management
1.5 Elect Director Richard H. Lewis For For Management
1.6 Elect Director Patricia L. Moss For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Sister Thomas Welder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Restricted Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For For Management
1.2 Elect Director Ronald J. Saldarini, For For Management
Ph.D.
1.3 Elect Director Charles R. Schaller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDASSETS, INC
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand A. Ballard For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director O. Edwin French For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Anthony For For Management
1.2 Elect Director Rodney A. Smolla For Withhold Management
1.3 Elect Director Walter E. Williams For Withhold Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Mark E. Stephan For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director Natale S. Ricciardi For For Management
1.5 Elect Director Scott W. Seaton For For Management
1.6 Elect Director Robert L. Winikoff For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuichi Iwaki, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur G. Altschul, Jr. For Against Management
2 Elect Director Philip S. Schein, M.D. For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret For For Management
MacDonald-Sheetz
2 Elect Director Michael C. MacDonald For For Management
3 Elect Director Dennis M. McCarthy For For Management
4 Elect Director Michael S. McDevitt For For Management
5 Elect Director Barry B. Bondroff For For Management
6 Elect Director Jeannette M. Mills For For Management
7 Elect Director Mary T. Travis For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For Withhold Management
1.2 Elect Director Howard Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold Management
1.4 Elect Director Amos Eiran For Withhold Management
1.5 Elect Director Zeev Nahmoni For For Management
1.6 Elect Director Mitchell H. Freeman For For Management
1.7 Elect Director Steve M. Barnett For For Management
1.8 Elect Director Daniel A. Luchansky For For Management
1.9 Elect Director Andrew A. Levy For For Management
1.10 Elect Director Barry Newman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Manuel Kadre For Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC.
Ticker: MTOX Security ID: 584977201
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Powell For For Management
1.2 Elect Director Robert A. Rudell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Michael McNamara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEMRY CORP.
Ticker: MRY Security ID: 586263204
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Michael L. Emmons For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Margaret H. Jordan For For Management
2.4 Elect Director Joshua H. Levine For For Management
2.5 Elect Director Katherine S. Napier For For Management
2.6 Elect Director Burt E. Rosen For For Management
2.7 Elect Director Joseph E. Whitters For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For Withhold Management
1.2 Elect Director Marsha B. Congdon For Withhold Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For Withhold Management
1.6 Elect Director Patrick B. McManus For Withhold Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle A. Hayes For For Management
1.2 Elect Director Susan K. Jones For For Management
1.3 Elect Director Lawrence W. Larsen For For Management
1.4 Elect Director Michael H. Price For For Management
1.5 Elect Director Dale J. Visser For For Management
- --------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC
Ticker: MIGP Security ID: 587902107
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Hart For For Management
1.2 Elect Director Richard U. Niedt For For Management
1.3 Elect Director Richard G. Van Noy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bouyea For For Management
1.2 Elect Director Michael R. Tuttle For For Management
1.3 Elect Director Scott F. Boardman For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Richard J. Gavegnano For For Management
1.3 Elect Director Edward L. Lynch For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Reeves, Jr. For For Management
1.2 Elect Director Michael J. Mayell For For Management
1.3 Elect Director Fenner R. Weller, Jr. For For Management
1.4 Elect Director G.M. Byrd Larberg For For Management
1.5 Elect Director Paul Ching For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Schmieder For For Management
1.2 Elect Director P. Duke For For Management
1.3 Elect Director H.S. Campbell For For Management
1.4 Elect Director M. Brooks For For Management
1.5 Elect Director R.V. Dwyer For For Management
- --------------------------------------------------------------------------------
MET-PRO CORP.
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter, II For For Management
1.2 Elect Director Gary J. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METABOLIX INC
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Eno For For Management
1.2 Elect Director Edward M. Giles For For Management
1.3 Elect Director Anthony J. Sinskey For Withhold Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For For Management
1.2 Elect Director Warren L. Batts For For Management
1.3 Elect Director J. Edward Colgate For For Management
1.4 Elect Director Darren M. Dawson For For Management
1.5 Elect Director Donald W. Duda For For Management
1.6 Elect Director Isabelle C. Goossen For For Management
1.7 Elect Director Christopher J. Hornung For For Management
1.8 Elect Director Paul G. Shelton For For Management
1.9 Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC
Ticker: MDF Security ID: 592142103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Earley For For Management
1.2 Elect Director David A. Florman For For Management
1.3 Elect Director Martin W. Harrison, M.D. For For Management
1.4 Elect Director Eric Haskell For For Management
1.5 Elect Director Karl M. Sachs For For Management
1.6 Elect Director Robert E. Shields For For Management
1.7 Elect Director Barry T. Zeman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For For Management
1.2 Elect Director Henry M. Mautner For For Management
1.3 Elect Director Bradley E. Mautner For For Management
1.4 Elect Director Arnold F. Brookstone For Withhold Management
1.5 Elect Director Eugene Miller For Withhold Management
1.6 Elect Director Stephen B. Schwartz For Withhold Management
1.7 Elect Director Dennis Kessler For Withhold Management
1.8 Elect Director Michael J. Gade For For Management
1.9 Elect Director Mark A. Zorko For For Management
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For For Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGP INGREDIENTS INC.
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Gradinger For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director N.P. Constantakis For For Management
1.3 Elect Director Mark E. Kaplan For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorRobert N. Bontempo, Ph.D. For For Management
1.2 Elect Director Nicholas P. For For Management
Constantakis, CPA
1.3 Elect Director Mark E. Kaplan, CPA For For Management
1.4 Elect Director General (Ret.) Robert H. For For Management
Foglesong
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr., For For Management
S.J.D.
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley, Ph.D. For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director Raymond D. Zinn For For Management
2.2 Elect Director Daniel A. Artusi For For Management
2.3 Elect Director Michael J. Callahan For For Management
2.4 Elect Director Neil J. Miotto For For Management
2.5 Elect Director Frank W. Schneider For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Daniel Artusi For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teruaki Aoki For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For Withhold Management
1.7 Elect Director Carl J. Rickertsen For Withhold Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert For For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Nelson Hopkins For Withhold Management
1.2 Elect Director Francis J. Shammo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarobin Gilbert, Jr. For For Management
1.2 Elect Director Diane L. Routson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBROOK PHARMACEUTICAL CORP.
Ticker: MBRK Security ID: 596087106
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Common Stock For For Management
and Warrants
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIDDLEBROOK PHARMACEUTICAL CORP.
Ticker: MBRK Security ID: 596087106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director J.H. Cavanaugh For For Management
1.3 Elect Director John Thievon For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Cutting For For Management
1.2 Elect Director John P. Mulkerin For For Management
1.3 Elect Director Dennis W. Doll For For Management
- --------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For For Management
1.2 Elect Director J. B. Hargroder, M.D. For For Management
1.3 Elect DirectorTimothy J. Lemoine For For Management
1.4 Elect Director William M. Simmons For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Badgley For For Management
1.2 Elect Director A.r. Chandler, III For For Management
1.3 Elect Director Paul E. Drack For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682205
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight W. Decker For For Management
1.2 Elect Director Raouf Y. Halim For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
1.4 Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Report on Reducing GHGs from Products Against For Shareholder
and Operations
- --------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
1.3 Elect Director Michael E. Donovan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MOCON, INC.
Ticker: MOCO Security ID: 607494101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Demorest For For Management
1.2 Elect Director Dean B. Chenoweth For For Management
1.3 Elect Director Donald N. Demorett For For Management
1.4 Elect Director J. Leonard Frame For For Management
1.5 Elect Director Robert F. Gallagher For For Management
1.6 Elect Director Daniel W. Mayer For For Management
1.7 Elect Director Ronald A. Meyer For For Management
1.8 Elect Director Richard A. Proulx For For Management
1.9 Elect Director Tom C. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Bradley C. Richardson For For Management
1.4 Elect Director Marsha C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Abstain For Shareholder
Election of Directors
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MODUSLINK GLOBAL SOLUTIONS INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
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MOLECULAR INSIGHT PHARMACEUTICALS, INC
Ticker: MIPI Security ID: 60852M104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Babich For Withhold Management
1.2 Elect Director Joseph M. Limber For Withhold Management
2 Ratify Auditors For For Management
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MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar D. Jannotta For For Management
1.2 Elect Director John H. Krehbiel, Jr. For For Management
1.3 Elect Director Donald G. Lubin For For Management
1.4 Elect Director Robert J. Potter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Murray For For Management
1.2 Elect Director John P. Szabo, Jr. For For Management
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MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Auditors For For Management
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MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Ronald R. Zideck For For Management
2 Other Business For Against Management
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MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For Withhold Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Auditors For For Management
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MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lionel B. Spiro For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Ratify Auditors For For Management
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MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
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MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Fix Number at 12 and Elect four Class A For For Management
Directors
1.1 Elect Anthony Taylor as Director For For Management
1.2 Elect John D. Collins as Director For For Management
1.3 Elect Allan W. Fulkerson as Director For For Management
1.4 Elect Candace L. Straight as Director For For Management
2.1 Elect Anthony Taylor as Director of For For Management
Montpelier Reinsurance Ltd.
2.2 Elect Thomas G.S. Busher as Director of For For Management
Montpelier Reinsurance Ltd.
2.3 Elect Christopher L. Harris as Director For For Management
of Montpelier Reinsurance Ltd.
2.4 Elect David S. Sinnott as Director of For For Management
Montpelier Reinsurance Ltd.
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
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MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
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MOOG INC.
Ticker: MOG.A Security ID: 615394301
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aubrecht For For Management
1.2 Elect Director Peter J. Gundermann For For Management
1.3 Elect Director John D. Hendrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
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MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Mansueto For For Management
2 Elect Director Don Phillips For For Management
3 Elect Director Cheryl Francis For For Management
4 Elect Director Steve Kaplan For For Management
5 Elect Director Bill Lyons For For Management
6 Elect Director Jack Noonan For For Management
7 Elect Director Frank Ptak For For Management
8 Elect Director Paul Sturm For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Anton For For Management
1.2 Elect Director Thomas J. Baldwin For For Management
1.3 Elect Director John K. Castle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director Tommy Eng For For Management
1.3 Elect Director Chenming Hu For For Management
1.4 Elect Director Chi-Ping Hsu For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Leonard Perham For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For Withhold Management
1.4 Elect Director Denis Kelly For Withhold Management
1.5 Elect Director Philip Peller For Withhold Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Charles Boehlke For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashfaq A. Munshi For Withhold Management
1.2 Elect Director Robert A. Schriesheim For Withhold Management
1.3 Elect Director Masood A. Jabbar For For Management
2 Ratify Auditors For For Management
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MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
1.7 Elect Director Jeffrey P. Jacobs For For Management
2 Ratify Auditors For For Management
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MTS MEDICATION TECHNOLOGIES, INC.
Ticker: MTSI Security ID: 553773102
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Allen S. Braswell For For Management
1.3 Elect Director Irv I. Cohen For For Management
1.4 Elect Director David W. Kazarian For For Management
1.5 Elect Director Edgardo A. Mercadante For For Management
1.6 Elect Director Todd E. Siegel For For Management
1.7 Elect Director John Stanton For For Management
2 Ratify Auditors For For Management
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MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Joseph M. O'Donnell For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
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MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For Withhold Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For Withhold Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758207
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-COLOR CORP.
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Francis D. Gerace For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Roger A. Keller For For Management
1.6 Elect Director Thomas M. Mohr For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Donald Schwanz For For Management
1.3 Elect Director Choon Seng Tan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director John B. Crowe For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director David L. Castaldi For Withhold Management
1.3 Elect Director Geoffrey F. Cox For Withhold Management
1.4 Elect Director Peter B. Davis For Withhold Management
1.5 Elect Director Raafat E.F. Fahim For Withhold Management
1.6 Elect Director Richard A. Harvey, Jr. For Withhold Management
1.7 Elect Director Linda Jenckes For Withhold Management
1.8 Elect Director Timothy P. Lynch For Withhold Management
1.9 Elect Director Stephen G. Sudovar For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Ian M. Ross For For Management
1.6 Elect Director Michael E. Shannon For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Eugene Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Erik Fyrwald For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Paul J. Norris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOPHASE TECHNOLOGIES CORP.
Ticker: NANX Security ID: 630079101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Siegel, Ph.D. For For Management
1.2 Elect Director Joseph E. Cross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOSPHERE INC
Ticker: NSPH Security ID: 63009F105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Moffitt, III For Withhold Management
1.2 Elect Director Mark Slezak For Withhold Management
1.3 Elect Director Jeffrey R. Crisan For Withhold Management
1.4 Elect Director Andre de Bruin For Withhold Management
1.5 Elect Director Chad A. Mirkin, Ph.D. For Withhold Management
1.6 Elect Director James J. Nahirny For Withhold Management
1.7 Elect Director Lorin J. Randall For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAPCO SECURITY SYSTEMS, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Wilder For Withhold Management
1.2 Elect Director Arnold Blumenthal For Withhold Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-moon Lee For For Management
1.4 Elect Director Jesun Paik For For Management
1.5 Elect Director H.M. Park (John H Park) For For Management
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director Terry Schwakopf For For Management
1.8 Elect Director James P. Staes For For Management
1.9 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Provide that Directors May be Removed, For For Management
With or Without Cause, by a Majority
Vote
3 Eliminate the Advance Notice Procedure For For Management
for Director Nominations
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith K. Allan For Withhold Management
1.2 Elect Director George K. Hickox, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATHAN'S FAMOUS
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For Withhold Management
1.2 Elect Director Eric Gatoff For Withhold Management
1.3 Elect Director Brian S. Genson For Withhold Management
1.4 Elect Director Barry Leistner For Withhold Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For Withhold Management
1.7 Elect Director Donald L. Perlyn For Withhold Management
1.8 Elect Director A.F. Petrocelli For Withhold Management
1.9 Elect Director Charles Raich For Withhold Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick A. Caporella For Withhold Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For Withhold Management
1.2 Elect Director Stephen E. Ewing For Withhold Management
1.3 Elect Director George L. Mazanec For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
- --------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.2 Elect Director Theodore H. Elliott, Jr. For For Management
1.3 Elect Director Gary J.Gruber For Withhold Management
1.4 Elect Director Donald D. Larson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryjo Cohen For For Management
- --------------------------------------------------------------------------------
NATIONAL RESEARCH CORP.
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Hays For For Management
1.2 Elect Director John N. Nunnelly For For Management
- --------------------------------------------------------------------------------
NATIONAL TECHNICAL SYSTEMS, INC.
Ticker: NTSC Security ID: 638104109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack Lin For Withhold Management
1.2 Elect Director Robert Lin For Withhold Management
1.3 Elect Director Norman Wolfe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Lane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Baker For For Management
1.2 Elect Director William F. Hughes, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For Withhold Management
2 Elect Director William M. Moore For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Paulson For For Management
1.2 Elect Director Cary L. Deacon For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director John C. Mitchell For For Management
2.3 Elect Director Joseph G. Nasser For Withhold Management
2.4 Elect Director Michael M. Murphy For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management
1.2 Elect Director Stephen M. Wood , Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Chess For For Management
2 Elect Director Susan Wang For For Management
3 Elect Director Roy A. Whitfield For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Gregory J. Rossmann For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Domenik For For Management
1.2 Elect Director Douglas Broyles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima, Jr. For For Management
1.2 Elect Director Stephen G. Pearse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For Withhold Management
1.2 Elect Director W. Thomas Mitchell For Withhold Management
1.3 Elect Director Wylie W. Vale, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEUROMETRIX, INC.
Ticker: NURO Security ID: 641255104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shai N. Gozani, M.D., For For Management
Ph.D.
1.2 Elect Director Charles R. LaMantia For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Dixon R. Doll For For Management
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
1.7 Elect Director G. Edward Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW ENGLAND BANCSHARES, INC
Ticker: NEBS Security ID: 643863202
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dow For For Management
1.2 Elect Director William C. Leary For For Management
1.3 Elect Director Dorothy K. McCarty For For Management
1.4 Elect Director Thomas O. Barnes For For Management
1.5 Elect Director David J. Preleski For For Management
1.6 Elect Director Edmund D. Donovan For For Management
1.7 Elect Director Mark J. Blum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For Withhold Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW MOTION INC.
Ticker: NWMO Security ID: 64754V105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton Katz For For Management
1.2 Elect Director Raymond Musci For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Mark Dyne For For Management
1.5 Elect Director Jerome Chazen For For Management
1.6 Elect Director Robert Ellin For For Management
1.7 Elect Director Jeffrey Scwartz For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
1.5 Elect Director Hanif W. Dahya For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NEWBRIDGE BANCORP.
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Branch For For Management
1.2 Elect Director C. Arnold Britt For For Management
1.3 Elect Director Alex A. Diffey, Jr. For For Management
1.4 Elect Director Barry Z. Dodson For For Management
1.5 Elect Director Joseph H. Kinnarney For For Management
1.6 Elect Director Robert F. Lowe For For Management
1.7 Elect Director Pressley A. Ridgill For For Management
1.8 Elect Director Mary E. Rittling For For Management
1.9 Elect Director Burr W. Sullivan For For Management
1.10 Elect Director John F. Watts For For Management
1.11 Elect Director G. Alfred Webster For For Management
1.12 Elect Director Kenan C. Wright For For Management
1.13 Elect Director Julius S. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Elizabeth For For Management
Cuthbert-Millett
1.4 Elect Director Steven J. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For Against Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For Against Management
6 Elect Director John Randolph Kemp III For Against Management
7 Elect Director J. Michael Lacey For Against Management
8 Elect Director Joseph H. Netherland For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For Against Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. O'Neill For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Chernin For For Management
2 Elect Director Sir Roderick I. For Withhold Management
Eddington
3 Elect Director Mark Hurd For For Management
4 Elect Director Andrew S.B. Knight For Withhold Management
5 Elect Director James R. Murdoch For For Management
6 Elect Director K. Rupert Murdoch For For Management
7 Elect Director Jose Maria Aznar For For Management
8 Elect Director Natalie Bancroft For For Management
9 Elect Director Peter L. Barnes For For Management
10 Elect Director Kenneth E. Cowley For For Management
11 Elect Director David F. DeVoe For For Management
12 Elect Director Viet Dinh For Withhold Management
13 Elect Director Lachlan K. Murdoch For For Management
14 Elect Director Thomas J. Perkins For Withhold Management
15 Elect Director Arthur M. Siskind For For Management
16 Elect Director John L. Thornton For Withhold Management
17 Ratify Auditors For For Management
18 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director T. Kimball Brooker Jr. For For Management
1.3 Elect Director Timothy J. Conway For For Management
1.4 Elect Director Bradley E. Cooper For For Management
1.5 Elect Director Brian L.P. Fallon For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Maureen P. O'Hara For For Management
1.8 Elect Director Peter A. Schmidt-Fellner For For Management
1.9 Elect Director Richard E. Thornburgh For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Jeffery S. Fraser For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director Alexander C. Kemper For For Management
1.7 Elect Director Pete Wilson For For Management
2 Change State of Incorporation from For Against Management
Colorado to Delaware
3 Authorize New Class of Preferred Stock For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Raymond A. Jean For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John C. Staley For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Berger For For Management
1.2 Elect Director David J. Brophy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
NOBILITY HOMES, INC.
Ticker: NOBH Security ID: 654892108
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. Trexler For For Management
1.2 Elect Director Richard C. Barberie For For Management
1.3 Elect Director Robert P. Holliday For For Management
1.4 Elect Director Robert P. Saltsman For For Management
1.5 Elect Director Thomas W. Trexler For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. McCracken For For Management
1.2 Elect Director Jean-Francois Crancee For For Management
1.3 Elect Director Jean-Luc Maurange For For Management
1.4 Elect Director Philippe Landron For For Management
1.5 Elect Director Gerard Picard For For Management
1.6 Elect Director James R. Thomas For For Management
1.7 Elect Director Thomas L. Saeli For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For Withhold Management
1.5 Elect Director Michael J. Merriman, Jr. For Withhold Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NORTH AMERICAN GALVANIZING & COATINGS INC.
Ticker: NGA Security ID: 65686Y109
Meeting Date: APR 2, 2009 Meeting Type: Written Consent
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP INC
Ticker: NECB Security ID: 664112109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane B. Cavanaugh For Withhold Management
1.2 Elect Director Charles A. Martinek For Withhold Management
1.3 Elect Director Kenneth H. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. Clarkeson For For Management
3 Elect Director Cotton M. Cleveland For For Management
4 Elect Director Sanford Cloud, Jr. For For Management
5 Elect Director James F. Cordes For For Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham For For Management
8 Elect Director Elizabeth T. Kennan For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For Management
11 Elect Director Charles W. Shivery For For Management
12 Elect Director John F. Swope For For Management
13 Ratify Auditors For For Management
14 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC
Ticker: NOG Security ID: 665531109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For For Management
1.2 Elect Director Robert Grabb For Withhold Management
1.3 Elect Director Ryan R. Gilbertson For For Management
1.4 Elect Director Loren J. O'Toole For Withhold Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Lisa Bromiley Meier For Withhold Management
1.7 Elect Director Carter Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP.
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Chenu For For Management
1.2 Elect Director Tilman B. Frank For For Management
1.3 Elect Director Soo-Keong Koh For For Management
1.4 Elect Director Donald A. Kubi For For Management
1.5 Elect Director Sunggyu Lee For For Management
1.6 Elect Director G. Patrick Lynch For For Management
1.7 Elect Director Mark M. Mayers For For Management
1.8 Elect Director Ramani Narayan For For Management
1.9 Elect Director Mark J. Stone For For Management
2 Approve Director Liability For For Management
3 Authorize Board to Set Terms of For Against Management
Preferred
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611L105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Lamberti For For Management
1.2 Elect Director Albert J. Regen For For Management
1.3 Elect Director Patrick E. Scura, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Ronald A. Davis For For Management
1.5 Elect Director Anthony Drabek For For Management
1.6 Elect Director Christopher N. Knudson For Withhold Management
1.7 Elect Director Richard L. Lowell For For Management
1.8 Elect Director Irene Sparks Rowan For Withhold Management
1.9 Elect Director John C. Swalling For For Management
1.10 Elect Director David G. Wight For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bauer For For Management
1.2 Elect Director Richard L. Carr For For Management
1.3 Elect Director Philip M. Tredway For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director George J. Puentes For For Management
1.4 Elect Director Gregg S. Kantor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Richard A. Roman For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Julia L. Johnson For For Management
1.5 Elect Director Philip L. Maslowe For For Management
1.6 Elect Director D. Louis Peoples For For Management
1.7 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Elect Director Dorothy M. Bradley For For Management
- --------------------------------------------------------------------------------
NOVACEA, INC.
Ticker: NOVC Security ID: 66987B103
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Leparulo For For Management
1.2 Elect Director Horst J. Pudwill For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Brandt For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Phillip M. Satow For For Management
1.6 Elect Director Robert G. Savage For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director James G. Groninger For For Management
1.3 Elect Director Donald E. Kuhla For For Management
1.4 Elect Director Francois Nader For For Management
1.5 Elect Director Rachel R. Selisker For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel Fine For For Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Eric B. Hertz For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
1.8 Elect Director James S. Quarforth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Nadata For For Management
1.2 Elect Director Martin Novick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director E.J. "Jake" Garn For Withhold Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia A. Negron For Withhold Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director George Benson For For Management
1.3 Elect Director E.J. Constantine For For Management
1.4 Elect Director Stratton J. Nicolaides For For Management
1.5 Elect Director John G. Raos For For Management
1.6 Elect Director AndrewJ. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For Withhold Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director Theodore J. Leonsis For Withhold Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For Withhold Management
1.8 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Eileen M. More For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NV ENERGY INC
Ticker: NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Clark For For Management
1.2 Elect Director Theodore J. Day For Withhold Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Maureen T. Mullarkey For For Management
1.5 Elect Director Donald D. Snyder For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Philippe O. Chambon, For For Management
M.D., Ph.D.
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For Withhold Management
1.5 Elect Director Craig W. Moore For For Management
1.6 Elect Director Reid S. Perper For For Management
1.7 Elect Director Jonathan T. Silverstein For For Management
1.8 Elect Director David S. Utterberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For Withhold Management
1.2 Elect Director Glenn Angiolillo For For Management
1.3 Elect Director Ronald J. Artinian For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Mark W. Blackman For For Management
1.6 Elect Director Dennis H. Ferro For For Management
1.7 Elect Director David E. Hoffman For Withhold Management
1.8 Elect Director A. George Kallop For For Management
1.9 Elect Director William J. Michaelcheck For For Management
1.10 Elect Director William D. Shaw, Jr. For For Management
1.11 Elect Director Robert G. Simses For For Management
1.12 Elect Director George R. Trumbull, III For For Management
1.13 Elect Director David W. Young For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons For For Management
III
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCAM NETWORKS INC
Ticker: OCNW Security ID: 67457P309
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. For For Management
Howard-Anderson
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Thomas E. Pardun For For Management
1.4 Elect Director Robert B. Abbott For For Management
1.5 Elect Director Robert E. Bylin For Withhold Management
1.6 Elect Director Albert J. Moyer For For Management
1.7 Elect Director Brian H. Strom For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCULUS INNOVATIVE SCIENCES INC
Ticker: OCLS Security ID: 67575P108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hojabr Alimi For For Management
1.2 Elect Director Gregg Alton For For Management
1.3 Elect Director Jay Birnbaum For Withhold Management
1.4 Elect Director Robert Burlingame For For Management
1.5 Elect Director Richard Conley For For Management
1.6 Elect Director Gregory French For Withhold Management
1.7 Elect Director James Schutz For For Management
2 Classify the Board of Directors For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For Withhold Management
1.7 Elect Director Bradley P. Martin For Withhold Management
1.8 Elect Director Robert J. Solomon For For Management
1.9 Elect Director Brandon W. Sweitzer For Withhold Management
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dorrit J. Bern For For Management
2 Elect Director Warren F. Bryant For For Management
3 Elect Director Joseph M. DePinto For For Management
4 Elect Director Sam K. Duncan For For Management
5 Elect Director Rakesh Gangwal For For Management
6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
7 Elect Director William J. Montgoris For For Management
8 Elect Director David M. Szymanski For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Brunetti For For Management
1.2 Elect Director John Groendyke For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director Robert Lorenz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For For Management
1.2 Elect Director Arnold W. Donald For For Management
1.3 Elect Director Daniel S. Jaffee For Withhold Management
1.4 Elect Director Richard M. Jaffee For Withhold Management
1.5 Elect Director Joseph C. Miller For Withhold Management
1.6 Elect Director Michael A. Nemeroff For Withhold Management
1.7 Elect Director Allan H. Selig For For Management
1.8 Elect Director Paul E. Suckow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda, Ph.D. For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For Withhold Management
1.2 Elect Director Steven J. Demetriou For Withhold Management
1.3 Elect Director Gordon A. Ulsh For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FLEX INC
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Evans For For Management
1.2 Elect Director David W. Hunter For For Management
1.3 Elect Director Stewart B. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA PROTEIN CORP.
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry O. Nicodemus, IV For For Management
1.2 Elect Director Gary R. Goodwin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Foley For For Management
1.2 Elect Director Randall A. Lipps For For Management
1.3 Elect Director Joseph E. Whitters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Wang For For Management
1.2 Elect Director Xinping (James) He For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For Withhold Management
1.2 Elect Director Larry B. Porcellato For Withhold Management
1.3 Elect Director Robert A. Stefanko For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Edward L. Pierce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Daryl Ostrander For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD
Ticker: OB Security ID: G67742109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Barrette as Director For Withhold Management
1.2 Elect Reid T. Campbell as Director For Withhold Management
1.3 Elect Morgan W. Davis as Director For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For For Management
2 Elect Director Julie H. Edwards For For Management
3 Elect Director William L. Ford For For Management
4 Elect Director John W. Gibson For For Management
5 Elect Director David L. Kyle For For Management
6 Elect Director Bert H. Mackie For For Management
7 Elect Director Jim W. Mogg For For Management
8 Elect Director Pattye L. Moore For For Management
9 Elect Director Gary D. Parker For For Management
10 Elect Director Eduardo A. Rodriguez For For Management
11 Elect Director David J. Tippeconnic For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Michael H. Heath For Did Not Vote Management
1.2 Elect Director Janey A. Place For Did Not Vote Management
1.3 Elect Director Heidi Roizen For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director John Dorman For For Shareholder
1.2 Elect Director Edward D. Horowitz For For Shareholder
1.3 Elect Director Bruce A. Jaffe For Withhold Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONVIA INC.
Ticker: ONVI Security ID: 68338T403
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Ballowe For Withhold Management
1.2 Elect Director Robert G. Brown For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Hua Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Mr. Philip Otto For For Management
2.2 Elect Director Mr. Charles Abbe For For Management
2.3 Elect Director Dr. David Lee For For Management
2.4 Elect Director Dr. Naoya Takahashi For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan Grants to For For Management
Harry L. Bosco
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr For Withhold Management
1.2 Elect Director Randall H. Frazier For For Management
1.3 Elect Director John M. Holland For Withhold Management
1.4 Elect Director Craig H. Weber For For Management
1.5 Elect Director John B. Williamson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain B. Schreiber For For Management
1.2 Elect Director Peter E. Grebow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Celano For For Management
1.2 Elect Director Douglas A. Michels For For Management
1.3 Elect Director Charles W. Patrick For For Management
2 Ratify Auditors For For Management
3 Modify the Company's Management Against Against Shareholder
Incentive Plan
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J.G. Griffith, For Withhold Management
IV
1.2 Elect Director Barney Harford For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS INC
Ticker: OREX Security ID: 686164104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For For Management
1.2 Elect Director Joseph S. Lacob For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORION MARINE GROUP INC
Ticker: OMGI Security ID: 68628V308
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Daerr, Jr. For For Management
1.2 Elect Director J. Michael Pearson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 686323106
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For For Management
1.2 Elect Director John J. Skelly, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit Bronicki For Withhold Management
1.2 Elect Director Jacob J. Worenklein For For Management
1.3 Elect Director Robert F. Clarke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOVITA, INC.
Ticker: VITA Security ID: 68750U102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Barry For For Management
1.2 Elect Director Morris Cheston, Jr. For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director Antony Koblish For For Management
1.5 Elect Director Mary E. Paetzold For For Management
1.6 Elect Director Paul G. Thomas For For Management
1.7 Elect Director William E. Tidmore, Jr. For For Management
1.8 Elect Director Paul Touhey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ORTHOVITA, INC.
Ticker: VITA Security ID: 68750U102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Barry For For Management
1.2 Elect Director Morris Cheston, Jr. For For Management
1.3 Elect Director Antony Koblish For For Management
1.4 Elect Director Mary E. Paetzold For For Management
1.5 Elect Director Paul G. Thomas For For Management
1.6 Elect Director William E. Tidmore, Jr. For For Management
1.7 Elect Director Paul Touhey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Richard M. Donnelly For For Management
1.4 Elect Director F.M. Franks, Jr. For For Management
1.5 Elect Director Michael W. Grebe For For Management
1.6 Elect Director Kathleen J. Hempel For For Management
1.7 Elect Director Harvey N. Medvin For For Management
1.8 Elect Director J. Peter Mosling, Jr. For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
1.10 Elect Director Timothy J. Roemer For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Wisconsin to North Dakota
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Friedli For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Stephen S. Galliker For For Management
1.3 Elect Director Dr. Cato T. Laurencin For For Management
1.4 Elect Director Sam Owusu-Akyaw For For Management
1.5 Elect Director Robert J. Palmisano For For Management
1.6 Elect Director James M. Shannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. McIntyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Massie For For Management
1.2 Elect Director David C. Merritt For For Management
1.3 Elect Director Roger L. Werner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERHILL FARMS, INC.
Ticker: OFI Security ID: 690212105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Rudis For For Management
1.2 Elect Director Harold Estes For For Management
1.3 Elect Director Geoffrey A. Gerard For For Management
1.4 Elect Director Alexander Auerbach For Withhold Management
1.5 Elect Director Alexander Rodetis, Jr. For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
3 Amend Procedures for Advance Notice of For For Management
Business to be Proposed at the Meeting
4 Amend Indemnification and Limited For For Management
Liability Provisions
5 Approve Update Various Provisions For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Withhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaston Caperton For For Management
1.2 Elect Director Ann Iverson For For Management
1.3 Elect Director Joseph F. Neely For For Management
1.4 Elect Director W. Ann Reynolds For For Management
1.5 Elect Director Robert B. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Holder For For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXIGENE, INC.
Ticker: OXGN Security ID: 691828107
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel-Tomas Citron For For Management
1.2 Elect Director David Chaplin For For Management
1.3 Elect Director Richard Chin For For Management
1.4 Elect Director Roy Hampton Fickling For For Management
1.5 Elect Director Arthur B. Laffer For For Management
1.6 Elect Director W.D. Schwieterman For For Management
1.7 Elect Director William N. Shiebler For For Management
1.8 Elect Director Per-Olof Soderberg For For Management
1.9 Elect Director J.R. Zecher For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
OXIGENE, INC.
Ticker: OXGN Security ID: 691828107
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Adjourn Meeting For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter II For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For Withhold Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Christopher L. Ellis For For Management
1.5 Elect Director Manuel J. Moroun For Withhold Management
1.6 Elect Director Matthew T. Moroun For Withhold Management
1.7 Elect Director Daniel C. Sullivan For For Management
1.8 Elect Director Robert W. Weaver For Withhold Management
1.9 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director George S. Leis For For Management
1.3 Elect Director Richard S. Hambleton, For For Management
Jr.
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Richard A. Nightingale For For Management
1.10 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Dellerba For Withhold Management
1.2 Elect Director George H. Wells For For Management
1.3 Elect Director Warren T. Finley For For Management
1.4 Elect Director Matthew F. Schafnitz For Withhold Management
1.5 Elect Director John Thomas For For Management
1.6 Elect Director Gary M. Williams For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For Withhold Management
1.2 Elect Director Sanford R. Robertson For For Management
1.3 Elect Director Patrick J. Scannon, For Withhold Management
M.D., Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director William M. Ashbaugh For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Walter D. Rosenberg, Jr For For Management
1.5 Elect Director A. Gary Shilling For For Management
1.6 Elect Director Tim Smith For For Management
1.7 Elect Director W. Christopher Wellborn For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For Withhold Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For Withhold Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Chris Kauffman For For Management
1.2 Elect Director H. Grant Swartzwelder For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director J. Jude Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PAR TECHNOLOGY CORP.
Ticker: PTC Security ID: 698884103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Paul D. Nielsen For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Brian E. Shore For For Management
1.4 Elect Director Steven T. Warshaw For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew V. Crawford For For Management
1.2 Elect Director A. Malachi Mixon, III For For Management
1.3 Elect Director Ronna Romney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direcctor R. Rudolph Reinfrank For For Management
1.2 Elect Direcctor Robert W. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil J. Katz For For Management
1.2 Elect Director Anthony D'Agostino For For Management
1.3 Elect Director Esther Egozi Choukroun For For Management
1.4 Elect Director Glenn H. Gopman For For Management
1.5 Elect Director Robert Mitzman For For Management
1.6 Elect Director David Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
- --------------------------------------------------------------------------------
PATRIOT NATIONAL BANCORP, INC.
Ticker: PNBK Security ID: 70336F104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo De Caro For For Management
1.2 Elect Director John J. Ferguson For For Management
1.3 Elect Director Brian A. Fitzgerald For For Management
1.4 Elect Director John A. Geoghegan For For Management
1.5 Elect Director L. Morris Glucksman For For Management
1.6 Elect Director Charles F. Howell For For Management
1.7 Elect Director Michael F. Intrieri For For Management
1.8 Elect Director Robert F. O'Connell For For Management
1.9 Elect Director Raymond B. Smyth For For Management
1.10 Elect Director Philip W. Wolford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC MALL INC
Ticker: MALL Security ID: 69323K100
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian J. Jackman For For Management
2 Elect Director John R. Sheehan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Lurker For For Management
1.2 Elect Director John M. Pietruski For For Management
1.3 Elect Director Frank Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, II For For Management
1.2 Elect Director Pamela Hill For For Management
1.3 Elect Director Frank A. Kissel For For Management
1.4 Elect Director John D. Kissel For For Management
1.5 Elect Director James R. Lamb For For Management
1.6 Elect Director Edward A. Merton For For Management
1.7 Elect Director F. Duffield Meyercord For For Management
1.8 Elect Director John R. Mulcahy For For Management
1.9 Elect Director Robert M. Rogers For For Management
1.10 Elect Director Philip W. Smith, III For For Management
1.11 Elect Director Craig C. Spengeman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For For Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O Halloran For For Management
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNICHUCK CORP.
Ticker: PNNW Security ID: 708254206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Bellavance For For Management
1.2 Elect Director Steven F. Bolander For For Management
1.3 Elect Director Clarence A. Davis For For Management
1.4 Elect Director Michael I. German For For Management
1.5 Elect Director Robert P. Keller For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Engemoen, Jr. For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director David Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Connors For For Management
1.2 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Siu-Weng Simon Wong, For For Management
Ph.D.
1.5 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Marilyn A. Alexander For For Management
3.2 Elect Director Peter Arkley For For Management
3.3 Elect Director Raymond R. Oneglia For For Management
3.4 Elect Director Donald D. Snyder For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For Management
Jr.
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joe Arriola For For Management
1.3 Elect Director Joseph P. Lacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC.
Ticker: PVSW Security ID: 715710109
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby H. Carter, Jr. For For Management
1.2 Elect Director Nancy R. Woodward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For Management
Pharm.D.
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMACOPEIA, INC.
Ticker: PCOP Security ID: 7171EP101
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHARMERICA CORP
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management
1.8 Elect Director Robert A. Oakley, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director Richard A. D'Amore For For Management
1.5 Elect Director Gary E. Haroian For For Management
1.6 Elect Director Paul G. Joubert For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Directors A. B. Krongard For For Management
1.2 Elect Directors Terence W. Edwards For For Management
1.3 Elect Directors James O. Egan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Allan Z. Loren For Did Not Vote Shareholder
1.2 Elect Director Gregory J. Parseghian For Did Not Vote Shareholder
1.3 Management Nominee - James O. Egan For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Increase Authorized Common Stock For Did Not Vote Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
1.5 Elect Director Augustus K. Oliver, II For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Clair For For Management
2 Elect Director Douglas Barnett For For Management
3 Elect Director Woodson Hobbs For For Management
4 Elect Director Richard Noling For For Management
5 Elect Director Mitchell Tuchman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PHYSICIANS FORMULA HOLDINGS, INC.
Ticker: FACE Security ID: 719427106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ingrid Jackel For Withhold Management
1.2 Elect Director Zvi Eiref For For Management
1.3 Elect Director Jeff M. Berry For Withhold Management
1.4 Elect Director Jeffrey P. Rogers For Withhold Management
1.5 Elect Director Padraic L. Spence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Walter Foulkrod, III, For For Management
Esq.
1.2 Elect Director Richard D. Ruppert, MD For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For For Management
1.3 Elect Director Aubrey B. Harwell, Jr. For For Management
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For For Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For For Management
1.7 Elect Director Louis F. Terhar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Breeding For For Management
1.2 Elect Director Susan M. Coughlin For For Management
1.3 Elect Director R. Philip Shannon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For Withhold Management
1.4 Elect Director Richard J. Goeglein For Withhold Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For Withhold Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For Withhold Management
1.2 Elect Director Dale W. Polley For For Management
1.3 Elect Director Reese L. Smith, III For For Management
1.4 Elect Director M. Terry Turner For Withhold Management
1.5 Elect Director Colleen Conway-Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Pamela Grant For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director William S. Jamieson For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
1.12 Elect Director William J. Post For For Management
1.13 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder
the Company's Common Stock to Call
Special Shareholder Meetings
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
1.3 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Addison L. Piper For For Management
1.4 Elect Director Lisa K. Polsky For For Management
1.5 Elect Director Jean M. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Anne Sutherland Fuchs For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director David L. Shedlarz For For Management
1.5 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For Withhold Management
1.5 Elect Director Tom H. Delimitros For Withhold Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald K. Perkel For For Management
1.2 Elect Director E. Kay Stepp For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Lee Pelton For For Management
1.2 Elect Director J. (Ted) Sanders For For Management
1.3 Elect Director Steven R. Becker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 Elect Director Michael V. Schrock For Withhold Management
1.8 Elect Director Dr. Charles M. Strother For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For Withhold Management
1.2 Elect Director D. James Guzy For Withhold Management
1.3 Elect Director John H. Hart For Withhold Management
1.4 Elect Director Robert H. Smith For Withhold Management
1.5 Elect Director Thomas Riordan For Withhold Management
1.6 Elect Director Patrick Verderico For Withhold Management
1.7 Elect Director Ralph H. Schmitt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director John D. Rollins For For Management
1.3 Elect Director Neal C. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMFG, INC.
Ticker: PMFG Security ID: 69345P103
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Wine For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
1.3 Elect Terry S. Semel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POMEROY IT SOLUTIONS INC
Ticker: PMRY Security ID: 731822102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Boucher For For Management
1.2 Elect Director Christopher C. Froman For For Management
1.3 Elect Director Ronald E. Krieg For For Management
1.4 Elect Director David B. Pomeroy, II For For Management
1.5 Elect Director Richard S. Press For For Management
1.6 Elect Director Michael A. Ruffolo For For Management
1.7 Elect Director Jonathan Starr For For Management
1.8 Elect Director Debra E. Tibey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS INC.
Ticker: PARD Security ID: 732449301
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Frederick B. Craves For For Management
1.4 Elect Director E. Rolland Dickson For For Management
1.5 Elect Director Carl S. Goldfischer For For Management
1.6 Elect Director Robert M. Littauer For For Management
1.7 Elect Director Ronald A. Martell For For Management
1.8 Elect Director Nicholas J. Simon, III For For Management
1.9 Elect Director David R. Stevens For For Management
- --------------------------------------------------------------------------------
PORTEC RAIL PRODUCTS, INC.
Ticker: PRPX Security ID: 736212101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall T. Reynolds For Withhold Management
1.2 Elect Director John S. Cooper For For Management
1.3 Elect Director Louis J. Akers For For Management
1.4 Elect Director Philip E. Cline For For Management
1.5 Elect Director Daniel P. Harrington For For Management
1.6 Elect Director A. Michael Perry For For Management
1.7 Elect Director Douglas V. Reynolds For For Management
1.8 Elect Director Neal W. Scaggs For For Management
1.9 Elect Director Phillip Todd Shell For For Management
1.10 Elect Director Kirby J. Taylor For For Management
1.11 Elect Director Thomas W. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For Withhold Management
1.8 Elect Director William George For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony D. Pell For For Management
1.2 Elect Director Thomas J. Madden, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director J. Richard Belliston For For Management
1.3 Elect Director Dr. Albert Yu For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Against Management
1.2 Elect Director William A. DeMilt For For Management
1.3 Elect Director W. Thomas Knight For For Management
1.4 Elect Director Herbert Kurz For Against Management
1.5 Elect Director John D. McMahon For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
1.8 Elect Director Stanley Rubin For For Management
1.9 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Peter C. Mann For For Management
1.10 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo Barrutieta For For Management
1.2 Elect Director Murray L. Galinson For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Lawrence B. Krause For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Jack McGrory For For Management
1.8 Elect Director Robert E. Price For Withhold Management
1.9 Elect Director Keene Wolcott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For Withhold Management
1.2 Elect Director Kenneth M. Burke For Withhold Management
1.3 Elect Director Archie W. Dunham For Withhold Management
1.4 Elect Director David A. Hager For Withhold Management
1.5 Elect Director Francis S. Kalman For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director Robert G. Phillips For Withhold Management
1.8 Elect Director Louis A. Raspino For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW, INC. (THE)
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Katzman For For Management
1.2 Elect Director David Lowenstein For Withhold Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCENTURY CORP.
Ticker: PROS Security ID: 74268T108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Charles A. Baker For For Management
1.3 Elect Director Peter J. Crowley For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For Withhold Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
1.8 Elect Director Nicole S. Williams For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For Against Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROS HOLDINGS INC
Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Ellen Keszler For For Management
1.2 Director William Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPECT MEDICAL HOLDINGS, INC.
Ticker: PZZ Security ID: 743494106
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine S. Dickson For For Management
1.2 Elect Director David Levinsohn For For Management
1.3 Elect Director Kenneth Schwartz For For Management
1.4 Elect Director Joel S. Kanter For Withhold Management
1.5 Elect Director Gene E. Burleson For For Management
1.6 Elect Director Jeereddi Prasad For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
PROSPECT MEDICAL HOLDINGS, INC.
Ticker: PZZ Security ID: 743494106
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel S. Lee For For Management
1.2 Elect Director David Levinsohn For For Management
1.3 Elect Director Jeereddi Prasad For For Management
1.4 Elect Director Glenn R. Robson For For Management
1.5 Elect Director Kenneth Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For For Management
1.2 Elect Director Roy H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
Q.E.P. CO., INC.
Ticker: QEPC Security ID: 74727K102
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Gould For For Management
1.2 Elect Director Leonard Gould For For Management
1.3 Elect Director Emil Vogel For For Management
1.4 Elect Director David L. Kreilein For For Management
1.5 Elect Director Robert G. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elec Director Terence R. Cunningham For Withhold Management
1.5 Elect Director Thomas J. O'Malia For Withhold Management
1.6 Elect Director Lee D. Roberts For Withhold Management
1.7 Elect Director Peter R. Van Cuylenburg For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QC HOLDINGS, INC.
Ticker: QCCO Security ID: 74729T101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Early For Withhold Management
1.2 Elect Director Mary Lou Early For Withhold Management
1.3 Elect Director Richard B. Chalker For For Management
1.4 Elect Director Gerald F. Lamberti For For Management
1.5 Elect Director Francis P. Lemery For For Management
1.6 Elect Director Mary V. Powell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUADRAMED CORP.
Ticker: QDHC Security ID: 74730W507
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Pevenstein For For Management
1.2 Elect Director Julian A.l. Allen For For Management
1.3 Elect Director Lawrence P. English For Withhold Management
1.4 Elect Director William K. Jurika For For Management
1.5 Elect Director Robert W. Miller For For Management
1.6 Elect Director James E. Peebles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director George Bristol For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Philip N. Kaplan For For Management
1.4 Elect Director Vincent J. Love For For Management
1.5 Elect Director Russell Pflueger For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Robert L. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Replace Definition of Against For Shareholder
Independent Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder
1.2 Elect Director Murray Brennan For Did Not Vote Shareholder
1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder
1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder
1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder
1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder
Independent Director
- --------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold Management
1.1 Elect Director David D. Petratis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil III For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director Michael A. Brown For Withhold Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For Withhold Management
1.7 Elect Director Joseph A. Marengi For Withhold Management
1.8 Elect Director Bruce A. Pasternack For For Management
1.9 Elect Director Dennis P. Wolf For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
California to Delaware
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director Harris H. Simmons For For Management
1.3 Elect Director M. W. Scoggins For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Director/Officer Liability and For For Management
Indemnification
5 Increase Authorized Common Stock For For Management
6 Eliminate a Provision Imposing Limits For For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive Bonus Plan For Against Management
8 Require a Majority Vote for the None For Shareholder
Election of Directors
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Michael R. Farese For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUIGLEY CORP.
Ticker: QGLY Security ID: 74838L304
Meeting Date: MAY 20, 2009 Meeting Type: Proxy Contest
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Guy J. Quigley For For Management
1.2 Elect Director Charles A. Phillips For Withhold Management
1.3 Elect Director Gerard M. Gleeson For For Management
1.4 Elect Director Jacqueline F . Lewis For Withhold Management
1.5 Elect Director Rounsevelle W. Schaum For Withhold Management
1.6 Elect Director Stephen W. Wouch For For Management
1.7 Elect Director Terrence O. Tormey For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ted Karkus For Did Not Vote Shareholder
1.2 Elect Director Mark Burnett For Did Not Vote Shareholder
1.3 Elect Director John DeShazo For Did Not Vote Shareholder
1.4 Elect Director Mark Frank For Did Not Vote Shareholder
1.5 Elect Director Louis Gleckel For Did Not Vote Shareholder
1.6 Elect Director Mark Leventhal For Did Not Vote Shareholder
1.7 Elect Director James McCubbin For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Charles E. Crowe For For Management
1.4 Elect Director James G. Ellis For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Robert B. McKnight, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie J. Jezuit For For Management
1.2 Elect Director Daniel P. Gorey For For Management
1.3 Elect Director Duane M. Tyler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Mueller For For Management
1.2 Elect Director Linda G. Alvarado For For Management
1.3 Elect Director Charles L. Biggs For For Management
1.4 Elect Director K. Dane Brooksher For For Management
1.5 Elect Director Peter S. Hellman For For Management
1.6 Elect Director R. David Hoover For Against Management
1.7 Elect Director Patrick J. Martin For For Management
1.8 Elect Director Caroline Matthews For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Jan L. Murley For For Management
1.11 Elect Director James A. Unruh For For Management
1.12 Elect Director Anthony Welters For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Submit SERP to Shareholder Vote Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
7 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
- --------------------------------------------------------------------------------
R. G. BARRY CORP.
Ticker: DFZ Security ID: 068798107
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Lautzenhiser For For Management
1.2 Elect Director Thomas Von Lehman For For Management
1.3 Elect Director Gordon Zacks For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS, INC.
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert Wender For For Management
2 Elect Director David C. Carney For For Management
3 Elect Director Howard B. Culang For For Management
4 Elect Director Stephen T. Hopkins For For Management
5 Elect Director Sanford A. Ibrahim For For Management
6 Elect Director James W. Jennings For For Management
7 Elect Director Ronald W. Moore For For Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For For Management
10 Elect Director Anthony W. Schweiger For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Qualified Employee Stock For For Management
Purchase Plan
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For Withhold Management
1.2 Elect Director Alon Goren For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAINIER PACIFIC FINANCIAL GROUP, INC.
Ticker: RPFG Security ID: 75087U101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Knutson For For Management
1.2 Elect Director Victor J. Toy For For Management
1.3 Elect Director Alfred H. Treleven, III For For Management
1.4 Elect Director Bruce W. Valentine For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director P. Michael Farmwald For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director David Shrigley For For Management
1.5 Elect Director Eric Stang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RASER TECHNOLOGIES, INC.
Ticker: RZ Security ID: 754055101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reynold Roeder For For Management
1.2 Elect Director Barry G. Markowitz For For Management
1.3 Elect Director Alan G. Perriton For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Hartnett For For Management
2 Elect Director Thomas O?Brien For For Management
3 Elect Director Amir Faghri For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For Against Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For Against Management
1.8 Elect Director Michael J. Merriman, Jr. For Against Management
1.9 Elect Director Linda A. Huett For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director Jose A. Cecin, Jr. For For Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Charles E. Levine For For Management
1.6 Elect Director Daniel Tseung For For Management
2 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
READY MIX INC
Ticker: RMX Security ID: 755747102
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley E. Larson For For Management
2 Elect Director Robert A. De Ruiter For For Management
3 Elect Director Kenneth D. Nelson For For Management
4 Elect Director Charles E. Cowan For For Management
5 Elect Director Charles R. Norton For For Management
6 Elect Director Dan H. Stewart For For Management
7 Elect Director Gary A. Agron For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narendra K. Gupta For For Management
1.2 Elect Director William S. Kaiser For For Management
1.3 Elect Director James M. Whitehurst For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RED LION HOTELS CORP.
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryland P. Davis For Withhold Management
1.2 Elect Director Peter F. Stanton For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Gilbert M. Cassagne For For Management
1.3 Elect Director Kevin J. Cameron For For Management
1.4 Elect Director Theodore J. Host For Withhold Management
1.5 Elect Director Michael S. Mcgrath For For Management
1.6 Elect Director Michael H. Rauch For For Management
1.7 Elect Director Robert N. Verdecchio For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brymer For For Management
1.2 Elect Director Michael L. Campbell For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. For For Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel For For Management
1.4 Elect Director Suzan L. Rayner For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Limit Voting Power of Class B Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation to For For Management
Allow Conversion of Class B Stock
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351505
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIV INTERNATIONAL, INC.
Ticker: RELV Security ID: 75952R100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Montgomery For For Management
1.2 Elect Director Carl W. Hastings For For Management
1.3 Elect Director Donald L. McCain For For Management
1.4 Elect Director Stephen M. Merrick For For Management
1.5 Elect Director John B. Akin For For Management
1.6 Elect Director Denis St. John For For Management
1.7 Elect Director Robert M. Henry For For Management
1.8 Elect Director Michael D. Smith For For Management
1.9 Elect Director Patrick G. Doherty For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Mark D. Musick For For Management
1.7 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas A. Cooper as Director For For Management
1.2 Elect Neill A. Currie as Director For For Management
1.3 Elect W. James MacGinnitie as Director For For Management
2 Appoint the Firm of Ernst & Young, Ltd For For Management
to Serve as Auditors for the 2009
Fiscal Year Until the 2010 AGM and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director T. Michael Glenn For For Management
1.6 Elect Director Jack C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENTRAK CORP.
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith G. Allen For For Management
1.2 Elect Director Thomas D. Allen For For Management
1.3 Elect Director Cecil D. Andrus For For Management
1.4 Elect Director George H. Kuper For For Management
1.5 Elect Director Paul A. Rosenbaum For For Management
1.6 Elect Director Brent Rosenthal For For Management
1.7 Elect Director Ralph R. Shaw For For Management
- --------------------------------------------------------------------------------
REPLIGEN CORP.
Ticker: RGEN Security ID: 759916109
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Dawes For For Management
1.2 Elect Director Alfred L. Goldberg For For Management
1.3 Elect Director Walter C. Herlihy For For Management
1.4 Elect Director Alexander Rich For Withhold Management
1.5 Elect Director Thomas F. Ryan, Jr. For For Management
1.6 Elect Director Earl W. Henry For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REPROS THERAPEUTICS, INC.
Ticker: RPRX Security ID: 76028H100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Podolski For For Management
1.2 Elect Director Mark Lappe For For Management
1.3 Elect Director Daniel F. Cain For For Management
1.4 Elect Director Jean L. Fourcroy, M.D., For For Management
Ph.D., M.P.H.
1.5 Elect Director Stephen B. Howell, M.D. For For Management
1.6 Elect Director Nola Masterson For For Management
1.7 Elect Director John C. Reed, M.D., For For Management
Ph.D.
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bloem For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For Withhold Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jolene Sykes-Sarkis For For Management
1.2 Elect Director Anne Shih For For Management
1.3 Elect Director Robert Kistinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REVLON INC.
Ticker: REV Security ID: 761525609
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Alan T. Ennis For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director David L. Kennedy For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Tamara Mellon For For Management
1.10 Elect Director Barry F. Schwartz For Withhold Management
1.11 Elect Director Kathi P. Seifert For For Management
1.12 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicandro Durante For For Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Luc Jobin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Marketing Practices on the Against Against Shareholder
Poor
6 Reduce Nicotine Content to Against Against Shareholder
Non-Addictive Levels
7 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Casimir S. Skrzypczak For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MONOLITHICS, INC.
Ticker: RFMI Security ID: 74955F106
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Kirk For For Management
1.2 Elect Director Michael R. Bernique For For Management
1.3 Elect Director Rick L. Herrman For For Management
1.4 Elect Director Jonathan W. Ladd For For Management
1.5 Elect Director William L. Eversole For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Ellett For For Management
1.2 Elect Director Maryellen F. Goodlatte For For Management
1.3 Elect Director George W. Logan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Jacques Bouyer For For Management
1.3 Elect Director Scott Hodes For Withhold Management
1.4 Elect Director Ad Ketelaars For For Management
1.5 Elect Director John R. Peterson For For Management
1.6 Elect Director Harold L. Purkey For For Management
1.7 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard E. Allen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RISKMETRICS GROUP, INC
Ticker: RMG Security ID: 767735103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ethan Berman For For Management
2 Elect Director Lovida Coleman, Jr. For For Management
3 Elect Director Philip Duff For For Management
4 Elect Director Stephanie Hanbury-Brown For For Management
5 Elect Director Rene Kern For For Management
6 Elect Director Christopher Mitchell For For Management
7 Elect Director Frank Noonan For For Management
8 Elect Director Lynn Sharp Paine For For Management
9 Elect Director Thomas Renyi For For Management
10 Elect Director Stephen Thieke For For Management
11 Elect Director Robert Trudeau For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
- Approve Overall Executive
Compensation Philosophy, Policies and
Procedures
15 Advisory Vote on Executive Compensation For For Management
- Approve Compensation Decisions of NEO
2008 Performance
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Kennelly For For Management
1.2 Elect Director Stanley J. Meresman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For For Management
1.2 Elect Director Edward R. Geiger For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
ROCHESTER MEDICAL CORP.
Ticker: ROCM Security ID: 771497104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darnell L. Boehm For For Management
1.2 Elect Director Anthony J. Conway For For Management
1.3 Elect Director David A. Jonas For For Management
1.4 Elect Director Roger W. Schnobrich For For Management
1.5 Elect Director Benson Smith For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774186100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Lefurge, Jr. For For Management
1.2 Elect Director Stuart E. Magdefrau For For Management
1.3 Elect Director Peter William J. McGurk For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY
Ticker: RMCF Security ID: 774678403
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin E. Crail For For Management
1.2 Elect Director Lee N. Mortenson For For Management
1.3 Elect Director Bryan J. Merryman For For Management
1.4 Elect Director Gerald A. Kien For For Management
1.5 Elect Director Clyde Wm. Engle For Withhold Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director Glen W. Rollins For For Management
- --------------------------------------------------------------------------------
ROMA FINANCIAL CORP.
Ticker: ROMA Security ID: 77581P109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Inverson For For Management
1.2 Elect Director Maurice T. Perilli For For Management
1.3 Elect Director Michele N. Siekerka For For Management
1.4 Elect Director Alfred DeBlasio, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROME BANCORP, INC.
Ticker: ROME Security ID: 77587P103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale A. Laval For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Larry L. Prince For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For Withhold Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RRI ENERGY INC.
Ticker: RRI Security ID: 74971X107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Mark M. Jacobs For For Management
3 Elect Director Steven L. Miller For For Management
4 Elect Director Laree E. Perez For For Management
5 Elect Director Evan J. Silverstein For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR Security ID: 74972L102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas Kaden For Withhold Management
1.2 Elect Directors Erik Olsson For Withhold Management
1.3 Elect Directors James H. Ozanne For For Management
1.4 Elect Directors Scott Spielvogel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman For For Management
1.2 Elect Director Gregory P. Rainey For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director Michael C. Wellham For For Management
1.11 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RUBIO'S RESTAURANTS, INC.
Ticker: RUBO Security ID: 78116B102
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Andrews For Withhold Management
1.2 Elect Director William Bensyl For For Management
1.3 Elect Director Loren Pannier For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. McLaughlin For For Management
2 Elect Director Leo Berlinghieri For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For Withhold Management
1.4 Elect Director James C. Underwood For Withhold Management
1.5 Elect Director Harold D. Marshall For Withhold Management
1.6 Elect Director Thomas A. Akin For Withhold Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For Withhold Management
1.4 Elect Director James C. Underwood For Withhold Management
1.5 Elect Director Harold D. Marshall For Withhold Management
1.6 Elect Director Thomas A. Akin For Withhold Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Lauren Krueger For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director John Schaefer For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Stock Ownership Limitations For For Management
3 Approve Shareholder Rights Plan (Poison For For Management
Pill)
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at thirteen For For Management
2.1 Elect Director David H. Brooks For For Management
2.2 Elect Director James E. Carrico For For Management
2.3 Elect Director C.R. Edinger, III For For Management
2.4 Elect Director David P. Heintzman For For Management
2.5 Elect Director Carl G. Herde For For Management
2.6 Elect Director James A. Hillebrand For For Management
2.7 Elect Director Richard A. Lechleiter For For Management
2.8 Elect Director Bruce P. Madison For For Management
2.9 Elect Director Nicholas X. Simon For For Management
2.10 Elect Director Norman Tasman For For Management
2.11 Elect Director Robert L. Taylor For For Management
2.12 Elect Director Kathy C. Thompson For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Spiegel For For Management
1.2 Elect Director Thomas P. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby Yazdani For For Management
1.2 Elect Director Dow R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Michael J. Cody For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Robert E. Keith, Jr. For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director George D. McClelland For For Management
1.8 Elect Director Jack L. Messman For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director Robert J. Rosenthal For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Alt For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Clarke R. Brown For Withhold Management
1.4 Elect Director Edward K. Christian For Withhold Management
1.5 Elect Director Robert J. Maccini For For Management
1.6 Elect Director David B. Stephens For For Management
1.7 Elect Director Gary Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director James A. Olson For For Management
3 Elect Director Jeffrey C. Ward For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Jere A. Drummond For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Miriam E. John For For Management
1.6 Elect Director Anita K. Jones For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.9 Elect Director Edward J. Sanderson, Jr. For For Management
1.10 Elect Director Louis A. Simpson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Ronald de Waal For Withhold Management
1.2 Elect Director Marguerite W. Kondracke For Withhold Management
1.3 Elect Director C. Warren Neel For Withhold Management
1.4 Elect Director Christopher J. Stadler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Against For Shareholder
Voting
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors None For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Elect Director Ronald de Waal For Did Not Vote Shareholder
2 Elect Director Marguerite W. Kondracke For Did Not Vote Shareholder
3 Elect Director Christopher J. Stadler For Did Not Vote Shareholder
4 Elect Director C. Warren Neel Withhold Did Not Vote Shareholder
5 Declassify the Board of Directors For Did Not Vote Shareholder
6 Require a Majority Vote for the For Did Not Vote Shareholder
Election of Directors
7 Restore or Provide for Cumulative Against Did Not Vote Shareholder
Voting
8 Approve Omnibus Stock Plan For Did Not Vote Management
9 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
1.6 Elect Director Mark A. Sirgo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Giuriceo For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director M. Miller De Lombera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP, INC.
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Charles W. Duncan, III For For Management
1.4 Elect Director Fredric M. Edelman For For Management
1.5 Elect Director Scott B. McClelland For For Management
1.6 Elect Director Ben T. Morris For For Management
1.7 Elect Director Albert W Niemi, Jr. For For Management
1.8 Elect Director Don A. Sanders For For Management
1.9 Elect Director W. Blair Waltrip For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Goff For For Management
1.2 Elect Director Robert L. Orndorff For For Management
1.3 Elect Director David E. Rippeon For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For For Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For Withhold Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director William E. Hoover, Jr. For Withhold Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director F. Joseph Loughrey For For Management
1.7 Elect Director Frederik Lotz For Withhold Management
1.8 Elect Director Sven Murmann For Withhold Management
1.9 Elect Director Sven Ruder For Withhold Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For Withhold Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director William E. Hoover, Jr. For Withhold Management
1.5 Elect Director Johannes F. Kirchhoff For Withhold Management
1.6 Elect Director F. Joseph Loughrey For Withhold Management
1.7 Elect Director Frederik Lotz For Withhold Management
1.8 Elect Director Sven Murmann For Withhold Management
1.9 Elect Director Sven Ruder For Withhold Management
1.10 Elect Director Steven H. Wood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director Joseph Klein III For For Management
1.5 Elect Director Lee S. Simon For For Management
1.6 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Philip J. Koen For For Management
1.4 Elect Director Thomas E. McInerney For Withhold Management
1.5 Elect Director James E. Ousley For Withhold Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director David C. Peterschmidt For Withhold Management
1.8 Elect Director Mercedes A. Walton For For Management
1.9 Elect Director Patrick J. Welsh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For Withhold Management
1.2 Elect Director Lynne M. Miller For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director Maceo K. Sloan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Kenneth M. Novack For Withhold Management
1.4 Elect Director Jean S. Reynolds For Withhold Management
1.5 Elect Director Tamara L. Lundgren For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect DirectorJ. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Vermont For For Management
Blanchard, Jr.
1.2 Elect Director Robert C. Bowen For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Michael A. Moses For For Management
1.5 Elect Director D. Andrew Myers For For Management
1.6 Elect Director Lance R. Odden For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Paula A. Tallal For Withhold Management
1.9 Elect Director Jeffrey D. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Humphreys For Withhold Management
1.2 Elect Director Stephan Rohaly For For Management
1.3 Elect Director Dr. Hans Liebler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly Jr. For For Management
1.2 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.3 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Dale Pond For Withhold Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Carmine Vona For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For Withhold Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Stephen Stamas For For Management
1.10 Elect Director Steven Webster For For Management
1.11 Elect Director Steven J. Wisch For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For Withhold Management
1.2 Elect Director Richard B. Lieb For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For For Management
1.3 Elect Director J. Brian Thebault For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For Withhold Management
1.3 Elect Director Donald P. Baumann For Withhold Management
1.4 Elect Director Timothy C. Dodkin For Withhold Management
1.5 Elect Director Daniel J. Eigeman For For Management
1.6 Elect Director Charles P. Grenier For For Management
1.7 Elect Director Steven C. Stahlberg For For Management
1.8 Elect Director Steven R. Thompson For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley, For For Management
Ph.D.
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
1.5 Elect Director Kent Snyder For For Management
1.6 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENORX, INC.
Ticker: SENO Security ID: 81724W104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Dotzler For For Management
1.2 Elect Director John L. Erb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For Withhold Management
1.3 Elect Director James A. D. Croft For Withhold Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For Withhold Management
1.3 Elect Director A.J. Foyt, Jr. For For Management
1.4 Elect Director Edward E. Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SGX PHARMACEUTICALS, INC.
Ticker: SGXP Security ID: 78423C108
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For Withhold Management
1.3 Elect Director Thos. E. Capps For Withhold Management
1.4 Elect Director Daniel A. Hoffler For Withhold Management
1.5 Elect Director David W. Hoyle For Withhold Management
1.6 Elect Director Michael J. Mancuso For Withhold Management
1.7 Elect Director Albert D. McAlister For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Hessler For Withhold Management
1.2 Elect Director Gary A. Oatey For For Management
1.3 Elect Director John J. Tanis For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director Louis Castle For For Management
1.3 Elect Director Phillip C. Peckman For For Management
1.4 Elect Director John R. Bailey For For Management
1.5 Elect Director William Warner For For Management
1.6 Elect Director Khatchig Zaven "Chris" For For Management
Philibbosian
1.7 Elect Director Timothy J. Parrott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Housenbold For For Management
1.2 Elect Director Stephen J. Killeen For For Management
1.3 Elect Director James N. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI FINANCIAL GROUP INC
Ticker: SIFI Security ID: 78425W102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For For Management
1.2 Elect Director Henry P. Hinckley For For Management
1.3 Elect Director Steven H. Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director Alayne L. Reitman For For Management
1.3 Elect Director P. Charles Miller, Jr. For For Management
1.4 Elect Director Hudson D. Smith For For Management
1.5 Elect Director Frank N. Nichols For For Management
1.6 Elect Director J. Douglas Whelan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For Withhold Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For Withhold Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Ronald Chwang For For Management
1.4 Elect Director Terry M. Nickerson For For Management
1.5 Elect Director Bryant R. Riley For For Management
1.6 Elect Director Edward Yao-Wu Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Clark, II For Withhold Management
2.2 Elect Director George A. Makris, Jr. For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director J. Thomas May For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director W. Scott McGeorge For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For Withhold Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. MacGillivray For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Daniel C. Keith For Withhold Management
1.6 Elect Director Martin R. Leader For For Management
1.7 Elect Director Lawrence E. Mccanna For Withhold Management
1.8 Elect Director Basil A. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRIUS XM RADIO, INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Leon D. Black For Withhold Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For For Management
1.6 Elect Director Chester A. Huber, Jr. For For Management
1.7 Elect Director Mel Karmazin For For Management
1.8 Elect Director John W. Mendel For For Management
1.9 Elect Director James F. Mooney For For Management
1.10 Elect Director Gary M. Parsons For For Management
1.11 Elect Director Jack Shaw For For Management
1.12 Elect Director Jeffrey D. Zients For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Alexos For Withhold Management
1.2 Elect Director David K. Beecken For Withhold Management
1.3 Elect Director Jost Fischer For Withhold Management
1.4 Elect Director Arthur D. Kowaloff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Armstrong For For Management
1.2 Elect Director M. L. Cali For Withhold Management
1.3 Elect Director J. P. DiNapoli For For Management
1.4 Elect Director D. R. King For Withhold Management
1.5 Elect Director N. Y. Mineta For For Management
1.6 Elect Director G. E. Moss For For Management
1.7 Elect Director W. R. Roth For For Management
1.8 Elect Director C. J. Toeniskoetter For For Management
1.9 Elect Director F. R. Ulrich, Jr. For Withhold Management
1.10 Elect Director R. A. Van Valer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
- --------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose C. Lynch For Withhold Management
1.2 Elect Director Michael D. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For Withhold Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Kassan For For Management
1.2 Elect Director J. Dwane Baumgardner For For Management
1.3 Elect Director James R. Henderson For For Management
1.4 Elect Director John H. Mcnamara, Jr. For For Management
1.5 Elect Director Mark E. Schwarz For Withhold Management
1.6 Elect Director Avrum Gray For For Management
1.7 Elect Director James A. Risher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SMART BALANCE INC
Ticker: SMBL Security ID: 83169Y108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gillespie For For Management
1.2 Elect Director Robert F. McCarthy For Withhold Management
1.3 Elect Director Michael R. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director David M. Stone For For Management
1.8 Elect Director I. Marie Wadecki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Smith, Jr. For For Management
1.2 Elect Director William C. Keiper For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For For Management
1.2 Elect Director Hon. Carol T. Crawford For For Management
1.3 Elect Director David C. Nelson For For Management
1.4 Elect Director Gaoning Ning For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC.
Ticker: SMTB Security ID: 832449102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley E. Rock For For Management
1.2 Elect Director Joseph M. Winters For For Management
1.3 Elect Director Patricia C. Delaney For For Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLITARIO EXPLORATION & ROYALTY CORP
Ticker: XPL Security ID: 8342EP107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Jones, III For For Management
1.2 Elect Director John Hainey For For Management
1.3 Elect Director Leonard Harris For Withhold Management
1.4 Elect Director Christopher E. Herald For For Management
1.5 Elect Director Brian Labadie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORPORATION
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For Management
- --------------------------------------------------------------------------------
SOMERSET HILLS BANCORP
Ticker: SOMH Security ID: 834728107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart E. McClure For For Management
1.2 Elect Director Desmond V. Lloyd For Withhold Management
1.3 Elect Director William F. Keefe For For Management
1.4 Elect Director Jefferson W. Kirby For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For Withhold Management
1.2 Elect Director B. Scott Smith For Withhold Management
1.3 Elect Director David B. Smith For Withhold Management
1.4 Elect Director William I. Belk For Withhold Management
1.5 Elect Director William R. Brooks For Withhold Management
1.6 Elect Director Victor H. Doolan For Withhold Management
1.7 Elect Director Robert Heller For Withhold Management
1.8 Elect Director Robert L. Rewey For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Steven Goldstein For Withhold Management
1.5 Elect Director Paul Haack For For Management
1.6 Elect Director Robert Hauser For Withhold Management
1.7 Elect Director Richard Martin For For Management
1.8 Elect Director William Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director Richard N. Nottenburg , For Withhold Management
Ph. D.
1.3 Elect Director Scott E. Schubert For For Management
2 Declassify the Board of Directors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Polk For Withhold Management
1.2 Elect Director Michael Cristinziano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Joseph H. Petrowski For For Management
1.3 Elect Director Shirli M. Billings For For Management
1.4 Elect Director Thomas A. Bracken For For Management
1.5 Elect Director Sheila Hartnett-Devlin For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMMUNITY FINANCIAL CORP.
Ticker: SCMF Security ID: 842632101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Scott Bauer For For Management
1.2 Elect Director Edward T. Brown For For Management
1.3 Elect Director James G. Chrysson For For Management
1.4 Elect Director W. Samuel Smoak For For Management
1.5 Elect Director Stephen L. Robertson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Genaro Larrea For Withhold Management
Mota-Velasco
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.12 Elect Director Juan Rebolledo Gout For Withhold Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director Stephen C. Beasley For For Management
1.4 Elect Director David Brodsky For For Management
1.5 Elect Director Frank W. Denius For For Management
1.6 Elect Director Michael J. Egan For For Management
1.7 Elect Director Kurt A. Gitter For For Management
1.8 Elect Director Herbert H. Jacobi For For Management
1.9 Elect Director Thomas N. McCarter, III For For Management
1.10 Elect Director George Rountree, III For For Management
1.11 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert C. Buie For For Management
1.2 Elect Director Robbie N. Edmonson For For Management
1.3 Elect Director Joe Norton For For Management
1.4 Elect Director John R. (Bob) Garrett For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers For For Management
1.4 Elect Director John Cohlmia For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPARK NETWORKS, INC.
Ticker: SPKFF Security ID: 84651P100
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For Against Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPARK NETWORKS, INC.
Ticker: LOV Security ID: 84651P100
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam S. Berger For For Management
1.2 Elect Director Jonathan B. Bulkeley For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman None For Shareholder
4 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kaczmarek For For Management
1.2 Elect Director John E. Sztykiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Nickels For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPARTON CORP.
Ticker: SPA Security ID: 847235108
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Hartnett For For Management
1.2 Elect Director Richard L. Langley For For Management
1.3 Elect Director William I. Noecker For For Management
1.4 Elect Director Douglas R. Schrank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY UNDERWRITERS' ALLIANCE, INC.
Ticker: SUAI Security ID: 84751T309
Meeting Date: MAY 5, 2009 Meeting Type: Proxy Contest
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Robert E. Dean For Did Not Vote Management
1.2 Elect Directors Raymond C. Groth For Did Not Vote Management
1.3 Elect Director Peter E. Jokiel For Did Not Vote Management
1.4 Elect Director Paul A. Philip For Did Not Vote Management
1.5 Elect Director Courtney C. Smith For Did Not Vote Management
1.6 Elect Director Robert H. Whitehead For Did Not Vote Management
1.7 Elect Director Russell E. Zimmermann For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Robert M. Fishman For For Shareholder
1.2 Elect Director C. Gregory Peters For For Shareholder
1.3 Elect Director Mark E. Pape For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Blackburn For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Craig M. Walker, M.D. For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Gruenwald For For Management
1.2 Elect Director Gerald A. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell P. Cybulski For Withhold Management
1.2 Elect Director Richard D. Fulmer For For Management
1.3 Elect Director Stuart M. Krassner For Withhold Management
1.4 Elect Director Anthony E. Maida, III For For Management
1.5 Elect Director Rajesh C. Shrotriya, For For Management
M.D.
1.6 Elect Director Julius A. Vida, Ph.D. For Withhold Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For For Management
1.2 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPIRE CORP.
Ticker: SPIR Security ID: 848565107
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udo Henseler For For Management
1.2 Elect Director David R. Lipinski For For Management
1.3 Elect Director Mark C. Little For Withhold Management
1.4 Elect Director Roger G. Little For Withhold Management
1.5 Elect Director Michael J. Magliochetti For For Management
1.6 Elect Director Guy L. Mayer For For Management
1.7 Elect Director Roger W. Redmond For For Management
- --------------------------------------------------------------------------------
SPORT CHALET, INC.
Ticker: SPCHB Security ID: 849163209
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al D. McCready For For Management
1.2 Elect Director Eric S. Olberz For For Management
1.3 Elect Director Frederick H. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORT SUPPLY GROUP, INC.
Ticker: RBI Security ID: 84916A104
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPORT SUPPLY GROUP, INC.
Ticker: RBI Security ID: 84916A104
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Blumenfeld For For Management
1.2 Elect Director Jeff Davidowitz For For Management
1.3 Elect Director Richard Ellman For For Management
1.4 Elect Director William M. Lockhart For For Management
1.5 Elect Director Scott H. Richland For For Management
1.6 Elect Director William H. Watkins, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For Withhold Management
1.2 Elect Director Michael D. Blair For Withhold Management
1.3 Elect Director Patricia B. Morrison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRS LABS INC.
Ticker: SRSL Security ID: 78464M106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston E. Hickman For For Management
1.2 Elect Director Carol L. Miltner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Wm. Britton Greene For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Andrew Hall For For Management
4 Elect Director John Mentzer For For Management
5 Elect Director William Montgoris For For Management
6 Elect Director Sharon Mosse For For Management
7 Elect Director James Scarborough For For Management
8 Elect Director David Schwartz For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
1.3 Elect Director Stephen C. McCluski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Fickenscher For For Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Albert L. Prillaman For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STANLEY, INC.
Ticker: SXE Security ID: 854532108
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip O. Nolan For For Management
1.2 Elect Director George H. Wilson For For Management
1.3 Elect Director William E. Karlson For For Management
1.4 Elect Director Lawrence A. Gallagher For For Management
1.5 Elect Director James C. Hughes For For Management
1.6 Elect Director Richard L. Kelly For For Management
1.7 Elect Director Charles S. Ream For For Management
1.8 Elect Director John P. Riceman For For Management
1.9 Elect Director Jimmy D. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Chapman For For Management
1.2 Elect Director Neil L. Chayet For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Leo S. Tonkin For For Management
1.6 Elect Director Alan Weichselbaum For For Management
1.7 Elect Director Jonnie R. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For For Management
1.2 Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director P. Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director A. Laurence Jones For For Management
1.5 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Christman For For Management
1.2 Elect Director Nicos Katsoulis For For Management
1.3 Elect Director Andrew J. Simons For For Management
1.4 Elect Director K. Thomas Liaw For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew, III For For Management
1.4 Elect Director Cathy D. Ross For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
1.8 Elect Director David Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLARONE CORP
Ticker: STEL Security ID: 85856G100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Steven D. Irvin For For Management
1.3 Elect Director H. Wayne Parrish For For Management
1.4 Elect Director Charles W. Steger For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
STEREOTAXIS, INC.
Ticker: STXS Security ID: 85916J102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Abhijeet J. Lele For For Management
1.3 Elect Director Robert J. Messey For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Abernathy For For Management
2 Elect Director Robert W. Frickel For Against Management
3 Elect Director Milton L. Scott For For Management
4 Elect Director David R. A. Steadman For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Ellen R.M. Boyer For For Management
1.3 Elect Director William L. Eisenhart For For Management
1.4 Elect Director Donald J. Lukes For For Management
1.5 Elect Director Michael F. Reuling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R Rosenfeld For For Management
1.2 Elect Director John L Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H Schwartz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director Dr. W. Arthur Porter For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Michael E. McGuire, Jr. For For Management
1.9 Elect Director Michael Schiavone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director Peter D. Kinnear For For Management
1.3 Elect Director Donald E. Powell For For Management
1.4 Elect Director Kay G. Priestly For For Management
1.5 Elect Director David R. Voelker For For Management
1.6 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS, INC.
Ticker: SDIX Security ID: 862700101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For For Management
1.2 Elect Director Francis M. DiNuzzo For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For For Management
1.2 Elect Director David R. Zimmer For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Todd A. Milano For Against Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For Against Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vikram A. Atal For Against Management
2 Elect Director Evelyn E. Handler For For Management
3 Elect Director Loretta Moseman For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director John A. Cosentino, Jr. For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
1.6 Elect Director Stephen T. Merkel For For Management
1.7 Elect Director Ronald C. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUCCESSFACTORS, INC
Ticker: SFSF Security ID: 864596101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric C.W. Dunn For For Management
1.2 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director John Kahler For For Management
1.3 Elect Director Wolfgang H. Dangel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
SUNLINK HEALTH SYSTEMS, INC.
Ticker: SSY Security ID: 86737U102
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen B. Brenner For For Management
1.2 Elect Director C. Michael Ford For For Management
1.3 Elect Director Howard E. Turner For Withhold Management
1.4 Elect Director Christopher H.B. Mills For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uwe-Ernst Bufe For For Management
1.2 Elect Director Pat Wood III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWRA Security ID: 867652307
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uwe-Ernst Bufe For For Management
1.2 Elect Director Pat Wood III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Stephen D. Harlan For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Casamento For For Management
1.2 Elect Director Thomas V. Girardi For For Management
1.3 Elect Director Allan R. Goldberg For Withhold Management
1.4 Elect Director Walter J. Lack For For Management
1.5 Elect Director James S.J. Manuso For Withhold Management
1.6 Elect Director Michael D. Young For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M205
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger D. Barker For For Management
1.3 Elect Director Rick D. Gardner For For Management
1.4 Elect Director Thomas E. Jernigan, Jr. For For Management
1.5 Elect Director James Mailon Kent, Jr. For For Management
1.6 Elect Director Mark A. Lee For For Management
1.7 Elect Director Peter L. Lowe For For Management
1.8 Elect Director John C. Metz For For Management
1.9 Elect Director D. Dewey Mitchell For For Management
1.10 Elect Director Robert R. Parrish, Jr. For For Management
1.11 Elect Director Charles W. Roberts, III For For Management
1.12 Elect Director C. Marvin Scott For For Management
1.13 Elect Director James C. White, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Colburn For For Management
1.2 Elect Director Margaret S. Dano For For Management
2 Approve Decrease in Size of Board For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Alan D. Schwartz For For Management
1.4 Elect Director Manuel Gaetan For For Management
1.5 Elect Director Sidney Kirschner For For Management
1.6 Elect Director Robin Hensley For For Management
1.7 Elect Director Paul Mellini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Krysiak For Withhold Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director David P. Engel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Olsen For For Management
1.2 Elect Director G. Michael Sievert For For Management
1.3 Elect Director M. Alex White For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores III For Withhold Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Dr. R. Jan LeCroy For For Management
1.8 Elect Director Frederick R. Meyer For For Management
1.9 Elect Director Dr. Mike Moses For For Management
1.10 Elect Director Jon L. Mosle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smith For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For Withhold Management
1.2 Elect Director William J. Meurer For Withhold Management
1.3 Elect Director F.P. Bodenheimer, Jr. For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director Robert M. Neumeister, Jr For For Management
1.8 Elect Director Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For Withhold Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Robert G. Deuster For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isy Goldwasser For For Management
2 Elect Director David C. Hill For For Management
3 Elect Director Chris van Ingen For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNALLOY CORP.
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sibyl N. Fishburn For For Management
1.2 Elect Director James G. Lane, Jr. For For Management
1.3 Elect Director Ronald H. Braam For For Management
1.4 Elect Director Craig C. Bram For For Management
1.5 Elect Director Carroll D. Vinson For For Management
1.6 Elect Director Murray H. Wright For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Stephen G. Waldis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Few For Withhold Management
1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 Elect Director James B. Lipham For Withhold Management
1.5 Elect Director Robert J. Marino For Withhold Management
1.6 Elect Director Fritz E. von Mering For Withhold Management
1.7 Elect Director Jack Pearlstein For Withhold Management
1.8 Elect Director Timothy A. Samples For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For Withhold Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For Withhold Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For Against Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. Garrard, Jr. For For Management
8 Elect Director T. Michael Goodrich For For Management
9 Elect Director Frederick L. Green, III For For Management
10 Elect Director V. Nathaniel Hansford For For Management
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, Jr. For For Management
18 Elect Director James D. Yancey For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director George R. Mrkonic, Jr. For For Management
1.4 Elect Director Keshav Murugesh For For Management
1.5 Elect Director Prashant Ranade For For Management
1.6 Elect Director Vasant Raval For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brinkley For For Management
1.2 Elect Director Robert E. Gill For For Management
1.3 Elect Director William L. Healey For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For Withhold Management
1.5 Elect Director Lawrence P. Reinhold For Withhold Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Director Tsutomu Kajita For Withhold Management
1.3 Elect Director Motoya Okada For Withhold Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Yoshihiro Sano For Withhold Management
1.6 Elect Director Trudy F. Sullivan For Withhold Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Bloom For For Management
1.2 Elect Director Greg Santora For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 30, 2008 Meeting Type: Proxy Contest
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director George C. Lake For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Nicholas Levis For Did Not Vote Shareholder
1.2 Elect Director Evan Kagan For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon L. Greene For For Management
1.2 Elect Director Joseph R. Mannes For For Management
1.3 Elect Director Michael A. Nery For For Management
1.4 Elect Director Wray Thompson For For Management
1.5 Elect Director T. Field Lange For For Management
1.6 Elect Director L. Edward Martin, III For For Management
1.7 Elect Director Jon Thompson For For Management
- --------------------------------------------------------------------------------
TARGACEPT, INC.
Ticker: TRGT Security ID: 87611R306
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Burrill For For Management
1.2 Elect Director Errol B. De Souza For For Management
1.3 Elect Director Mark Skaletsky For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For Withhold Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For Withhold Shareholder
3 Elect Director Ronald J. Gilson For Against Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TASTY BAKING CO.
Ticker: TSTY Security ID: 876553306
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Kozich For For Management
1.2 Elect Director James E. Ksansnak For For Management
1.3 Elect Director Charles P. Pizzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Against Management
Private Placement
2 Approve Issuance of Warrants For Against Management
3 Amend Certificate of Incorporation to For Against Management
Increase Authorized Preferred Stock,
Establish Terms of Preferred Stock and
Establish Powers of Executive Committee
4 Amend Bylaws with Respect to For Against Management
Stockholder Proposals, Director
Nomination Procedures and Executive
Committee Structure
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Mark A. Hoppe For For Management
1.3 Elect Director Ronald L. Bliwas For For Management
1.4 Elect Director Ronald D. Emanuel For For Management
1.5 Elect Director M. Hill Hammock For For Management
1.6 Elect Director Michael H. Moskow For For Management
1.7 Elect Director Louise O?Sullivan For For Management
1.8 Elect Director Melvin E. Pearl For For Management
1.9 Elect Director Shepherd G. Pryor, IV For For Management
1.10 Elect Director Harrison I. Steans For For Management
1.11 Elect Director Jennifer W. Steans For For Management
1.12 Elect Director Jeffrey W. Taylor For For Management
1.13 Elect Director Richard W. Tinberg For For Management
2 Establish Range For Board Size For For Management
3 Elect Director C. Bryan Daniels For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For Withhold Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For Withhold Management
1.5 Elect Director Fredric J. Tomczyk For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Philip J. Hawk For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECH TEAM GLOBAL INC
Ticker: TEAM Security ID: 878311109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Cotshott For For Management
1.2 Elect Director Charles Frumberg For For Management
1.3 Elect Director Seth W. Hamot For For Management
1.4 Elect Director James A. Lynch For For Management
1.5 Elect Director Dov H. Scherzer For For Management
1.6 Elect Director Andrew R. Siegel For For Management
1.7 Elect Director Richard R. Widgren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director G. Arthur Herbert For For Management
1.5 Elect Director R.C. Steer For For Management
1.6 Elect Director Robert V. Baumgartner For For Management
1.7 Elect Director C.A. Dinarello For For Management
1.8 Elect Director K.A. Holbrook For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For Withhold Management
1.2 Elect Director John E. Burrows, Jr. For Withhold Management
1.3 Elect Director James M. Papada, III For Withhold Management
2 Authorize a New Class of Common Stock For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY RESEARCH CORP.
Ticker: TRCI Security ID: 878727304
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Farren For For Management
1.2 Elect Director Raymond B. Wood For For Management
1.3 Elect Director Gerry Chastelet For For Management
1.4 Elect Director Patrick M. Murphy For For Management
1.5 Elect Director David F. Walker For For Management
1.6 Elect Director Raymond V. Malpocher For For Management
1.7 Elect Director N. John Simmons, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Phillip J. Salsbury, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson For For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey L. Stack For For Management
1.2 Elect Director Michael H. Winer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Hubert de Pesquidoux For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan For For Management
1.5 Elect Director David R. Laube For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Franco Plastina For For Management
1.8 Elect Director Krish A. Prabhu For For Management
1.9 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For For Management
1.2 Elect Director Weldon H. Latham For For Management
1.3 Elect Director Jan C. Huly For For Management
1.4 Elect Director Richard A. Young For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Adopt Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Adopt Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director W.A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMECULA VALLEY BANCORP, INC.
Ticker: TMCV Security ID: 87972L104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Aichle For For Management
1.2 Elect Director Frank Basirico, Jr. For Withhold Management
1.3 Elect Director Robert P. Beck For For Management
1.4 Elect Director Neil M. Cleveland For For Management
1.5 Elect Director Luther J. Mohr For Withhold Management
1.6 Elect Director Martin E. Plourd For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Mark Sarvary For For Management
1.10 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For Withhold Management
1.2 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Hari N. Nair For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director David B. Price, Jr. For For Management
7 Elect Director Gregg M. Sherrill For For Management
8 Elect Director Paul T. Stecko For For Management
9 Elect Director Mitsunobu Takeuchi For For Management
10 Elect Director Jane L. Warner For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TENNESSEE COMMERCE BANCORP, INC.
Ticker: TNCC Security ID: 88043P108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Helf For Withhold Management
1.2 Elect Director William W. McInnes For For Management
1.3 Elect Director Paul A. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TMRK Security ID: 881448203
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For Withhold Management
1.2 Elect Director Joseph R. Wright, Jr. For Withhold Management
1.3 Elect Director Guillermo Amore For Withhold Management
1.4 Elect Director Timothy Elwes For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Marvin S. Rosen For Withhold Management
1.8 Elect Director Miguel J. Rosenfeld For For Management
1.9 Elect Director Rodolfo A. Ruiz For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director Benn R. Konsynski For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETON ENERGY CORP
Ticker: TEC Security ID: 881628101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Arleth For For Management
1.2 Elect Director Dominic J. Bazile II For For Management
1.3 Elect Director Robert F. Bailey For For Management
1.4 Elect Director Thomas F. Conroy For For Management
1.5 Elect Director Marc MacAluso For For Management
1.6 Elect Director Bill I. Pennington For Withhold Management
1.7 Elect Director James J. Woodcock For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1.2 Elect Director Paul D. Coombs For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors George F. Jones, Jr. For For Management
1.2 Elect Directors Peter B. Bartholow For For Management
1.3 Elect Directors Joseph M. (Jody) Grant For For Management
1.4 Elect Directors Frederick B. Hegi, Jr. For For Management
1.5 Elect Directors Larry L. Helm For For Management
1.6 Elect Directors James R. Holland, Jr. For For Management
1.7 Elect Directors W. W. McAllister III For For Management
1.8 Elect Directors Lee Roy Mitchell For For Management
1.9 Elect Directors Steven P. Rosenberg For For Management
1.10 Elect Directors Robert W. Stallings For For Management
1.11 Elect Directors Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card)
1.1 Elect Director Sam Coats For For Management
1.2 Elect Director Thomas R. Ransdell For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1 Elect Director Sam Coats Withhold Did Not Vote Shareholder
2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder
3 Ratify Auditors For Did Not Vote Management
4 Prepare Sustainability Report Against Did Not Vote Shareholder
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For Against Management
1.3 Elect Director Joe T. Ford For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Asher For For Management
1.2 Elect Director Bernard S. Kobak For Withhold Management
1.3 Elect Director Marianne Piterans For Withhold Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Whitener For Withhold Management
1.2 Elect Director William J. Barrett For Withhold Management
1.3 Elect Director Herbert M. Gardner For Withhold Management
1.4 Elect Director Allen T. McInnes For Withhold Management
1.5 Elect Director Edward L. Flynn For For Management
1.6 Elect Director Stephanie P. Hurtt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director C. David Moody, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMAGE, INC
Ticker: THRM Security ID: 88343R101
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Other Business For Against Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For Withhold Management
1.2 Elect Director Martin Peretz For Withhold Management
1.3 Elect Director Derek Irwin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THINKORSWIM GROUP INC.
Ticker: SWIM Security ID: 88409C105
Meeting Date: JUN 9, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For Withhold Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For Withhold Management
1.4 Elect Director Kenneth R. Masterson For Withhold Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For Withhold Management
1.6 Elect Director Alton F. Irby III For For Management
1.7 Elect Director Thomas I.A. Allen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: MAR 11, 2009 Meeting Type: Proxy Contest
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card)
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Samuel Cabot For Withhold Management
1.3 Elect Director John J. Delucca For For Management
1.4 Elect Director Morgan P. Guenther For Withhold Management
1.5 Elect Director Philip g. Heasley For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Ronald L. Rossetti For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against For Shareholder
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card)
1.1 Elect Director Daniel J. Donoghue For Did Not Vote Shareholder
1.2 Elect Director Michael R. Murphy For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison Pill For Did Not Vote Shareholder
4 Amend Bylaws -- Call Special Meetings For Did Not Vote Shareholder
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert G. Lundstrom For For Management
1.2 Elect Director Joyce Person Pocras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
1.12 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Paul Anderson For For Management
1.2 Elect Director James Williams For For Management
1.3 Elect Director Peter Christianson For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Perry For For Management
1.2 Elect Director Thomas Rogers For For Management
1.3 Elect Director Joseph Uva For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Henry H. Graham, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TODD SHIPYARDS CORP.
Ticker: TOD Security ID: 889039103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Steven A. Clifford For For Management
1.3 Elect Director Patrick W.E. Hodgson For For Management
1.4 Elect Director Joseph D. Lehrer For Withhold Management
1.5 Elect Director William L. Lewis For For Management
1.6 Elect Director J.P. Reason, Usn (ret.) For For Management
1.7 Elect Director Philip N. Robinson For For Management
1.8 Elect Director Stephen G. Welch For For Management
2 Amend Bylaws to Allow Shareholders to For For Management
Participate in a Direct Registration
System
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORP.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Achzet For For Management
1.2 Elect Director John E. Alexander For Withhold Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director James R. Hardie For For Management
1.6 Elect Director Elizabeth W. Harrison For For Management
1.7 Elect Director Patricia A. Johnson For For Management
1.8 Elect Director Hunter R. Rawlings, III For Withhold Management
1.9 Elect Director Thomas R. Rochon For For Management
1.10 Elect Director Stephen S. Romaine For For Management
1.11 Elect Director Thomas R. Salm For For Management
1.12 Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julien Balkany For For Management
1.2 Elect Director Nicholas Gay For For Management
1.3 Elect Director Peter J. Hill For For Management
1.4 Elect Director Adam Kroloff For For Management
1.5 Elect Director Craig M. McKenzie For For Management
1.6 Elect Director Ian Vann For For Management
1.7 Elect Director Herbert C. Williamson, For For Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For Withhold Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director W.a. Copeland, Jr. For Withhold Management
1.4 Elect Director Paul J. Farrell For For Management
1.5 Elect Director Andrew S. Fine For For Management
1.6 Elect Director Gordon L. Gentry, Jr. For Withhold Management
1.7 Elect Director Ernest F. Hardee For For Management
1.8 Elect Director John R. Lawson, II For For Management
1.9 Elect Director W. Ashton Lewis For Withhold Management
1.10 Elect Director R. Scott Morgan For Withhold Management
1.11 Elect Director William D. Sessoms, Jr. For Withhold Management
2 Approve Appointment of TowneBanking For For Management
Group and Towne Financial Services
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George MacKenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAILER BRIDGE, INC.
Ticker: TRBR Security ID: 892782103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Burke For For Management
1.2 Elect Director John D. McCown For For Management
1.3 Elect Director Malcom P. McLean, Jr. For For Management
1.4 Elect Director Greggory B. Mendenhall For For Management
1.5 Elect Director Douglas E. Schimmel For For Management
1.6 Elect Director Allen L. Stevens For For Management
1.7 Elect Director Nickel van Reesema For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRANS1 INC
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carusi For For Management
1.2 Elect Director Jonathan Osgood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director John L. McCarthy For For Management
1.4 Elect Director Robert F. Orlich For For Management
1.5 Elect Director William J. Poutsiaka For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSCEND SERVICES, INC.
Ticker: TRCR Security ID: 893929208
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Bleser For Withhold Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Larry G. Gerdes For For Management
1.5 Elect Director Walter S. Huff, Jr. For For Management
1.6 Elect Director Sidney V. Sack For For Management
1.7 Elect Director Charles E. Thoele For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS INC.
Ticker: TSPT Security ID: 89354M106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Kiley For For Management
1.2 Elect Director Glenn A. Oclassen For For Management
1.3 Elect Director G. Kirk Raab For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Nicholas Howley For Withhold Management
1.2 Elect Director David A. Barr For Withhold Management
1.3 Elect Director Dudley P. Sheffler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
TRAVELZOO, INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holger Bartel For Withhold Management
1.2 Elect Director Ralph Bartel For Withhold Management
1.3 Elect Director David Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly Urso For For Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherwood L. Boehlert For For Management
1.2 Elect Director Friedrich K.M. Bohm For For Management
1.3 Elect Director F. Thomas Casey For For Management
1.4 Elect Director Stephen M. Duff For For Management
1.5 Elect Director Robert W. Harvey For For Management
1.6 Elect Director J. Jeffrey McNealey For For Management
1.7 Elect Director Christopher P. Vincze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin Brockenbrough, For Withhold Management
III
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For Withhold Management
1.2 Elect Director W. Mac Lackey For For Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For For Management
1.5 Elect Director Patrick McCrory For For Management
1.6 Elect Director Lance Melber For For Management
1.7 Elect Director Steven Ozonian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For Withhold Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927101
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Conversion of Securities For For Management
3 Change Company Name For For Management
4 Amend Charter to Prohibit the Issuance For For Management
of Preferred Stock, Subject To Stated
Exceptions
5 Amend Charter to Amend the Definition For For Management
of Interested Stockholder
6 Amend Charter to Eliminate the Board's For For Management
Power to Amend, Alter or Repeal Section
3 of Article I of the bylaws
7 Amend Corporate Purpose For For Management
8 Issue Shares in Connection with For For Management
Acquisition
9 Adjourn Meeting For For Management
10.1 Elect Director Nelson Peltz For For Management
10.2 Elect Director Peter W. May For For Management
10.3 Elect Director Hugh L. Carey For For Management
10.4 Elect Director Clive Chajet For For Management
10.5 Elect Director Edward P. Garden For For Management
10.6 Elect Director Joseph A. Levato For For Management
10.7 Elect Director David E. Scwab II For For Management
10.8 Elect Director Roland C. Smith For For Management
10.9 Elect Director Raymond S. Troubh For For Management
10.10 Elect Director Russell V. Umphenour, For For Management
Jr.
10.11 Elect Director Jack G. Wasserman For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
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TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Note from Broadridge: Please vote NONE None None Management
if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or
vote FOR if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Geyer For Withhold Management
1.2 Elect Director Raymond K. Ostby For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Steven W. Berglund For For Management
1.2 Elect Directors John B. Goodrich For For Management
1.3 Elect Directors William Hart For For Management
1.4 Elect Directors Merit E. Janow For For Management
1.5 Elect Directors Ulf J. Johansson For For Management
1.6 Elect Directors Bradford W. Parkinson For For Management
1.7 Elect Directors Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. For For Management
Clavell-Rodriguez
1.2 Elect Director Vicente J. Leon-Irizarry For For Management
1.3 Elect Director Jesus R. Sanchez-Colon For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For Withhold Management
1.5 Elect Director Robert L. Harris, II For Withhold Management
1.6 Elect Director Mark S. Maron For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Joseph P. Sambataro, Jr. For For Management
5 Elect Director William W. Steele For For Management
6 Elect Director Robert J. Sullivan For For Management
7 Elect Director Craig E. Tall For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For Withhold Management
1.2 Elect Director Robert J. McCormick For Withhold Management
1.3 Elect Director William J. Purdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For Withhold Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director William J. Hunckler, For Withhold Management
III
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Starlette Johnson For For Management
1.6 Elect Director Benjamin D. Chereskin For Withhold Management
1.7 Elect Director David B. Green For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick Spainhour For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: OVEN Security ID: 900006206
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For Withhold Management
1.2 Elect Director James K. Price For Withhold Management
1.3 Elect Director James W. DeYoung For Withhold Management
1.4 Elect Director Anthony Jolliffe For Withhold Management
1.5 Elect Director J. Thomas Presby For For Management
1.6 Elect Director William A. Shutzer For For Management
1.7 Elect Director Raymond H. Welsh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUTOR PERINI CORP
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Robert L. Miller For For Management
1.3 Elect Director Michael R. Klein For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For Withhold Management
1.5 Elect Director Kirby G. Pickle For Withhold Management
1.6 Elect Director Roscoe C. Young, II For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Advisory Vote to Ratify Director's and Against For Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For Withhold Management
1.2 Elect Director David R. Zimmer For Withhold Management
1.3 Elect Director Michael Doar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director Richard W. Griner For For Management
1.3 Elect Director Don A. Buchholz For Withhold Management
1.4 Elect Director Larry A. Jobe For Withhold Management
1.5 Elect Director Kenneth W. Murphy For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. Mcafee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Regg E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director Betsy Henley-Cohn For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director F. Patrick McFadden, For For Management
Jr.
1.7 Elect Director Daniel J. Miglio For For Management
1.8 Elect Director William F. Murdy For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herve J.f. Defforey For For Management
1.2 Elect Director Robert F. DiRomualdo For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel F. Gemunder For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Rick Timmins For For Management
1.4 Elect Director Arthur W. Zafiropoulo For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Director William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For For Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For Withhold Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNICA CORP.
Ticker: UNCA Security ID: 904583101
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuchun Lee For For Management
1.2 Elect Director Bruce R. Evans For For Management
1.3 Elect Director Gary E. Haroian For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Chiu Cheng Anthony Loo For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director William M. Sams For For Management
1.9 Elect Director G. Alfred Webster For For Management
1.10 Elect Director Stephen Wener For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. DiFillippo For For Management
1.2 Elect Director Robert F. Collings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director R. Hunter Morin For For Management
1.3 Elect Director Ronald L. Tillett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W. L. Fessler For For Management
1.10 Elect Director Louise L. Francesconi For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
1.5 Elect Director Clay B. Lifflander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For For Management
1.2 Elect Director Robert A. Stewart, Jr. For For Management
1.3 Elect Director Thomas H. Themistos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Director George D. Milligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Maizel - WITHDRAWN For For Management
1.2 Elect Director Mitchell G. Lynn For Withhold Management
1.3 Elect Director James Vagim For Withhold Management
1.4 Elect Director Giles H. Bateman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For Withhold Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Preston A. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell, Ph.D. For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Bobby J. Griffin For For Management
4 Elect Director Michael J. Kneeland For For Management
5 Elect Director Singleton B. McAllister For For Management
6 Elect Director Brian D. McAuley For For Management
7 Elect Director John S. McKinney For For Management
8 Elect Director Jason Papastavrou, Ph.D. For For Management
9 Elect Director Filippo Passerini For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES (CA)
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bitter For For Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Gary Hong For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Robert M. Mochizuki For For Management
1.8 Elect Director Walter Reinhard For For Management
1.9 Elect Director John Terzian For For Management
1.10 Elect Director Dennis R. Woods For Withhold Management
1.11 Elect Director Michael T. Woolf For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry J. Harczak, Jr. For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Wallace G. Irmscher For Withhold Management
1.5 Elect Director Edward A. Odishaw For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Lucchino For For Management
1.2 Elect Director Seth E. Schofield For For Management
1.3 Elect Director John P. Surma For For Management
1.4 Elect Director David S. Sutherland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Connors For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Darre For Withhold Management
1.2 Elect Director Lester Ravitz For Withhold Management
1.3 Elect Director Robert T. Slezak For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED-GUARDIAN, INC.
Ticker: UG Security ID: 910571108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Alfred R. Globus For Withhold Management
1.2 Elect Director Henry P. Globus For Withhold Management
1.3 Elect Director Robert S. Rubinger For Withhold Management
1.4 Elect Director Kenneth H. Globus For Withhold Management
1.5 Elect Director Lawrence F. Maietta For Withhold Management
1.6 Elect Director Arthur M. Dresner For For Management
1.7 Elect Director Andrew A. Boccone For For Management
1.8 Elect Director Christopher W. Nolan, For For Management
Sr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director William E. Johnston, Jr. For For Management
1.6 Elect Director Wayne Kauth For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Donald G. Southwell For For Management
1.9 Elect Director Richard C. Vie For For Management
1.10 Elect Director Ann Ziegler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For Management
1.6 Elect Director Mark M. Harmeling For For Management
1.7 Elect Director Linda H. Lamel For For Management
1.8 Elect Director Eric W. Leathers For For Management
1.9 Elect Director Patrick J. McLaughlin For For Management
1.10 Elect Director Richard C. Perry For For Management
1.11 Elect Director Thomas A. Scully For For Management
1.12 Elect Director Robert A. Spass For For Management
1.13 Elect Director Sean M. Traynor For For Management
1.14 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean P. Downes For Withhold Management
1.2 Elect Director Ozzie A. Schindler For For Management
1.3 Elect Director Reed J. Slogoff For For Management
1.4 Elect Director Joel M. Wilentz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For Withhold Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel C. Sullivan For For Management
1.6 Elect Director Richard P. Urban For For Management
1.7 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Norman L. Keller For For Management
1.3 Elect Director Thomas K. Leidy For For Management
1.4 Elect Director Mark A. Schlosser For For Management
1.5 Elect Director H. Paul Lewis For For Management
1.6 Elect Director K. Leon Moyer For For Management
1.7 Elect Director Margaret K. Zook For For Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC.
Ticker: UQM Security ID: 903213106
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Rankin For For Management
1.2 Elect Director Joseph P. Sellinger For For Management
1.3 Elect Director Stephen J. Roy For For Management
1.4 Elect Director Lieutenant General For For Management
Jerome H. Granrud (Retired)
1.5 Elect Director Donald W. Vanlandingham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Matthew J. Hart For For Management
1.3 Elect Director Richard C. Kraemer For For Management
1.4 Elect Director Cheryl G. Krongard For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce Yudkoff For Withhold Management
1.2 Elect Director Samme L. Thompson For Withhold Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Brian O Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Thomas L. Schilling For For Management
1.7 Elect Director Vincent D. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Elliot For For Management
1.2 Elect Director Richard B. Beauchamp For For Management
1.3 Elect Director Clifton R. Beckham For Withhold Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
1.5 Elect Director Gilbert A. Fuller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Cornwell For Withhold Management
1.2 Elect Director Paul O. Richins For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Allen For For Management
1.2 Elect Director Luigi Caflisch For For Management
1.3 Elect Director Frederick W. Brazelton For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Shareholder Rights Plan (Poison For Against Management
Pill)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John T. Redmond For For Management
1.8 Elect Director John F. Sorte For For Management
1.9 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For Against Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Dr. Walter H. Ku , Ph.D. For Against Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For Against Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For Against Management
1.9 Elect Director Ambassador Faith For For Management
Whittlesey
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Ingram For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons For Withhold Management
1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sander M. Levy as Director For For Management
1.2 Elect George P. Reeth as Director For For Management
1.3 Elect Alok Singh as Director For For Management
1.4 Elect Christopher E. Watson as Director For For Management
2.1 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.2 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.3 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.4 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.5 Elect Michael E. A. Carpenter as For For Management
Subsidiary Director
2.6 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.7 Elect Joseph E. Consolino as Subsidiary For For Management
Director
2.8 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.9 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.10 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.11 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.12 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.13 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.14 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.15 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.16 Elect Paul J. Miller as Subsidiary For For Management
Director
2.17 Elect George P. Reeth as Subsidiary For For Management
Director
2.18 Elect Julian G. Ross as Subsidiary For For Management
Director
2.19 Elect Verner G. Southey as Subsidiary For For Management
Director
2.20 Elect Guisseppe Venesiani as Subsidiary For For Management
Director
2.21 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.22 Elect Conan M. Ward as Subsidiary For For Management
Director
2.23 Elect Lixin Zeng as Subsidiary Director For For Management
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richard S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Daniel P. Neary For For Management
1.3 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For Withhold Management
1.3 Elect Director Jeffrey H. Curler For Withhold Management
1.4 Elect Director Stephen D. Newlin For Withhold Management
2.0 Approve Omnibus Stock Plan For For Management
3.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Brecher For Withhold Management
1.2 Elect Director Edgar A. Buttner For Withhold Management
1.3 Elect Director Jean B. Buttner For Withhold Management
1.4 Elect Director Janet Eakman For Withhold Management
1.5 Elect Director David T. Henigson For Withhold Management
1.6 Elect Director Herbert Pardes For For Management
1.7 Elect Director Marion N. Ruth For For Management
1.8 Elect Director Edward J. Shanahan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Erb For For Management
1.2 Elect Director Michael Kopp For For Management
1.3 Elect Director Richard Nigon For For Management
1.4 Elect Director Paul O'Connell For For Management
1.5 Elect Director Howard Root For Withhold Management
1.6 Elect Director Jorge Saucedo For For Management
1.7 Elect Director Charmaine Sutton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For Withhold Management
1.2 Elect Director Frank Reddick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCG HOLDING CORP.
Ticker: VCGH Security ID: 91821K101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micheal Ocello For Withhold Management
1.2 Elect Director Martin Grusin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director richard A. D'Amore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Eitan Raff For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Collin E. Roche For For Management
1.10 Elect Director Jeffrey E. Stiefler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Markels, Jr. For Withhold Management
1.2 Elect Director Robert L. Durfee For Withhold Management
1.3 Elect Director Theodore M. Prociv For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director James L. Gallagher For For Management
1.6 Elect Director Amoretta M. Hoeber For For Management
1.7 Elect Director Fernando V. Galaviz For Withhold Management
1.8 Elect Director Amir A. Metry For For Management
1.9 Elect Director James V. Hansen For For Management
1.10 Elect Director Anthony L. Otten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P102
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Robert K. Kraft For For Management
1.6 Elect Director Blythe J. McGarvie For For Management
1.7 Elect Director Charles E. Phillips, Jr. For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dankberg For For Management
1.2 Elect Director Michael B. Targoff For Withhold Management
1.3 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VICON INDUSTRIES, INC.
Ticker: VII Security ID: 925811101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Neumann For For Management
1.2 Elect Director Bernard F. Reynolds For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For Withhold Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For Withhold Management
1.6 Elect Director Claudio Tuozzolo For Withhold Management
1.7 Elect Director Patrizio Vinciarelli For Withhold Management
1.8 Elect Director Jason L. Carlson For For Management
- --------------------------------------------------------------------------------
VIDEO DISPLAY CORP.
Ticker: VIDE Security ID: 926555103
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald D. Ordway For For Management
2 Elect Director Ervin Kuczogi For For Management
3 Elect Director Peter Frend For For Management
4 Elect Director Carolyn Howard For For Management
5 Elect Director Thomas D. Clinton For For Management
- --------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garold R. Base For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
1.3 Elect Director V. Keith Sockwell For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Earley For For Management
1.2 Elect Director Joseph M. Grant For For Management
1.3 Elect Director Jan H. Lindelow For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP.
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Shubat For Withhold Management
1.2 Elect Director Michael L. Hackworth For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORP.
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For For Management
1.2 Elect Director Robert K. Montgomery For Withhold Management
1.3 Elect Director Donald A. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For Withhold Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORP
Ticker: VRAD Security ID: 92826B104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Kill For For Management
1.2 Elect Director Mark E. Jennings For For Management
1.3 Elect Director David L. Schlotterbeck For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For Withhold Management
1.2 Elect Director Timothy A. Holt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director Gregory J. Peet For For Management
1.4 Elect Director Richard W. Perkins For For Management
1.5 Elect Director Douglas M. Pihl For Withhold Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Charles J. Casamento For For Management
1.5 Elect Director Linda M. Dairiki For For Management
Shortliffe, M.D.
1.6 Elect Director Graham Strachan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori M. Robson For For Management
1.2 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOCUS INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Golding For For Management
1.2 Elect Director Richard Moore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa A. Havell For For Management
1.2 Elect Director Deborah Shaw For For Management
1.3 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Paisley For For Management
1.2 Elect Director Mel Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VSE CORP.
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Donald M. Ervine For For Management
1.3 Elect Director Maurice A. Gauthier For For Management
1.4 Elect Director Clifford M. Kendall For For Management
1.5 Elect Director Calvin S. Koonce For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director David M. Osnos For Withhold Management
1.8 Elect Director Jimmy D. Ross For For Management
1.9 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hardymon For For Management
1.2 Elect Director Michael T. Smith For Withhold Management
1.3 Elect Director John F. Fiedler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
2 Change Company Name For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Shelby W. Bonnie For For Management
1.3 Elect Director Richard Bressler For Withhold Management
1.4 Elect Director John P. Connaughton For Withhold Management
1.5 Elect Director Phyllis E. Grann For For Management
1.6 Elect Director Michele J. Hooper For For Management
1.7 Elect Director Scott L. Jaeckel For Withhold Management
1.8 Elect Director Seth W. Lawry For Withhold Management
1.9 Elect Director Thomas H. Lee For Withhold Management
1.10 Elect Director Ian Loring For Withhold Management
1.11 Elect Director Mark Nunnelly For Withhold Management
1.12 Elect Director Scott M. Sperling For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON BANKING CO.
Ticker: WBCO Security ID: 937303105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg A. Davidson For For Management
1.2 Elect Director Gragg E. Miller For For Management
1.3 Elect Director Anthony B. Pickering For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Victor J. Orsinger II For For Management
1.3 Elect Director Patrick J. Shanahan For For Management
1.4 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
WASTE SERVICES, INC.
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Wallace L. Timmeny For For Management
1.3 Elect Director Michael J. Verrochi For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERSTONE FINANCIAL INC.
Ticker: WSBF Security ID: 941888109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Lawton For For Management
1.2 Elect Director Douglas S. Gordon For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For Withhold Management
1.2 Elect Director Denise Dickins For Withhold Management
1.3 Elect Director Gary L. Tapella For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Authorize Board to Fill Vacancies For For Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management
1.2 Elect Director San W. Orr, Jr. For Withhold Management
- --------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP INC
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens For Withhold Management
1.2 Elect Director William H. Willett For Withhold Management
1.3 Elect Director F. Duffield Meyercord For For Management
1.4 Elect Director Edwin H. Morgens For Withhold Management
1.5 Elect Director Allan D. Weingarten For For Management
1.6 Elect Director Mark T. Boyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WCA WASTE CORP.
Ticker: WCAA Security ID: 92926K103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom J. Fatjo, Jr. For Withhold Management
1.2 Elect Director Jerome M. Kruszka For Withhold Management
1.3 Elect Director Ballard O. Castleman For For Management
1.4 Elect Director Richard E. Bean For For Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Preston R. Moore, Jr. For For Management
1.7 Elect Director John V. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Durden For Withhold Management
1.2 Elect Director Jeffrey M. Stibel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For Withhold Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Laurence C. Morse For For Management
1.3 Elect Director Mark Pettie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director David E. Schwab II For For Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Eliminate Class of Common Stock For For Management
3 Company Specific--Board-Related For For Management
4 Amend Advance Notice Procedures For For For Management
Stockholder Proposals And Director
Nominations
5 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
6 Repeal Supermajority Vote Requirement For For Management
for Mergers
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director John W. Fisher, II For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director D. Bruce Knox For For Management
1.5 Elect Director Reed J. Tanner For For Management
1.6 Elect Director Donald P. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi For For Management
1.5 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director Douglas R. Gulling For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director David R. Milligan For For Management
1.8 Elect Director George D. Milligan For For Management
1.9 Elect Director Robert G. Pulver For For Management
1.10 Elect Director Thomas E. Stanberry For For Management
1.11 Elect Director Jack G. Wahlig For For Management
1.12 Elect Director Connie Wimer For For Management
1.13 Elect Director Brad L. Winterbottom For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director Paul A. Dwyer For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director Robert C. Penny III For For Management
1.5 Elect Director Roger L. Plummer For For Management
1.6 Elect Director Melvin J. Simon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hogan For For Management
1.2 Elect Director Scott D. Weaver For Withhold Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Director James C. Hagan For For Management
1.3 Elect Director Philip R. Smith For For Management
1.4 Elect Director Donald A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For Withhold Management
1.2 Elect Director H. John Riley, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTMORELAND COAL CO.
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Thomas J. Coffey For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For Withhold Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Frederick R. Meyer For Withhold Management
1.7 Elect Director Jon L. Mosle, Jr. For For Management
1.8 Elect Director Geoffrey R. Norman For Withhold Management
1.9 Elect Director Raymond E. Wooldridge For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Edmond S. Thomas For For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Nicole W. Piasecki For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Daniel S. Fulton For For Management
1.5 Elect Director Wayne W. Murdy For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Shareholder
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard L. Clark, Jr. as Director For Withhold Management
1.2 Elect Robert P. Cochran as Director For For Management
1.3 Elect A. Michael Frinquelli as Director For For Management
1.4 Elect Allan L. Waters as Director For Withhold Management
2.1 Elect Brian E. Kensil as Director for For For Management
Siruis International Insurance
Corporation
2.2 Elect Jan A.M. Silverudd as Director For For Management
for Siruis International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Siruis International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Siruis International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Scott W. Edwards as Director for For For Management
Galileo Weather Risk Management Ltd.
6.2 Elect David T. Foy as Director for For For Management
Galileo Weather Risk Management Ltd.
6.3 Elect Martin R. Manilow as Director for For For Management
Galileo Weather Risk Management Ltd.
6.4 Elect Jennifer L. Pitts as Director for For For Management
Galileo Weather Risk Management Ltd.
7.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Blossman, Jr. For For Management
1.2 Elect Director Angus R. Cooper II For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director John M. Turner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Morris J. Siegel For For Management
1.7 Elect Director Ralph Z. Sorenson For For Management
1.8 Elect Director William A. (Kip) For For Management
Tindell, III
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Require Independent Board Chairman Against For Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WILLIAMS CONTROLS, INC.
Ticker: WMCO Security ID: 969465608
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Cavanagh For For Management
1.2 Elect Director R. Eugene Goodson For For Management
1.3 Elect Director Samuel H. Greenawalt For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Carlos P. Salas For For Management
1.6 Elect Director Peter E. Salas For For Management
1.7 Elect Director Donn J. Viola For For Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For Withhold Management
1.6 Elect Director Ted W. Hall For Withhold Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For Withhold Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WILLOW FINANCIAL BANCORP, INC.
Ticker: WFBC Security ID: 97111W101
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director Thomas L. du Pont For For Management
1.3 Elect Director Donald E. Foley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Elliot For For Management
1.2 Elect Director Richard Lim For For Management
1.3 Elect Director Harry Siafaris For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Dennis E. Foster For Withhold Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For Withhold Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John L. Morgan For For Management
2.2 Elect Director Jenele C. Grassle For For Management
2.3 Elect Director Kirk A. MacKenzie For For Management
2.4 Elect Director Dean B. Phillips For For Management
2.5 Elect Director Paul C. Reyelts For For Management
2.6 Elect Director Mark L. Wilson For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Gerald C. Kitch For For Management
1.3 Elect Director Robert J. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS TELECOM GROUP, INC.
Ticker: WTT Security ID: 976524108
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Savio W. Tung For For Management
1.2 Elect Director James M (Monty) Johnson For For Management
1.3 Elect Director Hazem Ben-Gacem For Withhold Management
1.4 Elect Director Henry L. Bachman For For Management
1.5 Elect Director Rick Mace For For Management
1.6 Elect Director Adrian Nemcek For For Management
1.7 Elect Director Joseph Garrity For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WIZZARD SOFTWARE CORPORATION
Ticker: WZE Security ID: 97750V109
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Spencer For For Management
1.2 Elect Director David Mansueto For For Management
1.3 Elect Director J. Gregory Smith For For Management
1.4 Elect Director Douglas Polinsky For For Management
1.5 Elect Director Denis Yevstifeyev For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Dr. Ronald M. Sega For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director Linda E. McMahon For Withhold Management
1.3 Elect Director David Kenin For For Management
1.4 Elect DirectorJoseph H. Perkins For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Jeffrey R. Speed For For Management
1.8 Elect Director Lowell P. Weicker, Jr. For For Management
1.9 Elect Director Donna Goldsmith For Withhold Management
1.10 Elect Director Kevin Dunn For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
WPCS INTERNATIONAL, INC.
Ticker: WPCS Security ID: 92931L203
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common Stock For For Management
2.1 Elect Director Andrew Hidalgo For For Management
2.2 Elect Director Norm Dumbroff For For Management
2.3 Elect Director Neil Hebenton For For Management
2.4 Elect Director Gary Walker For For Management
2.5 Elect Director William Whitehead For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director Regina O. Sommer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For For Management
1.2 Elect Director Per G. H. Lofberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lee Crawley For For Management
1.2 Elect Director Richard R. Devenuti For For Management
1.3 Elect Director Donald T. Duke For For Management
1.4 Elect Director Greg D. Forrest For For Management
1.5 Elect Director Robert D. Hisrich For For Management
1.6 Elect Director Ronald L. Siegenthaler For For Management
1.7 Elect Director Ozarslan A. Tangun For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director Philip T. Gianos For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For Withhold Management
1.2 Elect Director Ralph L. Bentley For Withhold Management
1.3 Elect Director Nolan G. Brown For Withhold Management
1.4 Elect Director Faye E. Cooper For Withhold Management
1.5 Elect Director Harry M. Davis For Withhold Management
1.6 Elect Director James A. Harrell, Jr. For Withhold Management
1.7 Elect Director Dan W. Hill III For For Management
1.8 Elect Director William A. Long For For Management
1.9 Elect Director James L. Poindexter For For Management
1.10 Elect Director Morris L. Shambley For For Management
1.11 Elect Director James N. Smoak For Withhold Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director C. Kenneth Wilcox For For Management
1.14 Elect Director Thomas J. Hall For For Management
1.15 Elect Director Larry S. Helms For For Management
1.16 Elect Director Randy P. Helton For For Management
1.17 Elect Director Peter A. Papas For For Management
1.18 Elect Director Alison J. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director Vyomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder
1.3 Elect Director John H. Chapple For Did Not Vote Shareholder
1.4 Elect Director Mark Cuban For Did Not Vote Shareholder
1.5 Elect Director Adam Dell For Did Not Vote Shareholder
1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder
1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder
1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Pay For Superior Performance For Did Not Vote Shareholder
4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Bartz For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director John H. Chapple For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Carl C. Icahn For Against Management
1.8 Elect Director Vyomesh Joshi For For Management
1.9 Elect Director Arthur H. Kern For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Jerry Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Patrick J. Ferrillo, Jr. For For Management
1.5 Elect Director Richard J. Bliss For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
- --------------------------------------------------------------------------------
ZEP INC
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For Withhold Management
1.2 Elect Director O.B. Grayson Hall, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZILOG, INC.
Ticker: ZILG Security ID: 989524301
Meeting Date: OCT 6, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Elkins For For Management
1.2 Elect Director Eric Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
ZIPREALTY, INC.
Ticker: ZIPR Security ID: 98974V107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Kagle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director George E. Husman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZONES INC.
Ticker: ZONS Security ID: 98976N103
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZONES INC.
Ticker: ZONS Security ID: 98976N103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Brooks For For Management
2 Elect Director Matthew L. Hyde For For Management
3 Elect Director James M. Weber For For Management
4 Approve Repricing of Options For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Stephen D. Fantone For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director J. Bruce Robinson For For Management
1.6 Elect Director Robert B. Taylor For For Management
1.7 Elect Director Carol P. Wallace For For Management
1.8 Elect Director Gary K. Willis For For Management
1.9 Elect Director Bruce W. Worster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Hirsh, Ph.D. For For Management
1.2 Elect Director David H. MacCallum For For Management
1.3 Elect Director Kurt Anker Nielsen For For Management
1.4 Elect Director Douglas E. Williams, For For Management
Ph.D.
2 Ratify Auditors For For Management
=================== TAX-MANAGED U.S. MARKETWIDE VALUE SERIES ===================
1ST INDEPENDENCE FINANCIAL GROUP INC
Ticker: FIFG Security ID: 32053S107
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
21ST CENTURY HOLDING COMPANY
Ticker: TCHC Security ID: 90136Q100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce F. Simberg For Withhold Management
1.2 Elect Director Richard W. Wilcox, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Ronald A. Sege For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Performance-Based Awards Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Amended Charter For For Management
3 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director James C. Tappan For For Management
- --------------------------------------------------------------------------------
ABINGTON BANCORP INC (PA)
Ticker: ABBC Security ID: 00350L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Czerwonka, For For Management
III.
1.2 Elect Director Robert J. Pannepacker, For For Management
Sr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC.
Ticker: AIXD Security ID: 004329108
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dale Mayo For For Management
1.2 Elect Director Kevin J. Farrell For For Management
1.3 Elect Director Gary S. Loffredo For For Management
1.4 Elect Director Wayne L. Clevenger For For Management
1.5 Elect Director Gerald C. Crotty For For Management
1.6 Elect Director Robert Davidoff For For Management
1.7 Elect Director Matthew W. Finlay For For Management
1.8 Elect Director Robert E. Mulholland For For Management
2 Authorize a New Class of Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Clarke For For Management
1.2 Elect Director James L. Jadlos For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Hargrove For Withhold Management
1.2 Elect Director Robert H. Jenkins For For Management
1.3 Elect Director Robert J. Keller For For Management
1.4 Elect Director Michael Norkus For For Management
1.5 Elect Director Norman H. Wesley For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director Patrick W. Little For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Jeffrey C. Smith For For Management
1.7 Elect Director Robert G. Spencer For For Management
1.8 Elect Director Eric J. Zahler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVIDENTITY CORPORATION
Ticker: ACTI Security ID: 00506P103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Brandewie For Withhold Management
1.2 Elect Director Grant Evans For Withhold Management
1.3 Elect Director James W. Frankola For Withhold Management
1.4 Elect Director Jason Hart For Withhold Management
1.5 Elect Director Steven Humphreys For Withhold Management
1.6 Elect Director James E. Ousley For Withhold Management
1.7 Elect Director David B. Wright For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard, II For For Management
1.2 Elect Director Thomas F. McLarty, III For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director F.T. Webster For For Management
1.3 Elect Director E.C. Reinauer, Jr. For For Management
1.4 Elect Director E.J. Webster, Jr. For For Management
1.5 Elect Director L.E. Bell For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Robert J. Loarie For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director Lawrence J. Ruisi For For Management
1.8 Elect Director S. "sundi" Sundaresh For For Management
1.9 Elect Director D.E. Van Houweling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel, Ph.D. For For Management
1.2 Elect Director David M. Madden For For Management
1.3 Elect Director Guido Magni, M.D., Ph.D. For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaff Lin For Withhold Management
1.2 Elect Director Richard K. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ADVANTA CORP.
Ticker: ADVNA Security ID: 007942105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olaf Olafsson For Withhold Management
1.2 Elect Director William A. Rosoff For Withhold Management
1.3 Elect Director Michael A. Stolper For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC.
Ticker: AFFM Security ID: 008272106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Callahan For For Management
1.2 Elect Director Thomas C. Davis For For Management
1.3 Elect Director Nimrod T. Frazer For Withhold Management
1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management
1.5 Elect Director Suzanne T. Porter For For Management
1.6 Elect Director David I. Schamis For Withhold Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D.
1.2 Elect Director Kevin M. King For For Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann, M.D.
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director R. Andrew Cueva For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director John Mutch For Did Not Vote Shareholder
1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder
1.3 Elect Director James Zierick For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wesley R. Edens as Director For Withhold Management
1.2 Elect Peter V. Ueberroth as Director For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Crowley For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald J. Douglass For For Management
2 Elect Director Jerry E. Goldress For For Management
3 Elect Director David W. Grzelak For For Management
4 Elect Director Gary L. Martin For For Management
5 Elect Director David H. Morris For For Management
6 Elect Director Ronald A. Robinson For For Management
7 Elect Director James B. Skaggs For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Mark R. Hamilton For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For Withhold Management
1.2 Elect Director Paula H.J. Cholmondeley For Withhold Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For Withhold Management
1.7 Elect Director Christine L. Standish For Withhold Management
1.8 Elect Director John C. Standish For Withhold Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director Kevin O'connor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALDILA, INC.
Ticker: ALDA Security ID: 014384200
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Brand For For Management
1.2 Elect Director Peter R. Mathewson For For Management
1.3 Elect Director Bryant R. Riley For For Management
1.4 Elect Director Andrew M. Leitch For For Management
1.5 Elect Director Michael J. Sheldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: AXB Security ID: 014482103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANCORP, INC. OF PENNSYLVANIA
Ticker: ALLB Security ID: 018921106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Cotter, Jr. For For Management
1.2 Elect Director William E. Hecht For For Management
1.3 Elect Director John A. Raggi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL, INC
Ticker: AHCI Security ID: 01923A109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander (Sandy) Young For For Management
1.2 Elect Director Sophia Corona For For Management
1.3 Elect Director G. Richard Green For For Management
1.4 Elect Director Mark Hanley For For Management
1.5 Elect Director Wayne Palladino For For Management
1.6 Elect Director Jeffrey S. Peris For For Management
1.7 Elect Director Ann Thornburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC.
Ticker: AHPI Security ID: 019222108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith T. Graves For Withhold Management
1.2 Elect Director Joseph E. Root For Withhold Management
1.3 Elect Director Dr. William A. Peck For Withhold Management
1.4 Elect Director Earl R. Refsland For For Management
1.5 Elect Director John D. Weil For Withhold Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLION HEALTHCARE, INC.
Ticker: ALLI Security ID: 019615103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flint D. Besecker For For Management
1.2 Elect Director Gary P. Carpenter For For Management
1.3 Elect Director Willard T. Derr For For Management
1.4 Elect Director Michael P. Moran For For Management
1.5 Elect Director William R. Miller, IV For For Management
1.6 Elect Director Kevin D. Stepanuk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali H.M. Afdhal For For Management
1.2 Elect Director Munir Akram For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 Elect Director Carlos A. Bulgheroni For Withhold Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For For Management
1.9 Elect Director Robert E. Nederlander For For Management
1.10 Elect Director Zane Tankel For For Management
1.11 Elect Director Leonard Toboroff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Diamond For For Management
1.2 Elect Director James K. Johnson, Jr. For For Management
1.3 Elect Director Richard E. Perlman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For Withhold Management
1.2 Elect Director M. Frank Lyons For For Management
2 Ratify Auditors For For Management
3 Approve the Actions Taken by Board of For Against Management
Directors, Officers and Employees
Entering into all Resulting Contracts
with S.A.C.
- --------------------------------------------------------------------------------
AMERICAN BANCORP, INC.
Ticker: ABNJ Security ID: 02407E104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph Kliminski For Withhold Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Shares Below Net For For Management
Asset Value
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derril W. Reeves For For Management
1.2 Elect Director Gregory A. Serrao For For Management
1.3 Elect Director Lonnie H. Norris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Ratner For Withhold Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Edward Netter For Withhold Management
1.3 Elect Director Myron M. Picoult For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Roy T. K. Thung For Withhold Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: AIPC Security ID: 027070101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Allen For For Management
1.2 Elect Director Mark Demetree For Withhold Management
1.3 Elect Director Tim Pollak For For Management
1.4 Elect Director Robert Druten For For Management
1.5 Elect Director James Heeter For For Management
1.6 Elect Director Ronald Kesselman For For Management
1.7 Elect Director Jonathan Baum For Withhold Management
1.8 Elect Director John Kelly For For Management
1.9 Elect Director William Patterson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G.R. Ferdinandsten For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yardrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN PACIFIC CORP.
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone, Ph.D. For For Management
1.2 Elect Director Fred D. Gibson, Jr. For For Management
1.3 Elect Director Berlyn D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director James J. Unger For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Stephen Mongillo For Withhold Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For Withhold Management
1.9 Elect Director Hunter Gary For Withhold Management
2 Change State of Incorporation [From For For Management
Delaware to North Dakota]
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Martha M. Dally For For Management
1.3 Elect Director James G. Davis, Jr. For For Management
1.4 Elect Director James J. Gosa For For Management
1.5 Elect Director Kent B. Guichard For For Management
1.6 Elect Director Daniel T. Hendrix For For Management
1.7 Elect Director Kent J. Hussey For For Management
1.8 Elect Director G. Thomas Mckane For For Management
1.9 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Kirbo For For Management
1.2 Elect Director Jimmy D. Veal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard E. Morris For Withhold Management
1.2 Elect Director Randy Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For For Management
1.2 Elect Director Margaret A. O'Malley For For Management
1.3 Elect Director Mark E. Pasquerilla For For Management
1.4 Elect Director Thomas C. Slater For For Management
1.5 Elect Director Nedret Vidinli For For Management
2 Adjust Par Value of Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. DeNelsky For For Management
1.2 Elect Director Joseph D. Hill For For Management
1.3 Elect Director Stephen N. Kahane, M.D. For For Management
1.4 Elect Director Stephen J. Lifshatz For For Management
1.5 Elect Director David B. Shepherd For For Management
1.6 Elect Director John J. Sviokla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Harris For For Management
1.2 Elect Director Michael M.E. Johns For For Management
1.3 Elect Director Hala G. Moddelmog For For Management
1.4 Elect Director Susan R. Nowakowski For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For Withhold Management
1.2 Elect Director Paul A. Gould For Withhold Management
1.3 Elect Director Robert A. Paul For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas G. Karabots For Withhold Management
1.2 Elect Director Albert V. Russo For For Management
1.3 Elect Director Jonathan B. Weller For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director Debora A. Guthrie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Michael Garnreiter For Withhold Management
1.3 Elect Director Alfred W. Giese For Withhold Management
1.4 Elect Director Brian L. Hoekstra For Withhold Management
1.5 Elect Director Robert F. King For Withhold Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANADYS PHARMACEUTICALS, INC.
Ticker: ANDS Security ID: 03252Q408
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marios Fotiadis For For Management
1.2 Elect Director Steve Worland, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia T. Civil For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director David Wilemon For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Charles A. Sullivan For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Bucci For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Charles T. Orsatti For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For Withhold Management
1.2 Elect Director Eugene A. Davidson, For Withhold Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPALACHIAN BANCSHARES, INC.
Ticker: APAB Security ID: 037675105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy R. Newton For Withhold Management
1.2 Elect Director Kenneth D. Warren For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Niel Ransom For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director J.H. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David D. Elliman For For Management
1.3 Elect Director Robert J. Richardson For For Management
1.4 Elect Director William B. Van Vleet III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARBINET-THEXCHANGE, INC.
Ticker: ARBX Security ID: 03875P100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley C. Kreitman For For Management
1.2 Elect Director Robert M. Pons For For Management
1.3 Elect Director David C. Reymann For For Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ARCA BIOPHARMA INC.
Ticker: ABIO Security ID: 00211Y100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Francois Formela For For Management
1.2 Elect Director J. William Freytag, For For Management
Ph.D.
1.3 Elect Director Ted W. Love, M.D. For For Management
1.4 Elect Director Burton E. Sobel, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D.
1.7 Elect Director Tina S. Nova, Ph.D. For For Management
1.8 Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MURAL R. JOSEPHSON For For Management
1.2 DIRECTOR JOHN R. POWER, JR. For For Management
1.3 DIRECTOR GARY V. WOODS For For Management
2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
1.11 Elect Director Delores M. Etter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
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ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director James J. Gaffney For Withhold Management
1.4 Elect Director Robert C. Garland For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael D. Lockhart For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Russell F. Peppet For Withhold Management
1.9 Elect Director Arthur J. Pergament For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director A. M. Sanders, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682203
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors and Elect For For Management
Director Prof. Seymour Jones
1.2 Fix Number of Directors and Elect For For Management
Director Robert S. Ehrlich
2 Permit Payments of Principal on For For Management
Suborinated Convertible Notes in Stock
- --------------------------------------------------------------------------------
ARRHYTHMIA RESEARCH TECHNOLOGY, INC.
Ticker: HRT Security ID: 042698308
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.P. Marinos For Withhold Management
1.2 Elect Director Julius Tabin For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
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ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Michael J. Durham For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pohl For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632207
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pohl For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. Adams For For Management
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For Management
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Jesse C. Brotz For Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elect Director David J. Hennigar For Withhold Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For For Management
1.8 Elect Director C.H. Roadman, II For For Management
1.9 Elect Director Michael J. Spector For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman For For Management
1.3 Elect Director Lisa B. Binder For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Dexia For For Management
Holdings, Inc. in Connection with the
Acquisition of Financial Security
Assurance Holdings Ltd.
2 Approve Issuance of Shares to WLR For For Management
Recovery Fund IV, L.P. in Connection
with the Financing of the Acquisition
of Financial Security Assurance
Holdings Ltd.
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen A. Cozen as Director For For Management
1.2 Elect Donald H. Layton as Director For For Management
1.3 Elect Wilbur L. Ross, Jr. as Director For For Management
1.4 Elect Walter A. Scott as Director For For Management
2 Amend 2004 Long-Term Incentive Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
the Company's Independent Auditors
5.1.1 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd.
5.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
5.1.3 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
5.1.4 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
5.1.5 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd.
5.1.6 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd.
5.1.7 Elect David Penchoff as Director of For For Management
Assured Guaranty Re Ltd.
5.1.8 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd.
5.2 Ratify PricewatehouseCoopers LLP as For For Management
Assured Guaranty Re Ltd.'s Independent
Auditors
- --------------------------------------------------------------------------------
ASTRO-MED, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert W. Ondis For For Management
1.2 Elect Director Everett V. Pizzuti For For Management
1.3 Elect Director Jacques V. Hopkins For For Management
1.4 Elect Director Hermann Viets For For Management
1.5 Elect Director Graeme MacLetchie For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORP.
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For Withhold Management
1.2 Elect Director Curtland E. Fields For Withhold Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Michael D. Jordan For Withhold Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLANTIC COAST FEDERAL CORP.
Ticker: ACFC Security ID: 048425102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. Franklin, For For Management
Jr.
1.2 Elect Director Robert J. Smith For For Management
1.3 Elect Director H. Dennis Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC SOUTHERN FINANCIAL GROUP INC
Ticker: ASFN Security ID: 048877104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Cates For For Management
1.2 Elect Director Laudis (Rick) H. Lanford For For Management
1.3 Elect Director J. Russell Lipford, Jr. For For Management
1.4 Elect Director Hugh F. Smisson, III For For Management
1.5 Elect Director Donald L. Moore, Jr. For Withhold Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M.Stoehr For Withhold Management
1.7 Elect Director Philip Christopher For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director M. Dresner For For Management
1.3 Elect Director R.W. Einiger For For Management
1.4 Elect Director G.D. Kelfer For For Management
1.5 Elect Director Joshua Nash For For Management
1.6 Elect Director K.T. Rosen For For Management
1.7 Elect Director J.M. Simon For For Management
1.8 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
1.3 Elect Director John H. Park For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kensuke Itoh For Withhold Management
1.2 Elect Director Yuzo Yamamura For Withhold Management
1.3 Elect Director Donald B. Christiansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. David Forney, Jr. For For Management
1.2 Elect Director Charles K. Stewart For For Management
1.3 Elect Director Michael A. Tzannes For For Management
2 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Jennings For For Management
1.2 Elect Director Mary G. Puma For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse Chen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Director Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDWIN & LYONS, INC.
Ticker: BWINA Security ID: 057755100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart D. Bilton For For Management
1.2 Elect Director Joseph J. Devito For For Management
1.3 Elect Director Otto N. Frenzel IV For For Management
1.4 Elect Director Gary W. Miller For For Management
1.5 Elect Director John M. O'Mara For For Management
1.6 Elect Director Thomas H. Patrick For For Management
1.7 Elect Director John A. Pigott For For Management
1.8 Elect Director Kenneth D. Sacks For For Management
1.9 Elect Director Nathan Shapiro For For Management
1.10 Elect Director Norton Shapiro For For Management
1.11 Elect Director Robert Shapiro For For Management
1.12 Elect Director Steven A. Shapiro For For Management
1.13 Elect Director John D. Weil For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDWIN TECHNOLOGY CO., INC.
Ticker: BLD Security ID: 058264102
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl S. Puehringer For Withhold Management
1.2 Elect Director Claes Warnander For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BALLANTYNE OF OMAHA, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin Abramson For For Management
1.2 Elect Director Marc E. LeBaron For For Management
1.3 Elect Director John P. Wilmers For For Management
1.4 Elect Director William F. Welsh, II For For Management
1.5 Elect Director Christopher E. Beach For Withhold Management
1.6 Elect Director Mark D. Hasebroock For For Management
1.7 Elect Director Steven Schuster For For Management
2 Change Company Name For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC.
Ticker: BARI Security ID: 059690107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith A. Curren For For Management
1.2 Elect Director Bogdan Nowak For For Management
1.3 Elect Director Cheryl W. Snead For For Management
1.4 Elect Director John A. Yena For For Management
2 Amend Non-Employee Director Stock For Against Management
Option Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORP, INC., THE
Ticker: TBBK Security ID: 05969A105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Walter T. Beach For Withhold Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For Withhold Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. Mcentee III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Spector For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director James E. Campbell, III For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford For Withhold Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director Carol F. Gordy For For Management
1.8 Elect Director Barry E. Gritter For For Management
1.9 Elect Director James M. Harrison, Jr. For For Management
1.10 Elect Director Clifton C. Inge, Jr. For For Management
1.11 Elect Director Kenneth S. Johnson For For Management
1.12 Elect Director W. Bibb Lamar, Jr. For For Management
1.13 Elect Director John H. Lewis, Jr. For For Management
1.14 Elect Director Harris V. Morrissette For For Management
1.15 Elect Director Paul D. Owens, Jr. For For Management
1.16 Elect Director Dennis A. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley Jr. For For Management
1.3 Elect Director William J.Mielke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF FLORIDA CORP
Ticker: BOFL Security ID: 062128103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Barber For For Management
1.2 Elect Director Joe B. Cox For For Management
1.3 Elect Director Bradford F. Douglas For Withhold Management
1.4 Elect Director John B. James For For Management
1.5 Elect Director LaVonne Johnson For For Management
1.6 Elect Director Edward Kaloust For For Management
1.7 Elect Director Michael L. McMullan For For Management
1.8 Elect Director Edward A. Morton For For Management
1.9 Elect Director Pierce T. Neese For For Management
1.10 Elect Director Michael T. Putziger For For Management
1.11 Elect Director Ramon A. Rodriguez For For Management
1.12 Elect Director L. Francis Rooney, III For Withhold Management
1.13 Elect Director Terry W. Stiles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Anderson For For Management
1.2 Elect Director John N. Bray For For Management
1.3 Elect Director Joseph D. Crocker For For Management
1.4 Elect Director Leila N. Erwin For For Management
1.5 Elect Director Paul M. Fleetwood, III For For Management
1.6 Elect Director Hugh R. Gaither For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director B.C. Wilson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908600
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director David A. Lieberman For For Management
1.3 Elect Director Charlie C. Winningham II For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANKFINANCIAL CORP.
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For Withhold Management
1.2 Elect Director Sherwin R. Koopmans For Withhold Management
1.3 Elect Director Terry R. Wells For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Colwell For For Management
1.2 Elect Director Robert C. Carter For For Management
1.3 Elect Director Jacquelyn S. Dearborn For For Management
1.4 Elect Director Peter Dodge For For Management
1.5 Elect Director Martha T. Dudman For For Management
1.6 Elect Director Lauri E. Fernald For For Management
1.7 Elect Director Gregg S. Hannah For For Management
1.8 Elect Director Clyde H. Lewis For For Management
1.9 Elect Director Joseph M. Murphy For For Management
1.10 Elect Director Robert M. Phillips For For Management
1.11 Elect Director Constance C. Shea For For Management
1.12 Elect Director Kenneth E. Smith For For Management
1.13 Elect Director Scott G. Toothaker For For Management
1.14 Elect Director David B. Woodside For For Management
2 Fix Number of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Patricia L. Higgins For For Management
1.3 Elect Director Irene R. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director Thomas O. Barnes For For Management
1.3 Elect Director Gary G. Benanav For Withhold Management
1.4 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNWELL INDUSTRIES, INC.
Ticker: BRN Security ID: 068221100
Meeting Date: MAR 2, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Kinzler For Withhold Management
1.2 Elect Director Alan D. Hunter For For Management
1.3 Elect Director Martin Anderson For For Management
1.4 Elect Director Murray C. Gardner For For Management
1.5 Elect Director Alexander C. Kinzler For Withhold Management
1.6 Elect Director Russell M. Gifford For Withhold Management
1.7 Elect Director Diane G. Kranz For For Management
1.8 Elect Director Kevin K. Takata For For Management
1.9 Elect Director Ahron H. Haspel For For Management
1.10 Elect Director Robert J. Inglima, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For Withhold Management
1.2 Elect Director James B. Hicks For Withhold Management
1.3 Elect Director Roger L. Johnson For Withhold Management
1.4 Elect Director Jon L. Justesen For Withhold Management
1.5 Elect Director Anthony Meeker For Withhold Management
1.6 Elect Director William W. Sherertz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Thomas P. Moore, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvester P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director H.H. Wommack, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Kristina Herbig For For Management
1.6 Elect Director Dale C. Pond For For Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Eliminate Preemptive Rights For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEACH FIRST NATIONAL BANCSHARES, INC.
Ticker: BFNB Security ID: 073334104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bert Anderson For For Management
1.2 Elect Director Bartlett Buie For For Management
1.3 Elect Director Michael D. Harrington For For Management
1.4 Elect Director Rick H. Seagroves For For Management
1.5 Elect Director Walter E. Standish, III For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. McCord For For Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernstein For For Management
1.2 Elect Director John F. Tweedy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.l. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047200
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENJAMIN FRANKLIN BANCORP, INC.
Ticker: BFBC Security ID: 082073107
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Altes For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey Templeton For For Management
1.4 Elect Director Corydon L. Thurston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC.
Ticker: BHBC Security ID: 087866109
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For Withhold Management
1.2 Elect Director Louis T. DiFazio For For Management
1.3 Elect Director Richard H. Friedman For For Management
1.4 Elect Director Myron Z. Holubiak For Withhold Management
1.5 Elect Director David R. Hubers For For Management
1.6 Elect Director Richard L. Robbins For For Management
1.7 Elect Director Stuart A. Samuels For Withhold Management
1.8 Elect Director Steven K. Schelhammer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director E.A. Nicholson, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bleier For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Jackie M. Clegg For For Management
1.4 Elect Director James W. Crystal For For Management
1.5 Elect Director Gary J. Fernandes For For Management
1.6 Elect Director Jules Haimovitz For For Management
1.7 Elect Director Carl C. Icahn For Withhold Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Strauss Zelnick For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS, INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Cohen For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director George R. Judd For Withhold Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For Withhold Management
1.6 Elect Director Charles H. McElrea For Withhold Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For Withhold Management
1.9 Elect Director Robert G. Warden For Withhold Management
1.10 Elect Director M. Richard Warner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Goergen For For Management
1.2 Elect Director Carol J. Hochman For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For For Management
2 Elect Director G. Robert Lucas, II For For Management
3 Elect Director Eileen A. Mallesch For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For For Management
1.2 Elect Director John Gary Burke For For Management
- --------------------------------------------------------------------------------
BOIS D' ARC ENERGY, INC
Ticker: BDE Security ID: 09738U103
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Byron L. Bergren For For Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For Withhold Management
1.5 Elect Director Marsha M. Everton For Withhold Management
1.6 Elect Director Michael L. Gleim For Withhold Management
1.7 Elect Director Tim Grumbacher For For Management
1.8 Elect Director Todd C. McCarty For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For Withhold Management
1.2 Elect Director Ronald G. Bruno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Lynn Thompson Hoffman For For Management
1.4 Elect Director John Morton III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Billy G. McCoy For For Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGFORD FOODS CORP.
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan L. Bridgford For Withhold Management
1.2 Elect Director William L. Bridgford For Withhold Management
1.3 Elect Director Bruce H. Bridgford For Withhold Management
1.4 Elect Director Todd C. Andrews For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Robert E. Schulze For Withhold Management
1.7 Elect Director D. Gregory Scott For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Keith R. McLoughlin For For Management
1.3 Elect Director Brian C. Walker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Grants For Against Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari-Pekka Wilska For For Management
1.2 Elect Director Jorn P. Jensen For Withhold Management
1.3 Elect Director Jerre L. Stead For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Frank Harrison For For Management
1.2 Elect Director Gary C. Hill For For Management
1.3 Elect Director David W. House For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director William R. Snipes For For Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For Withhold Management
1.2 Elect Director Mark J. Schulte For For Management
1.3 Elect Director Samuel Waxman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Julie C. Esrey For For Management
1.4 Elect Director Carla Hendra For For Management
1.5 Elect Director Michael F. Neidorff For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Hipple For For Management
2 Elect Director William B. Lawrence For For Management
3 Elect Director William M. Madar For For Management
4 Elect Director Craig S. Shular For For Management
5 Allow Boards of Directors of Ohio For For Management
Corporations to Make Certain Amendments
to their Codes of Regulations
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director K. Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Coleman Peterson For For Management
1.2 Elect Director William Reisler For For Management
1.3 Elect Director Katherine Savitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Grffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Jean-Pierre M. Ergas For For Management
2.2 Elect Director Warren J. Hayford For For Management
2.3 Elect Director Earl L. Mason For For Management
2.4 Elect Director Lawrence A. McVicker For For Management
2.5 Elect Director David M. Roderick For For Management
2.6 Elect Director Kenneth M. Roessler For For Management
2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
2.8 Elect Director David I. Wahrhaftig For For Management
2.9 Elect Director Thomas R. Wall, IV For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Dowd For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Jeffrey A. Graves For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark For Withhold Management
1.8 Elect Director Michael R. McCarthy For Withhold Management
1.9 Elect Director Thomas L. Millner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Thomas E. Reinckens For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald L. Lucas For For Management
2 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
3 Elect Director George M. Scalise For For Management
4 Elect Director John B. Shoven For For Management
5 Elect Director Roger S. Siboni For For Management
6 Elect Director John A.C. Swainson For For Management
7 Elect Director Lip-Bu Tan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORP
Ticker: CADE Security ID: 12738A101
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORP
Ticker: CADE Security ID: 12738A101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Abernathy For For Management
1.2 Elect Director Robert S. Caldwell, Jr. For For Management
1.3 Elect Director Robert A. Cunningham For For Management
1.4 Elect Director James C. Galloway, Jr. For For Management
1.5 Elect Director Clifton S. Hunt For For Management
1.6 Elect Director Lewis F. Mallory, Jr. For For Management
1.7 Elect Director Sammy J. Smith For For Management
1.8 Elect Director David C. Byars For For Management
1.9 Elect Director Robert L. Calvert, III For For Management
1.10 Elect Director J. Nutie Dowdle For For Management
1.11 Elect Director James D. Graham For For Management
1.12 Elect Director Dan R. Lee For For Management
1.13 Elect Director Allen B. Puckett, III For Withhold Management
1.14 Elect Director H. Stokes Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CAGLES, INC.
Ticker: CGL.A Security ID: 127703106
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bland Byrne III For Withhold Management
1.2 Elect Director George Douglas Cagle For Withhold Management
1.3 Elect Director James David Cagle For Withhold Management
1.4 Elect Director J. Douglas Cagle For Withhold Management
1.5 Elect Director Candace Chapman For For Management
1.6 Elect Director Mark M. Ham IV For Withhold Management
1.7 Elect Director Panos J. Kanes For For Management
1.8 Elect Director Edward J. Rutkowski For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quinn J. Hebert For For Management
1.2 Elect Director Todd A. Dittmann For For Management
- --------------------------------------------------------------------------------
CALAMP CORP
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna, Jr. For For Management
1.2 Elect Director Kimberly Alexy For For Management
1.3 Elect Director Richard Gold For For Management
1.4 Elect Director A.J. "Bert" Moyer For For Management
1.5 Elect Director Thomas Pardun For For Management
1.6 Elect Director Larry Wolfe For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC.
Ticker: CALC Security ID: 129915203
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For For Management
1.2 Elect Director Phillip R. Burnaman, II For For Management
1.3 Elect Director Marti P. Murray For For Management
1.4 Elect Director Raymond J. Pacini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Edward C. Ross For For Management
1.4 Elect Director David W. Sear For For Management
1.5 Elect Director John L. Sprague For For Management
1.6 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For Withhold Management
1.2 Elect Director L. Richard Flury For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CALLWAVE, INC
Ticker: CALL Security ID: 13126N101
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Sperling For Withhold Management
1.2 Elect Director Jeffrey Cavins For Withhold Management
1.3 Elect Director Jerry Murdock For Withhold Management
1.4 Elect Director Raj Raithatha For Withhold Management
1.5 Elect Director Osmo A. Hautanen For Withhold Management
1.6 Elect Director Jeffrey O. Henley For Withhold Management
1.7 Elect Director Manuel Rivelo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For Withhold Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For Withhold Management
1.8 Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Steven M. Klosk For For Management
1.4 Elect Director William B. Korb For For Management
1.5 Elect Director John R. Miller For For Management
1.6 Elect Director Peter Tombros For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director Rendle A. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Elizabeth Mccaughey For For Management
1.9 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORP.
Ticker: CPHC Security ID: 13811E101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cruzen For For Management
1.2 Elect Director Burton F. Dahlberg For For Management
1.3 Elect Director Carin J. Offerman For For Management
1.4 Elect Director Curtis A. Sampson For Withhold Management
1.5 Elect Director Randall D. Sampson For Withhold Management
1.6 Elect Director Dale H. Schenian For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill M. Krueger For For Management
1.2 Elect Director James A. Stroud For For Management
1.3 Elect Director Keith N. Johannessen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Leary For For Management
1.2 Elect Director Michael J. Devine For For Management
1.3 Elect Director Gary A. Falkenberg For For Management
1.4 Elect Director Joel I. Ferguson For For Management
1.5 Elect Director H. Nicholas Genova For For Management
1.6 Elect Director John S. Lewis For For Management
1.7 Elect Director Steven L. Maas For For Management
1.8 Elect Director Myrl D. Nofziger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CARDIAC SCIENCE CORP
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Davis For For Management
1.2 Elect Director Timothy C Mickelson For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For Withhold Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director George P. Shafran For For Management
- --------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY
Ticker: CBOU Security ID: 142042209
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip R. Caffey For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Michael J. Coles For For Management
1.4 Elect Director Wallace B. Doolin For For Management
1.5 Elect Director Gary A. Graves For For Management
1.6 Elect Director Charles L. Griffith For For Management
1.7 Elect Director Charles H. Ogburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY
Ticker: CBOU Security ID: 142042209
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip R. Caffey For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Michael J. Coles For For Management
1.4 Elect Director Wallace B. Doolin For For Management
1.5 Elect Director Gary A. Graves For For Management
1.6 Elect Director Charles L. Griffith For Withhold Management
1.7 Elect Director Charles H. Ogburn For For Management
1.8 Elect Director Philip H. Sanford For For Management
1.9 Elect Director Michael J. Tattersfield For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fleming For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director S. David Passman III For For Management
1.4 Elect Director Roland C. Smith For For Management
1.5 Elect Director Fred W. Van Noy For For Management
1.6 Elect Director Patricia A. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin C. Payne For For Management
1.2 Elect Director Richard W. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARVER BANCORP, INC
Ticker: CARV Security ID: 146875109
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Baldwin Moody For For Management
1.2 Elect Director Edward B. Ruggiero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwayne R. Lane For For Management
1.2 Elect Director Dennis R. Murphy For For Management
1.3 Elect Director Ronald E. Thompson For For Management
1.4 Elect Director G. Brandt Westover For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
CASCADE MICROTECH INC
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For Withhold Management
1.2 Elect Director Geoff Wild For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION
Ticker: CATT Security ID: 149016107
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director John M. Scandalios For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For Withhold Management
1.2 Elect Director Anthony M. Tang For Withhold Management
1.3 Elect Director Thomas G. Tartaglia For Withhold Management
1.4 Elect Director Peter Wu For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAVALIER HOMES, INC.
Ticker: CAV Security ID: 149507105
Meeting Date: MAY 19, 2009 Meeting Type: Proxy Contest
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas A. Broughton For Did Not Vote Management
1.2 Elect Director Barry B. Donnell For Did Not Vote Management
1.3 Elect Director Lee Roy Jordan For Did Not Vote Management
1.4 Elect Director Jonathan B. Lowe For Did Not Vote Management
1.5 Elect Director Kenneth J. Smith For Did Not Vote Management
1.6 Elect Director Bobby Tesney For Did Not Vote Management
1.7 Elect Director Carl S. Thigpen For Did Not Vote Management
1.8 Elect Director J. Don Williams For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Michael R. O'Connor For For Shareholder
1.2 Elect Director Kenneth E. Shipley For Withhold Shareholder
1.3 Elect Director Curtis D. Hodgson For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVALIER HOMES, INC.
Ticker: CAV Security ID: 149507105
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Thomas A. Broughton For For Management
1.2 Director Barry B. Donnell For Withhold Management
1.3 Director Curtis D. Hodgson For For Management
1.4 Director Lee Roy Jordan For For Management
1.5 Director Jonathan B. Lowe For For Management
1.6 Director Kenneth E. Shipley For For Management
1.7 Director Kenneth J. Smith For For Management
1.8 Director Bobby Tesney For For Management
1.9 Director Carl S. Thigpen For For Management
1.10 Director J. Don Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For Withhold Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CCA INDUSTRIES, INC.
Ticker: CAW Security ID: 124867102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Lage For For Management
1.2 Elect Director Dunnan Edell For For Management
1.3 Elect Director James P. Mastrian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend CEO Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blum For Withhold Management
1.2 Elect Director Arthur Cape For For Management
1.3 Elect Director Jason DeZwirek For Withhold Management
1.4 Elect Director Phillip DeZwirek For Withhold Management
1.5 Elect Director Thomas J. Flaherty For For Management
1.6 Elect Director Ronald E. Krieg For For Management
1.7 Elect Director Donald A. Wright For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Jin Chul Jhung For For Management
1.3 Elect Director Chang Hwi Kim For For Management
1.4 Elect Director Kevin S. Kim For For Management
1.5 Elect Director Peter Y.S. Kim For For Management
1.6 Elect Director Sang Hoon Kim For For Management
1.7 Elect Director Chung Hyun Lee For For Management
1.8 Elect Director Jae Whan Yoo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G.R. Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Frank M. Foster, Jr. For For Management
1.5 Elect Director Bryan W. Judge For For Management
1.6 Elect Director Samuel L. Lupfer For For Management
1.7 Elect Director Lawrence W. Maxwell For For Management
1.8 Elect Director Rulon D. Munns For For Management
1.9 Elect Director G. Tierso Nunez II For For Management
1.10 Elect Director Thomas E. Oakley For For Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director J. Thomas Rocker For For Management
1.13 Elect Director Gail Gregg-Strimenos For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director B.M. Pennington III For Withhold Management
1.3 Elect Director John B. Balousek For Withhold Management
1.4 Elect Director David N. Chichester For For Management
1.5 Elect Director Alfred A. Piergallini For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
CENTRAL JERSEY BANCORP
Ticker: CJBK Security ID: 153770102
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTRAL JERSEY BANCORP
Ticker: CJBK Security ID: 153770102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Aaron For Withhold Management
1.2 Elect Director Mark R. Aikins For For Management
1.3 Elect Director John A. Brockriede For For Management
1.4 Elect Director George S. Callas For Withhold Management
1.5 Elect Director Paul A. Larson, Jr. For For Management
1.6 Elect Director John F. McCann For For Management
1.7 Elect Director Carmen M. Penta For For Management
1.8 Elect Director Mark G. Solow For For Management
1.9 Elect Director James S. Vaccaro For For Management
1.10 Elect Director Robert S. Vuono For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Paul J. Kosasa For For Management
1.3 Elect Director Mike K. Sayama For For Management
1.4 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTRUE FINANCIAL CORP.
Ticker: TRUE Security ID: 15643B106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Griffith For For Management
1.2 Elect Director Michael J. Hejna For For Management
1.3 Elect Director John A. Shinkle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For Withhold Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEVA INC
Ticker: CEVA Security ID: 157210105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene Diamond For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC.
Ticker: CHMP Security ID: 158520106
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Akers For For Management
1.2 Elect Director Philip E. Cline For Withhold Management
1.3 Elect Director Harley F. Mooney, Jr. For For Management
1.4 Elect Director A. Michael Perry For For Management
1.5 Elect Director Marshall T. Reynolds For For Management
1.6 Elect Director Neal W. Scaggs For For Management
1.7 Elect Director Glenn W. Wilcox, Sr. For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George Babich, Jr. For Against Management
2 Elect Director Alan R. Hirsig For Against Management
3 Elect Director Sally Pearson For Against Management
4 Elect Director Robert N. Wildrick For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For Withhold Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Morrissey For Against Management
2 Elect Director Walter W. Morrissey For Against Management
3 Elect Director William T. Divane, Jr. For Against Management
4 Elect Director John R. Madden For Against Management
5 Elect Director Michael J. Bourg For Against Management
6 Elect Director Edward L. Chott For Against Management
7 Elect Director Kent H. Cooney For Against Management
8 Elect Director George P. Lynch For Against Management
- --------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICOPEE BANCORP INC
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bardon For For Management
1.2 Elect Director James H. Bugbee For For Management
1.3 Elect Director Louis E. Dupuis For For Management
1.4 Elect Director Douglas K. Engebretson For For Management
1.5 Elect Director Gary G. Fitzgerald For For Management
1.6 Elect Director Paul C. Picknelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For Withhold Management
1.5 Elect Director Robert W. Fisher For For Management
1.6 Elect Director Clare M. Hasler For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For Withhold Management
1.9 Elect Director Steven P. Stanbrook For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Robert L. Evans For For Management
1.4 Elect Director G. Watts Humphrey, Jr. For For Management
2 Ratify the Appointment of James F. For For Management
McDonald and R. Alex Rankin as Class II
Directors
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Jacobs For Withhold Management
1.2 Elect Director Archibald J. McGill For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CINEMARK HOLDINGS INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Carpenter For For Management
2 Elect Director William M. Freeman For Against Management
3 Elect Director Susan M. Lyne For Against Management
4 Elect Director Marianne Miller Parrs For For Management
5 Elect Director Jeffrey M. Peek For For Management
6 Elect Director John R. Ryan For For Management
7 Elect Director Christopher H. Shays For For Management
8 Elect Director Seymour Sternberg For For Management
9 Elect Director Peter J. Tobin For For Management
10 Elect Director Lois M. Van Deusen For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Approve Issuance of For For Management
Warrants/Convertible Debentures
15 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP
Ticker: CZWI Security ID: 174903104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Schilling For Withhold Management
1.2 Elect Director David B. Westrate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS HOLDING COMPANY
Ticker: CIZN Security ID: 174715102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Don L. Fulton For For Management
2.3 Elect Director Donald L. Kilgore For For Management
2.4 Elect Director Herbert A. King For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORPORATION
Ticker: CSBC Security ID: 176682102
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senator David W. Hoyle For For Management
1.2 Elect Director Ben R. Rudisill, II For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Anthony S. Cleberg For For Management
1.3 Elect Director David B. Edelson For Withhold Management
1.4 Elect Director D. Craig Mense For Withhold Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For Withhold Management
1.7 Elect Director Peter W. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COHM Security ID: 189873102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Hudler For Withhold Management
1.2 Elect Director John A. Goebel For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
COAST DISTRIBUTION SYSTEM, INC., THE
Ticker: CRV Security ID: 190345108
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casey For For Management
1.2 Elect Director Jim Musbach For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement to (Change Against For Shareholder
in control) to Shareholder Vote
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney L. Krebs For For Management
1.2 Elect Director Dallas L. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 13, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. McCall For For Management
1.3 Elect Director Frank M. Lesher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLEMAN CABLE INC
Ticker: CCIX Security ID: 193459302
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bistricer For For Management
1.2 Elect Director Dennis J. Martin For Withhold Management
1.3 Elect Director Denis E. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. Mcgovern For For Management
1.3 Elect Director D. Scott Olivet For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Deborah A. Farrington For For Management
1.3 Elect Director David G. Hall For For Management
1.4 Elect Director Michael R. Haynes For For Management
1.5 Elect Director Michael J. Mcconnell For For Management
1.6 Elect Director A.J. 'Bert' Moyer For For Management
1.7 Elect Director Van D. Simmons For For Management
1.8 Elect Director Bruce A. Stevens For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
- --------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Coleman For For Management
1.2 Elect Director L. Morris Downing, Jr. For For Management
1.3 Elect Director Edward J. Harrell For Withhold Management
1.4 Elect Director Terry L. Hester For For Management
1.5 Elect Director Mark H. Massee For For Management
1.6 Elect Director James D. Minix For For Management
1.7 Elect Director Charles E. Myler For For Management
1.8 Elect Director W.b. Roberts, Jr. For For Management
1.9 Elect Director Al D. Ross For For Management
1.10 Elect Director Jonathan W.R. Ross For For Management
1.11 Elect Director B. Gene Waldron For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMARCO, INC.
Ticker: CMRO Security ID: 200080109
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director S.A. (Tony) Johnson For Withhold Management
1.3 Elect Director John W. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert L. Perlin For For Management
1.2 Elect Director Kenneth J. Young For For Management
1.3 Elect Director Thomas W. Moss, Jr. For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey K. Berg For For Management
1.2 Elect Director Roger H.d. Lacey For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gibson, Jr. For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For Withhold Management
1.4 Elect Director Mark E. Tryniski For Withhold Management
1.5 Elect Director James A. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bartlein For For Management
1.2 Elect Director Jean W. Blois For For Management
1.3 Elect Director John D. Illgen For For Management
1.4 Elect Director Lynda J. Nahra For For Management
1.5 Elect Director William R. Peeples For For Management
1.6 Elect Director James R. Sims, Jr. For For Management
1.7 Elect Director Kirk B. Stovesand For For Management
1.8 Elect Director C. Richard Whiston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Winkler For Withhold Management
1.2 Elect Director R. Graham Whaling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna For For Management
1.5 Elect Director Richard R. House For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bass, Jr. For For Management
1.2 Elect Director David A. Bowers For Withhold Management
1.3 Elect Director Norman S. Edelcup For For Management
1.4 Elect Director Edward J. Hardin For Withhold Management
1.5 Elect Director Ann Manix For For Management
1.6 Elect Director Glenn R. Simmons For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156200
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2.1 Elect Director Ira B. Lampert For Withhold Management
2.2 Elect Director Ronald S. Cooper For For Management
2.3 Elect Director Morris H. Gindi For For Management
2.4 Elect Director William J. O'Neill, Jr. For For Management
2.5 Elect Director Roger J. Beit For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Timothy L. Frank For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Bob L. Martin For Withhold Management
1.6 Elect Director Douglas H. Martin For For Management
1.7 Elect Director William C. Nylin, Jr. For For Management
1.8 Elect Director Scott L. Thompson For For Management
1.9 Elect Director William T. Trawick For For Management
1.10 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 12, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Donna A. James For Did Not Vote Management
1.2 Elect Director Debra J. Perry For Did Not Vote Management
1.3 Elect Director C. James Prieur For Did Not Vote Management
1.4 Elect Director Philip R. Roberts For Did Not Vote Management
1.5 Elect Director Michael T. Tokarz For Did Not Vote Management
1.6 Elect Director R. Glenn Hilliard For Did Not Vote Management
1.7 Elect Director Neal C. Schneider For Did Not Vote Management
1.8 Elect Director John G. Turner For Did Not Vote Management
1.9 Elect Director Doreen A. Wright For Did Not Vote Management
2 Approve Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Roger Keith Long For For Shareholder
1.2 Management Nominee - Donna A. James For For Shareholder
1.3 Management Nominee - Debra J. Perry For For Shareholder
1.4 Management Nominee - C. James Prieur For For Shareholder
1.5 Management Nominee - Michael T. Tokarz For For Shareholder
1.6 Management Nominee - R. Glenn Hilliard For For Shareholder
1.7 Management Nominee - Neal C. Schneider For Withhold Shareholder
1.8 Management Nominee - John G. Turner For Withhold Shareholder
1.9 Management Nominee - Doreen A. Wright For For Shareholder
2 Approve Shareholder Rights Plan (Poison For For Management
Pill)
3 Amend Omnibus Stock Plan Against For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P207
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director James A. Locke III For Withhold Management
1.3 Elect Director Peter M. Perez For For Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Jeffery A. Smisek For For Management
1.7 Elect Director Karen Hastie Williams For Withhold Management
1.8 Elect Director Ronald B. Woodard For For Management
1.9 Elect Director Charles A. Yamarone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Limit/Prohibit Executive Stock-Based Against For Shareholder
Awards
5 Reincorporate in Another State Against For Shareholder
6 Note from Broadridge: Please vote FOR None For Management
if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or
vote AGAINST if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen
- --------------------------------------------------------------------------------
CONTINUCARE CORPORATION
Ticker: CNU Security ID: 212172100
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.2 Elect Director Luis Cruz For Withhold Management
1.3 Elect Director Robert J. Cresci For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Phillip Frost For Withhold Management
1.6 Elect Director Jacob Nudel For For Management
1.7 Elect Director Jacqueline M. Simkin For For Management
1.8 Elect Director A. Marvin Strait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management
1.3 Elect Director David F. Dougherty For Withhold Management
1.4 Elect Director Joseph E. Gibbs For Withhold Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Withhold Management
1.2 Elect Director Michael H. Kalkstein For Withhold Management
1.3 Elect Director Jody S. Lindell For Withhold Management
1.4 Elect Director Moses Marx For Withhold Management
1.5 Elect Director Donald Press For Withhold Management
1.6 Elect Director Steven Rosenberg For Withhold Management
1.7 Elect Director Allan E. Rubenstein For Withhold Management
1.8 Elect Director Robert S. Weiss For Withhold Management
1.9 Elect Director Stanley Zinberg For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For For Management
1.4 Elect Director Ralph O. Hellmold For For Management
1.5 Elect Director Malcolm M. Prine For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For For Management
2 Elect Director Stuart W. Booth For For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director L. William Krause For For Management
5 Elect Director Harvey L. Tepner For For Management
6 Elect Director Randolph I. Thornton For For Management
7 Elect Director J. Michael Walsh For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Todd Goodwin For For Management
1.6 Elect Director James E. Hyman For For Management
1.7 Elect Director Andrew R. Jones For For Management
1.8 Elect Director Alfred Jay Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Bradley A. Moline For For Management
1.4 Elect Director Niel B. Nielson For For Management
1.5 Elect Director David R. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Paulick For For Management
1.2 Elect Director Eric Rosenfeld For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC.
Ticker: CRFT Security ID: 22413E104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ridings For For Management
1.2 Elect Director A. Paul Knuckley For For Management
1.3 Elect Director Lary C. Snodgrass For For Management
1.4 Elect Director R. Don Morris For For Management
1.5 Elect Director William E. Bucek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For Withhold Management
1.2 Elect Director John B. Jones, Jr. For Withhold Management
1.3 Elect Director Stephen C. Kiely For Withhold Management
1.4 Elect Director Frank L. Lederman For Withhold Management
1.5 Elect Director Sally G. Narodick For Withhold Management
1.6 Elect Director Daniel C. Regis For Withhold Management
1.7 Elect Director Stephen C. Richards For Withhold Management
1.8 Elect Director Peter J. Ungaro For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CRESCENT FINANCIAL CORP
Ticker: CRFN Security ID: 225744101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Barringer For Withhold Management
1.2 Elect Director Kenneth A. Lucas For For Management
1.3 Elect Director Charles A. Paul, III For For Management
1.4 Elect Director Francis R. Quis, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For Withhold Management
1.5 Elect Director C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Williams For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Christopher J. Munyan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Larson For For Management
1.2 Elect Director Kenneth W. McAllister For For Management
1.3 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Timothy J. O'Shea For For Management
2 Approve Repricing of Options For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC.
Ticker: CYBI Security ID: 23252E106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Aglialoro For Withhold Management
1.2 Elect Director Jerry Lee For For Management
1.3 Elect Director Milton Leontiades For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director Evert van de Ven For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Coughlin For For Management
1.2 Elect Director James W. Morozzi For For Management
1.3 Elect Director D. Mark Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Margaret A. Loftus For For Management
1.4 Elect Director Greg R. Meland For For Management
1.5 Elect Director J. Patrick O'Halloran For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director Robert M. Price For Withhold Management
1.8 Elect Director Charles B. Westling For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Freeman For For Management
1.2 Elect Director Roger C. Cady For For Management
1.3 Elect Director Rose Ann Giordano For For Management
1.4 Elect Director Thomas A. Majewski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAXOR CORP.
Ticker: DXR Security ID: 239467103
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Feldschuh For Withhold Management
1.2 Elect Director Robert Willens For For Management
1.3 Elect Director James A. Lombard For For Management
1.4 Elect Director Martin S. Wolpoff For For Management
1.5 Elect Director Mario Biaggi, Jr. For For Management
1.6 Elect Director Bernard Saxe For For Management
1.7 Elect Director Stanley Epstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
DDI CORP.
Ticker: DDIC Security ID: 233162502
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amman For For Management
1.2 Elect Director Jay B. Hunt For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director Bryant R. Riley For For Management
1.5 Elect Director Steven C. Schlepp For For Management
1.6 Elect Director Carl R. Vertuca, Jr. For For Management
1.7 Elect Director Mikel H. Williams For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director Howard L. Tischler For For Management
1.3 Elect Director James David Power III For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEARBORN BANCORP, INC.
Ticker: DEAR Security ID: 24242R108
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
DEARBORN BANCORP, INC.
Ticker: DEAR Security ID: 24242R108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Himick For Withhold Management
1.2 Elect Director Michael J. Ross For Withhold Management
1.3 Elect Director Robert C. Schwyn For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Zvi Greenfeld For Withhold Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bernard For For Management
1.2 Elect Director Carter S. Evans For For Management
1.3 Elect Director Walter Killough For For Management
1.4 Elect Director Paul J. Raffin For For Management
1.5 Elect Director Scott M. Rosen For For Management
1.6 Elect Director Gene Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.S. Fraser For For Management
1.2 Elect Director W.F. Garrett For For Management
1.3 Elect Director E.J. Gatewood For For Management
1.4 Elect Director R.W. Humphreys For For Management
1.5 Elect Director M. Lennon For For Management
1.6 Elect Director E.E. Maddrey II For For Management
1.7 Elect Director B.A. Mickel For For Management
1.8 Elect Director D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESIGN WITHIN REACH, INC.
Ticker: DWRI Security ID: 250557105
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hansen For For Management
1.2 Elect Director Hilary Billings For For Management
1.3 Elect Director James Peters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESTINATION MATERNITY CORP
Ticker: DEST Security ID: 619903107
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Anne T. Kavanagh For For Management
1.3 Elect Director William A. Schwartz Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIEDRICH COFFEE, INC.
Ticker: DDRX Security ID: 253675201
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Heeschen For Withhold Management
1.2 Elect Director Gregory D. Palmer For For Management
1.3 Elect Director James W. Stryker For For Management
1.4 Elect Director J. Russell Phillips For Withhold Management
1.5 Elect Director Timothy J. Ryan For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan Grants to J. For Against Management
Russell Phillips
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For Withhold Management
1.2 Elect Director William N. Priesmeyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGIRAD CORP.
Ticker: DRAD Security ID: 253827109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For Withhold Management
1.2 Elect Director John W. Sayward For For Management
1.3 Elect Director R. King Nelson For For Management
1.4 Elect Director Kenneth E. Olson For For Management
1.5 Elect Director Todd Clyde For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F203
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For Withhold Management
5.2 Elect Director Robert R Bennett For Withhold Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y206
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For Withhold Management
5.2 Elect Director Robert R Bennett For Withhold Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500T108
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory M. Avis For For Management
1.2 Elect Director Mr. Francis A Dramis Jr For For Management
1.3 Elect Director Mr. Edwin L. Harper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIXIE GROUP, INC., THE
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Paul K. Frierson For For Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director Lowry F. Kline For For Management
1.6 Elect Director John W. Murrey, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Mahan For For Management
1.2 Elect Director Donald H. Nikolaus For For Management
1.3 Elect Director Richard D. Wampler, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701300
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Mahan For For Management
1.2 Elect Director Donald H. Nikolaus For For Management
1.3 Elect Director Richard D. Wampler, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P886
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For For Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas L. Jacobs For For Management
1.4 Elect Director David E. King For Withhold Management
1.5 Elect Director Mark Kleinman For For Management
1.6 Elect Director Howard M. Levkowitz For For Management
1.7 Elect Director Raymond J. Quinlan For For Management
1.8 Elect Director Gerard L. Smith For For Management
1.9 Elect Director Kevin M. Twomey For For Management
1.10 Elect Director Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DORMAN PRODUCTS INC
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director George L. Bernstein For For Management
1.4 Elect Director John F. Creamer, Jr. For For Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Edgar W. Levin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For Withhold Management
1.3 Elect Director Patrick J. Bagley For Withhold Management
2 Redeem Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against For Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against For Shareholder
Midland Area
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe. Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Tanguy For For Management
1.2 Elect Director Avigdor Willenz For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Philip B. Miller For For Management
1.4 Elect Director James D. Robbins For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC.
Ticker: DUCK Security ID: 264142100
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce L. Winsten For For Management
1.2 Elect Director Raymond A.D. French For For Management
1.3 Elect Director James V. Worth For For Management
1.4 Elect Director Dennis E. Logue For For Management
1.5 Elect Director Lolan C. Mackey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUCOMMUN INC.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Conese, Jr. For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For Withhold Management
1.3 Elect Director Jay L. Haberland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNAMICS RESEARCH CORP.
Ticker: DRCO Security ID: 268057106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Babbitt, Jr. For Withhold Management
1.2 Elect Director Charles P. Mc Causland For Withhold Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EASTERN COMPANY, THE
Ticker: EML Security ID: 276317104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.C. Robinson For Withhold Management
1.2 Elect Director D.S. Tuttle III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Burke For For Management
1.2 Elect Director Ronald L. King For For Management
1.3 Elect Director W. Lloyd Snyder, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F.l. Garrett, III For For Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Howard R. Straughan, Jr For For Management
1.7 Elect Director F. Warren Haynie, Jr. For For Management
1.8 Elect Director Leslie E. Taylor For For Management
1.9 Elect Director William L. Lewis For Withhold Management
1.10 Elect Director J.T. Thompson, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Timothy M. Donahue For For Management
3 Elect Director Michael J. Hawley For For Management
4 Elect Director William H. Hernandez For For Management
5 Elect Director Douglas R. Lebda For For Management
6 Elect Director Debra L. Lee For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director William G. Parrett For For Management
9 Elect Director Antonio M. Perez For For Management
10 Elect Director Dennis F. Strigl For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Cellino For For Management
1.2 Elect Director Timothy Butler For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Vincent S. Andrews For For Management
2.2 Elect Director Jonathan M. Clarkson For For Management
2.3 Elect Director Michael A. Creel For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Wayne Wilson For For Management
1.3 Elect Director Paul E. Flynn For For Management
1.4 Elect Director Paul Guzzi For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Michael R. Loeb For For Management
1.7 Elect Director Barry B. White For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORP.
Ticker: EDUC Security ID: 281479105
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Lewis For For Management
- --------------------------------------------------------------------------------
EF JOHNSON TECHNOLOGIES, INC.
Ticker: EFJI Security ID: 26843B101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director Bernard C. Bailey For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For Withhold Management
1.2 Elect Director Gerald F. Taylor For For Management
1.3 Elect Director W. Arthur Porter For For Management
1.4 Elect Director Edward C. Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Stock Option Exchange Program For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director Stephen A. Crane For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Gretchen H. Tegeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERITUS CORP.
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Koenig For For Management
1.2 Elect Director Robert Marks For For Management
1.3 Elect Director David Niemiec For For Management
1.4 Elect Director Richard Macedonia For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A.B. Binney For Withhold Management
1.2 Elect Director Christopher Ho For Withhold Management
1.3 Elect Director Adrian Ma For Withhold Management
1.4 Elect Director Mirzan Mahathir For Withhold Management
1.5 Elect Director Greenfield Pitts For Withhold Management
1.6 Elect Director Kareem E. Sethi For For Management
1.7 Elect Director Terence A. Snellings For For Management
1.8 Elect Director Eduard Will For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For Withhold Management
1.2 Elect Director Peter A. Lund For Withhold Management
1.3 Elect Director Lawrence B. Sorrel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Withhold Management
1.2 Elect Director Paul B. Domorski For Withhold Management
1.3 Elect Director Francis J. Erbrick For Withhold Management
1.4 Elect Director John R. Kreick For Withhold Management
1.5 Elect Director John B. Mowell For Withhold Management
1.6 Elect Director Thomas W. O?Connell For Withhold Management
1.7 Elect Director Bradford W. Parkinson For Withhold Management
1.8 Elect Director Norman E. Thagard For Withhold Management
1.9 Elect Director John L. Woodward, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For Withhold Management
1.2 Elect Director Jon S. Brumley For Withhold Management
1.3 Elect Director John A. Bailey For Withhold Management
1.4 Elect Director Martin C. Bowen For Withhold Management
1.5 Elect Director Ted Collins, Jr. For Withhold Management
1.6 Elect Director Ted A. Gardner For Withhold Management
1.7 Elect Director John V. Genova For Withhold Management
1.8 Elect Director James A. Winne III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For For Management
1.2 Elect Director G. Walter Christopherson For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For For Management
1.6 Elect Director Edwin E. Smith For For Management
1.7 Elect Director Eugene H. Vaughan For For Management
1.8 Elect Director David E. Warden For For Management
1.9 Elect Director Randa Duncan Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Timothy J. Hanford For For Management
1.3 Elect Director George Lund For Withhold Management
1.4 Elect Director Richard A. Mandell For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director John J. Oros For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Warren Wilcox For For Management
1.9 Elect Director H Ronald Weissman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Holdings Ltd.
1.2 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Holdings Ltd.
1.3 Elect William J. Raver as Director of For For Management
Endurance Specialty Holdings Ltd.
1.4 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Insurance Ltd.
1.5 Elect David S. Cash as Director of For For Management
Endurance Specialty Insurance Ltd.
1.6 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Insurance Ltd.
1.7 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Holdings Limited
1.8 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Holdings Limited
1.9 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Holdings Limited
1.10 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Holdings Limited
1.11 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Holdings Limited
1.12 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Holdings Limited
1.13 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Insurance Limited
1.14 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Insurance
Limited
1.15 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Insurance Limited
1.16 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Insurance
Limited
1.17 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Insurance Limited
1.18 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Insurance Limited
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGrath, Jr. For For Management
1.2 Elect Director Wade Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Raymond E. Mabus, Jr. For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For Withhold Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For Withhold Management
1.4 Elect Director Peter C. Browning For Withhold Management
1.5 Elect Director Don DeFosset For Withhold Management
1.6 Elect Director Gordon D. Harnett For Withhold Management
1.7 Elect Director David L. Hauser For Withhold Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC(MA)
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Clancy, Jr. For For Management
1.2 Elect Director James F. Conway, III For For Management
1.3 Elect Director Lucy A. Flynn For For Management
1.4 Elect Director John P. Harrington For Withhold Management
1.5 Elect Director Nickolas Stavropoulos For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director Robert E. Guest, Jr. For For Management
1.6 Elect Director Lewis A. Levey For For Management
1.7 Elect Director Birch M. Mullins For For Management
1.8 Elect Director Brenda D. Newberry For For Management
1.9 Elect Director Sandra A. Van Trease For Withhold Management
1.10 Elect Director Henry D. Warshaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ENTERTAINMENT DISTRIBUTIONS CO, INC.
Ticker: EDCI Security ID: 29382J105
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Ramon D. Ardizzone For For Management
2.2 Elect Director Cliff O. Bickell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Michael L. Hackworth For For Management
1.6 Elect Director John M. Dillon For For Management
1.7 Elect Director Richard H. Pickup For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESB FINANCIAL CORP.
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte A. Zuschlag For For Management
1.2 Elect Director James P. Wetzel, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Corr For For Management
1.2 Elect Director Michael W. Wool For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director Paul V. Haack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Amend Certificate of Incorporation to For For Management
Eliminate Mandatory Indemnification of
Non-Executive Employees
3 Eliminate Right to Act by Written For Against Management
Consent
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey B. Child For Against Management
2 Elect Director John L. Miclot For For Management
3 Elect Director Thomas E. Timbie For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVANS BANCORP INC
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Miller, Jr. For For Management
1.2 Elect Director John R. O?Brien For For Management
1.3 Elect Director James Tilley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EVOTEC AG
Ticker: EVTC Security ID: 30050E105
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ACTIONS TAKEN BY THE For For Management
MEMBERS OF THE MANAGEMENT BOARD IN
FISCAL 2007
2 APPROVAL OF THE ACTIONS TAKEN BY THE For For Management
MEMBERS OF THE SUPERVISORY BOARD IN
FISCAL 2007
3 RATIFY AUDITORS For For Management
4 SPECIAL SUPERVISORY BOARD ELECTION: DR. For For Management
FLEMMING ORNSKOV, ZURICH SWITZERLAND
5 SPECIAL SUPERVISORY BOARD ELECTION: For For Management
JOHN WALKER, ATHERTON, CA, USA
6 SPECIAL SUPERVISORY BOARD ELECTION: DR. For For Management
COREY GOODMAN, OAKLAND, CA, USA
7 RESOLUTION ON RAISING ADDITIONAL For For Management
AUTHORIZED CAPITAL AND CHANGES IN SEC 5
PAR. 4 OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON AUTHORIZATION TO ISSUE For For Management
STOCK OPTIONS, CREATE CONDITIONAL
CAPITAL AND CHANGES IN THE ARTICLES OF
ASSOCIATION
9 CHANGES OF THE ARTICLES OF ASSOCIATION For For Management
RE: SEC 14 CHAIRMANSHIP OF THE GENERAL
MEETING
10 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY STOCK OF THE
COMPANY IN ACCORDANCE WITH SEC 71 PAR.
1 NO. 8 AKTG
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Richard L. Leza For For Management
1.4 Elect Director Gary Meyers For For Management
1.5 Elect Director Juan (Oscar) Rodriguez For For Management
1.6 Elect Director Pedro P. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U306
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Bravante, Jr. For For Management
1.2 Elect Director Janet M. Clarke For Withhold Management
1.3 Elect Director Alan H. Freudenstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Christopher T. Seaver For For Management
1.10 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For For Management
1.2 Elect Director Mark A. Canepa For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director Robert B. Goldstein For For Management
1.3 Elect Director David J. Malone For For Management
1.4 Elect Director Arthur J. Rooney, II For Withhold Management
1.5 Elect Director William J. Strimbu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Anthony Lear For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director Mark S. Thompson For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. For For Management
1.2 Elect Director K. Jeffrey Dahlberg For For Management
1.3 Elect Director Lisa A. Kro For For Management
1.4 Elect Director Richard L. Monfort For For Management
1.5 Elect Director Christopher O'Donnell For For Management
1.6 Elect Director Dean A. Riesen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Sower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director Dr. John D. Sutterlin For For Management
1.4 Elect Director Dr. Donald J. Mullineaux For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For Withhold Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For Withhold Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For Withhold Management
1.8 Elect Director John E. Walker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL AGRICULTURE MORTGAGE CORP.
Ticker: AGM.A Security ID: 313148108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brack For For Management
1.2 Elect Director James R. Engebretsen For For Management
1.3 Elect Director Dennis A. Everson For For Management
1.4 Elect Director Mitchell A. Johnson For For Management
1.5 Elect Director Clark B. Maxwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder
1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder
1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang For For Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director William J. Sharp For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANCORP, INC. (PA)
Ticker: FSBI Security ID: 315831107
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Spencer For Withhold Management
1.2 Elect Director Joanne Ross Wilder For For Management
1.3 Elect Director Christopher S. Green For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director H. Palmer Proctor, Jr. For For Management
1.7 Elect Director Robert J. Rutland For For Management
1.8 Elect Director W. Clyde Shepherd III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Mitchel D. Livingston For For Management
1.8 Elect Director Hendrik G. Meijer For For Management
1.9 Elect Director John J. Schiff, Jr. For For Management
1.10 Elect Director Dudley S. Taft For For Management
1.11 Elect Director Thomas W. Traylor For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan H. Cohen For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP.
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker S. Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Frank V. McMahon For Withhold Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For For Management
1.10 Elect Director David Walker For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
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FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For Withhold Management
1.14 Elect Director Dennis A. Wicker For For Management
1.15 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
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FIRST BANCORP INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
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FIRST BANCORP INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Daniel R. Daigneault For For Management
1.3 Elect Director Robert B. Gregory For For Management
1.4 Elect Director Tony C. Mckim For For Management
1.5 Elect Director Carl S. Poole, Jr. For For Management
1.6 Elect Director Mark N. Rosborough For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director David B. Soule, Jr. For For Management
1.9 Elect Director Bruce B. Tindal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Luis M. Beauchamp For For Management
2 Elect Director Aurelio Aleman For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jose Teixidor For For Management
5 Elect Director Jorge L. Diaz For For Management
6 Elect Director Jose L. Ferrer-Canals For For Management
7 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
8 Elect Director Fernando Rodriguez-Amaro For For Management
9 Elect Director Hector M. Nevares For For Management
10 Elect Director: Frank Kolodziej For For Management
11 Elect Director Jose F. Rodriguez For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
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FIRST BANCSHARES, INC. (MO)
Ticker: FBSI Security ID: 318687100
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Sutherland For For Management
1.2 Elect Director D. Mitch Ashlock For For Management
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FIRST BANCSHARES, INC. MS, THE
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Johnson For For Management
1.2 Elect Director Michael W. Chancellor For For Management
1.3 Elect Director Andrew D. Stetelman For For Management
1.4 Elect Director Ralph Simmons For For Management
1.5 Elect Director Charles Lightsey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
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FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
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FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Authorize New Class of Preferred Stock For Against Management
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FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For Withhold Management
1.2 Elect Director Corey A. Chambas For Withhold Management
1.3 Elect Director Gary E. Zimmerman For Withhold Management
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FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Lewis M. Fetterman For For Management
1.9 Elect Director Daniel L. Heavner For For Management
1.10 Elect Director Frank B. Holding For For Management
1.11 Elect Director Frank B. Holding, Jr. For For Management
1.12 Elect Director Lucius S. Jones For For Management
1.13 Elect Director Robert E. Mason IV For For Management
1.14 Elect Director Robert T. Newcomb For For Management
1.15 Elect Director Lewis T. Nunnelee II For For Management
1.16 Elect Director James M. Parker For For Management
1.17 Elect Director Ralph K. Shelton For For Management
1.18 Elect Director R.C. Soles, Jr. For For Management
1.19 Elect Director David L. Ward, Jr. For For Management
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FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For For Management
1.2 Elect Director Dwain I. Metzger For For Management
1.3 Elect Director Samuel S. Strausbaugh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Other Business For Against Management
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FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.
Ticker: FFNM Security ID: 32021X105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Vanmassenhove For For Management
1.2 Elect Director Thomas R. Townsend For For Management
2 Ratify Auditors For For Management
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FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
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FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For Withhold Management
1.3 Elect Director William J. Voges For For Management
2 Ratify Auditors For For Management
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FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Thomas Hood For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
2 Ratify Auditors For For Management
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FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Karpiak For For Management
1.2 Elect Director Robert W. McLendon For For Management
1.3 Elect Director William A. Longbrake For For Management
2 Ratify Auditors For For Management
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FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 32022D108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Keith Johnson For For Management
1.2 Elect Director John L. Newcomb, Jr. For For Management
1.3 Elect Director Diane E. Logsdon For For Management
1.4 Elect Director Donald Scheer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
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FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Vicki R. Palmer For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
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FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Terms of For Against Management
Preferred
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FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Lacey For For Management
1.2 Elect Director John Clark Love, III For For Management
1.3 Elect Director Susan McCaffery For For Management
1.4 Elect Director Larry Terrell For For Management
1.5 Elect Director James I. Tims For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
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FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Engle For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Barry J. Hudson For Withhold Management
1.4 Elect Director Patrick A. Sherman For For Management
1.5 Elect Director Michael C. Rechin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
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FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Kearney For Withhold Management
1.2 Elect Director William C. Tyler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Boigegrain For For Management
2 Elect Director Bruce S. Chelberg For For Management
3 Elect Director Joseph W. England For For Management
4 Elect Director Patrick J. McDonnell For For Management
5 Elect Director Robert P. O?Meara For For Management
6 Elect Director Thomas J. Schwartz For For Management
7 Elect Director Michael L. Scudder For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
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FIRST PACTRUST BANCORP, INC.
Ticker: FPTB Security ID: 33589V101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans R. Ganz For For Management
1.2 Elect Director Donald M. Purdy For For Management
2 Approve Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Donald Cagigas For For Management
2.2 Elect Director Steven R. Lewis For For Management
2.3 Elect Director Samuel A. Roth For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Adjourn Meeting For For Management
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FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
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FIRST SECURITY GROUP, INC
Ticker: FSGI Security ID: 336312103
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
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FIRST SECURITY GROUP, INC
Ticker: FSGI Security ID: 336312103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodger B. Holley For For Management
1.2 Elect Director J.C. Harold Anders For For Management
1.3 Elect Director Randall L. Gibson For For Management
1.4 Elect Director Carol H. Jackson For For Management
1.5 Elect Director Ralph L. Kendall For For Management
1.6 Elect Director William B. Kilbride For For Management
1.7 Elect Director D. Ray Marler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
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FIRST UNITED CORP.
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For For Management
1.2 Elect Director Elaine L. McDonald For For Management
1.3 Elect Director Donald E. Moran For For Management
1.4 Elect Director Gary R. Ruddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
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FIRSTBANK CORP. (MICHIGAN)
Ticker: FBMI Security ID: 33761G104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff A. Gardner For For Management
1.2 Elect Director David D. Roslund For For Management
1.3 Elect Director Thomas R. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Other Business For Against Management
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FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Paul A. Bible For For Management
1.3 Elect Director David Lorber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Bylaws Requiring Shareholder Against Against Shareholder
Approval of Certain Company
Acquisitions
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FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
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FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark J. Byrne as Director For For Management
1.2 Elect Stewart Gross as Director For For Management
1.3 Elect E. Daniel James as Director For Withhold Management
1.4 Elect Anthony P. Latham as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 To Approve Amendments to the Bye-Laws For For Management
4 Elect Subsidiary Director For For Management
5 To Approve Amendments to the Restricted For For Management
Share Unit Plan
6 To Approve the Amended and Restated For For Management
Long-Term Incentive Plan for Island
Heritage Holdings, Ltd.
7 To Approve the Form of Stock For For Management
Appreciation Rights Plan for Island
Heritage Holdings, Ltd.
8 To Approve the Form of Restricted Share For For Management
Unit Plan for Flagstone Reinsurance
Africa Limited
9 Increase Authorized Common Stock For For Management
10 Transact Other Business (Voting) For Against Management
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FLANIGANS ENTERPRISES, INC
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Flanigan For Withhold Management
1.2 Elect Director Barbara Kronk For For Management
1.3 Elect Director Christopher O'neil For Withhold Management
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FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Holloran For For Management
1.2 Elect Director L. Bruce Boylen For For Management
1.3 Elect Director Ronald J. Klosterman For For Management
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FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Sam Han For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
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FNB UNITED CORP
Ticker: FNBN Security ID: 302519103
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Terms of For Against Management
Preferred
2 Adjourn Meeting For Against Management
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FNB UNITED CORP
Ticker: FNBN Security ID: 302519103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direcot Larry E. Brooks For For Management
1.2 Elect Director Eugene B. McLaurin For For Management
1.3 Elect Director R. Reynolds Neely For For Management
1.4 Elect Director Suzanne B. Rudy For For Management
1.5 Elect Director Carl g. Yale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
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FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
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FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
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FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
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FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
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FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Covey For Withhold Management
1.2 Elect Director Robert H. Daines For For Management
1.3 Elect Director Dennis G. Heiner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRONIC PUBLISHERS, INC.
Ticker: FEP Security ID: 353515109
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Cohen For Withhold Management
1.2 Elect Director Barry J. Lipsky For For Management
1.3 Elect Director Leonard M. Lodish For For Management
1.4 Elect Director James Meister For For Management
1.5 Elect Director Howard L. Morgan For For Management
1.6 Elect Director Jerry R. Schubel For For Management
1.7 Elect Director James H. Simons For Withhold Management
1.8 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director Admiral S. Robert Foley For For Management
1.6 Elect Director Richard Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INC.
Ticker: FRD Security ID: 358435105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Friedman For Withhold Management
1.2 Elect Director H. Friedman For Withhold Management
1.3 Elect Director W. Crow For Withhold Management
1.4 Elect Director D. Agrawal For For Management
1.5 Elect Director C. Hall For Withhold Management
1.6 Elect Director A. Rauch For For Management
1.7 Elect Director M. Reichenthal For Withhold Management
1.8 Elect Director H. Rich For For Management
1.9 Elect Director J. Spira For For Management
1.10 Elect Director J. Williams For Withhold Management
- --------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For For Management
1.2 Elect Director Lorrence T. Kellar For For Management
1.3 Elect Director Karen F. Maier For For Management
1.4 Elect Director William J. Reik, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC.
Ticker: FFEX Security ID: 359360104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Blackmarr For For Management
1.2 Elect Director W. Mike Baggett For For Management
1.3 Elect Director John T. Hickerson For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bernards For For Management
1.2 Elect Director Donald S. Mitchell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker: FTD Security ID: 30267U108
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC
Ticker: FSYS Security ID: 35952W103
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman L. Bryan For For Management
1.2 Elect Director Douglas R. King For For Management
1.3 Elect Director James W. Nall For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For Withhold Management
1.2 Elect Director Craig A. Dally For For Management
1.3 Elect Director Rufus A. Fulton, Jr. For For Management
1.4 Elect Director Willem Kooyker For For Management
1.5 Elect Director R. Scott Smith, Jr. For For Management
1.6 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bobby L. Martin For For Management
1.5 Elect Director Maureen A. McGuire For For Management
1.6 Elect Director Aubrey B. Patterson For For Management
1.7 Elect Director Alan G. Schwartz For For Management
1.8 Elect Director Ralph P. Scozzafava For For Management
2 Reimburse Proxy Contest Expenses Against Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For Withhold Management
1.2 Elect Director Sammy Aaron For Withhold Management
1.3 Elect Director Thomas J. Brosig For Withhold Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For Withhold Management
1.6 Elect Director Carl Katz For Withhold Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Amend Employment Agreement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMETECH INTERNATIONAL, INC
Ticker: GMTC Security ID: 36466D102
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Fedor For For Management
1.2 Elect Director Jay M. Meilstrup For For Management
1.3 Elect Director Richard H. Irvine For For Management
1.4 Elect Director Donald K. Whitaker For For Management
1.5 Elect Director Scott H. Shackelton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For Withhold Management
1.3 Elect Director E K Gaylord II For Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Colin V. Reed For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Michael I. Roth For Withhold Management
1.11 Elect Director Robert B. Rowling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Mark W. Kroloff For For Management
2 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GENTEK INC.
Ticker: GETI Security ID: 37245X203
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Druker For For Management
2 Elect Director Kathleen R. Flaherty For For Management
3 Elect Director John G. Johnson, Jr. For For Management
4 Elect Director John F. McGovern For For Management
5 Elect Director William E. Redmond, Jr. For Against Management
6 Elect Director Richard A. Rubin For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Ronald A. Malone For Withhold Management
1.3 Elect Director Stuart Olsten For For Management
1.4 Elect Director Tony Strange For Withhold Management
1.5 Elect Director Raymond S. Troubh For For Management
1.6 Elect Director Rodney D. Windley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEOKINETICS, INC.
Ticker: GOK Security ID: 372910307
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For For Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Christopher M. Harte For For Management
4 Elect Director Steven A. Webster For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. For For Management
7 Elect Director Christopher D. Strong For For Management
8 Approve Repricing of Options For Against Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEOMET INC
Ticker: GMET Security ID: 37250U201
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director James C. Crain For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, Jr. For For Management
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Dennis M. Chorba For For Management
1.3 Elect Director Patrick J. Fleming For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Forbes For For Management
1.2 Elect Director U. Butch Klem For For Management
1.3 Elect Director Michael J. Voyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Geoffrey Kalish For For Management
2 Elect Director Frank Fanzilli, Jr. For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBECOMM SYSTEMS, INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director David E. Hershberg For For Management
1.3 Elect Director H.L. Hutcherson, Jr. For For Management
1.4 Elect Director Brian T. Maloney For For Management
1.5 Elect Director Jack A. Shaw For For Management
1.6 Elect Director A. Robert Towbin For For Management
1.7 Elect Director C.J. Waylan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK COMPANY
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Biemeck For For Management
1.2 Elect Director Thomas S. Souleles For For Management
1.3 Elect Director Jason G. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Joseph W. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elan Blutinger For For Management
1.2 Elect Director Randy Churchey For For Management
1.3 Elect Director Edward Rensi For For Management
1.4 Elect Director Kimberly Schaefer For For Management
1.5 Elect Director Howard Silver For For Management
1.6 Elect Director Joseph Vittoria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For Management
Jr.
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bachman For For Management
1.2 Elect Director W.T. Daniels For For Management
1.3 Elect Director Charles H. Whitfild, Jr. For For Management
2 Require a Majority Vote for the Against For Shareholder
Election of Directors
3 Declassify the Board of Directors Against For Shareholder
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For Withhold Management
1.3 Elect Director C. Bruce Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Churchill, Jr. For For Management
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Albert H. Small, Jr. For For Management
1.7 Elect Director David F. Stein For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Gerald J. Cardinale For For Management
1.3 Elect Director Bradley J. Gross For For Management
1.4 Elect Director Gen. Donald J. Kutyna For For Management
1.5 Elect Director James A. Mitarotonda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GS FINANCIAL CORP.
Ticker: GSLA Security ID: 362274102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Cory For For Management
1.2 Elect Director Edward J. Bourgeois For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For For Management
1.2 Elect Director Haydn Hsieh For For Management
1.3 Elect Director Ruey L. Lu For For Management
1.4 Elect Director Arthur O. Whipple For For Management
1.5 Elect Director Robert Yau For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GTSI CORP.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Kelman For For Management
1.2 Elect Director Barry L. Reisig For For Management
1.3 Elect Director John M. Toups For For Management
- --------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Hank Brown For Against Management
2 Elect Director Edward B. Cordes For For Management
3 Elect Director John M. Eggemeyer For For Management
4 Elect Director Stephen D. Joyce For Against Management
5 Elect Director Gail H. Klapper For Against Management
6 Elect Director Daniel M. Quinn For For Management
7 Elect Director Kathleen Smythe For For Management
8 Elect Director Matthew P. Wagner For For Management
9 Elect Director Albert C. Yates For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GUARANTY FEDERAL BANKSHARES, INC.
Ticker: GFED Security ID: 40108P101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Batten For For Management
1.2 Elect Director Shaun A. Burke For For Management
1.3 Elect Director Kurt D. Hellweg For For Management
1.4 Elect Director John F. Griesemer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC.
Ticker: GFG Security ID: 40108N106
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Larry T. Rigdon For For Management
1.9 Elect Director Rex C. Ross For For Management
1.10 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For Withhold Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
1.5 Elect Director Jim W. Henderson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC
Ticker: HMPR Security ID: 409321106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Glenn For For Management
1.2 Elect Director Henry P. Custis, Jr. For For Management
1.3 Elect Director Billy G. Roughton For For Management
1.4 Elect Director Frank T. Williams For For Management
1.5 Elect Director William Paulette For For Management
1.6 Elect Director Patrick E. Corbin For For Management
1.7 Elect Director William Brumsey, III For For Management
1.8 Elect Director Robert Y. Green, Jr. For For Management
1.9 Elect Director Richard F. Hall, III For For Management
1.10 Elect Director Scott C. Harvard For For Management
1.11 Elect Director Jerry T. Womack For For Management
1.12 Elect Director Ollin B. Sykes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director Joon Hyung Lee For For Management
1.3 Elect Director Joseph K. Rho For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARDINGE, INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Simons For For Management
1.2 Elect Director Douglas A. Greenlee For For Management
1.3 Elect Director John J. Perrotti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director Paul D. Geraghty For For Management
1.3 Elect Director James A. Wimmer For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFG Security ID: 41383L104
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For For Management
Common Stock
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFG Security ID: 41383L104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Timothy S. Hatlestad For For Management
1.2 Director William D. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director C. Wayne Bardin For For Management
1.3 Elect Director Phillip A. Bauman For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Dugald A. Fletcher For For Management
1.6 Elect Director Douglas W. Jamison For For Management
1.7 Elect Director Lori D. Pressman For For Management
1.8 Elect Director Charles E. Ramsey For For Management
1.9 Elect Director James E. Roberts For For Management
1.10 Elect Director Richard P. Shanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE, INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Fingerhood For For Management
1.2 Elect Director Gregory T. Novak For For Management
1.3 Elect Director James R. Riedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For Withhold Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Dr. Igor Effimoff For Withhold Management
1.4 Elect Director H. H. Hardee For Withhold Management
1.5 Elect Director Robert E. Irelan For Withhold Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT, INC.
Ticker: HAST Security ID: 418365102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Marmaduke For Withhold Management
1.2 Elect Director Jeffrey G. Shrader For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Stock Option Exchange Program For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director Mohsen Sohi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Fried For For Management
1.2 Elect Director Herbert A. Fritch For For Management
1.3 Elect Director Joseph P. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Donny R. Jackson For For Management
1.3 Elect Director Timothy J. Lindgren For For Management
1.4 Elect Director Kenneth S. Shifrin For For Management
1.5 Elect Director Argil J. Wheelock For For Management
1.6 Elect Director James S. B. Whittenburg For For Management
- --------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger R. Adams For Withhold Management
1.2 Elect Director Jerry R. Edwards For For Management
1.3 Elect Director Patrick F. Hamner For Withhold Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Richard E. Middlekauff For For Management
1.7 Elect Director Ralph T. Parks For For Management
1.8 Elect Director Jeffrey G. Peterson For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For For Management
1.4 Elect Director Byron H. Rubin For For Management
1.5 Elect Director Gerald J. Rubin For For Management
1.6 Elect Director Stanlee N. Rubin For For Management
1.7 Elect Director Adolpho R. Telles For For Management
1.8 Elect Director Darren G. Woody For For Management
2 TO APPROVE THE HELEN OF TROY LIMITED For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN
3 TO APPROVE THE HELEN OF TROY LIMITED For Against Management
2008 STOCK INCENTIVE PLAN
4 TO APPROVE THE HELEN OF TROY LIMITED For For Management
2008 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
5 TO RATIFY THE TERMS OF THE PERFORMANCE For For Management
GOALS ESTABLISHED FOR THE HELEN OF TROY
1997 CASH BONUS PERFORMANCE PLAN AND
APPROVAL OF AMENDMENTS TO THE PLAN.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director John T. Rynd For For Management
1.3 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Celeste V. Ford For For Management
1.5 Elect Director John J. Hounslow For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Mark E. Lefanowicz For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charles J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Christensen For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Philip S. Weigand For For Management
2 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl T. Berquist For For Management
1.2 Elect Director J. Travis Hain For Withhold Management
1.3 Elect Director Gregory S. Ledford For Withhold Management
1.4 Elect Director Nathan K. Sleeper For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HF FINANCIAL CORP.
Ticker: HFFC Security ID: 404172108
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis L. Hage For For Management
1.2 Elect Director Christine E. Hamilton For For Management
1.3 Elect Director Thomas L. Van Wyhe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Yashar Hirshaut, M.D. For For Management
1.5 Elect Director Jack Van Hulst For For Management
1.6 Elect Director Anthony J. Puglisi For For Management
1.7 Elect Director Bruce W. Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Noling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes Bobbitt For Withhold Management
1.2 Elect Director W. Joris Brinkerhoff For Withhold Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director William T. Hill, Jr. For Withhold Management
1.8 Elect Director W. Robert Nichols For For Management
1.9 Elect Director C. Clifton Robinson For For Management
1.10 Elect Director James R. Staff For For Management
1.11 Elect Director Carl B. Webb For For Management
1.12 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Falcione For For Management
1.2 Elect Director Robert H. Gaughen, Jr. For For Management
1.3 Elect Director Robert A. Lane For For Management
1.4 Elect Director Scott L. Moser For For Management
1.5 Elect Director J.M. Youngworth For For Management
2 Elect Company Clerk Marion J. Fahey For For Management
- --------------------------------------------------------------------------------
HKN INC
Ticker: HKN Security ID: 40420K103
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Ameen, Jr. For For Management
1.2 Elect Director Mikel D. Faulkner For For Management
1.3 Elect Director J. William Petty For For Management
1.4 Elect Director Alan G. Quasha For For Management
1.5 Elect Director H.A. Smith For For Management
- --------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahlon C. Schneider For For Management
1.2 Elect Director Hugh C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For Withhold Management
1.4 Elect Director Robert E. McAllan For Withhold Management
1.5 Elect Director Deborah J. Simon For Withhold Management
1.6 Elect Director Robert D. Epstein For For Management
1.7 Elect Director Spencer Waxman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
HOME DIAGNOSTICS, INC.
Ticker: HDIX Security ID: 437080104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Holley For Withhold Management
1.2 Elect Director Joseph H. Capper For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard J. Navarro For For Management
1.3 Elect Director Brad J. Little For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W.c. Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr For For Management
- --------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted S. Kinsey For For Management
1.2 Elect Director John E. Peck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
1.8 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON BANCORP INC. (INDIANA)
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawerence E. Burnell For For Management
1.2 Elect Director Robert C. Dabagia For For Management
1.3 Elect Director Peter L. Pairitz For For Management
1.4 Elect Director Spero W. Valavanis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Lawrence Evans For For Management
1.2 Elect Director Richard R. Haggen For For Management
1.3 Elect Director Richard P. Jacobson For For Management
1.4 Elect Director Robert C. Tauscher For For Management
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For Management
1.2 Elect Director Bryan D. Rosenberger For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Securities Transfer Restrictions For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For Withhold Management
1.2 Elect Director Michael C. Boyd For Withhold Management
1.3 Elect Director P. Bousquet-Chavanne For Withhold Management
1.4 Elect Director William Costello For Withhold Management
1.5 Elect Director James M. Follo For Withhold Management
1.6 Elect Director Mindy Grossman For Withhold Management
1.7 Elect Director Stephanie Kugelman For Withhold Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Thomas J. McInerney For Withhold Management
1.10 Elect Director John B. Morse, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Haley For Withhold Management
1.2 Elect Director David G. Offensend For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Gerlach, Jr. For Withhold Management
1.2 Elect Director D. James Hilliker For Withhold Management
1.3 Elect Director Jonathan A. Levy For For Management
1.4 Elect Director Gene E. Little For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director Russell Huffer For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
1.9 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johann J. Dreyer For Withhold Management
1.2 Elect Director Keith B. Geeslin For Withhold Management
1.3 Elect Director Ian K. Marsh For Withhold Management
1.4 Elect Director Phillip J. Riese For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Michael Monaco For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Michael Monaco For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For Withhold Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Brennan For For Management
1.2 Elect Director John A. Stoops For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric F. Cosentino For For Management
2 Elect Director James A. Courter For Against Management
3 Elect Director Howard S. Jonas For Against Management
4 Elect Director James R. Mellor For For Management
5 Elect Director Judah Schorr For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric F. Cosentino For For Management
2 Elect Director James A. Courter For Against Management
3 Elect Director Howard S. Jonas For Against Management
4 Elect Director James R. Mellor For For Management
5 Elect Director Judah Schorr For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Lax For For Management
1.2 Elect Director Gopal Venkatesh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne DeGheest For For Management
2 Elect Director Jack Saltich For Against Management
3 Elect Director Victor Viegas For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL CAPITAL BANCORP, INC.
Ticker: IMP Security ID: 452680101
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Haligowski For For Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director John C Sheptor For For Management
1.3 Elect Director John K. Sweeney For For Management
1.4 Elect Director Ronald C. Kesselman For For Management
1.5 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA)
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For For Management
1.2 Elect Director Michael M. Magee, Jr. For For Management
1.3 Elect Director James E. McCarty For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lewis M. Taffer For Withhold Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Approve Securities Transfer For Against Management
Restrictions
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
3 Report on Progress Toward Adopting Against Against Shareholder
Animal Welfare-Related Purchasing
Policies
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey S. M. Hedrick For For Management
1.2 Elect Director Winston J. Churchill For For Management
2 Approve Omnibus Stock Plan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Anthony A. Ibarguen For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Joseph Burgess For For Management
2 Elect Director Stephen P. Cortinovis For For Management
3 Elect Director Stephanie A. Cuskley For For Management
4 Elect Director John P. Dubinsky For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Alfred L. Woods For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.O. Woltz III For Withhold Management
1.2 Elect Director Charles B. Newsome For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Alley For For Management
1.2 Elect Director Sandra Clark Berry For For Management
1.3 Elect Director Robert L. Goocher For For Management
1.4 Elect Director Thomas W. Miller For For Management
1.5 Elect Director Arthur D. Pringle, III For For Management
1.6 Elect Director Bradley M. Stevens For For Management
1.7 Elect Director Richard M. Stivers For For Management
1.8 Elect Director Michael T. Vea For For Management
1.9 Elect Director Daniel T. Wolfe For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director James B. Armor, Jr. For For Management
1.3 Elect Director Alan W. Baldwin For For Management
1.4 Elect Director Paul G. Casner, Jr. For For Management
1.5 Elect Director John B. Higginbotham For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director R. Doss McComas For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Charter to Update Provisions For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Ron Smith For For Management
1.5 Elect Director Nam P. Suh For For Management
1.6 Elect Director T.L. Tewksbury III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Scott D. Howarth For For Management
1.3 Elect Director Kong Yeu Han For For Management
1.4 Elect Director Paul Chien For For Management
1.5 Elect Director Jonathan Khazam For For Management
1.6 Elect Director Keith McDonald For For Management
1.7 Elect Director Stephen Pletcher For For Management
1.8 Elect Director Bruce Wooley For For Management
1.9 Elect Director John Zimmerman For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELLI-CHECK - MOBILISA, INC.
Ticker: IDN Security ID: 45817G102
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Levy For For Management
1.2 Elect Director John W. Paxton For For Management
1.3 Elect Director Nelson Ludlow For For Management
1.4 Elect Director Lieutenant General Emil For For Management
R. Bedard
1.5 Elect Director Bonnie Ludlow For For Management
1.6 Elect Director John E. Maxwell For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Guy L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For Withhold Management
1.2 Elect Director Charles W. Santoro For Withhold Management
1.3 Elect Director Drew T. Sawyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Cooney For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci For For Management
1.2 Elect Directors Stacey J. Mobley For For Management
1.3 Elect Directors William G. Walter For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Jack O. Vance For Did Not Vote Management
1.2 Elect Director Thomas Lacey For Did Not Vote Management
1.3 Elect Director Mary B. Cranston For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Claw-back of Payments under Against Did Not Vote Shareholder
Restatements
4 Amend Bylaws to Require 2008 Annual Against Did Not Vote Shareholder
Meeting be Held no later than December
21. 2008
5 Amend Bylaws to Provide for a Majority Against Did Not Vote Shareholder
Vote to Adjourn Stockholders Meeting
6 Amend Bylaws to Repeal Amendments to Against Did Not Vote Shareholder
Bylaws made after February 29. 2008
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ronald M. Ruzic For For Shareholder
1.2 Elect Director William T. Vinson For For Shareholder
1.3 Elect Director Yoram (Jerry) Wind For For Shareholder
2 Amend Bylaws to Require 2008 Annual For Against Shareholder
Meeting be Held no later than December
21. 2008
3 Amend Bylaws to Provide for a Majority For For Shareholder
Vote to Adjourn Stockholders Meeting
4 Amend Bylaws to Repeal Amendments to For For Shareholder
Bylaws made after February 29. 2008
5 Ratify Auditors For For Management
6 Claw-back of Payments under Abstain For Shareholder
Restatements
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels W. Johnsen For Withhold Management
1.2 Elect Director Erik F. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director Erik L. Johnsen For Withhold Management
1.5 Elect Director T. Lee Robinson, Jr. For For Management
1.6 Elect Director Edwin A. Lupberger For For Management
1.7 Elect Director Edward K. Towbridge For For Management
1.8 Elect Director H. Merritt Lane III For For Management
1.9 Elect Director James J. McNamara For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET BRANDS, INC.
Ticker: INET Security ID: 460608102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Brisco For For Management
1.2 Elect Director Howard Lee Morgan For For Management
1.3 Elect Director Kenneth B. Gilman For For Management
1.4 Elect Director Marcia Goodstein For For Management
1.5 Elect Director William Gross For For Management
1.6 Elect Director Martin R. Melone For For Management
1.7 Elect Director James R. Ukropina For For Management
2 Amend Securities Transfer Restrictions For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director David K. Downes For For Management
1.3 Elect Director Warren V. Musser For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERPHASE CORP.
Ticker: INPH Security ID: 460593106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Hug For For Management
1.2 Elect Director Gregory B. Kalush For For Management
1.3 Elect Director Michael J. Myers For For Management
1.4 Elect Director Kenneth V. Spenser For For Management
1.5 Elect Director Christopher B. Strunk For For Management
1.6 Elect Director S. Thomas Thawley For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSECTIONS INC
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For Withhold Management
1.2 Elect Director John M. Albertine For For Management
1.3 Elect Director Thomas G. Amato For For Management
1.4 Elect Director James L. Kempner For Withhold Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director David A. McGough For Withhold Management
1.7 Elect Director Norman N. Mintz For For Management
1.8 Elect Director William J. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Option Exchange Program For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVEST BANCSHARES CORP.
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Wayne F. Holly For Withhold Management
1.3 Elect Director Lawton Swan, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRICON CORP
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Giordano For For Management
1.2 Elect Director Philip N. Seamon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director R. Blane Walter For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director James Roosevelt, Jr. For For Management
1.3 Elect Director Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
- --------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For For Management
1.2 Elect Director H. Joe King, Jr. For For Management
1.3 Elect Director James R. Morton For Withhold Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Majteles For For Management
2 Elect Director Allan R. Spies For For Management
3 Elect Director Kenneth H. Traub For For Shareholder
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from For Against Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity For Against Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for For Against Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions For Against Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital For Against Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director For For Management
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as Director For For Management
9.4 Elect Peter S. Christie as Director For For Management
9.5 Elect L. Anthony Joaquin as Director For For Management
9.6 Elect Anthony P. D. Lancaster as For For Management
Director
9.7 Elect W. Marston Becker as Director For Abstain Management
9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as Director For Abstain Management
9.11 Elect Mario P. Torsiello as Director For Abstain Management
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors As of For Against Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Against Did Not Vote Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against Did Not Vote Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder
9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder
9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder
9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder
9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 Approve Remuneration of Directors As of Against Did Not Vote Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None Did Not Vote Management
Board to Fix Their Remuneration
12 Adjourn Meeting Against Did Not Vote Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Foucht For Withhold Management
1.2 Elect Director Samuel Kory For Withhold Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For Withhold Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. ALEXANDER
Ticker: JAX Security ID: 466096104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Duncan For For Management
1.2 Elect Director G. Fritts For For Management
1.3 Elect Director B. Rector For For Management
1.4 Elect Director B. Reed For Withhold Management
1.5 Elect Director J. Steakley For For Management
1.6 Elect Director L. Stout II For Withhold Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-pierre Azria For For Management
1.3 Elect Director Michael S. Gross For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For Withhold Management
1.3 Elect Director Kevin A. DeNuccio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Kim Clark For For Management
1.3 Elect Director Stephan Gemkow For Withhold Management
1.4 Elect Director Joel Peterson For For Management
1.5 Elect Director Ann Rhoades For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For Management
1.3 Elect Director Ira Gumberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON OUTDOORS, INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
K-FED BANCORP
Ticker: KFED Security ID: 48246S101
Meeting Date: OCT 25, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay M. Hoveland For Withhold Management
1.2 Elect Director Rita H. Zwern For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For For Management
1.2 Elect Director Mark Louie For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Robert L. Johnson For For Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 7, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James B. Griswold For For Management
1.4 Elect Director Leon J. Hendrix, Jr. For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Dr. N. Mohan Reddy For For Management
1.7 Elect Director Thomas A. Saponas For For Management
1.8 Elect Director Barbara V. Scherer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Borruso For For Management
1.2 Elect Director E. Erwin Maddrey, II For For Management
1.3 Elect Director Frank G. Brandenberg For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Jill Granoff For For Management
1.3 Elect Director Michael J. Blitzer For For Management
1.4 Elect DirectorMartin E. Franklin For Withhold Management
1.5 Elect Director Robert C. Grayson For For Management
1.6 Elect Director Denis F. Kelly For For Management
1.7 Elect Director Philip R. Peller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENTUCKY FIRST FED BANCORP
Ticker: KFFB Security ID: 491292108
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Ecton, Jr. For For Management
1.2 Elect Director Don D. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORP.
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wiley N. Caldwell For For Management
1.2 Elect Director Silas Keehn For For Management
1.3 Elect Director David S. Rhind For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KEY TRONIC CORP.
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For For Management
1.2 Elect Director Jack W. Oehlke For For Management
1.3 Elect Director Dale F. Pilz For For Management
1.4 Elect Director Yacov A. Shamash For For Management
1.5 Elect Director Patrick Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Jennifer Bolt For For Management
1.7 Elect Director Charles M. Boesenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Joel Ackerman For For Management
1.3 Elect Director Ann C. Berzin For For Management
1.4 Elect Director Jonathan D. Blum For For Management
1.5 Elect Director Thomas P. Cooper, M.D. For For Management
1.6 Elect Director Paul J. Diaz For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director Frederick J. Kleisner For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS INC.
Ticker: KTOS Security ID: 50077B108
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons For Withhold Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.G. Beck For For Management
1.2 Elect Director James M. Loy For For Management
1.3 Elect Director Peter Nessen For For Management
2 Approve Conversion of Securities For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L.S. STARRETT CO. (THE)
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Lawrence For For Management
1.2 Elect Director Stephen F. Walsh For For Management
1.3 Elect Director Salvador De Camargo, Jr For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director H. George Levy For For Management
1.4 Elect Director W. Alan McCollough For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M.L. LaBranche, For For Management
IV
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACROSSE FOOTWEAR, INC.
Ticker: BOOT Security ID: 505688101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke E. Sims For For Management
1.2 Elect Director John D. Whitcombe For For Management
1.3 Elect Director William H. Williams For For Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric O. Hallman For For Management
1.2 Elect Director Stephen M. Bachelder For For Management
1.3 Elect Director John J. Collins For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDMARK BANCORP INC
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Ball For For Management
1.2 Elect Director Susan E. Roepke For For Management
1.3 Elect Director C. Duane Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For Withhold Management
1.2 Elect Director Steven L. Scheinthal For Withhold Management
1.3 Elect Director Kenneth Brimmer For For Management
1.4 Elect Director Michael S. Chadwick For Withhold Management
1.5 Elect Director Joe Max Taylor For Withhold Management
1.6 Elect Director Richard H. Liem For Withhold Management
- --------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Farber For Withhold Management
1.2 Elect Director Ronald West For For Management
1.3 Elect Director Arthur Bedrosian For For Management
1.4 Elect Director Jeffrey Farber For For Management
1.5 Elect Director Kenneth Sinclair For For Management
1.6 Elect Director Albert Wertheimer For For Management
1.7 Elect Director Myron Winkelman For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruno Guilmart For Against Management
2 Elect Director Balaji Krishnamurthy For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tempelsman For Withhold Management
1.2 Elect Director Leon Tempelsman For Withhold Management
1.3 Elect Director Lucien Burstein For Withhold Management
1.4 Elect Director Richard A. Berenson For For Management
1.5 Elect Director Robert A. Del Genio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Edgar F. Heizer, III For For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dobson For For Management
1.2 Elect Director Ted L. Hoffman For For Management
1.3 Elect Director Melvin L. Keating For For Management
1.4 Elect Director Richard J. Lombardi For For Management
1.5 Elect Director Susan Ness For For Management
1.6 Elect Director Mark A. Slaven For For Management
2 Amend Conversion of Securities For For Management
- --------------------------------------------------------------------------------
LEGACY BANCORP INC
Ticker: LEGC Security ID: 52463G105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Dellea For For Management
1.2 Elect Director Dorothy B. Winsor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelia W. LeMaitre For For Management
1.2 Elect Director Lawrence J. Jasinski For For Management
1.3 Elect Director John J. O'Connor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director J. Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For Withhold Management
1.2 Elect Director Philippe J. Amouyal For Withhold Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LGL GROUP, INC., THE
Ticker: LGL Security ID: 50186A108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Gabelli For For Management
1.2 Elect Director E. Val Cerutti For For Management
1.3 Elect Director Peter DaPuzzo For For Management
1.4 Elect Director Timothy Foufas For For Management
1.5 Elect Director Avrum Gray For For Management
1.6 Elect Director Patrick J. Guarino For For Management
1.7 Elect Director Jeremiah Healy For Withhold Management
1.8 Elect Director Anthony R. Pustorino For For Management
1.9 Elect Director Javier Romero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For Withhold Management
1.2 Elect Director Richard R. Green For Withhold Management
1.3 Elect Director David E. Rapley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M401
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M609
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For Withhold Management
1.2 Elect Director John E. Maupin, Jr. For Withhold Management
1.3 Elect Director Owen G. Shell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royal W. Carson Iii For Withhold Management
1.2 Elect Director Vincent L. Sadusky For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude P. Sheer For For Management
1.2 Elect Director Steven R. Fisher For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 Elect Director Bryan B. DeBoer For For Management
1.4 Elect Director William L. Glick For For Management
1.5 Elect Director Charles R. Hughes For For Management
1.6 Elect Director A.J. Wagner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Unger For For Management
1.2 Elect Director John M. Roeder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Martin Erbaugh For For Management
1.2 Elect Director Lee C. Howley For For Management
1.3 Elect Director Daniel E. Klimas For For Management
1.4 Elect Director Jeffrey F. Riddell For For Management
1.5 Elect Director John W. Schaeffer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Declassify the Board of Directors Against For Shareholder
4 Establish President and CEO Stock Against For Shareholder
Ownership Requirement
- --------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director W. Blair Allen For For Management
1.3 Elect Director Stewart J. Brown For For Management
1.4 Elect Director Peter T. Cyrus For For Management
1.5 Elect Director Paul J. Garity For For Management
1.6 Elect Director Michael J. Grondahl For For Management
1.7 Elect Director Alex R. Lieblong For For Management
1.8 Elect Director Mark S. Oei For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For Management
13 Amend Articles to Simplify and Update For For Management
Charter
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LOGILITY, INC.
Ticker: LGTY Security ID: 54140Y103
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Edenfield For Withhold Management
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky, M.D. For For Management
1.2 Elect Director Hal Goldstein For For Management
1.3 Elect Director Sai S. Devabhaktuni For For Management
2 Approve Issuance of Voting and For For Management
Non-Voting Common Stock and Eliminate
Series of Preferred Stock
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA BANCORP INC.
Ticker: LABC Security ID: 54619P104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice F. Eagan, Jr. For For Management
1.2 Elect Director Lawrence J. LeBon, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For Withhold Management
1.2 Elect Director Daniel K. Frierson For Withhold Management
1.3 Elect Director Richard W. Frost For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSB CORP.
Ticker: LSBX Security ID: 50215P100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Burke For For Management
1.2 Elect Director Marsha A. McDonough For For Management
1.3 Elect Director Kathleen Boshar Reynolds For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Increase Authorized For For Management
Shares and Change Name
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403108
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori Holland For For Management
1.2 Elect Director Stephen M. Jennings For For Management
1.3 Elect Director Bruce R. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director Joe C. McKinney For For Management
1.3 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Dawson For Withhold Management
1.2 Elect Director Paul M. Meister For Withhold Management
1.3 Elect Director Barry F. Schwartz For Withhold Management
1.4 Elect Director Carl B. Webb For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Blackford For For Management
1.2 Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette McGee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director J. Thomas Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: MAY 8, 2009 Meeting Type: Proxy Contest
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stewart G. MacDonald, For Did Not Vote Management
Jr.
1.2 Elect Director Christopher T. Jenny For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Declassify the Board of Directors Against Did Not Vote Shareholder
4 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Scott W. Clark For For Shareholder
1.2 Elect Director Bruce C. Ginsberg For For Shareholder
2 Approve Omnibus Stock Plan None For Management
3 Declassify the Board of Directors For For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MACE SECURITY INTERNATIONAL, INC.
Ticker: MACE Security ID: 554335208
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Alsentzer For For Management
1.2 Elect Director Gerald T. Laflamme For For Management
1.3 Elect Director John C. Mallon For Withhold Management
1.4 Elect Director C.N. Papadakis, Ph.D For Withhold Management
1.5 Elect Director Dennis R. Raefield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
MAGYAR BANCORP, INC.
Ticker: MGYR Security ID: 55977T109
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Hodulik, Cpa For For Management
1.2 Elect Director Martin A. Lukacs, D.M.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINE & MARITIMES CORP
Ticker: MAM Security ID: 560377103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert E. Anderson For Withhold Management
1.2 Elect Directors Michael W. Caron For For Management
1.3 Elect Directors Nathan L. Grass For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 Elect Director Brian J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D. J. Hines For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Nicolas Hanauer For For Management
1.6 Elect Director John Keister For For Management
1.7 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For Withhold Management
1.2 Elect Director H. Clayton Peterson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Mark F. Furlong For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director David J. Lubar For For Management
1.8 Elect Director Katharine C. Lyall For For Management
1.9 Elect Director John A. Mellowes For For Management
1.10 Elect Director San W. Orr, Jr. For For Management
1.11 Elect Director Robert J. O'Toole For For Management
1.12 Elect Director Peter M. Platten, III For For Management
1.13 Elect Director John S. Shiely For For Management
1.14 Elect Director George E. Wardeberg For For Management
1.15 Elect Director James B. Wigdale For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Crawford For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Lady Judge For Withhold Management
1.4 Elect Director Stanley C. Suboleski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Implementation of EPA Against For Shareholder
Settlement Reforms and CSR Commitments
5 Adopt Report on Plans to Reduce Against For Shareholder
Greenhouse Gas from Products and
Operations
6 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION
Ticker: MASC Security ID: 576674105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Bernander For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For For Management
1.4 Elect Director Patrick J. McDonnell For For Management
1.5 Elect Director Clifford D. Nastas For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Dominick J. Schiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX & ERMA'S RESTAURANTS, INC
Ticker: MAXE Security ID: 577903107
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Agreement with IPC Holdings, For For Management
Ltd. and IPC Limited
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Thomas H. Harvey For For Management
1.4 Elect Director Ronald D. Santo For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director David A. Coulter For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Kewsong Lee For For Management
1.6 Elect Director Laurence H. Meyer For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Rice Edmonds For For Management
2 Elect Director William T. Freeman For For Management
3 Elect Director Emanuel N. Hilario For For Management
4 Elect Director Elliott H. Jurgensen, For For Management
Jr.
5 Elect Director Jeffrey D. Klein For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director David B. Pittaway For For Management
8 Elect Director Douglas L. Schmick For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Sonkin For For Management
1.2 Elect Director Steven G. Murdock For Withhold Management
1.3 Elect Director Harry L. Casari For For Management
1.4 Elect Director Steven L. Muellner For For Management
1.5 Elect Director Timothy C. Mcquay For For Management
1.6 Elect Director Frederick H. Schneider, For For Management
Jr.
1.7 Elect Director James M. Chadwick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Restricted Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director O. Edwin French For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuichi Iwaki, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur G. Altschul, Jr. For Against Management
2 Elect Director Philip S. Schein, M.D. For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For Withhold Management
1.2 Elect Director Marsha B. Congdon For Withhold Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For Withhold Management
1.6 Elect Director Patrick B. McManus For Withhold Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle A. Hayes For For Management
1.2 Elect Director Susan K. Jones For For Management
1.3 Elect Director Lawrence W. Larsen For For Management
1.4 Elect Director Michael H. Price For For Management
1.5 Elect Director Dale J. Visser For For Management
- --------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC
Ticker: MIGP Security ID: 587902107
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Hart For For Management
1.2 Elect Director Richard U. Niedt For For Management
1.3 Elect Director Richard G. Van Noy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Richard J. Gavegnano For For Management
1.3 Elect Director Edward L. Lynch For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Reeves, Jr. For For Management
1.2 Elect Director Michael J. Mayell For For Management
1.3 Elect Director Fenner R. Weller, Jr. For For Management
1.4 Elect Director G.M. Byrd Larberg For For Management
1.5 Elect Director Paul Ching For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. McCormick For Withhold Management
1.2 Elect Director Michael D. Burger For Withhold Management
1.3 Elect Director Kirby A. Dyess For Withhold Management
1.4 Elect Director Donald D. Jobe For Withhold Management
1.5 Elect Director George H. Kerckhove For Withhold Management
1.6 Elect Director Dr. William W. Lattin For Withhold Management
1.7 Elect Director Robert C. Strandberg For Withhold Management
1.8 Elect Director Francis Yuen For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MERRIMAC INDUSTRIES, INC.
Ticker: MRM Security ID: 590262101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando L. Fernandez For Withhold Management
1.2 Elect Director Joel H. Goldberg For Withhold Management
1.3 Elect Director Ludwig G. Kuttner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
META FINANCIAL GROUP INC
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Haahr For For Management
1.2 Elect Director Jeanne Partlow For For Management
1.3 Elect Director Frederic V. Moore For For Management
- --------------------------------------------------------------------------------
METALICO INC
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carlos E. Aguero For For Management
2 Elect Director Michael J. Drury For For Management
3 Elect Director Earl B. Cornette For Against Management
4 Elect Director Bret R. Maxwell For Against Management
5 Elect Director Walter H. Barandiaran For Against Management
6 Elect Director Paul A. Garrett For For Management
7 Ratify Auditors For For Management
8 Approve Conversion of Securities For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For For Management
1.2 Elect Director Warren L. Batts For For Management
1.3 Elect Director J. Edward Colgate For For Management
1.4 Elect Director Darren M. Dawson For For Management
1.5 Elect Director Donald W. Duda For For Management
1.6 Elect Director Isabelle C. Goossen For For Management
1.7 Elect Director Christopher J. Hornung For For Management
1.8 Elect Director Paul G. Shelton For For Management
1.9 Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director May Chu For For Management
1.2 Elect Director Rober Hsueh For For Management
1.3 Elect Director John Lee For For Management
1.4 Elect Director Don Wang For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For For Management
1.2 Elect Director Henry M. Mautner For For Management
1.3 Elect Director Bradley E. Mautner For For Management
1.4 Elect Director Arnold F. Brookstone For Withhold Management
1.5 Elect Director Eugene Miller For Withhold Management
1.6 Elect Director Stephen B. Schwartz For Withhold Management
1.7 Elect Director Dennis Kessler For Withhold Management
1.8 Elect Director Michael J. Gade For For Management
1.9 Elect Director Mark A. Zorko For For Management
- --------------------------------------------------------------------------------
MGP INGREDIENTS INC.
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Gradinger For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Boyle For Withhold Management
1.2 Elect Director Alan J. Zakon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teruaki Aoki For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Percy L. Berger For For Management
2 Elect Director J.J. Fritz For For Management
3 Elect Director Angelo DiPaolo For For Management
4 Elect Director Barry I. Forrester For For Management
5 Elect Director Robert J. Genetski For For Management
6 Elect Director Gerald F. Hartley For For Management
7 Elect Director Dennis M. O'Hara For For Management
8 Elect Director Joseph Rizza For For Management
9 Elect Director Thomas A. Rosenquist For For Management
10 Elect Director E.V. Silveri For For Management
11 Elect Director Kenneth Velo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Badgley For For Management
1.2 Elect Director A.r. Chandler, III For For Management
1.3 Elect Director Paul E. Drack For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
1.4 Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Report on Reducing GHGs from Products Against For Shareholder
and Operations
- --------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. McManus, Jr. For Withhold Management
1.2 Elect Director Howard Alliger For For Management
1.3 Elect Director T. Guy Minetti For For Management
1.4 Elect Director Thomas F. O'Neill For For Management
1.5 Elect Director John W. Gildea For For Management
1.6 Elect Director Charles Miner, III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For Withhold Management
1.3 Elect Director Louis P. Valente For Withhold Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
1.3 Elect Director Michael E. Donovan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MOD-PAC CORP
Ticker: MPAC Security ID: 607495108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Gisel For For Management
1.2 Elect Director Daniel G. Keane For For Management
1.3 Elect Director Kevin T. Keane For For Management
1.4 Elect Director Robert J. McKenna For For Management
1.5 Elect Director Howard Zemsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Bradley C. Richardson For For Management
1.4 Elect Director Marsha C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Abstain For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bellini For For Management
1.2 Elect Director Rosalind G. Brewer For Withhold Management
1.3 Elect Director Peter H. Coors For Withhold Management
1.4 Elect Director Melissa Coors Osborn For Withhold Management
1.5 Elect Director Franklin W. Hobbs For Withhold Management
1.6 Elect Director Andrew T. Molson For Withhold Management
1.7 Elect Director Geoffrey E. Molson For For Management
1.8 Elect Director Iain J.G. Napier For For Management
1.9 Elect Director Pamela H. Patsley For Withhold Management
1.10 Elect Director H. Sanford Riley For Withhold Management
1.11 Elect Director Peter Swinburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lionel B. Spiro For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Anton For For Management
1.2 Elect Director Thomas J. Baldwin For For Management
1.3 Elect Director John K. Castle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director Tommy Eng For For Management
1.3 Elect Director Chenming Hu For For Management
1.4 Elect Director Chi-Ping Hsu For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Leonard Perham For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For Withhold Management
1.5 Elect Director John R. Kennedy For Withhold Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For Withhold Management
1.9 Elect Director Arthur B. Laffer For Withhold Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashfaq A. Munshi For Withhold Management
1.2 Elect Director Robert A. Schriesheim For Withhold Management
1.3 Elect Director Masood A. Jabbar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
1.7 Elect Director Jeffrey P. Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For Withhold Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For Withhold Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758207
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Botts For For Management
1.2 Elect Director William V. Hughes For For Management
1.3 Elect Director Jerry D. McVicker For For Management
1.4 Elect Director James D. Rosema For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director John B. Crowe For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Ian M. Ross For For Management
1.6 Elect Director Michael E. Shannon For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Eugene Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director Timothy J. Stultz For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-moon Lee For For Management
1.4 Elect Director Jesun Paik For For Management
1.5 Elect Director H.M. Park (John H Park) For For Management
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director Terry Schwakopf For For Management
1.8 Elect Director James P. Staes For For Management
1.9 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NASHUA CORP.
Ticker: NSHA Security ID: 631226107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director L. Scott Barnard For For Management
1.3 Elect Director Thomas G. Brooker For For Management
1.4 Elect Director Clinton J. Coleman For For Management
1.5 Elect Director Avrum Gray For For Management
1.6 Elect Director Michael T. Leatherman For For Management
1.7 Elect Director Mark E. Schwarz For Withhold Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL DENTEX CORP.
Ticker: NADX Security ID: 63563H109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Thomas E. Callahan For For Management
1.3 Elect Director Jack R. Crosby For For Management
1.4 Elect Director David V. Harkins For For Management
1.5 Elect Director James E. Mulvihill For For Management
1.6 Elect Director Norman F. Strate For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director Thomas L. Kennedy For For Management
1.3 Elect Director Albert H. Kramer For For Management
1.4 Elect Director Glenn E. Moyer For For Management
1.5 Elect Director Robert E. Rigg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NATIONAL TECHNICAL SYSTEMS, INC.
Ticker: NTSC Security ID: 638104109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack Lin For Withhold Management
1.2 Elect Director Robert Lin For Withhold Management
1.3 Elect Director Norman Wolfe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E.J. Pederson For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Baker For For Management
1.2 Elect Director William F. Hughes, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Bramson For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Gerard L. Eastman For For Management
1.4 Elect Director Richard A. Horn For For Management
1.5 Elect Director Marvin G. Siegert For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Paulson For For Management
1.2 Elect Director Cary L. Deacon For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management
1.2 Elect Director Stephen M. Wood , Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. D'Alessio For For Management
1.2 Elect Director C. Nicholas Keating, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEW CENTURY BANCORP, INC
Ticker: NCBC Security ID: 64353M100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar N. Harris For For Management
1.2 Elect Director Michael S. McLamb For For Management
1.3 Elect Director John W. McCauley For For Management
1.4 Elect Director Raymond L. Mulkey, Jr. For For Management
1.5 Elect Director W. Lyndo Tippett For For Management
1.6 Elect Director Ann H. Thornton For For Management
1.7 Elect Director Tracy L. Johnson For For Management
1.8 Elect Director Sidney E. Thompson For For Management
1.9 Elect Director Sharon L. Raynor For For Management
2 Approve Increase in Size of Board For For Management
3 Alter Mandatory Retirement Policy for For For Management
Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For Withhold Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Horn For For Management
1.2 Elect Director Jack H. Nelson For For Management
1.3 Elect Director Peter D. Terwilliger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NEW MOTION INC.
Ticker: NWMO Security ID: 64754V105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton Katz For For Management
1.2 Elect Director Raymond Musci For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Mark Dyne For For Management
1.5 Elect Director Jerome Chazen For For Management
1.6 Elect Director Robert Ellin For For Management
1.7 Elect Director Jeffrey Scwartz For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
1.5 Elect Director Hanif W. Dahya For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NEWBRIDGE BANCORP.
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Branch For For Management
1.2 Elect Director C. Arnold Britt For For Management
1.3 Elect Director Alex A. Diffey, Jr. For For Management
1.4 Elect Director Barry Z. Dodson For For Management
1.5 Elect Director Joseph H. Kinnarney For For Management
1.6 Elect Director Robert F. Lowe For For Management
1.7 Elect Director Pressley A. Ridgill For For Management
1.8 Elect Director Mary E. Rittling For For Management
1.9 Elect Director Burr W. Sullivan For For Management
1.10 Elect Director John F. Watts For For Management
1.11 Elect Director G. Alfred Webster For For Management
1.12 Elect Director Kenan C. Wright For For Management
1.13 Elect Director Julius S. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For Against Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For Against Management
6 Elect Director John Randolph Kemp III For Against Management
7 Elect Director J. Michael Lacey For Against Management
8 Elect Director Joseph H. Netherland For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For Against Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT BANCORP, INC.
Ticker: NFSB Security ID: 651754103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Kaull For For Management
1.2 Elect Director Arthur P. Macauley For For Management
1.3 Elect Director Nino Moscardi For For Management
1.4 Elect Director Michael S. Pinto For For Management
1.5 Elect Director Barbara For For Management
Saccucci-Radebach
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. O'Neill For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director T. Kimball Brooker Jr. For For Management
1.3 Elect Director Timothy J. Conway For For Management
1.4 Elect Director Bradley E. Cooper For For Management
1.5 Elect Director Brian L.P. Fallon For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Maureen P. O'Hara For For Management
1.8 Elect Director Peter A. Schmidt-Fellner For For Management
1.9 Elect Director Richard E. Thornburgh For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. McCracken For For Management
1.2 Elect Director Jean-Francois Crancee For For Management
1.3 Elect Director Jean-Luc Maurange For For Management
1.4 Elect Director Philippe Landron For For Management
1.5 Elect Director Gerard Picard For For Management
1.6 Elect Director James R. Thomas For For Management
1.7 Elect Director Thomas L. Saeli For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NORTH VALLEY BANCORP
Ticker: NOVB Security ID: 66304M105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cushman For Withhold Management
1.2 Elect Director Dante W. Ghidinelli For Withhold Management
1.3 Elect Director Kevin D. Hartwick For Withhold Management
1.4 Elect Director Roger B. Kohlmeier For Withhold Management
1.5 Elect Director William W. Cox For Withhold Management
1.6 Elect Director Dolores M. Vellutini For Withhold Management
1.7 Elect Director Royce L. Friesen For Withhold Management
1.8 Elect Director Martin A. Mariani For Withhold Management
1.9 Elect Director J.M. 'Mike' Wells, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP INC
Ticker: NECB Security ID: 664112109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane B. Cavanaugh For Withhold Management
1.2 Elect Director Charles A. Martinek For Withhold Management
1.3 Elect Director Kenneth H. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP.
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Chenu For For Management
1.2 Elect Director Tilman B. Frank For For Management
1.3 Elect Director Soo-Keong Koh For For Management
1.4 Elect Director Donald A. Kubi For For Management
1.5 Elect Director Sunggyu Lee For For Management
1.6 Elect Director G. Patrick Lynch For For Management
1.7 Elect Director Mark M. Mayers For For Management
1.8 Elect Director Ramani Narayan For For Management
1.9 Elect Director Mark J. Stone For For Management
2 Approve Director Liability For For Management
3 Authorize Board to Set Terms of For Against Management
Preferred
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Ronald A. Davis For For Management
1.5 Elect Director Anthony Drabek For For Management
1.6 Elect Director Christopher N. Knudson For Withhold Management
1.7 Elect Director Richard L. Lowell For For Management
1.8 Elect Director Irene Sparks Rowan For Withhold Management
1.9 Elect Director John C. Swalling For For Management
1.10 Elect Director David G. Wight For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Richard A. Roman For For Management
- --------------------------------------------------------------------------------
NOVACEA, INC.
Ticker: NOVC Security ID: 66987B103
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Hall For Withhold Management
1.2 Elect Director R. Judd Jessup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Nadata For For Management
1.2 Elect Director Martin Novick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For Withhold Management
1.2 Elect Director Glenn Angiolillo For For Management
1.3 Elect Director Ronald J. Artinian For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Mark W. Blackman For For Management
1.6 Elect Director Dennis H. Ferro For For Management
1.7 Elect Director David E. Hoffman For Withhold Management
1.8 Elect Director A. George Kallop For For Management
1.9 Elect Director William J. Michaelcheck For For Management
1.10 Elect Director William D. Shaw, Jr. For For Management
1.11 Elect Director Robert G. Simses For For Management
1.12 Elect Director George R. Trumbull, III For For Management
1.13 Elect Director David W. Young For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnand Ajdler For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect DirectorGregory Monahan For For Management
1.4 Elect Director Dale W. Polley For For Management
1.5 Elect Director Richard Reiss, Jr. For For Management
1.6 Elect Director Robert J. Walker For For Management
1.7 Elect Director Shirley A. Zeitlin For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCAM NETWORKS INC
Ticker: OCNW Security ID: 67457P309
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. For For Management
Howard-Anderson
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Thomas E. Pardun For For Management
1.4 Elect Director Robert B. Abbott For For Management
1.5 Elect Director Robert E. Bylin For Withhold Management
1.6 Elect Director Albert J. Moyer For For Management
1.7 Elect Director Brian H. Strom For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For Withhold Management
1.7 Elect Director Bradley P. Martin For Withhold Management
1.8 Elect Director Robert J. Solomon For For Management
1.9 Elect Director Brandon W. Sweitzer For Withhold Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Marsha J. Evans For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Michael J. Myers For For Management
1.11 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dorrit J. Bern For For Management
2 Elect Director Warren F. Bryant For For Management
3 Elect Director Joseph M. DePinto For For Management
4 Elect Director Sam K. Duncan For For Management
5 Elect Director Rakesh Gangwal For For Management
6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
7 Elect Director William J. Montgoris For For Management
8 Elect Director David M. Szymanski For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For For Management
1.2 Elect Director Arnold W. Donald For For Management
1.3 Elect Director Daniel S. Jaffee For Withhold Management
1.4 Elect Director Richard M. Jaffee For Withhold Management
1.5 Elect Director Joseph C. Miller For Withhold Management
1.6 Elect Director Michael A. Nemeroff For Withhold Management
1.7 Elect Director Allan H. Selig For For Management
1.8 Elect Director Paul E. Suckow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James Eccher For For Management
1.3 Elect Director Gerald Palmer For For Management
1.4 Elect Director James Carl Schmitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For Withhold Management
1.2 Elect Director Steven J. Demetriou For Withhold Management
1.3 Elect Director Gordon A. Ulsh For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA PROTEIN CORP.
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry O. Nicodemus, IV For For Management
1.2 Elect Director Gary R. Goodwin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Wang For For Management
1.2 Elect Director Xinping (James) He For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Edward L. Pierce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD
Ticker: OB Security ID: G67742109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Barrette as Director For Withhold Management
1.2 Elect Reid T. Campbell as Director For Withhold Management
1.3 Elect Morgan W. Davis as Director For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Hua Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. Cohen For For Management
1.2 Elect Director Steven G. Finn For For Management
- --------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Mr. Philip Otto For For Management
2.2 Elect Director Mr. Charles Abbe For For Management
2.3 Elect Director Dr. David Lee For For Management
2.4 Elect Director Dr. Naoya Takahashi For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan Grants to For For Management
Harry L. Bosco
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTELECOM, INC.
Ticker: OPTC Security ID: 683818207
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Patterson For Withhold Management
1.2 Elect Director Thomas Overwijn For Withhold Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr For Withhold Management
1.2 Elect Director Randall H. Frazier For For Management
1.3 Elect Director John M. Holland For Withhold Management
1.4 Elect Director Craig H. Weber For For Management
1.5 Elect Director John B. Williamson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J.G. Griffith, For Withhold Management
IV
1.2 Elect Director Barney Harford For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ORCHIDS PAPER PRODS CO DEL
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Arnold For For Management
1.2 Elect Director Steven R. Berlin For For Management
1.3 Elect Director John C. Guttilla For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Jeffrey S. Schoen For For Management
1.6 Elect Director Jay Shuster For Withhold Management
1.7 Elect Director Robert A. Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
OSAGE BANCSHARES, INC.
Ticker: OSBK Security ID: 68764U106
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton V. Labadie For For Management
1.2 Elect Director Mark A. Formby For For Management
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Richard M. Donnelly For For Management
1.4 Elect Director F.M. Franks, Jr. For For Management
1.5 Elect Director Michael W. Grebe For For Management
1.6 Elect Director Kathleen J. Hempel For For Management
1.7 Elect Director Harvey N. Medvin For For Management
1.8 Elect Director J. Peter Mosling, Jr. For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
1.10 Elect Director Timothy J. Roemer For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Wisconsin to North Dakota
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Stephen S. Galliker For For Management
1.3 Elect Director Dr. Cato T. Laurencin For For Management
1.4 Elect Director Sam Owusu-Akyaw For For Management
1.5 Elect Director Robert J. Palmisano For For Management
1.6 Elect Director James M. Shannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Massie For For Management
1.2 Elect Director David C. Merritt For For Management
1.3 Elect Director Roger L. Werner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Degan For For Management
1.2 Elect Director Nora M. Denzel For For Management
1.3 Elect Director Eric L. Kelly For For Management
1.4 Elect Director Vernon A. LoForti For For Management
1.5 Elect Director Scott McClendon For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Michael Norkus For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Withhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaston Caperton For For Management
1.2 Elect Director Ann Iverson For For Management
1.3 Elect Director Joseph F. Neely For For Management
1.4 Elect Director W. Ann Reynolds For For Management
1.5 Elect Director Robert B. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Holder For For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter II For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For Withhold Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Christopher L. Ellis For For Management
1.5 Elect Director Manuel J. Moroun For Withhold Management
1.6 Elect Director Matthew T. Moroun For Withhold Management
1.7 Elect Director Daniel C. Sullivan For For Management
1.8 Elect Director Robert W. Weaver For Withhold Management
1.9 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director George S. Leis For For Management
1.3 Elect Director Richard S. Hambleton, For For Management
Jr.
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Richard A. Nightingale For For Management
1.10 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORP.
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballin For For Management
1.2 Elect Director Hal Brown For For Management
1.3 Elect Director Cathi Hatch For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael Holcomb For For Management
1.6 Elect Director Michael Holzgang For For Management
1.7 Elect Director Donald Krahmer, Jr. For For Management
1.8 Elect Director Donald Montgomery For For Management
1.9 Elect Director John Rickman For For Management
1.10 Elect Director R. Jay Tejera For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Dellerba For Withhold Management
1.2 Elect Director George H. Wells For For Management
1.3 Elect Director Warren T. Finley For For Management
1.4 Elect Director Matthew F. Schafnitz For Withhold Management
1.5 Elect Director John Thomas For For Management
1.6 Elect Director Gary M. Williams For For Management
- --------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Goddard For For Management
1.2 Elect Director David L. Hardin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director William M. Ashbaugh For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Walter D. Rosenberg, Jr For For Management
1.5 Elect Director A. Gary Shilling For For Management
1.6 Elect Director Tim Smith For For Management
1.7 Elect Director W. Christopher Wellborn For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAMRAPO BANCORP, INC.
Ticker: PBCI Security ID: 697738102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morecraft For Withhold Management
1.2 Elect Director Patrick D. Conaghan For For Management
1.3 Elect Director Herman L. Brockman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PAR TECHNOLOGY CORP.
Ticker: PTC Security ID: 698884103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Paul D. Nielsen For For Management
- --------------------------------------------------------------------------------
PARAGON TECHNOLOGIES, INC.
Ticker: PTG Security ID: 69912T108
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Izewski For For Management
1.2 Elect Director Theodore W. Myers For For Management
1.3 Elect Director Robert J. Schwartz For For Management
1.4 Elect Director Samuel L. Torrence For For Management
1.5 Elect Director Leonard S. Yurkovic For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew V. Crawford For For Management
1.2 Elect Director A. Malachi Mixon, III For For Management
1.3 Elect Director Ronna Romney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direcctor R. Rudolph Reinfrank For For Management
1.2 Elect Direcctor Robert W. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Burger, Jr. For For Management
1.2 Elect Director Harry D. Reagan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil J. Katz For For Management
1.2 Elect Director Anthony D'Agostino For For Management
1.3 Elect Director Esther Egozi Choukroun For For Management
1.4 Elect Director Glenn H. Gopman For For Management
1.5 Elect Director Robert Mitzman For For Management
1.6 Elect Director David Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
- --------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Brennan For For Management
1.2 Elect Director Joseph M. Cerulli For Withhold Management
1.3 Elect Director Todd M. Cleveland For Withhold Management
1.4 Elect Director Paul E. Hassler For Withhold Management
1.5 Elect Director Keith V. Kankel For For Management
1.6 Elect Director Andy L. Nemeth For Withhold Management
1.7 Elect Director Larry D. Renbarger For For Management
1.8 Elect Director Walter E. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATRIOT NATIONAL BANCORP, INC.
Ticker: PNBK Security ID: 70336F104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo De Caro For For Management
1.2 Elect Director John J. Ferguson For For Management
1.3 Elect Director Brian A. Fitzgerald For For Management
1.4 Elect Director John A. Geoghegan For For Management
1.5 Elect Director L. Morris Glucksman For For Management
1.6 Elect Director Charles F. Howell For For Management
1.7 Elect Director Michael F. Intrieri For For Management
1.8 Elect Director Robert F. O'Connell For For Management
1.9 Elect Director Raymond B. Smyth For For Management
1.10 Elect Director Philip W. Wolford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC MALL INC
Ticker: MALL Security ID: 69323K100
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian J. Jackman For For Management
2 Elect Director John R. Sheehan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Lurker For For Management
1.2 Elect Director John M. Pietruski For For Management
1.3 Elect Director Frank Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Engemoen, Jr. For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director David Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Abernethy For For Management
1.2 Elect Director James S. Abernethy For For Management
1.3 Elect Director Larry E. Robinson For For Management
1.4 Elect Director William Gregory Terry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE AND JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane Scaccetti For For Management
2 Elect Director John T. Sweetwood For For Management
3 Elect Director M. Shan Atkins For For Management
4 Elect Director Robert H. Hotz For For Management
5 Elect Director James A. Mitarotonda For For Management
6 Elect Director Nick White For For Management
7 Elect Director James A. Williams For For Management
8 Elect Director Irvin D. Reid For Against Management
9 Elect Director Michael R. Odell For For Management
10 Elect Director Max L. Lukens For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reincorporate in Another State Against Against Shareholder
[Pennsylvania to North Dakota]
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beattie For Withhold Management
1.2 Elect Director Kenneth R. Dabrowski For Withhold Management
1.3 Elect Director Philip J. DeCocco For Withhold Management
1.4 Elect Director W. Richard Marz For Withhold Management
1.5 Elect Director Robert S. Oswald For Withhold Management
1.6 Elect Director James A. Ratigan For Withhold Management
1.7 Elect Director Harry T. Rittenour For Withhold Management
1.8 Elect Director Terryll R. Smith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director Max D. Hopper For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Connors For For Management
1.2 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Siu-Weng Simon Wong, For For Management
Ph.D.
1.5 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joe Arriola For For Management
1.3 Elect Director Joseph P. Lacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC.
Ticker: PVSW Security ID: 715710109
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby H. Carter, Jr. For For Management
1.2 Elect Director Nancy R. Woodward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PGT INC
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For Withhold Management
1.2 Elect Director Rodney Hershberger For Withhold Management
1.3 Elect Director Floyd F. Sherman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Directors A. B. Krongard For For Management
1.2 Elect Directors Terence W. Edwards For For Management
1.3 Elect Directors James O. Egan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Allan Z. Loren For Did Not Vote Shareholder
1.2 Elect Director Gregory J. Parseghian For Did Not Vote Shareholder
1.3 Management Nominee - James O. Egan For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Increase Authorized Common Stock For Did Not Vote Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
1.5 Elect Director Augustus K. Oliver, II For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
PHOENIX FOOTWEAR GROUP INC.
Ticker: PXG Security ID: 71903M100
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. DePerrior For Withhold Management
1.2 Elect Director Gregory M. Harden For For Management
1.3 Elect Director John C . Kratzer For For Management
1.4 Elect Director Wilhelm Pfander For Withhold Management
1.5 Elect Director Frederick R. Port For For Management
1.6 Elect Director James R. Riedman For Withhold Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Constantine S. For For Management
Macricostas
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHYSICIANS FORMULA HOLDINGS, INC.
Ticker: FACE Security ID: 719427106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ingrid Jackel For Withhold Management
1.2 Elect Director Zvi Eiref For For Management
1.3 Elect Director Jeff M. Berry For Withhold Management
1.4 Elect Director Jeffrey P. Rogers For Withhold Management
1.5 Elect Director Padraic L. Spence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Walter Foulkrod, III, For For Management
Esq.
1.2 Elect Director Richard D. Ruppert, MD For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Breeding For For Management
1.2 Elect Director Susan M. Coughlin For For Management
1.3 Elect Director R. Philip Shannon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For Withhold Management
1.4 Elect Director Richard J. Goeglein For Withhold Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For Withhold Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For Withhold Management
1.2 Elect Director Dale W. Polley For For Management
1.3 Elect Director Reese L. Smith, III For For Management
1.4 Elect Director M. Terry Turner For Withhold Management
1.5 Elect Director Colleen Conway-Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
1.3 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For Withhold Management
1.5 Elect Director Tom H. Delimitros For Withhold Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For Withhold Management
1.2 Elect Director D. James Guzy For Withhold Management
1.3 Elect Director John H. Hart For Withhold Management
1.4 Elect Director Robert H. Smith For Withhold Management
1.5 Elect Director Thomas Riordan For Withhold Management
1.6 Elect Director Patrick Verderico For Withhold Management
1.7 Elect Director Ralph H. Schmitt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director John D. Rollins For For Management
1.3 Elect Director Neal C. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director William H. Powell For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Amend Code of Regulations For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POMEROY IT SOLUTIONS INC
Ticker: PMRY Security ID: 731822102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Boucher For For Management
1.2 Elect Director Christopher C. Froman For For Management
1.3 Elect Director Ronald E. Krieg For For Management
1.4 Elect Director David B. Pomeroy, II For For Management
1.5 Elect Director Richard S. Press For For Management
1.6 Elect Director Michael A. Ruffolo For For Management
1.7 Elect Director Jonathan Starr For For Management
1.8 Elect Director Debra E. Tibey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTEC RAIL PRODUCTS, INC.
Ticker: PRPX Security ID: 736212101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall T. Reynolds For Withhold Management
1.2 Elect Director John S. Cooper For For Management
1.3 Elect Director Louis J. Akers For For Management
1.4 Elect Director Philip E. Cline For For Management
1.5 Elect Director Daniel P. Harrington For For Management
1.6 Elect Director A. Michael Perry For For Management
1.7 Elect Director Douglas V. Reynolds For For Management
1.8 Elect Director Neal W. Scaggs For For Management
1.9 Elect Director Phillip Todd Shell For For Management
1.10 Elect Director Kirby J. Taylor For For Management
1.11 Elect Director Thomas W. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTER BANCORP INC
Ticker: PBIB Security ID: 736233107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria L. Bouvette For Withhold Management
1.2 Elect Director David L. Hawkins For For Management
1.3 Elect Director W. Glenn Hogan For For Management
1.4 Elect Director Sidney L. Monroe For For Management
1.5 Elect Director J. Chester Porter For Withhold Management
1.6 Elect Director Stephen A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For Withhold Management
1.2 Elect Director Jon W. Gacek For Withhold Management
1.3 Elect Director Steven J. Goldman For Withhold Management
1.4 Elect Director Jon E.M. Jacoby For Withhold Management
1.5 Elect Director Mark Melliar-Smith For Withhold Management
1.6 Elect Director Richard J. Thompson For Withhold Management
1.7 Elect Director Jay Walters For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony D. Pell For For Management
1.2 Elect Director Thomas J. Madden, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director J. Richard Belliston For For Management
1.3 Elect Director Dr. Albert Yu For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For For Management
1.2 Elect Director Hosmer A. Brown, III For For Management
1.3 Elect Director Edsel R. Burns For For Management
1.4 Elect Director E.V. Holder, Jr. For For Management
1.5 Elect Director Keith F. Molihan For For Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For For Management
1.8 Elect Director Robert W. Walker For For Management
1.9 Elect Director Thomas W. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Against Management
1.2 Elect Director William A. DeMilt For For Management
1.3 Elect Director W. Thomas Knight For For Management
1.4 Elect Director Herbert Kurz For Against Management
1.5 Elect Director John D. McMahon For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
1.8 Elect Director Stanley Rubin For For Management
1.9 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director John W. Dreyer For Withhold Management
1.3 Elect Director Daniel S. Ebenstein For Withhold Management
1.4 Elect Director Lawrence Howard For Withhold Management
1.5 Elect Director Jeffrey Jacobson For Withhold Management
1.6 Elect Director Steven N. Rappaport For Withhold Management
1.7 Elect Director Frank D. Steenburgh For For Management
1.8 Elect Director Donald C. Waite III For Withhold Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Peter C. Mann For For Management
1.10 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For Withhold Management
1.2 Elect Director Kenneth M. Burke For Withhold Management
1.3 Elect Director Archie W. Dunham For Withhold Management
1.4 Elect Director David A. Hager For Withhold Management
1.5 Elect Director Francis S. Kalman For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director Robert G. Phillips For Withhold Management
1.8 Elect Director Louis A. Raspino For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCETON NATIONAL BANCORP, INC.
Ticker: PNBC Security ID: 742282106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gretta E. Bieber For For Management
1.2 Elect Director Gary C. Bruce For For Management
1.3 Elect Director John R. Ernat For For Management
1.4 Elect Director Tony J. Sorcic For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCENTURY CORP.
Ticker: PROS Security ID: 74268T108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL INC
Ticker: PLI Security ID: 74340R104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For Withhold Management
1.2 Elect Director Barry R. Banducci For For Management
1.3 Elect Director Charles E. Johnson For For Management
1.4 Elect Director Vincent L. Martin For For Management
1.5 Elect Director James R. Rulseh For For Management
1.6 Elect Director F. Alan Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPECT MEDICAL HOLDINGS, INC.
Ticker: PZZ Security ID: 743494106
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine S. Dickson For For Management
1.2 Elect Director David Levinsohn For For Management
1.3 Elect Director Kenneth Schwartz For For Management
1.4 Elect Director Joel S. Kanter For Withhold Management
1.5 Elect Director Gene E. Burleson For For Management
1.6 Elect Director Jeereddi Prasad For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
PROSPECT MEDICAL HOLDINGS, INC.
Ticker: PZZ Security ID: 743494106
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel S. Lee For For Management
1.2 Elect Director David Levinsohn For For Management
1.3 Elect Director Jeereddi Prasad For For Management
1.4 Elect Director Glenn R. Robson For For Management
1.5 Elect Director Kenneth Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For Withhold Management
1.2 Elect Director Robert Steelhammer For Withhold Management
1.3 Elect Director .E. Timanus, Jr For Withhold Management
1.4 Elect Director Ervan E. Zouzalik For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE & WORCESTER RAILROAD CO.
Ticker: PWX Security ID: 743737108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Anderson For For Management
1.2 Elect Director Robert Eder For Withhold Management
1.3 Elect Director John Healy For For Management
1.4 Elect Director Paul Titterton For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For For Management
1.2 Elect Director Roy H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Timothy K. Reeves For Withhold Management
1.3 Elect Director Lee S. Wielansky For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Q.E.P. CO., INC.
Ticker: QEPC Security ID: 74727K102
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Gould For For Management
1.2 Elect Director Leonard Gould For For Management
1.3 Elect Director Emil Vogel For For Management
1.4 Elect Director David L. Kreilein For For Management
1.5 Elect Director Robert G. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Gervais For Withhold Management
1.2 Elect Director Richard A. Nelson For Withhold Management
1.3 Elect Director Stanley W. Corker For For Management
1.4 Elect Director Carl W. Gromada For For Management
1.5 Elect Director Robert A. Meyer For For Management
1.6 Elect Director Robert E. Rich For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold Management
1.1 Elect Director David D. Petratis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil III For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director Michael A. Brown For Withhold Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For Withhold Management
1.7 Elect Director Joseph A. Marengi For Withhold Management
1.8 Elect Director Bruce A. Pasternack For For Management
1.9 Elect Director Dennis P. Wolf For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Charles E. Crowe For For Management
1.4 Elect Director James G. Ellis For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Robert B. McKnight, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert Wender For For Management
2 Elect Director David C. Carney For For Management
3 Elect Director Howard B. Culang For For Management
4 Elect Director Stephen T. Hopkins For For Management
5 Elect Director Sanford A. Ibrahim For For Management
6 Elect Director James W. Jennings For For Management
7 Elect Director Ronald W. Moore For For Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For For Management
10 Elect Director Anthony W. Schweiger For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Qualified Employee Stock For For Management
Purchase Plan
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAINIER PACIFIC FINANCIAL GROUP, INC.
Ticker: RPFG Security ID: 75087U101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Knutson For For Management
1.2 Elect Director Victor J. Toy For For Management
1.3 Elect Director Alfred H. Treleven, III For For Management
1.4 Elect Director Bruce W. Valentine For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For Against Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For Against Management
1.8 Elect Director Michael J. Merriman, Jr. For Against Management
1.9 Elect Director Linda A. Huett For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman S. Berson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READY MIX INC
Ticker: RMX Security ID: 755747102
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley E. Larson For For Management
2 Elect Director Robert A. De Ruiter For For Management
3 Elect Director Kenneth D. Nelson For For Management
4 Elect Director Charles E. Cowan For For Management
5 Elect Director Charles R. Norton For For Management
6 Elect Director Dan H. Stewart For For Management
7 Elect Director Gary A. Agron For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED LION HOTELS CORP.
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryland P. Davis For Withhold Management
1.2 Elect Director Peter F. Stanton For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taylor Simonton For Withhold Management
1.2 Elect Director James T. Rothe For Withhold Management
1.3 Elect Director Richard J. Howell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ahn For For Management
1.2 Elect Director John F. DeLorenzo For For Management
1.3 Elect Director Andrew L. Lewis, IV For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director William L. Stakelin For For Management
1.6 Elect Director John H. Wyant For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. For For Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel For For Management
1.4 Elect Director Suzan L. Rayner For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Limit Voting Power of Class B Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation to For For Management
Allow Conversion of Class B Stock
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351505
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For Withhold Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director T. Michael Glenn For For Management
1.6 Elect Director Jack C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bloem For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Kenneth A. Kind For Withhold Management
1.3 Elect Director John S. White For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
REX STORES CORP.
Ticker: RSC Security ID: 761624105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Withhold Management
1.2 Elect Director Lawrence Tomchin For Withhold Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For Withhold Management
1.5 Elect Director Charles A. Elcan For Withhold Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Casimir S. Skrzypczak For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MONOLITHICS, INC.
Ticker: RFMI Security ID: 74955F106
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Kirk For For Management
1.2 Elect Director Michael R. Bernique For For Management
1.3 Elect Director Rick L. Herrman For For Management
1.4 Elect Director Jonathan W. Ladd For For Management
1.5 Elect Director William L. Eversole For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Jacques Bouyer For For Management
1.3 Elect Director Scott Hodes For Withhold Management
1.4 Elect Director Ad Ketelaars For For Management
1.5 Elect Director John R. Peterson For For Management
1.6 Elect Director Harold L. Purkey For For Management
1.7 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For For Management
1.2 Elect Director Edward R. Geiger For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Lampereur For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK OF AGES CORP.
Ticker: ROAC Security ID: 772632105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Kimball For Withhold Management
1.2 Elect Director Kurt M. Swenson For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [from For For Management
Delaware to Vermont]
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774186100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Lefurge, Jr. For For Management
1.2 Elect Director Stuart E. Magdefrau For For Management
1.3 Elect Director Peter William J. McGurk For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROCKY BRANDS INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For For Management
1.2 Elect Director Glenn E. Corlett For For Management
1.3 Elect Director Harley E. Rouda, Jr. For For Management
1.4 Elect Director James L. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROME BANCORP, INC.
Ticker: ROME Security ID: 77587P103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale A. Laval For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director D. Henry Houston For Withhold Management
1.3 Elect Director Richard W. Beckler For Withhold Management
1.4 Elect Director Donald D. Patteson, Jr. For Withhold Management
1.5 Elect Director Josiah O. Low III For Withhold Management
1.6 Elect Director Philip L. Frederickson For For Management
1.7 Elect Director Matthew D. Fitzgerald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Bradley For For Management
1.2 Elect Director James J. McSwiggan, Jr. For For Management
1.3 Elect Director Linda Tabas Stempel For For Management
1.4 Elect Director Howard J. Wurzak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Morten Arntzen For For Management
1.2 Director Bernard W. Aronson For For Management
1.3 Director Richard D. Fain For For Management
2 To Give The Board Of Directors For For Management
Discretion To Delist Thecompany S
Common Stock From The Oslo Stock
Exchange.
3 Ratification Of Appointment Of For For Management
Pricewaterhousecoopers Llp Asthe
Company's Independent Registered
Certified Public Accounting Firm For
2009.
4 The Shareholder Proposal Set Forth In Against For Shareholder
The Accompanying Proxystatement.
- --------------------------------------------------------------------------------
RRI ENERGY INC.
Ticker: RRI Security ID: 74971X107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Mark M. Jacobs For For Management
3 Elect Director Steven L. Miller For For Management
4 Elect Director Laree E. Perez For For Management
5 Elect Director Evan J. Silverstein For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
1.3 Elect Director Adrian J.R. Smith For For Management
1.4 Elect Director Udo Henseler, Ph.D. For For Management
- --------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman For For Management
1.2 Elect Director Gregory P. Rainey For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director Michael C. Wellham For For Management
1.11 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Stephen I. Sadove For For Management
1.3 Elect Director James A. Haslam, III For Withhold Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. McLaughlin For For Management
2 Elect Director Leo Berlinghieri For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For Withhold Management
1.4 Elect Director James C. Underwood For Withhold Management
1.5 Elect Director Harold D. Marshall For Withhold Management
1.6 Elect Director Thomas A. Akin For Withhold Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For Withhold Management
1.4 Elect Director James C. Underwood For Withhold Management
1.5 Elect Director Harold D. Marshall For Withhold Management
1.6 Elect Director Thomas A. Akin For Withhold Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Lauren Krueger For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director John Schaefer For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Stock Ownership Limitations For For Management
3 Approve Shareholder Rights Plan (Poison For For Management
Pill)
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Michael J. Cody For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Robert E. Keith, Jr. For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director George D. McClelland For For Management
1.8 Elect Director Jack L. Messman For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director Robert J. Rosenthal For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Alt For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Clarke R. Brown For Withhold Management
1.4 Elect Director Edward K. Christian For Withhold Management
1.5 Elect Director Robert J. Maccini For For Management
1.6 Elect Director David B. Stephens For For Management
1.7 Elect Director Gary Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director James A. Olson For For Management
3 Elect Director Jeffrey C. Ward For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger, III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Paul Pressler For For Management
6 Elect Director Richard A. Riddle For For Management
7 Elect Director Dennis M. Weinberg For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP, INC.
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Charles W. Duncan, III For For Management
1.4 Elect Director Fredric M. Edelman For For Management
1.5 Elect Director Scott B. McClelland For For Management
1.6 Elect Director Ben T. Morris For For Management
1.7 Elect Director Albert W Niemi, Jr. For For Management
1.8 Elect Director Don A. Sanders For For Management
1.9 Elect Director W. Blair Waltrip For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Goff For For Management
1.2 Elect Director Robert L. Orndorff For For Management
1.3 Elect Director David E. Rippeon For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For Withhold Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director William E. Hoover, Jr. For Withhold Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director F. Joseph Loughrey For For Management
1.7 Elect Director Frederik Lotz For Withhold Management
1.8 Elect Director Sven Murmann For Withhold Management
1.9 Elect Director Sven Ruder For Withhold Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For Withhold Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director William E. Hoover, Jr. For Withhold Management
1.5 Elect Director Johannes F. Kirchhoff For Withhold Management
1.6 Elect Director F. Joseph Loughrey For Withhold Management
1.7 Elect Director Frederik Lotz For Withhold Management
1.8 Elect Director Sven Murmann For Withhold Management
1.9 Elect Director Sven Ruder For Withhold Management
1.10 Elect Director Steven H. Wood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Kenneth M. Novack For Withhold Management
1.4 Elect Director Jean S. Reynolds For Withhold Management
1.5 Elect Director Tamara L. Lundgren For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Humphreys For Withhold Management
1.2 Elect Director Stephan Rohaly For For Management
1.3 Elect Director Dr. Hans Liebler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Carmine Vona For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For Withhold Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Stephen Stamas For For Management
1.10 Elect Director Steven Webster For For Management
1.11 Elect Director Steven J. Wisch For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Childs, Jr. For For Management
1.2 Elect Director Tony E. Collins For For Management
1.3 Elect Director Gerald R. Francis For For Management
1.4 Elect Director Robert T. Mullis For For Management
1.5 Elect Director Joe E. Timberlake, Iii For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTICA, INC.
Ticker: SLTC Security ID: 816288104
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For For Management
1.3 Elect Director J. Brian Thebault For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For Withhold Management
1.3 Elect Director Donald P. Baumann For Withhold Management
1.4 Elect Director Timothy C. Dodkin For Withhold Management
1.5 Elect Director Daniel J. Eigeman For For Management
1.6 Elect Director Charles P. Grenier For For Management
1.7 Elect Director Steven C. Stahlberg For For Management
1.8 Elect Director Steven R. Thompson For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For Withhold Management
1.3 Elect Director A.J. Foyt, Jr. For For Management
1.4 Elect Director Edward E. Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVIDYNE, INC.
Ticker: SERV Security ID: 81765M106
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Abrams For For Management
1.2 Elect Director J. Andrew Abrams For For Management
1.3 Elect Director Samuel E. Allen For For Management
1.4 Elect Director Gilbert L. Danielson For For Management
1.5 Elect Director Herschel Kahn For For Management
1.6 Elect Director Robert T. McWhinney, Jr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Hessler For Withhold Management
1.2 Elect Director Gary A. Oatey For For Management
1.3 Elect Director John J. Tanis For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI FINANCIAL GROUP INC
Ticker: SIFI Security ID: 78425W102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For For Management
1.2 Elect Director Henry P. Hinckley For For Management
1.3 Elect Director Steven H. Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director Alayne L. Reitman For For Management
1.3 Elect Director P. Charles Miller, Jr. For For Management
1.4 Elect Director Hudson D. Smith For For Management
1.5 Elect Director Frank N. Nichols For For Management
1.6 Elect Director J. Douglas Whelan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Ronald Chwang For For Management
1.4 Elect Director Terry M. Nickerson For For Management
1.5 Elect Director Bryant R. Riley For For Management
1.6 Elect Director Edward Yao-Wu Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Clark, II For Withhold Management
2.2 Elect Director George A. Makris, Jr. For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director J. Thomas May For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director W. Scott McGeorge For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Daniel C. Keith For Withhold Management
1.6 Elect Director Martin R. Leader For For Management
1.7 Elect Director Lawrence E. Mccanna For Withhold Management
1.8 Elect Director Basil A. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
- --------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose C. Lynch For Withhold Management
1.2 Elect Director Michael D. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For Withhold Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Smith, Jr. For For Management
1.2 Elect Director William C. Keiper For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For For Management
1.2 Elect Director Hon. Carol T. Crawford For For Management
1.3 Elect Director David C. Nelson For For Management
1.4 Elect Director Gaoning Ning For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMERSET HILLS BANCORP
Ticker: SOMH Security ID: 834728107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart E. McClure For For Management
1.2 Elect Director Desmond V. Lloyd For Withhold Management
1.3 Elect Director William F. Keefe For For Management
1.4 Elect Director Jefferson W. Kirby For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For Withhold Management
1.2 Elect Director B. Scott Smith For Withhold Management
1.3 Elect Director David B. Smith For Withhold Management
1.4 Elect Director William I. Belk For Withhold Management
1.5 Elect Director William R. Brooks For Withhold Management
1.6 Elect Director Victor H. Doolan For Withhold Management
1.7 Elect Director Robert Heller For Withhold Management
1.8 Elect Director Robert L. Rewey For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHCOAST FINANCIAL CORP.
Ticker: SOCB Security ID: 84129R100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy B. Baker For For Management
1.2 Elect Director William A. Coates For For Management
1.3 Elect Director Stephen F. Hutchinson For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
SOUTHERN COMMUNITY FINANCIAL CORP.
Ticker: SCMF Security ID: 842632101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Scott Bauer For For Management
1.2 Elect Director Edward T. Brown For For Management
1.3 Elect Director James G. Chrysson For For Management
1.4 Elect Director W. Samuel Smoak For For Management
1.5 Elect Director Stephen L. Robertson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cothran For For Management
1.2 Elect Director R. Arthur Seaver, Jr. For For Management
1.3 Elect Director Rudolph G. Johnstone, For For Management
III, M.D.
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers For For Management
1.4 Elect Director John Cohlmia For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kaczmarek For For Management
1.2 Elect Director John E. Sztykiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPARTON CORP.
Ticker: SPA Security ID: 847235108
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Hartnett For For Management
1.2 Elect Director Richard L. Langley For For Management
1.3 Elect Director William I. Noecker For For Management
1.4 Elect Director Douglas R. Schrank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY UNDERWRITERS' ALLIANCE, INC.
Ticker: SUAI Security ID: 84751T309
Meeting Date: MAY 5, 2009 Meeting Type: Proxy Contest
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Robert E. Dean For Did Not Vote Management
1.2 Elect Directors Raymond C. Groth For Did Not Vote Management
1.3 Elect Director Peter E. Jokiel For Did Not Vote Management
1.4 Elect Director Paul A. Philip For Did Not Vote Management
1.5 Elect Director Courtney C. Smith For Did Not Vote Management
1.6 Elect Director Robert H. Whitehead For Did Not Vote Management
1.7 Elect Director Russell E. Zimmermann For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Robert M. Fishman For For Shareholder
1.2 Elect Director C. Gregory Peters For For Shareholder
1.3 Elect Director Mark E. Pape For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Blackburn For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Craig M. Walker, M.D. For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Gruenwald For For Management
1.2 Elect Director Gerald A. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For For Management
1.2 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
1.3 Elect Director Barbara Pellow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORT CHALET, INC.
Ticker: SPCHB Security ID: 849163209
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al D. McCready For For Management
1.2 Elect Director Eric S. Olberz For For Management
1.3 Elect Director Frederick H. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORT CHALET, INC.
Ticker: SPCHB Security ID: 849163308
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al D. McCready For For Management
1.2 Elect Director Eric S. Olberz For For Management
1.3 Elect Director Frederick H. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORT SUPPLY GROUP, INC.
Ticker: RBI Security ID: 84916A104
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPORT SUPPLY GROUP, INC.
Ticker: RBI Security ID: 84916A104
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Blumenfeld For For Management
1.2 Elect Director Jeff Davidowitz For For Management
1.3 Elect Director Richard Ellman For For Management
1.4 Elect Director William M. Lockhart For For Management
1.5 Elect Director Scott H. Richland For For Management
1.6 Elect Director William H. Watkins, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRI/SURGICAL EXPRESS, INC.
Ticker: STRC Security ID: 78464W104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Boosales For For Management
1.2 Elect Director Charles T. Orsatti For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Andrew Hall For For Management
4 Elect Director John Mentzer For For Management
5 Elect Director William Montgoris For For Management
6 Elect Director Sharon Mosse For For Management
7 Elect Director James Scarborough For For Management
8 Elect Director David Schwartz For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Foell For For Management
1.2 Elect Director Kenneth L. Campbell, III For For Management
1.3 Elect Director Dr. James L. Doti For For Management
1.4 Elect Director Douglas C. Jacobs For For Management
1.5 Elect Director F. Patt Schiewitz For For Management
1.6 Elect Director Bruce A. Choate For For Management
1.7 Elect Director David J. Matlin For For Management
2 Require a Majority Vote for the Against For Shareholder
Election of Directors
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Fickenscher For For Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Albert L. Prillaman For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director P. Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director A. Laurence Jones For For Management
1.5 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Phillip Cooley For For Management
1.3 Elect Director Ruth J. Person For For Management
1.4 Elect Director William J. Regan, Jr. For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew, III For For Management
1.4 Elect Director Cathy D. Ross For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
1.8 Elect Director David Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLARONE CORP
Ticker: STEL Security ID: 85856G100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Steven D. Irvin For For Management
1.3 Elect Director H. Wayne Parrish For For Management
1.4 Elect Director Charles W. Steger For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Ellen R.M. Boyer For For Management
1.3 Elect Director William L. Eisenhart For For Management
1.4 Elect Director Donald J. Lukes For For Management
1.5 Elect Director Michael F. Reuling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director Dr. W. Arthur Porter For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Michael E. McGuire, Jr. For For Management
1.9 Elect Director Michael Schiavone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director Peter D. Kinnear For For Management
1.3 Elect Director Donald E. Powell For For Management
1.4 Elect Director Kay G. Priestly For For Management
1.5 Elect Director David R. Voelker For For Management
1.6 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Kim Korth For For Management
1.3 Elect Director Jeffrey P. Draime For For Management
1.4 Elect Director William M. Lasky For For Management
1.5 Elect Director Douglas C. Jacobs For For Management
1.6 Elect Director Paul J. Schlather For For Management
1.7 Elect Director Ira C. Kaplan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For For Management
1.2 Elect Director David R. Zimmer For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vikram A. Atal For Against Management
2 Elect Director Evelyn E. Handler For For Management
3 Elect Director Loretta Moseman For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
SUNLINK HEALTH SYSTEMS, INC.
Ticker: SSY Security ID: 86737U102
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen B. Brenner For For Management
1.2 Elect Director C. Michael Ford For For Management
1.3 Elect Director Howard E. Turner For Withhold Management
1.4 Elect Director Christopher H.B. Mills For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M205
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger D. Barker For For Management
1.3 Elect Director Rick D. Gardner For For Management
1.4 Elect Director Thomas E. Jernigan, Jr. For For Management
1.5 Elect Director James Mailon Kent, Jr. For For Management
1.6 Elect Director Mark A. Lee For For Management
1.7 Elect Director Peter L. Lowe For For Management
1.8 Elect Director John C. Metz For For Management
1.9 Elect Director D. Dewey Mitchell For For Management
1.10 Elect Director Robert R. Parrish, Jr. For For Management
1.11 Elect Director Charles W. Roberts, III For For Management
1.12 Elect Director C. Marvin Scott For For Management
1.13 Elect Director James C. White, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Colburn For For Management
1.2 Elect Director Margaret S. Dano For For Management
2 Approve Decrease in Size of Board For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Alan D. Schwartz For For Management
1.4 Elect Director Manuel Gaetan For For Management
1.5 Elect Director Sidney Kirschner For For Management
1.6 Elect Director Robin Hensley For For Management
1.7 Elect Director Paul Mellini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name For For Management
3.1 Elect Director Kevin C. Eichler For For Management
3.2 Elect Director Shawn Farshchi For For Management
3.3 Elect Director J. Martin O'Malley For For Management
3.4 Elect Director Joshua Pickus For For Management
3.5 Elect Director Jim Stephens For For Management
3.6 Elect Director James Thanos For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Flynn For For Management
1.2 Elect Director Mark C. Neilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Bruce A. Hepburn For For Management
1.3 Elect Director Scott J. Newkam For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Christine Sears For For Management
1.6 Elect Director Roger V. Wiest For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Krysiak For Withhold Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director David P. Engel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores III For Withhold Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Dr. R. Jan LeCroy For For Management
1.8 Elect Director Frederick R. Meyer For For Management
1.9 Elect Director Dr. Mike Moses For For Management
1.10 Elect Director Jon L. Mosle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smith For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director Robert M. Neumeister, Jr For For Management
1.8 Elect Director Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For Withhold Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Robert G. Deuster For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYMS CORP.
Ticker: SYMS Security ID: 871551107
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sy Syms For Withhold Management
1.2 Elect Director Marcy Syms For Withhold Management
1.3 Elect Director Henry M. Chidgey For Withhold Management
1.4 Elect Director Bernard H. Tenenbaum For Withhold Management
1.5 Elect Director Thomas E. Zanecchia For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isy Goldwasser For For Management
2 Elect Director David C. Hill For For Management
3 Elect Director Chris van Ingen For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNALLOY CORP.
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sibyl N. Fishburn For For Management
1.2 Elect Director James G. Lane, Jr. For For Management
1.3 Elect Director Ronald H. Braam For For Management
1.4 Elect Director Craig C. Bram For For Management
1.5 Elect Director Carroll D. Vinson For For Management
1.6 Elect Director Murray H. Wright For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For Withhold Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For Withhold Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For Against Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. Garrard, Jr. For For Management
8 Elect Director T. Michael Goodrich For For Management
9 Elect Director Frederick L. Green, III For For Management
10 Elect Director V. Nathaniel Hansford For For Management
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, Jr. For For Management
18 Elect Director James D. Yancey For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brinkley For For Management
1.2 Elect Director Robert E. Gill For For Management
1.3 Elect Director William L. Healey For For Management
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For Withhold Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Brian J. Higgins For Withhold Management
1.6 Elect Director John W. Jordan II For Withhold Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For Withhold Management
1.9 Elect Director Douglas J. Zych For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 30, 2008 Meeting Type: Proxy Contest
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director George C. Lake For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Nicholas Levis For Did Not Vote Shareholder
1.2 Elect Director Evan Kagan For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon L. Greene For For Management
1.2 Elect Director Joseph R. Mannes For For Management
1.3 Elect Director Michael A. Nery For For Management
1.4 Elect Director Wray Thompson For For Management
1.5 Elect Director T. Field Lange For For Management
1.6 Elect Director L. Edward Martin, III For For Management
1.7 Elect Director Jon Thompson For For Management
- --------------------------------------------------------------------------------
TASTY BAKING CO.
Ticker: TSTY Security ID: 876553306
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Kozich For For Management
1.2 Elect Director James E. Ksansnak For For Management
1.3 Elect Director Charles P. Pizzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Against Management
Private Placement
2 Approve Issuance of Warrants For Against Management
3 Amend Certificate of Incorporation to For Against Management
Increase Authorized Preferred Stock,
Establish Terms of Preferred Stock and
Establish Powers of Executive Committee
4 Amend Bylaws with Respect to For Against Management
Stockholder Proposals, Director
Nomination Procedures and Executive
Committee Structure
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Mark A. Hoppe For For Management
1.3 Elect Director Ronald L. Bliwas For For Management
1.4 Elect Director Ronald D. Emanuel For For Management
1.5 Elect Director M. Hill Hammock For For Management
1.6 Elect Director Michael H. Moskow For For Management
1.7 Elect Director Louise O?Sullivan For For Management
1.8 Elect Director Melvin E. Pearl For For Management
1.9 Elect Director Shepherd G. Pryor, IV For For Management
1.10 Elect Director Harrison I. Steans For For Management
1.11 Elect Director Jennifer W. Steans For For Management
1.12 Elect Director Jeffrey W. Taylor For For Management
1.13 Elect Director Richard W. Tinberg For For Management
2 Establish Range For Board Size For For Management
3 Elect Director C. Bryan Daniels For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECH TEAM GLOBAL INC
Ticker: TEAM Security ID: 878311109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Cotshott For For Management
1.2 Elect Director Charles Frumberg For For Management
1.3 Elect Director Seth W. Hamot For For Management
1.4 Elect Director James A. Lynch For For Management
1.5 Elect Director Dov H. Scherzer For For Management
1.6 Elect Director Andrew R. Siegel For For Management
1.7 Elect Director Richard R. Widgren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosenberg For For Management
1.2 Elect Director Start For Withhold Management
- --------------------------------------------------------------------------------
TECHE HOLDING CO.
Ticker: TSH Security ID: 878330109
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Friedman For For Management
1.2 Elect Director W. Ross Little, Jr. For Withhold Management
1.3 Elect Director Robert L. Wolfe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For Withhold Management
1.2 Elect Director John E. Burrows, Jr. For Withhold Management
1.3 Elect Director James M. Papada, III For Withhold Management
2 Authorize a New Class of Common Stock For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY RESEARCH CORP.
Ticker: TRCI Security ID: 878727304
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Farren For For Management
1.2 Elect Director Raymond B. Wood For For Management
1.3 Elect Director Gerry Chastelet For For Management
1.4 Elect Director Patrick M. Murphy For For Management
1.5 Elect Director David F. Walker For For Management
1.6 Elect Director Raymond V. Malpocher For For Management
1.7 Elect Director N. John Simmons, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T207
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Alhand For For Management
1.2 Elect Director Kathryn A. Dcamp For For Management
1.3 Elect Director Carl F. Dill, Jr. For For Management
1.4 Elect Director Milton G. Silva-Craig For For Management
1.5 Elect Director Timothy R. Zoph For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T207
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TECUMSEH PRODUCTS CO.
Ticker: TECUB Security ID: 878895101
Meeting Date: NOV 21, 2008 Meeting Type: Proxy Contest
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card)
1 Remove Peter M. Banks as Director Against Against Shareholder
2 Remove David M. Risley as Director Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card)
1 Remove Peter M. Banks as Director For None Shareholder
2 Remove David M. Risley as Director For None Shareholder
3.1 Elect Director Terence C. Seikel For None Shareholder
3.2 Elect Director Zachary E. Savas For None Shareholder
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Adopt Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Adopt Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMECULA VALLEY BANCORP, INC.
Ticker: TMCV Security ID: 87972L104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Aichle For For Management
1.2 Elect Director Frank Basirico, Jr. For Withhold Management
1.3 Elect Director Robert P. Beck For For Management
1.4 Elect Director Neil M. Cleveland For For Management
1.5 Elect Director Luther J. Mohr For Withhold Management
1.6 Elect Director Martin E. Plourd For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cassandra C. Carr For For Management
2 Elect Director Richard M. Smith For For Management
3 Elect Director Arthur Temple III For For Management
4 Elect Director R.A. Walker For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director Benn R. Konsynski For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors George F. Jones, Jr. For For Management
1.2 Elect Directors Peter B. Bartholow For For Management
1.3 Elect Directors Joseph M. (Jody) Grant For For Management
1.4 Elect Directors Frederick B. Hegi, Jr. For For Management
1.5 Elect Directors Larry L. Helm For For Management
1.6 Elect Directors James R. Holland, Jr. For For Management
1.7 Elect Directors W. W. McAllister III For For Management
1.8 Elect Directors Lee Roy Mitchell For For Management
1.9 Elect Directors Steven P. Rosenberg For For Management
1.10 Elect Directors Robert W. Stallings For For Management
1.11 Elect Directors Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
TF FINANCIAL CORP.
Ticker: THRD Security ID: 872391107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Dusek For For Management
1.2 Elect Director Carl F. Gregory For For Management
1.3 Elect Director Kent C. Lufkin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director C. David Moody, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For Withhold Management
1.2 Elect Director Martin Peretz For Withhold Management
1.3 Elect Director Derek Irwin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For Withhold Management
1.6 Elect Director Alton F. Irby III For For Management
1.7 Elect Director Thomas I.A. Allen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIB FINANCIAL CORP.
Ticker: TIBB Security ID: 872449103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Boaz For For Management
1.2 Elect Director Richard C. Bricker, Jr. For For Management
1.3 Elect Director Howard B. Gutman For For Management
1.4 Elect Director Paul O. Jones, Jr. For For Management
1.5 Elect Director Thomas J. Longe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: MAR 11, 2009 Meeting Type: Proxy Contest
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card)
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Samuel Cabot For Withhold Management
1.3 Elect Director John J. Delucca For For Management
1.4 Elect Director Morgan P. Guenther For Withhold Management
1.5 Elect Director Philip g. Heasley For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Ronald L. Rossetti For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against For Shareholder
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card)
1.1 Elect Director Daniel J. Donoghue For Did Not Vote Shareholder
1.2 Elect Director Michael R. Murphy For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison Pill For Did Not Vote Shareholder
4 Amend Bylaws -- Call Special Meetings For Did Not Vote Shareholder
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert G. Lundstrom For For Management
1.2 Elect Director Joyce Person Pocras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Hamre For For Management
1.2 Elect Director Andrea M. Clinton For For Management
1.3 Elect Director Ronald A. Robbel For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
- --------------------------------------------------------------------------------
TODD SHIPYARDS CORP.
Ticker: TOD Security ID: 889039103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Steven A. Clifford For For Management
1.3 Elect Director Patrick W.E. Hodgson For For Management
1.4 Elect Director Joseph D. Lehrer For Withhold Management
1.5 Elect Director William L. Lewis For For Management
1.6 Elect Director J.P. Reason, Usn (ret.) For For Management
1.7 Elect Director Philip N. Robinson For For Management
1.8 Elect Director Stephen G. Welch For For Management
2 Amend Bylaws to Allow Shareholders to For For Management
Participate in a Direct Registration
System
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julien Balkany For For Management
1.2 Elect Director Nicholas Gay For For Management
1.3 Elect Director Peter J. Hill For For Management
1.4 Elect Director Adam Kroloff For For Management
1.5 Elect Director Craig M. McKenzie For For Management
1.6 Elect Director Ian Vann For For Management
1.7 Elect Director Herbert C. Williamson, For For Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For Withhold Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director W.a. Copeland, Jr. For Withhold Management
1.4 Elect Director Paul J. Farrell For For Management
1.5 Elect Director Andrew S. Fine For For Management
1.6 Elect Director Gordon L. Gentry, Jr. For Withhold Management
1.7 Elect Director Ernest F. Hardee For For Management
1.8 Elect Director John R. Lawson, II For For Management
1.9 Elect Director W. Ashton Lewis For Withhold Management
1.10 Elect Director R. Scott Morgan For Withhold Management
1.11 Elect Director William D. Sessoms, Jr. For Withhold Management
2 Approve Appointment of TowneBanking For For Management
Group and Towne Financial Services
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TRACK DATA CORP.
Ticker: TRAC Security ID: 891918203
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Kaye For Withhold Management
1.2 Elect Director Stanley Stern For Withhold Management
1.3 Elect Director Albert Drillick For Withhold Management
1.4 Elect Director Abraham Biderman For For Management
1.5 Elect Director E. Bruce Fredrikson For For Management
1.6 Elect Director Philip Ort For For Management
1.7 Elect Director Shaya Sofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Hanaka For For Management
1.2 Elect Director Isaac Kaufman For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Michael B. Solow For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director John L. McCarthy For For Management
1.4 Elect Director Robert F. Orlich For For Management
1.5 Elect Director William J. Poutsiaka For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS INC.
Ticker: TSPT Security ID: 89354M106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Kiley For For Management
1.2 Elect Director Glenn A. Oclassen For For Management
1.3 Elect Director G. Kirk Raab For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherwood L. Boehlert For For Management
1.2 Elect Director Friedrich K.M. Bohm For For Management
1.3 Elect Director F. Thomas Casey For For Management
1.4 Elect Director Stephen M. Duff For For Management
1.5 Elect Director Robert W. Harvey For For Management
1.6 Elect Director J. Jeffrey McNealey For For Management
1.7 Elect Director Christopher P. Vincze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin Brockenbrough, For Withhold Management
III
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For Withhold Management
1.2 Elect Director W. Mac Lackey For For Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For For Management
1.5 Elect Director Patrick McCrory For For Management
1.6 Elect Director Lance Melber For For Management
1.7 Elect Director Steven Ozonian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For Withhold Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. David For For Management
1.2 Elect Director H. Lee Durham, Jr. For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Richard S. Swanson For For Management
1.5 Elect Director David W. Whitehurst For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Geyer For Withhold Management
1.2 Elect Director Raymond K. Ostby For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For Withhold Management
1.2 Elect Director Charles Scott Gibson For Withhold Management
1.3 Elect Director Nicolas Kauser For Withhold Management
1.4 Elect Director Ralph G. Quinsey For Withhold Management
1.5 Elect Director Walden C. Rhines For Withhold Management
1.6 Elect Director Steven J. Sharp For Withhold Management
1.7 Elect Director Willis C. Young For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For Withhold Management
1.2 Elect Director Robert L. Friedman For Withhold Management
1.3 Elect Director J. Michael Losh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
TSR, INC.
Ticker: TSRI Security ID: 872885108
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Hughes For For Management
1.2 Elect Director James J. Hill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For Withhold Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director William J. Hunckler, For Withhold Management
III
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Starlette Johnson For For Management
1.6 Elect Director Benjamin D. Chereskin For Withhold Management
1.7 Elect Director David B. Green For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUFCO TECHNOLOGIES, INC.
Ticker: TFCO Security ID: 899040109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Bero For Withhold Management
1.2 Elect Director C. Hamilton Davison, Jr. For For Management
1.3 Elect Director Louis LeCalsey, III For Withhold Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert J. Simon For Withhold Management
1.6 Elect Director Richard M. Segel For For Management
1.7 Elect Director William R. Ziemendorf For For Management
- --------------------------------------------------------------------------------
TUTOR PERINI CORP
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Robert L. Miller For For Management
1.3 Elect Director Michael R. Klein For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re:
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Piecuch For For Management
1.2 Elect Director T. William Porter III For Withhold Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Vincent D. Foster For Withhold Management
1.5 Elect Director Mary P. Ricciardello For For Management
1.6 Elect Director William T. Albanese For For Management
1.7 Elect Director Ray C. Dillon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director Richard W. Griner For For Management
1.3 Elect Director Don A. Buchholz For Withhold Management
1.4 Elect Director Larry A. Jobe For Withhold Management
1.5 Elect Director Kenneth W. Murphy For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard T. Hoover For For Management
2 Elect Director Joseph J. Jou For For Management
3 Elect Director David S. Ng For For Management
4 Elect Director Daniel P. Riley For For Management
5 Elect Director Qingyuan Wan For For Management
6 Increase Authorized Common Stock For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Billat For For Management
1.2 Elect Director John Chenault For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Clarence L. Granger For For Management
1.5 Elect Director David IbnAle For For Management
1.6 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel F. Gemunder For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Rick Timmins For For Management
1.4 Elect Director Arthur W. Zafiropoulo For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Director William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For For Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
UNICO AMERICAN CORP.
Ticker: UNAM Security ID: 904607108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Cheldin For Withhold Management
1.2 Elect Director Cary L. Cheldin For Withhold Management
1.3 Elect Director Lester A. Aaron For Withhold Management
1.4 Elect Director George C. Gilpatrick For Withhold Management
1.5 Elect Director Terry L. Kinigstein For Withhold Management
1.6 Elect Director Jon P. Kocourek For For Management
1.7 Elect Director David A. Lewis For For Management
1.8 Elect Director Warren D. Orloff For For Management
1.9 Elect Director Donald B. Ufrig For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Chiu Cheng Anthony Loo For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director William M. Sams For For Management
1.9 Elect Director G. Alfred Webster For For Management
1.10 Elect Director Stephen Wener For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. DiFillippo For For Management
1.2 Elect Director Robert F. Collings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director R. Hunter Morin For For Management
1.3 Elect Director Ronald L. Tillett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Harrell For For Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director Robert M. Wohleber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For Withhold Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For Withhold Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director Gary G. White For For Management
1.14 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For Withhold Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For Withhold Management
1.7 Elect Director Michael J. Weinbaum For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director L. Cathy Cox For For Management
1.7 Elect Director Hoyt O. Holloway For For Management
1.8 Elect Director John D. Stephens For For Management
1.9 Elect Director Tim Wallis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. McKay For For Management
1.2 Elect Director Donald J. Varner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For For Management
1.2 Elect Director Robert A. Stewart, Jr. For For Management
1.3 Elect Director Thomas H. Themistos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Director George D. Milligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Maizel - WITHDRAWN For For Management
1.2 Elect Director Mitchell G. Lynn For Withhold Management
1.3 Elect Director James Vagim For Withhold Management
1.4 Elect Director Giles H. Bateman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For Withhold Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Preston A. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell, Ph.D. For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Bobby J. Griffin For For Management
4 Elect Director Michael J. Kneeland For For Management
5 Elect Director Singleton B. McAllister For For Management
6 Elect Director Brian D. McAuley For For Management
7 Elect Director John S. McKinney For For Management
8 Elect Director Jason Papastavrou, Ph.D. For For Management
9 Elect Director Filippo Passerini For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry J. Harczak, Jr. For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Darre For Withhold Management
1.2 Elect Director Lester Ravitz For Withhold Management
1.3 Elect Director Robert T. Slezak For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Charles H. Tenney, III For For Management
1.3 Elect Director Sarah P. Voll For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director William E. Johnston, Jr. For For Management
1.6 Elect Director Wayne Kauth For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Donald G. Southwell For For Management
1.9 Elect Director Richard C. Vie For For Management
1.10 Elect Director Ann Ziegler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mark S. Brody For For Management
1.2 Elect Director Charles S. Loring For For Management
1.3 Elect Director Raj Patel For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For Management
1.6 Elect Director Mark M. Harmeling For For Management
1.7 Elect Director Linda H. Lamel For For Management
1.8 Elect Director Eric W. Leathers For For Management
1.9 Elect Director Patrick J. McLaughlin For For Management
1.10 Elect Director Richard C. Perry For For Management
1.11 Elect Director Thomas A. Scully For For Management
1.12 Elect Director Robert A. Spass For For Management
1.13 Elect Director Sean M. Traynor For For Management
1.14 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Clarence M. Mcaninch For For Management
1.5 Elect Director Dennis M. Oates For For Management
1.6 Elect Director Udi Toledano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Matthew J. Hart For For Management
1.3 Elect Director Richard C. Kraemer For For Management
1.4 Elect Director Cheryl G. Krongard For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Elliot For For Management
1.2 Elect Director Richard B. Beauchamp For For Management
1.3 Elect Director Clifton R. Beckham For Withhold Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeff Clarke For For Management
2 Elect Director Hong Liang Lu For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For Against Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Dr. Walter H. Ku , Ph.D. For Against Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For Against Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For Against Management
1.9 Elect Director Ambassador Faith For For Management
Whittlesey
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VALPEY-FISHER CORP.
Ticker: VPF Security ID: 920344108
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
VALPEY-FISHER CORP.
Ticker: VPF Security ID: 920344108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Alosco For For Management
1.2 Elect Director Richard W. Anderson For For Management
1.3 Elect Director Michael J. Ferrantino For For Management
1.4 Elect Director Eli Fleisher For For Management
1.5 Elect Director Lawrence Holsborg For For Management
1.6 Elect Director Ted Valpey, Jr. For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For Withhold Management
1.3 Elect Director Jeffrey H. Curler For Withhold Management
1.4 Elect Director Stephen D. Newlin For Withhold Management
2.0 Approve Omnibus Stock Plan For For Management
3.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICON INDUSTRIES, INC.
Ticker: VII Security ID: 925811101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Neumann For For Management
1.2 Elect Director Bernard F. Reynolds For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Earley For For Management
1.2 Elect Director Joseph M. Grant For For Management
1.3 Elect Director Jan H. Lindelow For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP.
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Shubat For Withhold Management
1.2 Elect Director Michael L. Hackworth For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORP.
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For For Management
1.2 Elect Director Robert K. Montgomery For Withhold Management
1.3 Elect Director Donald A. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For Withhold Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director Gregory J. Peet For For Management
1.4 Elect Director Richard W. Perkins For For Management
1.5 Elect Director Douglas M. Pihl For Withhold Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa A. Havell For For Management
1.2 Elect Director Deborah Shaw For For Management
1.3 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director J.D. (Jim) Kelly For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Larry J. Magee For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Ronald L. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASTE SERVICES, INC.
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Wallace L. Timmeny For For Management
1.3 Elect Director Michael J. Verrochi For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director Timothy P. Home For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director Kenneth J. McAvoy For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Gordon W. Moran For For Management
1.9 Elect Director Daniel J. Murphy, III For For Management
1.10 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management
1.2 Elect Director San W. Orr, Jr. For Withhold Management
- --------------------------------------------------------------------------------
WCA WASTE CORP.
Ticker: WCAA Security ID: 92926K103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom J. Fatjo, Jr. For Withhold Management
1.2 Elect Director Jerome M. Kruszka For Withhold Management
1.3 Elect Director Ballard O. Castleman For For Management
1.4 Elect Director Richard E. Bean For For Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Preston R. Moore, Jr. For For Management
1.7 Elect Director John V. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Durden For Withhold Management
1.2 Elect Director Jeffrey M. Stibel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Laurence C. Morse For For Management
1.3 Elect Director Mark Pettie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director John W. Fisher, II For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director D. Bruce Knox For For Management
1.5 Elect Director Reed J. Tanner For For Management
1.6 Elect Director Donald P. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi For For Management
1.5 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director Douglas R. Gulling For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director David R. Milligan For For Management
1.8 Elect Director George D. Milligan For For Management
1.9 Elect Director Robert G. Pulver For For Management
1.10 Elect Director Thomas E. Stanberry For For Management
1.11 Elect Director Jack G. Wahlig For For Management
1.12 Elect Director Connie Wimer For For Management
1.13 Elect Director Brad L. Winterbottom For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director David McComas For For Management
1.4 Elect Director Alice M. Richter For For Management
1.5 Elect Director Peter Roy For For Management
1.6 Elect Director Daniel J. Sweeney For For Management
1.7 Elect Director William U. Westerfield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAFF, INC.
Ticker: WSTF Security ID: 957070105
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director Paul A. Dwyer For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director Robert C. Penny III For For Management
1.5 Elect Director Roger L. Plummer For For Management
1.6 Elect Director Melvin J. Simon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hogan For For Management
1.2 Elect Director Scott D. Weaver For Withhold Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Director James C. Hagan For For Management
1.3 Elect Director Philip R. Smith For For Management
1.4 Elect Director Donald A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For Withhold Management
1.2 Elect Director H. John Riley, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Nicole W. Piasecki For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Daniel S. Fulton For For Management
1.5 Elect Director Wayne W. Murdy For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Shareholder
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION
Ticker: WEDC Security ID: 963801105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For Withhold Management
1.2 Elect Director Brian R. Kahn For Withhold Management
1.3 Elect Director Melvin L. Keating For Withhold Management
1.4 Elect Director Paul D. Quadros For Withhold Management
1.5 Elect Director Thomas M. Reahard For Withhold Management
1.6 Elect Director Thomas J. Toy For Withhold Management
1.7 Elect Director Edward A. White For Withhold Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Permit Shareholders to For For Management
Make Bylaw Changes
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard L. Clark, Jr. as Director For Withhold Management
1.2 Elect Robert P. Cochran as Director For For Management
1.3 Elect A. Michael Frinquelli as Director For For Management
1.4 Elect Allan L. Waters as Director For Withhold Management
2.1 Elect Brian E. Kensil as Director for For For Management
Siruis International Insurance
Corporation
2.2 Elect Jan A.M. Silverudd as Director For For Management
for Siruis International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Siruis International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Siruis International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Scott W. Edwards as Director for For For Management
Galileo Weather Risk Management Ltd.
6.2 Elect David T. Foy as Director for For For Management
Galileo Weather Risk Management Ltd.
6.3 Elect Martin R. Manilow as Director for For For Management
Galileo Weather Risk Management Ltd.
6.4 Elect Jennifer L. Pitts as Director for For For Management
Galileo Weather Risk Management Ltd.
7.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WHITE RIVER CAPITAL, INC.
Ticker: RVR Security ID: 96445P105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Eggemeyer For For Management
1.2 Elect Director Thomas C. Heagy For For Management
1.3 Elect Director William E. McKnight For For Management
1.4 Elect Director Daniel W. Porter For For Management
1.5 Elect Director John W. Rose For For Management
1.6 Elect Director Mark R. Ruh For For Management
1.7 Elect Director Richard D. Waterfield For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Blossman, Jr. For For Management
1.2 Elect Director Angus R. Cooper II For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director John M. Turner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILBER CORPORATION, THE
Ticker: GIW Security ID: 967797101
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WILBER CORPORATION, THE
Ticker: GIW Security ID: 967797101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Thomas J. Davis For For Management
2.2 Elect Director James L. Seward For For Management
2.3 Elect Director Geoffrey A. Smith For For Management
2.4 Elect Director Brian R. Wright For Withhold Management
- --------------------------------------------------------------------------------
WILLDAN GROUP INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Win Westfall For For Management
1.2 Elect Director Thomas D. Brisbin, Ph.D. For For Management
1.3 Elect Director Linda L. Heil For For Management
1.4 Elect Director Raymond W. Holdsworth For For Management
1.5 Elect Director W. Tracy Lenocker For For Management
1.6 Elect Director Douglas J. McEachern For For Management
1.7 Elect Director Keith W. Renken For For Management
1.8 Elect Director Wayne Shelton For For Management
1.9 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For Withhold Management
1.6 Elect Director Ted W. Hall For Withhold Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For Withhold Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard Laviec For For Management
1.2 Elect Director Austin C. Willis For Withhold Management
- --------------------------------------------------------------------------------
WILLOW FINANCIAL BANCORP, INC.
Ticker: WFBC Security ID: 97111W101
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Elliot For For Management
1.2 Elect Director Richard Lim For For Management
1.3 Elect Director Harry Siafaris For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS TELECOM GROUP, INC.
Ticker: WTT Security ID: 976524108
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Savio W. Tung For For Management
1.2 Elect Director James M (Monty) Johnson For For Management
1.3 Elect Director Hazem Ben-Gacem For Withhold Management
1.4 Elect Director Henry L. Bachman For For Management
1.5 Elect Director Rick Mace For For Management
1.6 Elect Director Adrian Nemcek For For Management
1.7 Elect Director Joseph Garrity For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WIRELESS TELECOM GROUP, INC.
Ticker: WTT Security ID: 976524108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Savio W. Tung For For Management
1.2 Elect Director James M. ("Monty") For For Management
Johnson
1.3 Elect Director Hazem Ben-Gacem For For Management
1.4 Elect Director Henry L. Bachman For For Management
1.5 Elect Director Rick Mace For For Management
1.6 Elect Director Adrian Nemcek For For Management
1.7 Elect Director Joseph Garrity For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
WPCS INTERNATIONAL, INC.
Ticker: WPCS Security ID: 92931L203
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common Stock For For Management
2.1 Elect Director Andrew Hidalgo For For Management
2.2 Elect Director Norm Dumbroff For For Management
2.3 Elect Director Neil Hebenton For For Management
2.4 Elect Director Gary Walker For For Management
2.5 Elect Director William Whitehead For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPT ENTERPRISES, INC.
Ticker: WPTE Security ID: 98211W108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For Withhold Management
1.2 Elect Director Steven Lipscomb For Withhold Management
1.3 Elect Director Michael Beindorff For Withhold Management
1.4 Elect Director Bradley Berman For Withhold Management
1.5 Elect Director Joseph Carson, Jr. For Withhold Management
1.6 Elect Director Ray Moberg For Withhold Management
1.7 Elect Director Mimi Rogers For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WSB HOLDINGS INC.
Ticker: WSB Security ID: 92934C101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Bowman For Against Management
1.2 Elect Director Charles A. Dukes, Jr. For For Management
1.3 Elect Director Charles W. McPherson For For Management
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lee Crawley For For Management
1.2 Elect Director Richard R. Devenuti For For Management
1.3 Elect Director Donald T. Duke For For Management
1.4 Elect Director Greg D. Forrest For For Management
1.5 Elect Director Robert D. Hisrich For For Management
1.6 Elect Director Ronald L. Siegenthaler For For Management
1.7 Elect Director Ozarslan A. Tangun For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For Withhold Management
1.2 Elect Director Ralph L. Bentley For Withhold Management
1.3 Elect Director Nolan G. Brown For Withhold Management
1.4 Elect Director Faye E. Cooper For Withhold Management
1.5 Elect Director Harry M. Davis For Withhold Management
1.6 Elect Director James A. Harrell, Jr. For Withhold Management
1.7 Elect Director Dan W. Hill III For For Management
1.8 Elect Director William A. Long For For Management
1.9 Elect Director James L. Poindexter For For Management
1.10 Elect Director Morris L. Shambley For For Management
1.11 Elect Director James N. Smoak For Withhold Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director C. Kenneth Wilcox For For Management
1.14 Elect Director Thomas J. Hall For For Management
1.15 Elect Director Larry S. Helms For For Management
1.16 Elect Director Randy P. Helton For For Management
1.17 Elect Director Peter A. Papas For For Management
1.18 Elect Director Alison J. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Patrick J. Ferrillo, Jr. For For Management
1.5 Elect Director Richard J. Bliss For For Management
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For Withhold Management
1.2 Elect Director Cassandra C. Carr For Withhold Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For Withhold Management
1.5 Elect Director Phillip J. Meek For Withhold Management
1.6 Elect Director Mark A. Schulz For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Glen Adams For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director James M. Cotter For For Management
1.5 Elect Director Neal L. Goldberg For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Thomas C. Shull For For Management
1.8 Elect Director Charles M. Sonsteby For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Bundled Compensation Plans For For Management
3 Advisory Vote on Executive For For Management
Compensation- Approve Application of
Compensation Policies and Procedures
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Coben For For Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For Management
1.5 Elect Director Catherine B. Reynolds For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIPREALTY, INC.
Ticker: ZIPR Security ID: 98974V107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Kagle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Stephen D. Fantone For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director J. Bruce Robinson For For Management
1.6 Elect Director Robert B. Taylor For For Management
1.7 Elect Director Carol P. Wallace For For Management
1.8 Elect Director Gary K. Willis For For Management
1.9 Elect Director Bruce W. Worster For For Management
2 Ratify Auditors For For Management
========================= U.S. LARGE CAP VALUE SERIES ==========================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Ronald A. Sege For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Performance-Based Awards Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN CAPITAL LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Shares Below Net For For Management
Asset Value
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G.R. Ferdinandsten For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yardrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Niel Ransom For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director J.H. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pohl For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman For For Management
1.3 Elect Director Lisa B. Binder For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kensuke Itoh For Withhold Management
1.2 Elect Director Yuzo Yamamura For Withhold Management
1.3 Elect Director Donald B. Christiansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For Withhold Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Octavio Caraballo as Director For For Management
1b Elect Francis Coppinger as Director For For Management
1c Elect Larry G. Pillard as Director For For Management
1d Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Approve 2009 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For Against Management
1.2 Elect Director Alain J.P. Belda For Against Management
1.3 Elect Director John M. Deutch For Against Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For Against Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Predatory Lending Policies Against For Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Disclose Information on Compensation Against For Shareholder
Consultant
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
13 Restore or Provide for Cumulative Against For Shareholder
Voting
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement to (Change Against For Shareholder
in control) to Shareholder Vote
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For Management
1.7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For Withhold Management
5.2 Elect Director Robert R Bennett For Withhold Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker: UFS Security ID: 257559104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bingleman For For Management
1.2 Elect Director Louis P. Gignac For For Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director W. Henson Moore For For Management
1.5 Elect Director William C. Stivers For For Management
1.6 Elect Director Richard Tan For For Management
1.7 Elect Director John D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against For Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against For Shareholder
Midland Area
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Timothy M. Donahue For For Management
3 Elect Director Michael J. Hawley For For Management
4 Elect Director William H. Hernandez For For Management
5 Elect Director Douglas R. Lebda For For Management
6 Elect Director Debra L. Lee For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director William G. Parrett For For Management
9 Elect Director Antonio M. Perez For For Management
10 Elect Director Dennis F. Strigl For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Mitchel D. Livingston For For Management
1.8 Elect Director Hendrik G. Meijer For For Management
1.9 Elect Director John J. Schiff, Jr. For For Management
1.10 Elect Director Dudley S. Taft For For Management
1.11 Elect Director Thomas W. Traylor For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For Withhold Management
1.2 Elect Director Craig A. Dally For For Management
1.3 Elect Director Rufus A. Fulton, Jr. For For Management
1.4 Elect Director Willem Kooyker For For Management
1.5 Elect Director R. Scott Smith, Jr. For For Management
1.6 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Rodney O?Neal For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Stephanie A. Streeter For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For Withhold Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Ron Smith For For Management
1.5 Elect Director Nam P. Suh For For Management
1.6 Elect Director T.L. Tewksbury III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci For For Management
1.2 Elect Directors Stacey J. Mobley For For Management
1.3 Elect Directors William G. Walter For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Jack O. Vance For Did Not Vote Management
1.2 Elect Director Thomas Lacey For Did Not Vote Management
1.3 Elect Director Mary B. Cranston For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Claw-back of Payments under Against Did Not Vote Shareholder
Restatements
4 Amend Bylaws to Require 2008 Annual Against Did Not Vote Shareholder
Meeting be Held no later than December
21. 2008
5 Amend Bylaws to Provide for a Majority Against Did Not Vote Shareholder
Vote to Adjourn Stockholders Meeting
6 Amend Bylaws to Repeal Amendments to Against Did Not Vote Shareholder
Bylaws made after February 29. 2008
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ronald M. Ruzic For For Shareholder
1.2 Elect Director William T. Vinson For For Shareholder
1.3 Elect Director Yoram (Jerry) Wind For For Shareholder
2 Amend Bylaws to Require 2008 Annual For Against Shareholder
Meeting be Held no later than December
21. 2008
3 Amend Bylaws to Provide for a Majority For For Shareholder
Vote to Adjourn Stockholders Meeting
4 Amend Bylaws to Repeal Amendments to For For Shareholder
Bylaws made after February 29. 2008
5 Ratify Auditors For For Management
6 Claw-back of Payments under Abstain For Shareholder
Restatements
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Scheid For For Management
1.2 Elect Director Timothy K. Armour For For Management
1.3 Elect Director J. Richard Fredericks For For Management
1.4 Elect Director Lawrence E. Kochard For For Management
1.5 Elect Director Landon H. Rowland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For Withhold Management
1.3 Elect Director Kevin A. DeNuccio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
2 Ratify Auditors For For Management
3 Amend By-laws to Establish Board Human Against Against Shareholder
Rights Committee
4 Establish Independent Director Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director J. Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For Withhold Management
1.2 Elect Director Richard R. Green For Withhold Management
1.3 Elect Director David E. Rapley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For Management
13 Amend Articles to Simplify and Update For For Management
Charter
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
Composition, Term and Election of
Directors
4.2 Amend the Regulations to Modernize and For Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4.4 Amend the Regulations in Accordance For For Management
with Ohio Law
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Mark F. Furlong For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director David J. Lubar For For Management
1.8 Elect Director Katharine C. Lyall For For Management
1.9 Elect Director John A. Mellowes For For Management
1.10 Elect Director San W. Orr, Jr. For For Management
1.11 Elect Director Robert J. O'Toole For For Management
1.12 Elect Director Peter M. Platten, III For For Management
1.13 Elect Director John S. Shiely For For Management
1.14 Elect Director George E. Wardeberg For For Management
1.15 Elect Director James B. Wigdale For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teruaki Aoki For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Report on Reducing GHGs from Products Against For Shareholder
and Operations
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
1.5 Elect Director Hanif W. Dahya For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For Against Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For Against Management
6 Elect Director John Randolph Kemp III For Against Management
7 Elect Director J. Michael Lacey For Against Management
8 Elect Director Joseph H. Netherland For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For Against Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For Withhold Management
1.7 Elect Director Bradley P. Martin For Withhold Management
1.8 Elect Director Robert J. Solomon For For Management
1.9 Elect Director Brandon W. Sweitzer For Withhold Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For Withhold Management
1.5 Elect Director Tom H. Delimitros For Withhold Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For Withhold Management
1.2 Elect Director Kenneth M. Burke For Withhold Management
1.3 Elect Director Archie W. Dunham For Withhold Management
1.4 Elect Director David A. Hager For Withhold Management
1.5 Elect Director Francis S. Kalman For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director Robert G. Phillips For Withhold Management
1.8 Elect Director Louis A. Raspino For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. For For Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Limit Voting Power of Class B Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation to For For Management
Allow Conversion of Class B Stock
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351505
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For Withhold Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Morten Arntzen For For Management
1.2 Director Bernard W. Aronson For For Management
1.3 Director Richard D. Fain For For Management
2 To Give The Board Of Directors For For Management
Discretion To Delist Thecompany S
Common Stock From The Oslo Stock
Exchange.
3 Ratification Of Appointment Of For For Management
Pricewaterhousecoopers Llp Asthe
Company's Independent Registered
Certified Public Accounting Firm For
2009.
4 The Shareholder Proposal Set Forth In Against For Shareholder
The Accompanying Proxystatement.
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For For Management
1.2 Elect Director Hon. Carol T. Crawford For For Management
1.3 Elect Director David C. Nelson For For Management
1.4 Elect Director Gaoning Ning For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For Against Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. Garrard, Jr. For For Management
8 Elect Director T. Michael Goodrich For For Management
9 Elect Director Frederick L. Green, III For For Management
10 Elect Director V. Nathaniel Hansford For For Management
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, Jr. For For Management
18 Elect Director James D. Yancey For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Adopt Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Adopt Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director John L. McCarthy For For Management
1.4 Elect Director Robert F. Orlich For For Management
1.5 Elect Director William J. Poutsiaka For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re:
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
1.5 Elect Director Clay B. Lifflander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry J. Harczak, Jr. For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Nicole W. Piasecki For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Daniel S. Fulton For For Management
1.5 Elect Director Wayne W. Murdy For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Shareholder
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard L. Clark, Jr. as Director For Withhold Management
1.2 Elect Robert P. Cochran as Director For For Management
1.3 Elect A. Michael Frinquelli as Director For For Management
1.4 Elect Allan L. Waters as Director For Withhold Management
2.1 Elect Brian E. Kensil as Director for For For Management
Siruis International Insurance
Corporation
2.2 Elect Jan A.M. Silverudd as Director For For Management
for Siruis International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Siruis International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Siruis International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Scott W. Edwards as Director for For For Management
Galileo Weather Risk Management Ltd.
6.2 Elect David T. Foy as Director for For For Management
Galileo Weather Risk Management Ltd.
6.3 Elect Martin R. Manilow as Director for For For Management
Galileo Weather Risk Management Ltd.
6.4 Elect Jennifer L. Pitts as Director for For For Management
Galileo Weather Risk Management Ltd.
7.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
========================== U.S. LARGE COMPANY SERIES ===========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For Withhold Management
1.2 Elect Director Michael S. Jeffries For Withhold Management
1.3 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against For Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For Did Not Vote Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For Did Not Vote Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For Did Not Vote Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For Did Not Vote Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For Did Not Vote Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For Did Not Vote Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For Did Not Vote Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For Did Not Vote Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For Did Not Vote Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For Did Not Vote Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For Did Not Vote Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For Did Not Vote Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For Did Not Vote Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For Did Not Vote Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For Did Not Vote Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For Did Not Vote Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For Did Not Vote Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For Did Not Vote Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For Did Not Vote Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For Did Not Vote Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For Did Not Vote Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For Did Not Vote Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For Did Not Vote Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For Did Not Vote Management
25 APPROVAL OF THE COMPANY S 2004 For Did Not Vote Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For Did Not Vote Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For Did Not Vote Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director John E. Caldwell For Against Management
1.4 Elect Director Bruce L. Claflin For For Management
1.5 Elect Director Frank M. Clegg For For Management
1.6 Elect Director H. Paulett Eberhart For For Management
1.7 Elect Director Derrick R. Meyer For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For Withhold Management
1.2 Elect Director John S. Brinzo For Withhold Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Robert H. Jenkins For Withhold Management
1.7 Elect Director Ralph S. Michael, III For Withhold Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne II For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Geoffrey A. Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
- --------------------------------------------------------------------------------
AMERICAN CAPITAL LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Shares Below Net For For Management
Asset Value
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Akerson For For Management
1.2 Elect Director C. Barshefsky For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director K.I. Chenault For For Management
1.5 Elect Director P. Chernin For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. Mcginn For For Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Elect Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis D. Dammerman For For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Christopher S. Lynch For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Robert S. Miller For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Morris W. Offit For For Management
1.11 Elect Director Douglas M. Steenland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Preferred Stock For Against Management
6 Amend Certificate of Incorporation For For Management
7 Amend Certificate of Incorporation to For For Management
Eliminate Restrictions on Pledge of
Assets
8 Ratify Auditors For For Management
9 Stock Retention/Holding Period Against For Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For Withhold Management
1.4 Elect Director Thomas L. Keltner For Withhold Management
1.5 Elect Director J. Landis Martin For Withhold Management
1.6 Elect Director Robert A. Miller For Withhold Management
1.7 Elect Director Michael A. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For Withhold Management
1.7 Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For Withhold Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For Withhold Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For Withhold Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For Against Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against For Shareholder
9 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
10 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney For For Management
1.14 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against For Shareholder
Services
8 Require Independent Board Chairman Against For Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Blum For For Management
2 Elect Director Patrice M. Daniels For For Management
3 Elect Director Curtis F. Feeny For For Management
4 Elect Director Bradford M. Freeman For For Management
5 Elect Director Michael Kantor For For Management
6 Elect Director Frederic V. Malek For For Management
7 Elect Director Jane J. Su For For Management
8 Elect Director Brett White For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Ray Wirta For For Management
11 Ratify Auditors For For Management
12 Approve Stock Option Exchange Program For Against Management
13 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director Michael P. Johnson For For Management
1.3 Elect Director David M. McClanahan For For Management
1.4 Elect Director Robert T. O'Connell For For Management
1.5 Elect Director Susan O. Rheney For For Management
1.6 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against For Shareholder
and Operations
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter Eliminating Enhanced For For Management
Voting Rights
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, For For Management
Ph.D.
1.2 Elect Director Bruce L. Claflin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For Against Management
2 Elect Director Paul R. Carter For Against Management
3 Elect Director Gerald V. Dirvin For Against Management
4 Elect Director Richard T. Farmer For For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan For Against Management
7 Elect Director Robert J. Kohlhepp For For Management
8 Elect Director David C. Phillips For Against Management
9 Elect Director Ronald W. Tysoe For For Management
10 Ratify Auditors For For Management
11 Require Independent Board Chairman Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Carpenter For For Management
2 Elect Director William M. Freeman For Against Management
3 Elect Director Susan M. Lyne For Against Management
4 Elect Director Marianne Miller Parrs For For Management
5 Elect Director Jeffrey M. Peek For For Management
6 Elect Director John R. Ryan For For Management
7 Elect Director Christopher H. Shays For For Management
8 Elect Director Seymour Sternberg For For Management
9 Elect Director Peter J. Tobin For For Management
10 Elect Director Lois M. Van Deusen For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Approve Issuance of For For Management
Warrants/Convertible Debentures
15 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For Against Management
1.2 Elect Director Alain J.P. Belda For Against Management
1.3 Elect Director John M. Deutch For Against Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For Against Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Predatory Lending Policies Against For Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Disclose Information on Compensation Against For Shareholder
Consultant
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
13 Restore or Provide for Cumulative Against For Shareholder
Voting
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For Against Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement to (Change Against For Shareholder
in control) to Shareholder Vote
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For Management
1.7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For For Management
III
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director Mayo A. Shattuck III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management
1.3 Elect Director David F. Dougherty For Withhold Management
1.4 Elect Director Joseph E. Gibbs For Withhold Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization
Standards
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Adopt and Implement ILO-based Human Against Against Shareholder
Rights Policy
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Mercury Product Policies Against For Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Stock Ownership Limitations For For Management
3 Amend Securities Transfer Restrictions For For Management
4 Fix Number of Directors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Daniel B. Hurwitz For For Management
1.5 Elect Director Volker Kraft For For Management
1.6 Elect Director Victor B. MacFarlane For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Scott D. Roulston For For Management
1.9 Elect Director Barry A. Sholem For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
1.11 Elect Director Scott A. Wolstein For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against For Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against For Shareholder
Midland Area
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For Withhold Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Charles W. Pryor, Jr. For For Management
1.6 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Joseph L. Sclafani For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Executive Bonus Program Against For Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For For Management
1.4 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Timothy M. Donahue For For Management
3 Elect Director Michael J. Hawley For For Management
4 Elect Director William H. Hernandez For For Management
5 Elect Director Douglas R. Lebda For For Management
6 Elect Director Debra L. Lee For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director William G. Parrett For For Management
9 Elect Director Antonio M. Perez For For Management
10 Elect Director Dennis F. Strigl For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director Ferrell P. McClean For For Management
1.8 Elect Director Steven J. Shapiro For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Gary W. Edwards For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director Donald C. Hintz For For Management
1.6 Elect Director J. Wayne Leonard For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director James R. Nichols For For Management
1.9 Elect Director William A. Percy, II For For Management
1.10 Elect Director W.J. Tauzin For For Management
1.11 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Feidler For Withhold Management
1.2 Elect Director John A. McKinley For For Management
1.3 Elect Director Richard F. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Mitchel D. Livingston For For Management
1.8 Elect Director Hendrik G. Meijer For For Management
1.9 Elect Director John J. Schiff, Jr. For For Management
1.10 Elect Director Dudley S. Taft For For Management
1.11 Elect Director Thomas W. Traylor For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Vicki R. Palmer For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Richard A. Manoogian For Withhold Management
1.9 Elect Director Ellen R. Marram For Withhold Management
1.10 Elect Director Alan Mulally For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For Withhold Management
2 Ratify Auditors For For Management
3 Approve the Issuance of Common Stock For For Management
4 Approve the Issuance of Common Stock For For Management
5 Disclose Prior Government Service Against Against Shareholder
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Adopt Recapitalization Plan Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Require Significant Enforceability of Against Against Shareholder
Stockowner Votes
11 Adopt Principles for Health Care Reform Against Against Shareholder
12 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director J. Brian Ferguson For Withhold Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For Withhold Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert "Bob" Kerrey For For Management
1.5 Elect Director Risa J. Lavizzo-Mourey For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Rodney O?Neal For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Stephanie A. Streeter For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Thomas M. Bloch For For Management
3 Elect Director Richard C. Breeden For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Tom D. Seip For For Management
8 Elect Director L. Edward Shaw, Jr. For For Management
9 Elect Director Russell P. Smyth For For Management
10 Elect Director Christianna Wood For For Management
11 Amend Articles of Incorporation to For For Management
Require an Independent Chairman
12 Approve Decrease in Size of Board For For Management
13 Impose Director Term Limits For Against Management
14 Limit Voting Rights of Preferred Stock For For Management
15 Advisory Vote on Executive Compensation For For Management
- Approve Application of Compensation
Philosophy, Policies and Procedures
16 Approve Deferred Compensation Plan For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
Combinations
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against For Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For Withhold Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For Withhold Management
1.4 Elect Director J.E. Nevels For Withhold Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For Withhold Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For Against Management
1.9 Elect Director John R. Stafford For Against Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director John C. Staley For For Management
1.5 Elect Director Heino von Prondzynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Gerlach, Jr. For Withhold Management
1.2 Elect Director D. James Hilliker For Withhold Management
1.3 Elect Director Jonathan A. Levy For For Management
1.4 Elect Director Gene E. Little For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Eugene Lockhart For For Management
2 Elect Director Bradley T. Sheares For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect A.C. Berzin as Director For For Management
1b Elect J. L. Cohon as Director For For Management
1c Elect G. D. Forsee as Director For For Management
1d Elect P. C. Godsoe as Director For For Management
1e Elect E. E. Hagenlocker as Director For For Management
1f Elect H.L. Henkel as Director For For Management
1g Elect C. J. Horner as Director For For Management
1h Elect T. E. Martin as Director For For Management
1i Elect P. Nachtigal as Director For For Management
1j Elect O. R. Smith as Director For For Management
1k Elect R. J. Swift as Director For For Management
1l Elect T. L. White as Director For For Management
2 Approve an Advisory Proposal Relating For For Management
to Executive Pay-For-Performance
Compensation Policies and Procedures
3 Increase Number of Shares Reserved For For Management
Under 2007 Incentive Stock Plan
4 Approve PricewaterhouseCoopers LLP as For For Management
independent auditors of the company and
authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Court
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve the Creation of Distributable For For Management
Reserves of Ingersoll-Rand Company
Limited
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.3 Elect Director John W. Higgins For For Management
1.4 Elect Director James L. Kemerling For For Management
1.5 Elect Director Charles A. Schrock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Marcello Bottoli For For Management
1.4 Elect Director Linda B. Buck For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Peter A. Georgescu For For Management
1.7 Elect Director Alexandra A. Herzan For For Management
1.8 Elect Director Henry W. Howell, Jr For For Management
1.9 Elect Director Katherine M. Hudson For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
1.12 Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci For For Management
1.2 Elect Directors Stacey J. Mobley For For Management
1.3 Elect Directors William G. Walter For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan For Against Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Director Lonnie M. Smith For For Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 Elect Director Laurie A. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Scheid For For Management
1.2 Elect Director Timothy K. Armour For For Management
1.3 Elect Director J. Richard Fredericks For For Management
1.4 Elect Director Lawrence E. Kochard For For Management
1.5 Elect Director Landon H. Rowland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For Withhold Management
1.3 Elect Director Kevin A. DeNuccio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Robert L. Johnson For For Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director J. Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For Management
1.2 Elect Director Gregory T. Lucier For For Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arnold J. Levine, Ph. D. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr.
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For Management
13 Amend Articles to Simplify and Update For For Management
Charter
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Egnotovich For For Management
1.2 Elect Director James L. Packard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director John W. Marriott, III For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Debra L. Lee For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director William J. Shaw For For Management
1.11 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Mark F. Furlong For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director David J. Lubar For For Management
1.8 Elect Director Katharine C. Lyall For For Management
1.9 Elect Director John A. Mellowes For For Management
1.10 Elect Director San W. Orr, Jr. For For Management
1.11 Elect Director Robert J. O'Toole For For Management
1.12 Elect Director Peter M. Platten, III For For Management
1.13 Elect Director John S. Shiely For For Management
1.14 Elect Director George E. Wardeberg For For Management
1.15 Elect Director James B. Wigdale For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Crawford For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Lady Judge For Withhold Management
1.4 Elect Director Stanley C. Suboleski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Implementation of EPA Against For Shareholder
Settlement Reforms and CSR Commitments
5 Adopt Report on Plans to Reduce Against For Shareholder
Greenhouse Gas from Products and
Operations
6 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director David A. Coulter For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Kewsong Lee For For Management
1.6 Elect Director Laurence H. Meyer For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Michael McNamara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred H. Drewes For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Report on Sustainable Paper Purchasing Against For Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teruaki Aoki For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar D. Jannotta For For Management
1.2 Elect Director John H. Krehbiel, Jr. For For Management
1.3 Elect Director Donald G. Lubin For For Management
1.4 Elect Director Robert J. Potter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration
3 Pay for Superior Performance Against For Shareholder
4 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director Modesto A. Maidique For For Management
8 Elect Director Edward R. McCracken For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Galloway For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director David E. Liddle For For Management
1.5 Elect Director Ellen R. Marram For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Elizabeth For For Management
Cuthbert-Millett
1.4 Elect Director Steven J. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Raymond A. Jean For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John C. Staley For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For For Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For For Management
2.2 Director Marc E. Leland For For Management
2.3 Director David W. Williams For For Management
3 Approval Of The Appointment Of For For Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Marsha J. Evans For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Michael J. Myers For For Management
1.11 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross For Withhold Management
1.10 Elect Director Pauline A. Schneider For Withhold Management
1.11 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Eric J. Foss For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director John A. Quelch For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Pamela Grant For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director William S. Jamieson For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
1.12 Elect Director William J. Post For For Management
1.13 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder
the Company's Common Stock to Call
Special Shareholder Meetings
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Anne Sutherland Fuchs For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director David L. Shedlarz For For Management
1.5 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Martin A. White For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
1.3 Elect Terry S. Semel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For Against Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director Harris H. Simmons For For Management
1.3 Elect Director M. W. Scoggins For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Director/Officer Liability and For For Management
Indemnification
5 Increase Authorized Common Stock For For Management
6 Eliminate a Provision Imposing Limits For For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive Bonus Plan For Against Management
8 Require a Majority Vote for the None For Shareholder
Election of Directors
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Mueller For For Management
1.2 Elect Director Linda G. Alvarado For For Management
1.3 Elect Director Charles L. Biggs For For Management
1.4 Elect Director K. Dane Brooksher For For Management
1.5 Elect Director Peter S. Hellman For For Management
1.6 Elect Director R. David Hoover For Against Management
1.7 Elect Director Patrick J. Martin For For Management
1.8 Elect Director Caroline Matthews For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Jan L. Murley For For Management
1.11 Elect Director James A. Unruh For For Management
1.12 Elect Director Anthony Welters For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Submit SERP to Shareholder Vote Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
7 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. For For Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicandro Durante For For Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Luc Jobin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Marketing Practices on the Against Against Shareholder
Poor
6 Reduce Nicotine Content to Against Against Shareholder
Non-Addictive Levels
7 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For For Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For Withhold Management
1.2 Elect Director Lynne M. Miller For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director Maceo K. Sloan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Dale Pond For Withhold Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Management
1.8 Elect Director Curtis E. Moll For Withhold Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For Withhold Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For Withhold Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For Withhold Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For Withhold Shareholder
3 Elect Director Ronald J. Gilson For Against Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson For For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Elect Director J. McDonald Williams For For Management
11 Ratify Auditors For For Management
12 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For Against Management
1.3 Elect Director Joe T. Ford For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re:
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
1.5 Elect Director Clay B. Lifflander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Lucchino For For Management
1.2 Elect Director Seth E. Schofield For For Management
1.3 Elect Director John P. Surma For For Management
1.4 Elect Director David S. Sutherland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Franklin For For Management
1.2 Elect Director Richard T. O'Brien For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Phillip W. Farmer For For Management
1.5 Elect Director Phillip James V. Napier For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Nicole W. Piasecki For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Daniel S. Fulton For For Management
1.5 Elect Director Wayne W. Murdy For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Shareholder
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Morris J. Siegel For For Management
1.7 Elect Director Ralph Z. Sorenson For For Management
1.8 Elect Director William A. (Kip) For For Management
Tindell, III
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Require Independent Board Chairman Against For Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Dennis E. Foster For Withhold Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For Withhold Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For Withhold Management
1.9 Elect Director Frederick P. Stratton, For Withhold Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For For Management
1.2 Elect Director Elaine P. Wynn For For Management
1.3 Elect Director John A. Moran For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director Philip T. Gianos For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale R. Comey as a Director For For Management
1.2 Elect Robert R. Glauber as a Director For For Management
1.3 Elect G. Thompson Hutton as a Director For For Management
2 Amend 1991 Peformance Incentive Program For For Management
3 Amend Directors Stock & Option Plan For For Management
4 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director Vyomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder
1.3 Elect Director John H. Chapple For Did Not Vote Shareholder
1.4 Elect Director Mark Cuban For Did Not Vote Shareholder
1.5 Elect Director Adam Dell For Did Not Vote Shareholder
1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder
1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder
1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Pay For Superior Performance For Did Not Vote Shareholder
4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Bartz For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director John H. Chapple For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Carl C. Icahn For Against Management
1.8 Elect Director Vyomesh Joshi For For Management
1.9 Elect Director Arthur H. Kern For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Jerry Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. D. Cash For For Management
2 Elect Director Patricia Frobes For For Management
3 Elect Director J. David Heaney For For Management
4 Elect Director Harris H. Simmons For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
============================ U.S. MICRO CAP SERIES =============================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Christopher McNiffe For For Management
1.4 Elect Director Joe Parkinson For For Management
1.5 Elect Director Donn Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jennifer Holden Dunbar For For Management
2 Elect Director Eric G. Flamholtz For For Management
3 Elect Director Lawrence Glascott For For Management
4 Elect Director David Gold For For Management
5 Elect Director Howard Gold For For Management
6 Elect Director Jeff Gold For For Management
7 Elect Director Marvin Holen For For Management
8 Elect Director Eric Schiffer For For Management
9 Elect Director Peter Woo For For Management
10 Ratify Auditors For For Management
11 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director James C. Tappan For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCELR8 TECHNOLOGY CORP.
Ticker: AXK Security ID: 004304200
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas V. Geimer For Withhold Management
1.2 Elect Director A. Alexander Arnold III For For Management
1.3 Elect Director Charles E. Gerretson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC.
Ticker: AIXD Security ID: 004329108
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dale Mayo For For Management
1.2 Elect Director Kevin J. Farrell For For Management
1.3 Elect Director Gary S. Loffredo For For Management
1.4 Elect Director Wayne L. Clevenger For For Management
1.5 Elect Director Gerald C. Crotty For For Management
1.6 Elect Director Robert Davidoff For For Management
1.7 Elect Director Matthew W. Finlay For For Management
1.8 Elect Director Robert E. Mulholland For For Management
2 Authorize a New Class of Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCURAY INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Adler, Jr. For For Management
1.2 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACORN ENERGY INC.
Ticker: ACFN Security ID: 004848107
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Moore For Withhold Management
1.2 Elect Director George Morgenstern For Withhold Management
1.3 Elect Director Richard J. Giacco For For Management
1.4 Elect Director Joseph Musanti For For Management
1.5 Elect Director Richard Rimer For For Management
1.6 Elect Director Scott B. Ungerer For For Management
1.7 Elect Director Samuel M. Zentman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ACTIVIDENTITY CORPORATION
Ticker: ACTI Security ID: 00506P103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Brandewie For Withhold Management
1.2 Elect Director Grant Evans For Withhold Management
1.3 Elect Director James W. Frankola For Withhold Management
1.4 Elect Director Jason Hart For Withhold Management
1.5 Elect Director Steven Humphreys For Withhold Management
1.6 Elect Director James E. Ousley For Withhold Management
1.7 Elect Director David B. Wright For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Robert J. Loarie For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director Lawrence J. Ruisi For For Management
1.8 Elect Director S. "sundi" Sundaresh For For Management
1.9 Elect Director D.E. Van Houweling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADDVANTAGE TECHNOLOGIES GROUP, INC.
Ticker: AEY Security ID: 006743306
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Chymiak For For Management
1.2 Elect Director David E. Chymiak For For Management
1.3 Elect Director Thomas J. Franz For For Management
1.4 Elect Director Paul F. Largess For For Management
1.5 Elect Director James C. McGill For For Management
1.6 Elect Director Daniel E. O?Keefe For For Management
1.7 Elect Director Stephen J. Tyde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADEPT TECHNOLOGY, INC.
Ticker: ADEP Security ID: 006854202
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bucher For For Management
1.2 Elect Director John Dulchinos For For Management
1.3 Elect Director A. Richard Juelis For For Management
1.4 Elect Director Michael P. Kelly For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director Herbert J. Martin For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED LIFE SCIENCES HOLDINGS INC
Ticker: ADLS Security ID: 00765H107
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theron E. Odlaug For For Management
1.2 Elect Director Terry W. Osborn For For Management
1.3 Elect Director Israel Rubinstein For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ADVANCED PHOTONIX, INC.
Ticker: API Security ID: 00754E107
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kurtz For For Management
1.2 Elect Director Robin F. Risser For For Management
1.3 Elect Director Lance Brewer For For Management
1.4 Elect Director M. Scott Farese For For Management
1.5 Elect Director Donald Pastor For For Management
1.6 Elect Director Stephen P. Soltwedel For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEHR TEST SYSTEMS
Ticker: AEHR Security ID: 00760J108
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhea J. Posedel For For Management
1.2 Elect Director Robert R. Anderson For For Management
1.3 Elect Director William W.R. Elder For For Management
1.4 Elect Director Mukesh Patel For For Management
1.5 Elect Director Howard T. Slayen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director R. Andrew Cueva For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director John Mutch For Did Not Vote Shareholder
1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder
1.3 Elect Director James Zierick For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
AIRSPAN NETWORKS INC.
Ticker: AIRN Security ID: 00950H102
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For Withhold Management
1.2 Elect Director JD Alexander For Withhold Management
1.3 Elect Director Robert E. Lee Caswell For Withhold Management
1.4 Elect Director Evelyn D An For For Management
1.5 Elect Director Charles L. Palmer For For Management
1.6 Elect Director Dean Saunders For For Management
1.7 Elect Director Robert J. Viguet, Jr. For Withhold Management
1.8 Elect Director Gordon Walker, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Director Compensation Plan For For Management
4 Amend Stock Ownership Limitations For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC.
Ticker: ADG Security ID: 019118108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Binford Peay, III For For Management
1.2 Elect Director Ronald H. Griffith For For Management
1.3 Elect Director Gilbert F. Decker For For Management
1.4 Elect Director John G. Meyer, Jr. For For Management
1.5 Elect Director Charles S. Ream For For Management
1.6 Elect Director John J. Marcello For For Management
1.7 Elect Director Tassos D. Recachinas For For Management
1.8 Elect Director Frederick G. Wasserman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC.
Ticker: AHPI Security ID: 019222108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith T. Graves For Withhold Management
1.2 Elect Director Joseph E. Root For Withhold Management
1.3 Elect Director Dr. William A. Peck For Withhold Management
1.4 Elect Director Earl R. Refsland For For Management
1.5 Elect Director John D. Weil For Withhold Management
- --------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali H.M. Afdhal For For Management
1.2 Elect Director Munir Akram For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 Elect Director Carlos A. Bulgheroni For Withhold Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For For Management
1.9 Elect Director Robert E. Nederlander For For Management
1.10 Elect Director Zane Tankel For For Management
1.11 Elect Director Leonard Toboroff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALMOST FAMILY INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMCOMP INCORPORATED
Ticker: AMCP Security ID: 02342J101
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMCON DISTRIBUTING CO.
Ticker: DIT Security ID: 02341Q205
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For For Management
1.2 Elect Director John R. Loyack For For Management
1.3 Elect Director Timothy R. Pestotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDL, INC.
Ticker: ADL Security ID: 00167K500
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. Thompson III For Withhold Management
1.2 Elect Director Gary L. Dreher For Withhold Management
1.3 Elect Director E.R. Arquilla For For Management
1.4 Elect Director Douglas C. MacLellan For For Management
1.5 Elect Director Minghui Jia For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEN PROPERTIES, INC.
Ticker: AMEN Security ID: 023477201
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Oliver For For Management
1.2 Elect Director Jon M. Morgan For For Management
1.3 Elect Director Bruce E. Edgington For For Management
1.4 Elect Director Jesse T. Correll For For Management
1.5 Elect Director Donald M. Blake, Jr. For For Management
1.6 Elect Director G. Randy Nicholson For For Management
2 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
AMERICAN CLAIMS EVALUATION, INC.
Ticker: AMCE Security ID: 025144106
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Gelman For Withhold Management
1.2 Elect Director Edward M. Elkin For For Management
1.3 Elect Director Peter Gutmann For For Management
1.4 Elect Director Joseph Looney For For Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: AIPC Security ID: 027070101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Allen For For Management
1.2 Elect Director Mark Demetree For Withhold Management
1.3 Elect Director Tim Pollak For For Management
1.4 Elect Director Robert Druten For For Management
1.5 Elect Director James Heeter For For Management
1.6 Elect Director Ronald Kesselman For For Management
1.7 Elect Director Jonathan Baum For Withhold Management
1.8 Elect Director John Kelly For For Management
1.9 Elect Director William Patterson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN LOCKER GROUP, INC.
Ticker: ALGI Security ID: 027284108
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Ruttenberg For For Management
1.2 Elect Director Craig R. Frank For For Management
1.3 Elect Director John E. Harris For For Management
1.4 Elect Director Mary A. Stanford For For Management
1.5 Elect Director James T. Vanasek For For Management
1.6 Elect Director Anthony B. Johnston For For Management
1.7 Elect Director Allen E. Tilley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PACIFIC CORP.
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone, Ph.D. For For Management
1.2 Elect Director Fred D. Gibson, Jr. For For Management
1.3 Elect Director Berlyn D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For Withhold Management
1.2 Elect Director Denis R. Brown For Withhold Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For Withhold Management
1.5 Elect Director Ernest J. Moniz For Withhold Management
1.6 Elect Director Mark Thompson For Withhold Management
1.7 Elect Director Carl W. Vogt For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director Dr. John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
1.3 Elect Director William D. Horsfall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Harris For For Management
1.2 Elect Director Michael M.E. Johns For For Management
1.3 Elect Director Hala G. Moddelmog For For Management
1.4 Elect Director Susan R. Nowakowski For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas G. Karabots For Withhold Management
1.2 Elect Director Albert V. Russo For For Management
1.3 Elect Director Jonathan B. Weller For For Management
- --------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Michael Garnreiter For Withhold Management
1.3 Elect Director Alfred W. Giese For Withhold Management
1.4 Elect Director Brian L. Hoekstra For Withhold Management
1.5 Elect Director Robert F. King For Withhold Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Gerald L. Wilson For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia T. Civil For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director David Wilemon For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Bucci For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Charles T. Orsatti For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David D. Elliman For For Management
1.3 Elect Director Robert J. Richardson For For Management
1.4 Elect Director William B. Van Vleet III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARCADIA RESOURCES INC
Ticker: KAD Security ID: 039209101
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Eisenstadt For For Management
1.2 Elect Director Joseph Mauriello For For Management
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
1.11 Elect Director Delores M. Etter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For Withhold Management
1.3 Elect Director Robert D. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARK RESTAURANTS CORP.
Ticker: ARKR Security ID: 040712101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weinstein For For Management
1.2 Elect Director Steven Shulman For For Management
1.3 Elect Director Robert Towers For For Management
1.4 Elect Director Marcia Allen For For Management
1.5 Elect Director Paul Gordon For For Management
1.6 Elect Director Bruce R. Lewin For For Management
1.7 Elect Director Vincent Pascal For For Management
1.8 Elect Director Arthur Stainman For For Management
1.9 Elect Director Stephen Novick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682203
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors and Elect For For Management
Director Prof. Seymour Jones
1.2 Fix Number of Directors and Elect For For Management
Director Robert S. Ehrlich
2 Permit Payments of Principal on For For Management
Suborinated Convertible Notes in Stock
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARUBA NETWORKS INC
Ticker: ARUN Security ID: 043176106
Meeting Date: JAN 12, 2009 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASB FINANCIAL CORP.
Ticker: ASBN Security ID: 00205P206
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Burke For For Management
1.2 Elect Director Gerald R. Jenkins For Withhold Management
1.3 Elect Director Christopher H. Lute For Withhold Management
1.4 Elect Director Larry F. Meredith For Withhold Management
1.5 Elect Director Richard W. Morgan For For Management
1.6 Elect Director Robert M. Smith For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Louis A. Piccolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S Schwartz For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Robert A. McNamara For For Management
1.4 Elect Director Anthony E. Santelli For For Management
1.5 Elect Director William Simon For For Management
1.6 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W307
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Smith III For For Management
1.2 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVNR Security ID: 05348P401
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Katkin For For Management
1.2 Elect Director Charles A. Mathews For For Management
1.3 Elect Director Nicholas J. Simon For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation from For Against Management
California to Delaware
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491205
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Schaller For For Management
1.2 Elect Director Herbert J. Conrad For For Management
1.3 Elect Director Larry Ellberger For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Rajesh B. Parekh For For Management
1.7 Elect Director Harry H. Penner, Jr. For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
AVIZA TECHNOLOGY INC
Ticker: AVZA Security ID: 05381A105
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Kenneth P. Manning For For Management
1.4 Elect Director Richard A. Meeusen For For Management
1.5 Elect Director Ulice Payne, Jr. For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director John J. Stollenwerk For For Management
- --------------------------------------------------------------------------------
BALDWIN TECHNOLOGY CO., INC.
Ticker: BLD Security ID: 058264102
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl S. Puehringer For Withhold Management
1.2 Elect Director Claes Warnander For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BARNWELL INDUSTRIES, INC.
Ticker: BRN Security ID: 068221100
Meeting Date: MAR 2, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Kinzler For Withhold Management
1.2 Elect Director Alan D. Hunter For For Management
1.3 Elect Director Martin Anderson For For Management
1.4 Elect Director Murray C. Gardner For For Management
1.5 Elect Director Alexander C. Kinzler For Withhold Management
1.6 Elect Director Russell M. Gifford For Withhold Management
1.7 Elect Director Diane G. Kranz For For Management
1.8 Elect Director Kevin K. Takata For For Management
1.9 Elect Director Ahron H. Haspel For For Management
1.10 Elect Director Robert J. Inglima, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Thomas P. Moore, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang H. Kemna For Withhold Management
1.2 Elect Director Albert L. Lord For Withhold Management
1.3 Elect Director J. Terry Strange For Withhold Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Brian C. Beazer For For Management
3 Elect Director Peter G. Leemputte For For Management
4 Elect Director Ian J. McCarthy For For Management
5 Elect Director Larry T. Solari For Against Management
6 Elect Director Stephen P. Zelnak, Jr. For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ronald Castell For Withhold Management
1.2 Elect Director Taka Yoshimoto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047200
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENJAMIN FRANKLIN BANCORP, INC.
Ticker: BFBC Security ID: 082073107
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC.
Ticker: BHBC Security ID: 087866109
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Larry B. Faigin For For Management
1.3 Elect Director Stephen P. Glennon For Withhold Management
1.4 Elect Director Kathleen L. Kellogg For For Management
1.5 Elect Director William D. King For For Management
- --------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC.
Ticker: BHBC Security ID: 087866109
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
- --------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Catherine P. Koshland For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
BIOANALYTICAL SYSTEMS, INC.
Ticker: BASI Security ID: 09058M103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Baitinger For Withhold Management
1.2 Elect Director David W. Crabb For Withhold Management
1.3 Elect Director Leslie B. Daniels For Withhold Management
1.4 Elect Director Larry S. Boulet For For Management
1.5 Elect Director Richard M. Shepperd For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
1.6 Elect Director James R. Tolonen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For For Management
1.2 Elect Director John Gary Burke For For Management
- --------------------------------------------------------------------------------
BOLT TECHNOLOGY CORP.
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Conlisk For For Management
1.2 Elect Director Joseph Mayerick, Jr. For For Management
1.3 Elect Director Gerald A. Smith For For Management
- --------------------------------------------------------------------------------
BOOKHAM, INC
Ticker: BKHM Security ID: 09856E105
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Arthur Porter For For Management
1.2 Elect Director Joseph Cook For For Management
1.3 Elect Director Edward Collins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOVIE MEDICAL CORP.
Ticker: BVX Security ID: 10211F100
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Makrides For Withhold Management
1.2 Elect Director J. Robert Saron For Withhold Management
1.3 Elect Director Randy Rossi For For Management
1.4 Elect Director Michael Norman For For Management
1.5 Elect Director George W. Kromer, Jr. For Withhold Management
1.6 Elect Director Brian Madden For For Management
1.7 Elect Director August Lentricchia For For Management
1.8 Elect Director Steve Livneh For Withhold Management
1.9 Elect Director Steve MacLren For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED
Ticker: BWL.A Security ID: 102565108
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren T. Braham For For Management
1.2 Elect Director Allan L. Sher For For Management
- --------------------------------------------------------------------------------
BREEZE-EASTERN CORP.
Ticker: BZC Security ID: 106764103
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Alderman For For Management
1.2 Elect Director Charles W. Grigg For For Management
1.3 Elect Director Jay R. Harris For For Management
1.4 Elect Director William J. Recker For For Management
1.5 Elect Director Russell M. Sarachek For For Management
1.6 Elect Director William M. Shockley For For Management
1.7 Elect Director Frederick Wasserman For Withhold Management
1.8 Elect Director Robert L.G. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGFORD FOODS CORP.
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan L. Bridgford For Withhold Management
1.2 Elect Director William L. Bridgford For Withhold Management
1.3 Elect Director Bruce H. Bridgford For Withhold Management
1.4 Elect Director Todd C. Andrews For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Robert E. Schulze For Withhold Management
1.7 Elect Director D. Gregory Scott For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Keith R. McLoughlin For For Management
1.3 Elect Director Brian C. Walker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Frank Harrison For For Management
1.2 Elect Director Gary C. Hill For For Management
1.3 Elect Director David W. House For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director William R. Snipes For For Management
- --------------------------------------------------------------------------------
BROOKLYN FEDERAL BANCORP, INC.
Ticker: BFSB Security ID: 114039100
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo J. Di Lorenzo For Withhold Management
1.2 Elect Director Arthur R. Williams For For Management
1.3 Elect Director Richard A. Kielty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BSD MEDICAL CORPORATION
Ticker: BSDM Security ID: 055662100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Turner For Withhold Management
1.2 Elect Director Gerhard W. Sennewald For Withhold Management
1.3 Elect Director Douglas P. Boyd For For Management
1.4 Elect Director Hyrum A. Mead For Withhold Management
1.5 Elect Director Michael Nobel For For Management
1.6 Elect Director Steven G. Stewart For For Management
1.7 Elect Director Timothy C. Mcquay For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director K. Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&F FINANCIAL CORP.
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson III For Withhold Management
1.3 Elect Director C. Elis Olsson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director Barbara A. Klein For For Management
1.3 Elect Director William P. Noglows For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORP
Ticker: CADE Security ID: 12738A101
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Withhold Management
1.2 Elect Director Glen T. Tsuma For Withhold Management
1.3 Elect Director Michael H. Lowry For For Management
1.4 Elect Director Harris Ravine For For Management
1.5 Elect Director Danilo Cacciamatta For For Management
- --------------------------------------------------------------------------------
CALLWAVE, INC
Ticker: CALL Security ID: 13126N101
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Sperling For Withhold Management
1.2 Elect Director Jeffrey Cavins For Withhold Management
1.3 Elect Director Jerry Murdock For Withhold Management
1.4 Elect Director Raj Raithatha For Withhold Management
1.5 Elect Director Osmo A. Hautanen For Withhold Management
1.6 Elect Director Jeffrey O. Henley For Withhold Management
1.7 Elect Director Manuel Rivelo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAM COMMERCE SOLUTIONS, INC.
Ticker: CADA Security ID: 131916108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CAMCO FINANCIAL CORP.
Ticker: CAFI Security ID: 132618109
Meeting Date: NOV 6, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abe For For Management
1.2 Elect Director Ben Bailey III For For Management
1.3 Elect Director Nancy E. Nager For For Management
1.4 Elect Director Gerard E. Puorro For For Management
1.5 Elect Director Kenneth D. Roberts For For Management
1.6 Elect Director Douglas W. Scott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANO PETROLEUM INC
Ticker: CFW Security ID: 137801106
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Jeffrey Johnson For For Management
1.2 Elect Director Randall Boyd For For Management
1.3 Elect Director Donald W. Niemiec For For Management
1.4 Elect Director Robert L. Gaudin For For Management
1.5 Elect Director William O. Powell, III For For Management
1.6 Elect Director David W. Wehlmann For For Management
1.7 Elect Director Garrett Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Elizabeth Mccaughey For For Management
1.9 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL PROPERTIES, INC.
Ticker: CPI Security ID: 140430109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Approve Reverse Stock Split For Against Management
3 Authorize a New Class of Common Stock For Against Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Leary For For Management
1.2 Elect Director Michael J. Devine For For Management
1.3 Elect Director Gary A. Falkenberg For For Management
1.4 Elect Director Joel I. Ferguson For For Management
1.5 Elect Director H. Nicholas Genova For For Management
1.6 Elect Director John S. Lewis For For Management
1.7 Elect Director Steven L. Maas For For Management
1.8 Elect Director Myrl D. Nofziger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sailesh T. Desai For Withhold Management
1.2 Elect Director Daniel H. Movens For Withhold Management
1.3 Elect Director Georges Ugeux For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Hausen For For Management
1.2 Elect Director J. Michael Egan For For Management
1.3 Elect Director Kevin T. Larkin For For Management
1.4 Elect Director Richard P. Powers For For Management
1.5 Elect Director Jeffrey L. Purvin For For Management
1.6 Elect Director Robert C. Robbins For Withhold Management
1.7 Elect Director John Simon For For Management
1.8 Elect Director Stephen A. Yencho For For Management
1.9 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIOTECH INTERNATIONAL, INC.
Ticker: CTE Security ID: 14160C100
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremiah E. Dorsey For Withhold Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARVER BANCORP, INC
Ticker: CARV Security ID: 146875109
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Baldwin Moody For For Management
1.2 Elect Director Edward B. Ruggiero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For For Management
1.2 Elect Director Gregory B. Peters For For Management
1.3 Elect Director Joseph G. Doody For For Management
1.4 Elect Director Michael K. Burke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION
Ticker: CATT Security ID: 149016107
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director John M. Scandalios For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Andrea M. Weiss For For Management
1.9 Elect Director Jimmie D. White For For Management
1.10 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934503
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934503
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren C. Battistoni For For Management
1.2 Elect Director Michael R. Coltrane For For Management
1.3 Elect Director Anthony J. De Nicola For For Management
1.4 Elect Director Thomas E. McInerney For For Management
1.5 Elect Director John J. Mueller For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director Raymond A. Ranelli For For Management
1.8 Elect Director Scott N. Schneider For For Management
1.9 Elect Director Michael J. Small For For Management
1.10 Elect Director Paul H. Sunu For For Management
1.11 Elect Director J. Stephen Vanderwoude For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G.R. Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Frank M. Foster, Jr. For For Management
1.5 Elect Director Bryan W. Judge For For Management
1.6 Elect Director Samuel L. Lupfer For For Management
1.7 Elect Director Lawrence W. Maxwell For For Management
1.8 Elect Director Rulon D. Munns For For Management
1.9 Elect Director G. Tierso Nunez II For For Management
1.10 Elect Director Thomas E. Oakley For For Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director J. Thomas Rocker For For Management
1.13 Elect Director Gail Gregg-Strimenos For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director B.M. Pennington III For Withhold Management
1.3 Elect Director John B. Balousek For Withhold Management
1.4 Elect Director David N. Chichester For For Management
1.5 Elect Director Alfred A. Piergallini For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
CENTRAL VIRGINIA BANKSHARES, INC.
Ticker: CVBK Security ID: 155792104
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRUE FINANCIAL CORP.
Ticker: TRUE Security ID: 15643B106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Griffith For For Management
1.2 Elect Director Michael J. Hejna For For Management
1.3 Elect Director John A. Shinkle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC.
Ticker: CHMP Security ID: 158520106
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Akers For For Management
1.2 Elect Director Philip E. Cline For Withhold Management
1.3 Elect Director Harley F. Mooney, Jr. For For Management
1.4 Elect Director A. Michael Perry For For Management
1.5 Elect Director Marshall T. Reynolds For For Management
1.6 Elect Director Neal W. Scaggs For For Management
1.7 Elect Director Glenn W. Wilcox, Sr. For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Michael J. Blitzer For For Management
1.2 Elect Director Paul R. Del Rossi For For Management
1.3 Elect Director Emilia Fabricant For For Management
1.4 Elect Director John D. Goodman For For Management
1.5 Elect Director Herbert J. Kleinberger For For Management
1.6 Elect Director Leonard H. Mogil For For Management
1.7 Elect Director Jennifer C. Salopek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder
1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder
1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder
1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder
1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder
1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder
1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder
Kleinberger
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For For Management
1.2 Elect Director Thomas N. Lane For For Management
- --------------------------------------------------------------------------------
CHASE CORP.
Ticker: CCF Security ID: 16150R104
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Chase For For Management
1.2 Elect Director Mary Claire Chase For For Management
1.3 Elect Director J. Brooks Fenno For For Management
1.4 Elect Director Lewis P. Gack For For Management
1.5 Elect Director George M. Hughes For Withhold Management
1.6 Elect Director Ronald Levy For For Management
1.7 Elect Director Thomas Wroe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For Withhold Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
CHEROKEE INTERNATIONAL CORP.
Ticker: CHRK Security ID: 164450108
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404305
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Raduchel For For Management
1.2 Elect Director Allen A.A. Swann For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP
Ticker: CZWI Security ID: 174903104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Schilling For Withhold Management
1.2 Elect Director David B. Westrate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKX LANDS, INC.
Ticker: CKX Security ID: 12562N104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph K. Cooper For For Management
1.2 Elect Director Elizabeth Hollins For For Management
1.3 Elect Director Brian R. Jones For For Management
1.4 Elect Director Charles D. Viccellio For For Management
1.5 Elect Director Henry E. Blake For For Management
1.6 Elect Director Laura A. Leach For For Management
1.7 Elect Director B. James Reaves, III For For Management
1.8 Elect Director Mary W. Savoy For For Management
1.9 Elect Director William Gray Stream For Withhold Management
1.10 Elect Director Mary Leach Werner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEARFIELD INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Roth For Withhold Management
1.2 Elect Director Cheryl Beranek Podzimek For For Management
1.3 Elect Director John G. Reddan For Withhold Management
1.4 Elect Director Stephen L. Zuckerman For Withhold Management
1.5 Elect Director Donald R. Hayward For For Management
1.6 Elect Director Charles N. Hayssen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director Andrew J. Fromkin For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Arthur B. Malman For For Management
1.5 Elect Director Burton E. Sobel, M.D. For For Management
1.6 Elect Director Richard J. Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
COAST DISTRIBUTION SYSTEM, INC., THE
Ticker: CRV Security ID: 190345108
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casey For For Management
1.2 Elect Director Jim Musbach For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COFFEE HOLDING CO. INC.
Ticker: JVA Security ID: 192176105
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Dwyer For For Management
1.2 Elect Director Andrew Gordon For For Management
1.3 Elect Director Barry Knepper For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For Withhold Management
1.2 Elect Director Robert J. Shillman For Withhold Management
1.3 Elect Director Reuben Wasserman For Withhold Management
- --------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Deborah A. Farrington For For Management
1.3 Elect Director David G. Hall For For Management
1.4 Elect Director Michael R. Haynes For For Management
1.5 Elect Director Michael J. Mcconnell For For Management
1.6 Elect Director A.J. 'Bert' Moyer For For Management
1.7 Elect Director Van D. Simmons For For Management
1.8 Elect Director Bruce A. Stevens For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
- --------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMARCO, INC.
Ticker: CMRO Security ID: 200080109
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
COMMAND SECURITY CORP.
Ticker: MOC Security ID: 20050L100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Kikis For For Management
1.2 Elect Director Robert S. Ellin For For Management
1.3 Elect Director Barry I. Regenstein For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMUNITY BANKSHARES, INC. (SC)
Ticker: SCB Security ID: 20343F100
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: DEC 11, 2008 Meeting Type: Written Consent
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For Against Management
- --------------------------------------------------------------------------------
COMPETITIVE TECHNOLOGIES, INC.
Ticker: CTT Security ID: 204512107
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel M. Evans For For Management
1.2 Elect Director Richard D. Hornidge, Jr. For For Management
1.3 Elect Director Rustin Howard For For Management
1.4 Elect Director John B. Nano For For Management
1.5 Elect Director William L. Reali For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156200
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2.1 Elect Director Ira B. Lampert For Withhold Management
2.2 Elect Director Ronald S. Cooper For For Management
2.3 Elect Director Morris H. Gindi For For Management
2.4 Elect Director William J. O'Neill, Jr. For For Management
2.5 Elect Director Roger J. Beit For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142308
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bendush For For Management
1.2 Elect Director Dwight W. Decker For For Management
1.3 Elect Director F. Craig Farrill For For Management
1.4 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONRAD INDUSTRIES, INC.
Ticker: CNRD Security ID: 208305102
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil A. Hernandez For Withhold Management
- --------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For Withhold Management
1.2 Elect Director B.A. Berilgen For Withhold Management
1.3 Elect Director Jay D. Brehmer For Withhold Management
1.4 Elect Director Charles M. Reimer For Withhold Management
1.5 Elect Director Steven L. Schoonover For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONTINUCARE CORPORATION
Ticker: CNU Security ID: 212172100
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.2 Elect Director Luis Cruz For Withhold Management
1.3 Elect Director Robert J. Cresci For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Phillip Frost For Withhold Management
1.6 Elect Director Jacob Nudel For For Management
1.7 Elect Director Jacqueline M. Simkin For For Management
1.8 Elect Director A. Marvin Strait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRPRO COMPANIES, INC.
Ticker: CRRP Security ID: 220317101
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Joe Caldarelli For For Management
1.2 Elect Director Michael F. Finley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC.
Ticker: CRFT Security ID: 22413E104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ridings For For Management
1.2 Elect Director A. Paul Knuckley For For Management
1.3 Elect Director Lary C. Snodgrass For For Management
1.4 Elect Director R. Don Morris For For Management
1.5 Elect Director William E. Bucek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CREDO PETROLEUM CORP.
Ticker: CRED Security ID: 225439207
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Huffman For Withhold Management
1.2 Elect Director Clarence H. Brown For For Management
1.3 Elect Director W. Mark Meyer For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For Against Management
Colorado to Delaware]
- --------------------------------------------------------------------------------
CRITICAL THERAPEUTIC INC
Ticker: CRTX Security ID: 22674T105
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Williams For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan For For Management
1.6 Elect Director Edwin A. Guiles For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Dr. John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUISINE SOLUTIONS INC
Ticker: FZN Security ID: 229904107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Louis Vilgrain For Withhold Management
1.2 Elect Director Stanislas Vilgrain For Withhold Management
1.3 Elect Director Charles C. McGettigan For For Management
1.4 Elect Director Sebastien Vilgrain For Withhold Management
1.5 Elect Director Robert Van Roijen For For Management
1.6 Elect Director Hugues Prince For Withhold Management
1.7 Elect Director John D. Firestone For For Management
1.8 Elect Director Robert N. Herman For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Larson For For Management
1.2 Elect Director Kenneth W. McAllister For For Management
1.3 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVD EQUIPMENT CORPORATION
Ticker: CVV Security ID: 126601103
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard A. Rosenbaum For For Management
1.2 Elect Director Martin J. Teitelbaum For For Management
1.3 Elect Director Alan H. Temple, Jr. For For Management
1.4 Elect Director Conrad J. Gunther For For Management
1.5 Elect Director Bruce T. Swan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director J.E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Alan Olsen For For Management
1.7 Elect Director A.L. Rosenthal For For Management
1.8 Elect Director M.J. Strauss For For Management
1.9 Elect Director Reese S. Terry, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOMEDIX INC.
Ticker: GTF Security ID: 23283B204
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Benson For For Management
1.2 Elect Director David P. Crews For For Management
1.3 Elect Director Arun K. Deva For For Management
1.4 Elect Director Mark T. McLoughlin For For Management
1.5 Elect Director Stephen N. Keith For For Management
1.6 Elect Director Martin P. Rosendale For For Management
1.7 Elect Director David E. Jorden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAILY JOURNAL CORP.
Ticker: DJCO Security ID: 233912104
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director J.P. Guerin For For Management
1.3 Elect Director Gerald L. Salzman For Withhold Management
1.4 Elect Director Peter D. Kaufman For For Management
1.5 Elect Director George C. Good For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aelred J. Kurtenbach For For Management
1.2 Elect Director Robert D. Dutcher For For Management
1.3 Elect Director Nancy D. Frame For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Freeman For For Management
1.2 Elect Director Roger C. Cady For For Management
1.3 Elect Director Rose Ann Giordano For For Management
1.4 Elect Director Thomas A. Majewski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATAWATCH CORP.
Ticker: DWCH Security ID: 237917208
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Bero For For Management
1.2 Elect Director Thomas H. Kelly For For Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Terry W. Potter For For Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director William B. Simmons For For Management
1.7 Elect Director James Wood For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Jack D. Ladd For For Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEARBORN BANCORP, INC.
Ticker: DEAR Security ID: 24242R108
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP.
Ticker: DGTC Security ID: 245073101
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Czarnecki For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director General M.A. McPeak For For Management
1.4 Elect Director James A. Risher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.S. Fraser For For Management
1.2 Elect Director W.F. Garrett For For Management
1.3 Elect Director E.J. Gatewood For For Management
1.4 Elect Director R.W. Humphreys For For Management
1.5 Elect Director M. Lennon For For Management
1.6 Elect Director E.E. Maddrey II For For Management
1.7 Elect Director B.A. Mickel For For Management
1.8 Elect Director D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. Jennings For For Management
1.2 Elect Director Lewis N. Melton For For Management
1.3 Elect Director Arthur E. Walker, Jr. For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DESTINATION MATERNITY CORP
Ticker: DEST Security ID: 619903107
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Anne T. Kavanagh For For Management
1.3 Elect Director William A. Schwartz Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DETREX CORP.
Ticker: DTRX Security ID: 250685104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin W. McCleary For For Management
1.2 Elect Director Arbie R. Thalacker For For Management
- --------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Silveira For For Management
1.2 Elect Director Laurence M. Baer For For Management
1.3 Elect Director Michael J. Mendes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI Security ID: 25269L106
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Anderson For For Management
1.2 Elect Director Adam J. Gutstein For For Management
1.3 Elect Director Michael E. Mikolajczyk For For Management
1.4 Elect Director Javier Rubio For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DIEDRICH COFFEE, INC.
Ticker: DDRX Security ID: 253675201
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Heeschen For Withhold Management
1.2 Elect Director Gregory D. Palmer For For Management
1.3 Elect Director James W. Stryker For For Management
1.4 Elect Director J. Russell Phillips For Withhold Management
1.5 Elect Director Timothy J. Ryan For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan Grants to J. For Against Management
Russell Phillips
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For Withhold Management
1.2 Elect Director William N. Priesmeyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL ANGEL CORP.
Ticker: DIGA Security ID: 25383A101
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500T108
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory M. Avis For For Management
1.2 Elect Director Mr. Francis A Dramis Jr For For Management
1.3 Elect Director Mr. Edwin L. Harper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIXIE GROUP, INC., THE
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Paul K. Frierson For For Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director Lowry F. Kline For For Management
1.6 Elect Director John W. Murrey, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For For Management
1.2 Elect Director Ronald McLaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Mahan For For Management
1.2 Elect Director Donald H. Nikolaus For For Management
1.3 Elect Director Richard D. Wampler, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701300
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Mahan For For Management
1.2 Elect Director Donald H. Nikolaus For For Management
1.3 Elect Director Richard D. Wampler, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 Amend Certificate of Incorporation For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Kenneth H. Miller For For Management
1.5 Elect Director Charles R. Strader For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DYNACQ HEALTHCARE, INC.
Ticker: DYII Security ID: 26779V105
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiu M. Chan For Withhold Management
1.2 Elect Director Philip S. Chan For Withhold Management
1.3 Elect Director Stephen L. Huber For For Management
1.4 Elect Director Earl R. Votaw For For Management
1.5 Elect Director Ping S. Chu For For Management
1.6 Elect Director James G. Gerace For For Management
1.7 Elect Director Xiao H. Li For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hughes For For Management
1.2 Elect Director Wayne Kern For Withhold Management
1.3 Elect Director Craig R. Lentzsch For For Management
1.4 Elect Director Richard K. McClelland For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
1.7 Elect Director James L. Welch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EARL SCHEIB, INC.
Ticker: ESHB Security ID: 806398103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EASTERN COMPANY, THE
Ticker: EML Security ID: 276317104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.C. Robinson For Withhold Management
1.2 Elect Director D.S. Tuttle III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EASYLINK SERVICES INTERNATIONAL CORP.
Ticker: ESIC Security ID: 277858106
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Berman For Withhold Management
1.2 Elect Director Kim D. Cooke For For Management
1.3 Elect Director Donald R. Harkleroad For For Management
1.4 Elect Director Paul D. Lapides For For Management
1.5 Elect Director John S. Simon For For Management
1.6 Elect Director Thomas J. Stallings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECB BANCORP INC
Ticker: ECBE Security ID: 268253101
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Cellino For For Management
1.2 Elect Director Timothy Butler For For Management
- --------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
Ticker: EBHI Security ID: 071625107
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Vincent S. Andrews For For Management
2.2 Elect Director Jonathan M. Clarkson For For Management
2.3 Elect Director Michael A. Creel For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECSYS CORP
Ticker: ASY Security ID: 28473M100
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan Gegen For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTROGLAS, INC.
Ticker: EGLS Security ID: 285324109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director John F. Osborne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMAGEON INC.
Ticker: EMAG Security ID: 29076V109
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A.B. Binney For Withhold Management
1.2 Elect Director Christopher Ho For Withhold Management
1.3 Elect Director Adrian Ma For Withhold Management
1.4 Elect Director Mirzan Mahathir For Withhold Management
1.5 Elect Director Greenfield Pitts For Withhold Management
1.6 Elect Director Kareem E. Sethi For For Management
1.7 Elect Director Terence A. Snellings For For Management
1.8 Elect Director Eduard Will For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052107
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Hanlon For Withhold Management
1.2 Elect Director Richard L. Robbins For Withhold Management
1.3 Elect Director Ken Dreifach For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENERGY FOCUS INC.
Ticker: EFOI Security ID: 29268T102
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M Davenport For For Management
1.2 Elect Director J. James Finnerty For For Management
1.3 Elect Director Lawrence V. Goddard For For Management
1.4 Elect Director Michael Kasper For For Management
1.5 Elect Director Joseph G. Kaveski For For Management
1.6 Elect Director Paul Von Paumgartten For For Management
1.7 Elect Director David N. Ruckert For For Management
1.8 Elect Director Philip E. Wolfson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ENERGY WEST INCORPORATED
Ticker: EWST Security ID: 29274A204
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Abrams For For Management
1.2 Elect Director W.E. 'Gene' Argo For For Management
1.3 Elect Director Steven A. Calabrese For For Management
1.4 Elect Director Mark D. Grossi For For Management
1.5 Elect Director Richard M. Osborne For Withhold Management
1.6 Elect Director James R. Smail For For Management
1.7 Elect Director Thomas J. Smith For For Management
1.8 Elect Director James E. Sprague For For Management
1.9 Elect Director Michael T. Victor For For Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENLIVEN MARKETING TECHNOLOGIES, INC.
Ticker: ENLV Security ID: 293361101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For Withhold Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For Withhold Management
1.4 Elect Director Peter C. Browning For Withhold Management
1.5 Elect Director Don DeFosset For Withhold Management
1.6 Elect Director Gordon D. Harnett For Withhold Management
1.7 Elect Director David L. Hauser For Withhold Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST, INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Conner For For Management
1.2 Elect Director Douglas Schloss For For Management
1.3 Elect Director Ray Washburne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.T. Faulders, III For Withhold Management
1.2 Elect Director Lawrence S. Herman For Withhold Management
1.3 Elect Director Eric D. Hovde For For Management
1.4 Elect Director Irving R. Beimler For For Management
1.5 Elect Director Milton E. Cooper, Jr For Withhold Management
1.6 Elect Director Terrence O'Donnell For Withhold Management
1.7 Elect Director Bruce M. Bowen For For Management
1.8 Elect Director Phillip G. Norton For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPOCH HOLDING CORP.
Ticker: EPHC Security ID: 29428R103
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For Withhold Management
1.2 Elect Director William W. Priest For For Management
1.3 Elect Director Enrique R. Arzac For For Management
1.4 Elect Director Jeffrey L. Berenson For For Management
1.5 Elect Director Peter A. Flaherty For For Management
1.6 Elect Director Eugene M. Freedman For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ESCALADE, INC.
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Griffin For Withhold Management
1.2 Elect Director Robert J. Keller For Withhold Management
1.3 Elect Director Blaine E. Matthews, Jr. For For Management
1.4 Elect Director George Savitsky For For Management
1.5 Elect Director Richard D. White For For Management
1.6 Elect Director Edward E. Williams For For Management
1.7 Elect Director Richard F. Baalmann, Jr. For For Management
1.8 Elect Director Patrick J. Griffin For Withhold Management
- --------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Corr For For Management
1.2 Elect Director Michael W. Wool For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrus For For Management
1.2 Elect Director John S. Schoonover For For Management
1.3 Elect Director Robert C. Selig, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORP.
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Herlin For For Management
1.2 Elect Director Laird Q. Cagan For For Management
1.3 Elect Director Gene Stoever For For Management
1.4 Elect Director E.J. DiPaolo For For Management
1.5 Elect Director William Dozier For For Management
1.6 Elect Director Kelly W. Loyd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVOTEC AG
Ticker: EVTC Security ID: 30050E105
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ACTIONS TAKEN BY THE For For Management
MEMBERS OF THE MANAGEMENT BOARD IN
FISCAL 2007
2 APPROVAL OF THE ACTIONS TAKEN BY THE For For Management
MEMBERS OF THE SUPERVISORY BOARD IN
FISCAL 2007
3 RATIFY AUDITORS For For Management
4 SPECIAL SUPERVISORY BOARD ELECTION: DR. For For Management
FLEMMING ORNSKOV, ZURICH SWITZERLAND
5 SPECIAL SUPERVISORY BOARD ELECTION: For For Management
JOHN WALKER, ATHERTON, CA, USA
6 SPECIAL SUPERVISORY BOARD ELECTION: DR. For For Management
COREY GOODMAN, OAKLAND, CA, USA
7 RESOLUTION ON RAISING ADDITIONAL For For Management
AUTHORIZED CAPITAL AND CHANGES IN SEC 5
PAR. 4 OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON AUTHORIZATION TO ISSUE For For Management
STOCK OPTIONS, CREATE CONDITIONAL
CAPITAL AND CHANGES IN THE ARTICLES OF
ASSOCIATION
9 CHANGES OF THE ARTICLES OF ASSOCIATION For For Management
RE: SEC 14 CHAIRMANSHIP OF THE GENERAL
MEETING
10 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY STOCK OF THE
COMPANY IN ACCORDANCE WITH SEC 71 PAR.
1 NO. 8 AKTG
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Richard L. Leza For For Management
1.4 Elect Director Gary Meyers For For Management
1.5 Elect Director Juan (Oscar) Rodriguez For For Management
1.6 Elect Director Pedro P. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director David S. Ferguson For For Management
1.4 Elect Director Paul W. Jennings For Withhold Management
1.5 Elect Director Joseph V. Lash For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Michael P. Ressner For For Management
1.8 Elect Director Gordon A. Ulsh For For Management
1.9 Elect Director Carroll R. Wetzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For For Management
1.2 Elect Director Mark A. Canepa For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SCREW WORKS
Ticker: FSCR Security ID: 313819104
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Butler, Jr. For For Management
1.2 Elect Director Aaron J. Zurschmiede For Withhold Management
1.3 Elect Director Robert F. Zurschmiede For Withhold Management
- --------------------------------------------------------------------------------
FIDELITY BANCORP, INC. (PA)
Ticker: FSBI Security ID: 315831107
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Spencer For Withhold Management
1.2 Elect Director Joanne Ross Wilder For For Management
1.3 Elect Director Christopher S. Green For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIELDPOINT PETROLEUM CORPORATION
Ticker: FPP Security ID: 316570100
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray D. Reaves For Withhold Management
1.2 Elect Director Mel Slater For For Management
1.3 Elect Director Roger D. Bryant For For Management
1.4 Elect Director Dan Robinson For For Management
1.5 Elect Director Karl Reimer For For Management
1.6 Elect Director Debbie Funderburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP.
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
FIRST BANCORP INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Daniel R. Daigneault For For Management
1.3 Elect Director Robert B. Gregory For For Management
1.4 Elect Director Tony C. Mckim For For Management
1.5 Elect Director Carl S. Poole, Jr. For For Management
1.6 Elect Director Mark N. Rosborough For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director David B. Soule, Jr. For For Management
1.9 Elect Director Bruce B. Tindal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP OF INDIANA, INC.
Ticker: FBPI Security ID: 31867T202
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Duncan For Withhold Management
1.2 Elect Director Gregory L. Haag For For Management
1.3 Elect Director Daniel L. Schenk For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
FIRST BANCSHARES, INC. (MO)
Ticker: FBSI Security ID: 318687100
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Sutherland For For Management
1.2 Elect Director D. Mitch Ashlock For For Management
- --------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Newill For For Management
1.2 Elect Director Robert J. Ventura For For Management
1.3 Elect Director Laurie S. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST FEDERAL BANKSHARES, INC.
Ticker: FFSX Security ID: 32020V100
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlene T. Curry For For Management
1.2 Elect Director Gary L. Evans For For Management
1.3 Elect Director Allen J. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Thomas Hood For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INVESTORS FINANCIAL SERVICES GROUP, INC.
Ticker: FIFS Security ID: 32058A101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy A. Moore, Jr. For Withhold Management
1.2 Elect Director Walter A. Stockard, Jr. For For Management
1.3 Elect Director Robert L. Clarke For Withhold Management
1.4 Elect Director Roberto Marchesini For Withhold Management
1.5 Elect Director Seymour M. Jacobs For Withhold Management
1.6 Elect Director John H. Buck For For Management
1.7 Elect Director Daniel M. Theriault For Withhold Management
- --------------------------------------------------------------------------------
FIRST KEYSTONE FINANCIAL, INC.
Ticker: FKFS Security ID: 320655103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Hosier, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Terms of For Against Management
Preferred
- --------------------------------------------------------------------------------
FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Lacey For For Management
1.2 Elect Director John Clark Love, III For For Management
1.3 Elect Director Susan McCaffery For For Management
1.4 Elect Director Larry Terrell For For Management
1.5 Elect Director James I. Tims For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Engle For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Barry J. Hudson For Withhold Management
1.4 Elect Director Patrick A. Sherman For For Management
1.5 Elect Director Michael C. Rechin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Donald Cagigas For For Management
2.2 Elect Director Steven R. Lewis For For Management
2.3 Elect Director Samuel A. Roth For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST SECURITY GROUP, INC
Ticker: FSGI Security ID: 336312103
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST UNITED CORP.
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For For Management
1.2 Elect Director Elaine L. McDonald For For Management
1.3 Elect Director Donald E. Moran For For Management
1.4 Elect Director Gary R. Ruddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For For Management
1.2 Elect Director Harry L. Smith, Jr. For For Management
1.3 Elect Director David M. Mock For For Management
1.4 Elect Director Jeffrey G. Korn For For Management
1.5 Elect Director Kirk Dominick For For Management
- --------------------------------------------------------------------------------
FLANIGANS ENTERPRISES, INC
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Flanigan For Withhold Management
1.2 Elect Director Barbara Kronk For For Management
1.3 Elect Director Christopher O'neil For Withhold Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director J. Michael Hagan For For Management
1.3 Elect Director John T. Montford For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Holloran For For Management
1.2 Elect Director L. Bruce Boylen For For Management
1.3 Elect Director Ronald J. Klosterman For For Management
- --------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry A. Kring For For Management
2 Elect Director Kathryn L. Munro For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB UNITED CORP
Ticker: FNBN Security ID: 302519103
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Terms of For Against Management
Preferred
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FOUNTAIN POWERBOAT INDUSTRIES, INC.
Ticker: FPB Security ID: 350755302
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Fountain, Jr. For For Management
1.2 Elect Director Craig F. Goess For For Management
1.3 Elect Director Guy L. Hecker, Jr. For For Management
1.4 Elect Director David C. Miller For For Management
1.5 Elect Director Anthony J. Romersa For For Management
1.6 Elect Director Anthony A. Sarandes For For Management
1.7 Elect Director Mark L. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Covey For Withhold Management
1.2 Elect Director Robert H. Daines For For Management
1.3 Elect Director Dennis G. Heiner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For Withhold Management
1.2 Elect Director David M. Wathen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRONIC PUBLISHERS, INC.
Ticker: FEP Security ID: 353515109
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Cohen For Withhold Management
1.2 Elect Director Barry J. Lipsky For For Management
1.3 Elect Director Leonard M. Lodish For For Management
1.4 Elect Director James Meister For For Management
1.5 Elect Director Howard L. Morgan For For Management
1.6 Elect Director Jerry R. Schubel For For Management
1.7 Elect Director James H. Simons For Withhold Management
1.8 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director Admiral S. Robert Foley For For Management
1.6 Elect Director Richard Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INC.
Ticker: FRD Security ID: 358435105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Friedman For Withhold Management
1.2 Elect Director H. Friedman For Withhold Management
1.3 Elect Director W. Crow For Withhold Management
1.4 Elect Director D. Agrawal For For Management
1.5 Elect Director C. Hall For Withhold Management
1.6 Elect Director A. Rauch For For Management
1.7 Elect Director M. Reichenthal For Withhold Management
1.8 Elect Director H. Rich For For Management
1.9 Elect Director J. Spira For For Management
1.10 Elect Director J. Williams For Withhold Management
- --------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For For Management
1.2 Elect Director Lorrence T. Kellar For For Management
1.3 Elect Director Karen F. Maier For For Management
1.4 Elect Director William J. Reik, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bernards For For Management
1.2 Elect Director Donald S. Mitchell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker: FTD Security ID: 30267U108
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For For Management
1.2 Elect Director Christof von Branconi For For Management
1.3 Elect Director Richard A. Bromley For For Management
1.4 Elect Director James Herbert England For For Management
1.5 Elect Director Glenn H. Epstein For Withhold Management
1.6 Elect Director James D. Gerson For For Management
1.7 Elect Director Thomas L. Kempner For For Management
1.8 Elect Director William A. Lawson For Withhold Management
1.9 Elect Director George K. Petty For Withhold Management
1.10 Elect Director John A. Rolls For For Management
1.11 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMETECH INTERNATIONAL, INC
Ticker: GMTC Security ID: 36466D102
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Fedor For For Management
1.2 Elect Director Jay M. Meilstrup For For Management
1.3 Elect Director Richard H. Irvine For For Management
1.4 Elect Director Donald K. Whitaker For For Management
1.5 Elect Director Scott H. Shackelton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATEWAY FINANCIAL HOLDINGS, INC.
Ticker: GBTS Security ID: 368140109
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber For For Management
1.5 Elect Director James H. Perry For For Management
1.6 Elect Director Martin Turchin For For Management
1.7 Elect Director Robert C. Woods For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL EMPLOYMENT ENTERPRISES, INC.
Ticker: JOB Security ID: 369730106
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.W. Baker For For Management
1.2 Elect Director S.Brottman For For Management
1.3 Elect Director E.O. Hunter For For Management
1.4 Elect Director H.F. Imhoff For For Management
1.5 Elect Director T.G. Kosnik For For Management
1.6 Elect Director K.M. Yauch For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2692M103
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AGREEMENT AND PLAN OF For For Management
MERGER AND AMALGAMATION, DATED AS OF
AUGUST 5, 2008, BY AND AMONG ARLINGTON
TANKERS LTD., GALILEO HOLDING
CORPORATION, ARCHER AMALGAMATION
LIMITED, GALILEO MERGER CORPORATION AND
GENERAL MARITIME CORPORATION.
2 APPROVAL OF ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
DESCRIBED ABOVE AS ITEM 1.
- --------------------------------------------------------------------------------
GEORESOURCES, INC.
Ticker: GEOI Security ID: 372476101
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For For Management
1.2 Elect Director Collis P. Chandler, III For For Management
1.3 Elect Director Jay F. Joliat For For Management
1.4 Elect Director Christopher W. Hunt For For Management
1.5 Elect Director Scott R. Stevens For For Management
1.6 Elect Director Michael A. Vlasic For For Management
1.7 Elect Director Nick Voller For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL ENTERTAINMENT CORPORATION
Ticker: GEE Security ID: 37939C200
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Treliving For For Management
1.2 Elect Director Richard Kozuback For For Management
1.3 Elect Director Michael L. Bowlin For For Management
1.4 Elect Director Terry S. Jacobs For For Management
1.5 Elect Director Stephen A McConnell For For Management
1.6 Elect Director George Melville For For Management
1.7 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBECOMM SYSTEMS, INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director David E. Hershberg For For Management
1.3 Elect Director H.L. Hutcherson, Jr. For For Management
1.4 Elect Director Brian T. Maloney For For Management
1.5 Elect Director Jack A. Shaw For For Management
1.6 Elect Director A. Robert Towbin For For Management
1.7 Elect Director C.J. Waylan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN ENTERPRISES, INC.
Ticker: GLDC Security ID: 381010107
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joann Bashinsky For Withhold Management
1.2 Elect Director Mark W. McCutcheon For Withhold Management
1.3 Elect Director John P. McKleroy, Jr. For Withhold Management
1.4 Elect Director J. Wallace Nall, Jr. For Withhold Management
1.5 Elect Director Edward R. Pascoe For For Management
1.6 Elect Director F. Wayne Pate For Withhold Management
1.7 Elect Director James I. Rotenstreich For For Management
1.8 Elect Director John S.P. Samford For For Management
1.9 Elect Director John S. Stein For Withhold Management
- --------------------------------------------------------------------------------
GOUVERNEUR BANCORP, INC.
Ticker: GOV Security ID: 383584109
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split Immediately For For Management
Followed by a Forward Stock Split
- --------------------------------------------------------------------------------
GOUVERNEUR BANCORP, INC.
Ticker: GOVB Security ID: 383584208
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bennett For Withhold Management
1.2 Elect Director Timothy J. Monroe For Withhold Management
1.3 Elect Director Joseph C. Pistolesi For Withhold Management
- --------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Scott N. Greenberg For For Management
1.4 Elect Director Sue W. Kelly For For Management
1.5 Elect Director R.C. Pfenniger, Jr. For Withhold Management
1.6 Elect Director A. Marvin Strait For For Management
1.7 Elect Director Gene A. Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER ATLANTIC FINANCIAL CORP.
Ticker: GAFC Security ID: 391601101
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For For Management
1.2 Elect Director Jules A. del Vecchio For For Management
1.3 Elect Director Robert P. Stiller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For Withhold Management
1.3 Elect Director C. Bruce Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Gerald J. Cardinale For For Management
1.3 Elect Director Bradley J. Gross For For Management
1.4 Elect Director Gen. Donald J. Kutyna For For Management
1.5 Elect Director James A. Mitarotonda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRUBB & ELLIS CO.
Ticker: GBE Security ID: 400095204
Meeting Date: DEC 3, 2008 Meeting Type: Proxy Contest
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Harold H. Greene For For Management
1.2 Elect Director Devin I. Murphy For For Management
1.3 Elect Director D. Fleet Wallace For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Require 2008 Annual Abstain Against Shareholder
Meeting to be December 3, 2008
4 Amend Bylaws to Require Stockholder Against For Shareholder
Approval to Adjourn a Stockholders
Meeting
5 Other Business For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Anthony W. Thompson For Did Not Vote Shareholder
1.2 Elect Director Harold A. Ellis, Jr For Did Not Vote Shareholder
1.3 Elect Director Stuart A. Tanz For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws to Require 2008 Annual For Did Not Vote Shareholder
Meeting to be December 3, 2008
4 Amend Bylaws to Require Stockholder For Did Not Vote Shareholder
Approval to Adjourn a Stockholders
Meeting
- --------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For For Management
1.2 Elect Director Haydn Hsieh For For Management
1.3 Elect Director Ruey L. Lu For For Management
1.4 Elect Director Arthur O. Whipple For For Management
1.5 Elect Director Robert Yau For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GTC BIOTHERAPEUTICS, INC.
Ticker: GTCB Security ID: 36238T104
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of For For Management
Warrants/Convertible Debentures
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HALIFAX CORPORATION OF VIRGINIA
Ticker: HX Security ID: 405752106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Grover For For Management
1.2 Elect Director John M. Toups For For Management
1.3 Elect Director Daniel R. Young For For Management
1.4 Elect Director Thomas L. Hewitt For For Management
1.5 Elect Director Arch C. Scurlock, Jr. For For Management
1.6 Elect Director Charles L. McNew For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE SAVINGS FINANCIAL CORP.
Ticker: HARL Security ID: 412865107
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Meschter For For Management
1.2 Elect Director James L. Rittenhouse For For Management
1.3 Elect Director Thomas D. Clemens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFG Security ID: 41383L104
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For For Management
Common Stock
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE, INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Fingerhood For For Management
1.2 Elect Director Gregory T. Novak For For Management
1.3 Elect Director James R. Riedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For Withhold Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For For Management
1.2 Elect Director John R. Hawkins For For Management
1.3 Elect Director Howard M. Hawkins For For Management
1.4 Elect Director Duane M. Jergenson For For Management
1.5 Elect Director G. Robert Gey For For Management
1.6 Elect Director Daryl I. Skaar For For Management
1.7 Elect Director Eapen Chacko For For Management
1.8 Elect Director James A. Faulconbridge For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake O. Fisher, Jr. For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Albert Morrison, Jr. For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2. Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Carter For For Management
1.2 Elect Director Richard C. Piani For For Management
1.3 Elect Director Tom Equels For For Management
1.4 Elect Director William M. Mitchell For For Management
1.5 Elect Director Iraj-Eqhbal Kiani For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
HENRY BROS. ELECTRONICS, INC.
Ticker: HBE Security ID: 426286100
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Henry For For Management
1.2 Elect Director Brian Reach For For Management
1.3 Elect Director Robert L. De Lia Sr. For For Management
1.4 Elect Director James W. Power For For Management
1.5 Elect Director Joseph P. Ritorto For For Management
1.6 Elect Director David Sands For For Management
1.7 Elect Director Richard D. Rockwell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Thonet For Withhold Management
1.2 Elect Director Carlos C. Campbell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HF FINANCIAL CORP.
Ticker: HFFC Security ID: 404172108
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis L. Hage For For Management
1.2 Elect Director Christine E. Hamilton For For Management
1.3 Elect Director Thomas L. Van Wyhe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-SHEAR TECHNOLOGY CORP.
Ticker: HSR Security ID: 42839Y104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Trahan For For Management
1.2 Elect Director Thomas R. Mooney For For Management
1.3 Elect Director Jack Bunis For For Management
1.4 Elect Director John Zaepfel For For Management
1.5 Elect Director Lawrence R. Moreau For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Yashar Hirshaut, M.D. For For Management
1.5 Elect Director Jack Van Hulst For For Management
1.6 Elect Director Anthony J. Puglisi For For Management
1.7 Elect Director Bruce W. Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Noling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIRSCH INTERNATIONAL CORP.
Ticker: HRSH Security ID: 433550100
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Broitman For For Management
1.2 Elect Director Mary Ann Domuracki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOKU SCIENTIFIC INC
Ticker: HOKU Security ID: 434712105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustin M. Shindo For Withhold Management
1.2 Elect Director Karl E. Stahlkopf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For Withhold Management
1.4 Elect Director Robert E. McAllan For Withhold Management
1.5 Elect Director Deborah J. Simon For Withhold Management
1.6 Elect Director Robert D. Epstein For For Management
1.7 Elect Director Spencer Waxman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard J. Navarro For For Management
1.3 Elect Director Brad J. Little For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Securities Transfer Restrictions For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HQ SUSTAINABLE MARITIME INDUSTRIES, INC.
Ticker: HQS Security ID: 40426A208
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert Sporns For Withhold Management
1.2 Elect Director Lillian Wang For Withhold Management
1.3 Elect Director Harry Wang Hua For Withhold Management
1.4 Elect Director Fred Bild For For Management
1.5 Elect Director Daniel Too For For Management
1.6 Elect Director Joseph I. Emas For Withhold Management
1.7 Elect Director Andrew Intrater For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC.
Ticker: HDSN Security ID: 444144109
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Monetta For For Management
1.2 Elect Director Kevin J. Zugible For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director Russell Huffer For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
1.9 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC.
Ticker: HBPI Security ID: 448451104
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Glass For For Management
1.2 Elect Director Delbert H. Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Michael Monaco For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICO, INC.
Ticker: ICOC Security ID: 449293109
Meeting Date: MAR 9, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric O. English For For Management
1.2 Elect Director David E.K. Frischkorn, For For Management
Jr.
1.3 Elect Director Max W. Kloesel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel Berty For For Management
1.2 Elect Director J. Gordon Garrett For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For Withhold Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAGE ENTERTAINMENT, INC.
Ticker: DISK Security ID: 452439201
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Coriat For For Management
1.2 Elect Director Ira S. Epstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAGE ENTERTAINMENT, INC.
Ticker: DISK Security ID: 452439201
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Goergen For For Management
1.2 Elect Director Donald Danks For For Management
1.3 Elect Director David Williams For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
IMMTECH PHARMACEUTICALS, INC.
Ticker: IMM Security ID: 452519101
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Sorkin For For Management
1.2 Elect Director Cecilia Chan For For Management
1.3 Elect Director David Fleet For For Management
1.4 Elect Director Judy Lau For For Management
1.5 Elect Director Levi H.K. Lee For For Management
1.6 Elect Director Donald F. Sinex For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mitchel Sayare For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.J. Villafranca For For Management
2.5 Elect Director Nicole Onetto For For Management
2.6 Elect Director Stephen C. McCluski For For Management
2.7 Elect Director Richard J. Wallace For For Management
2.8 Elect Director Daniel M. Junius For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Goldenberg For For Management
2 Elect Director Cynthia L. Sullivan For For Management
3 Elect Director Morton Coleman For For Management
4 Elect Director Brian A. Markison For For Management
5 Elect Director Mary E. Paetzold For For Management
6 Elect Director Don C. Stark For For Management
7 Elect Director Edward T. Wolynic For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director John C Sheptor For For Management
1.3 Elect Director John K. Sweeney For For Management
1.4 Elect Director Ronald C. Kesselman For For Management
1.5 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPRESO, INC.
Ticker: ZCOM Security ID: 45320V109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall D. Sorokwasz For Against Management
2 Elect Director Richard D. Bloom For Against Management
3 Elect Director Donald E. Jett For Against Management
4 Elect Director Ian Ratner For Against Management
5 Elect Director Jay W. Ungerman For For Management
6 Elect Director Russ R. Silvestri For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For For Management
1.2 Elect Director Michael M. Magee, Jr. For For Management
1.3 Elect Director James E. McCarty For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS INC
Ticker: INFI Security ID: 45665G303
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director John N. Staples, III For For Management
1.3 Elect Director Clifton T. Weatherford For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
3 Report on Progress Toward Adopting Against Against Shareholder
Animal Welfare-Related Purchasing
Policies
- --------------------------------------------------------------------------------
INNOTRAC CORP.
Ticker: INOC Security ID: 45767M109
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey S. M. Hedrick For For Management
1.2 Elect Director Winston J. Churchill For For Management
2 Approve Omnibus Stock Plan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHTFUL CORP
Ticker: IFUL Security ID: 45770X100
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Ronald M. Stevens For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INSITE VISION, INC.
Ticker: ISV Security ID: 457660108
Meeting Date: SEP 22, 2008 Meeting Type: Proxy Contest
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director S.K. Chandrasekaran For Did Not Vote Management
1.2 Elect Director Francis W. Chen For Did Not Vote Management
1.3 Elect Director M.H. Friedlaender For Did Not Vote Management
1.4 Elect Director John L. Mattana For Did Not Vote Management
1.5 Elect Director Jon S. Saxe For Did Not Vote Management
1.6 Elect Director Anders P. Wiklund For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Rick D. Anderson For For Shareholder
1.2 Elect Director Timothy P. Lynch For Withhold Shareholder
1.3 Elect Director Timothy McInerney For For Shareholder
1.4 Elect Director Evan S. Melrose For For Shareholder
1.5 Elect Director Robert O'Holla For For Shareholder
1.6 Elect Director Anthony J. Yost For Withhold Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.O. Woltz III For Withhold Management
1.2 Elect Director Charles B. Newsome For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Alley For For Management
1.2 Elect Director Sandra Clark Berry For For Management
1.3 Elect Director Robert L. Goocher For For Management
1.4 Elect Director Thomas W. Miller For For Management
1.5 Elect Director Arthur D. Pringle, III For For Management
1.6 Elect Director Bradley M. Stevens For For Management
1.7 Elect Director Richard M. Stivers For For Management
1.8 Elect Director Michael T. Vea For For Management
1.9 Elect Director Daniel T. Wolfe For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director James B. Armor, Jr. For For Management
1.3 Elect Director Alan W. Baldwin For For Management
1.4 Elect Director Paul G. Casner, Jr. For For Management
1.5 Elect Director John B. Higginbotham For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director R. Doss McComas For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Charter to Update Provisions For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director Michael J. Hall For For Management
1.4 Elect Director Joseph V. Lash For For Management
1.5 Elect Director Donald L. Luke For For Management
1.6 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Scott D. Howarth For For Management
1.3 Elect Director Kong Yeu Han For For Management
1.4 Elect Director Paul Chien For For Management
1.5 Elect Director Jonathan Khazam For For Management
1.6 Elect Director Keith McDonald For For Management
1.7 Elect Director Stephen Pletcher For For Management
1.8 Elect Director Bruce Wooley For For Management
1.9 Elect Director John Zimmerman For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELLI-CHECK - MOBILISA, INC.
Ticker: IDN Security ID: 45817G102
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Levy For For Management
1.2 Elect Director John W. Paxton For For Management
1.3 Elect Director Nelson Ludlow For For Management
1.4 Elect Director Lieutenant General Emil For For Management
R. Bedard
1.5 Elect Director Bonnie Ludlow For For Management
1.6 Elect Director John E. Maxwell For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Guy L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELLIGROUP, INC.
Ticker: ITIG Security ID: 45816A106
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravi Adusumalli For Withhold Management
1.2 Elect Director Vikram Gulati For Withhold Management
1.3 Elect Director Ajit Isaac For Withhold Management
1.4 Elect Director Babar Khan For Withhold Management
1.5 Elect Director Srinivasa Raju For Withhold Management
1.6 Elect Director Sandeep Reddy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGROUP CORP., THE
Ticker: INTG Security ID: 458685104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Love For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDINGS CORPORATION
Ticker: IAAC Security ID: 459028106
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diego J. Veitia For For Management
1.2 Elect Director Sean M. O'Connor For For Management
1.3 Elect Director Scott J. Branch For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director John Radziwill For For Management
1.6 Elect Director Justin R. Wheeler For For Management
1.7 Elect Director John M. Fowler For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 6, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director James B. Perry For Withhold Management
1.3 Elect Director Robert S. Goldstein For Withhold Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For Withhold Management
1.7 Elect Director John G. Brackenbury For Withhold Management
1.8 Elect Director Shaun R. Hayes For For Management
1.9 Elect Director Lee S. Wielansky For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISORAY, INC.
Ticker: ISR Security ID: 46489V104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Babcock For For Management
1.2 Elect Director Robert R. Kauffman For For Management
1.3 Elect Director Thomas C. LaVoy For For Management
1.4 Elect Director Albert Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITERIS INC
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For For Management
1.2 Elect Director Kevin C. Daly, Ph.D For For Management
1.3 Elect Director Gregory A. Miner For For Management
1.4 Elect Director Abbas Mohaddes For For Management
1.5 Elect Director John W. Seazholtz For For Management
1.6 Elect Director Joel Slutzky For Withhold Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Foucht For Withhold Management
1.2 Elect Director Samuel Kory For Withhold Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For Withhold Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Lodish For For Management
- --------------------------------------------------------------------------------
J.W. MAYS, INC.
Ticker: MAYS Security ID: 578473100
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Greenblatt For Withhold Management
1.2 Elect Director Lance D. Myers For Withhold Management
1.3 Elect Director Dean L. Ryder For For Management
1.4 Elect Director Jack Schwartz For For Management
1.5 Elect Director Lloyd J. Shulman For Withhold Management
1.6 Elect Director Sylvia W. Shulman For Withhold Management
1.7 Elect Director Lewis D. Siegel For For Management
2 Fix Number of Directors at Seven For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
2 Elect Director Rodman L. Drake For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote on Executive For Against Management
Compensation- Approve Application of
Compensation Policies and Procedures
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACKSONVILLE BANCORP, INC. (FL)
Ticker: JAXB Security ID: 469249106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Healy For For Management
1.2 Elect Director John C. Kowkabany For For Management
- --------------------------------------------------------------------------------
JACLYN, INC.
Ticker: JCLY Security ID: 469772206
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe Ginsburg For Withhold Management
1.2 Elect Director Allan Ginsburg For Withhold Management
1.3 Elect Director Robert Chestnov For Withhold Management
1.4 Elect Director Howard Ginsburg For Withhold Management
1.5 Elect Director Richard Chestnov For Withhold Management
1.6 Elect Director Albert Safer For Withhold Management
1.7 Elect Director Norman Axelrod For Withhold Management
- --------------------------------------------------------------------------------
JACO ELECTRONICS, INC.
Ticker: JACO Security ID: 469783104
Meeting Date: JAN 12, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Ackley For For Management
1.2 Elect Director Charles B. Girsky For Withhold Management
1.3 Elect Director Joel H. Girsky For Withhold Management
1.4 Elect Director Marvin Meirs For For Management
1.5 Elect Director Joseph F. Oliveri For Withhold Management
1.6 Elect Director Robert J. Waldman For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JEFFERSON BANCSHARES INC
Ticker: JFBI Security ID: 472375104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Hale For For Management
1.2 Elect Director John F. McCrary, Jr. For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
JENNIFER CONVERTIBLES, INC.
Ticker: JEN Security ID: 476153101
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harley J. Greenfield For For Management
1.2 Elect Director Edward G. Bohn For For Management
1.3 Elect Director Kevin J. Coyle For For Management
1.4 Elect Director Rami Abada For For Management
1.5 Elect Director Mark Berman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON OUTDOORS, INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPS INDUSTRIES INC.
Ticker: JPST Security ID: 46624E405
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Capozzi For Withhold Management
1.2 Elect Director Nicholas P. Dipaolo For Withhold Management
1.3 Elect Director Michael L. Fulbright For Withhold Management
1.4 Elect Director John M. Sullivan Jr For Withhold Management
1.5 Elect Director Charles R. Tutterow For Withhold Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP.
Ticker: JUPM Security ID: 48207D101
Meeting Date: FEB 20, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
K-FED BANCORP
Ticker: KFED Security ID: 48246S101
Meeting Date: OCT 25, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay M. Hoveland For Withhold Management
1.2 Elect Director Rita H. Zwern For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KATY INDUSTRIES, INC.
Ticker: KATY Security ID: 486026107
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Going Dark Transaction For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Robert L. Johnson For For Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For For Management
1.2 Elect Director Joseph P. Mazza For For Management
1.3 Elect Director John F. Regan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 7, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James B. Griswold For For Management
1.4 Elect Director Leon J. Hendrix, Jr. For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Dr. N. Mohan Reddy For For Management
1.7 Elect Director Thomas A. Saponas For For Management
1.8 Elect Director Barbara V. Scherer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNEDY-WILSON, INC.
Ticker: KWIC Security ID: 489399204
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans, P.E. For For Management
1.2 Elect Director C.M. Evarts, M.D. For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENTUCKY FIRST FED BANCORP
Ticker: KFFB Security ID: 491292108
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Ecton, Jr. For For Management
1.2 Elect Director Don D. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORP.
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wiley N. Caldwell For For Management
1.2 Elect Director Silas Keehn For For Management
1.3 Elect Director David S. Rhind For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Locke For For Management
1.2 Elect Director Michael L. Shannon For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY TRONIC CORP.
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For For Management
1.2 Elect Director Jack W. Oehlke For For Management
1.3 Elect Director Dale F. Pilz For For Management
1.4 Elect Director Yacov A. Shamash For For Management
1.5 Elect Director Patrick Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Jennifer Bolt For For Management
1.7 Elect Director Charles M. Boesenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMGB Security ID: 482564101
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director J. Neal Butler For For Management
1.3 Elect Director Gerald G. Ermentrout For For Management
1.4 Elect Director Christopher T. Fraser For For Management
1.5 Elect Director George W. Gilman For For Management
1.6 Elect Director Fred C. Leonard III For For Management
1.7 Elect Director Charles L. Mears For For Management
1.8 Elect Director Stephen A. Thorington For For Management
1.9 Elect Director Richard L. Urbanowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra Perry For For Management
1.2 Elect Director Gerhard Schulmeyer For For Management
1.3 Elect Director Harry You For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KOSS CORP.
Ticker: KOSS Security ID: 500692108
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Koss For For Management
1.2 Elect Director Thomas L. Doerr For For Management
1.3 Elect Director Michael J. Koss For For Management
1.4 Elect Director Lawrence S. Mattson For For Management
1.5 Elect Director Theodore H. Nixon For For Management
1.6 Elect Director John J. Stollenwerk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS INC.
Ticker: KTOS Security ID: 50077B108
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett E. Pierce For For Management
1.2 Elect Director C. William Zadel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L.S. STARRETT CO. (THE)
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Lawrence For For Management
1.2 Elect Director Stephen F. Walsh For For Management
1.3 Elect Director Salvador De Camargo, Jr For For Management
- --------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Craig E. LaBarge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Anthony V. Leness For For Management
1.3 Elect Director William E. Nasser For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACROSSE FOOTWEAR, INC.
Ticker: BOOT Security ID: 505688101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke E. Sims For For Management
1.2 Elect Director John D. Whitcombe For For Management
1.3 Elect Director William H. Williams For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily E. Pichon For For Management
1.2 Elect Director Richard L. Pletcher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers? Compensation
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Revise Control Share Acquisition
Provisions
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Code of Regulations to Allow For For Management
Alternate Proxy Formats
7 Amend Nomination Procedures for the For For Management
Board
8 Permit Board to Amend Code of For For Management
Regulations Without Shareholder Consent
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For For Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Stephen E. Halprin For For Management
1.3 Elect Director R.S. Schneider For For Management
1.4 Elect Director Kenneth E. Jones For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation from For For Management
California to Delaware
- --------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Farber For Withhold Management
1.2 Elect Director Ronald West For For Management
1.3 Elect Director Arthur Bedrosian For For Management
1.4 Elect Director Jeffrey Farber For For Management
1.5 Elect Director Kenneth Sinclair For For Management
1.6 Elect Director Albert Wertheimer For For Management
1.7 Elect Director Myron Winkelman For For Management
- --------------------------------------------------------------------------------
LANTRONIX, INC.
Ticker: LTRX Security ID: 516548104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard T. Slayen For For Management
1.2 Elect Director Curt Brown For For Management
1.3 Elect Director Bernhard Bruscha For Withhold Management
1.4 Elect Director Jerry D. Chase For For Management
1.5 Elect Director Larry Sanders For For Management
1.6 Elect Director Lewis Solomon For For Management
1.7 Elect Director Thomas Wittenschlaeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASERCARD CORPORATION
Ticker: LCRD Security ID: 51807U101
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard C. Bailey For For Management
1.2 Elect Director Robert T. DeVincenzi For For Management
1.3 Elect Director Arthur H. Hausman For For Management
1.4 Elect Director Donald E. Mattson For For Management
1.5 Elect Director Albert J. Moyer For For Management
1.6 Elect Director Walter F. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tempelsman For Withhold Management
1.2 Elect Director Leon Tempelsman For Withhold Management
1.3 Elect Director Lucien Burstein For Withhold Management
1.4 Elect Director Richard A. Berenson For For Management
1.5 Elect Director Robert A. Del Genio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mathew Juechter For For Management
1.2 Elect Director Stefan C. Riesenfeld For For Management
- --------------------------------------------------------------------------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Robertson For For Management
1.2 Elect Director Robert W. Chlebek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For Withhold Management
1.2 Elect Director Philippe J. Amouyal For Withhold Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Leeburg For For Management
1.2 Elect Director Gary Silverman For For Management
- --------------------------------------------------------------------------------
LINCOLN BANCORP
Ticker: LNCB Security ID: 532879103
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOGIC DEVICES INC.
Ticker: LOGC Security ID: 541402103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Farkas For For Management
1.1 Elect Director Brian P. Cardozo For For Management
1.1 Elect Director Steven R. Settles For For Management
1.1 Elect Director William J. Volz For For Management
- --------------------------------------------------------------------------------
LOGILITY, INC.
Ticker: LGTY Security ID: 54140Y103
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Edenfield For Withhold Management
- --------------------------------------------------------------------------------
LSB FINANCIAL CORP.
Ticker: LSBI Security ID: 501925101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Andrew For For Management
1.2 Elect Director Kenneth P. Burns For For Management
1.3 Elect Director Philip W. Kemmer For For Management
1.4 Elect Director Randolph F. Williams For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Increase Authorized For For Management
Shares and Change Name
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403108
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori Holland For For Management
1.2 Elect Director Stephen M. Jennings For For Management
1.3 Elect Director Bruce R. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director Joe C. McKinney For For Management
1.3 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LUMERA CORPORATION
Ticker: LMRA Security ID: 55024R106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. James Judson For For Management
1.2 Elect Director Fraser Black For For Management
1.3 Elect Director Donald Guthrie For For Management
1.4 Elect Director Kimberly D.C. Trapp For For Management
1.5 Elect Director Robert A. Ratliffe For For Management
1.6 Elect Director Joseph J. Vallner For Withhold Management
2 Approve Merger Agreement For For Management
3 Amend Certificate of Incorporation For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Haan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACE SECURITY INTERNATIONAL, INC.
Ticker: MACE Security ID: 554335208
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Alsentzer For For Management
1.2 Elect Director Gerald T. Laflamme For For Management
1.3 Elect Director John C. Mallon For Withhold Management
1.4 Elect Director C.N. Papadakis, Ph.D For Withhold Management
1.5 Elect Director Dennis R. Raefield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Jewell For For Management
1.2 Elect Director Thomas M. Rohrs For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dewain K. Cross For For Management
1.2 Elect Director David A. Bloss, Sr. For For Management
1.3 Elect Director Yon Y. Jorden For For Management
1.4 Elect Director Mitchell I. Quain For For Management
1.5 Elect Director David P. Reiland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGYAR BANCORP, INC.
Ticker: MGYR Security ID: 55977T109
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Hodulik, Cpa For For Management
1.2 Elect Director Martin A. Lukacs, D.M.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Larry L. Prince For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. McGill Jr. For For Management
2 Elect Director John B. Furman For For Management
3 Elect Director Robert S. Kant For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC.
Ticker: MTXX Security ID: 57685L105
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori H. Bush For For Management
1.2 Elect Director Carl J. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXCO, INC.
Ticker: MAXC Security ID: 577723109
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2.1 Elect Director M. Coon For Withhold Management
2.2 Elect Director E. Cross For Withhold Management
2.3 Elect Director J. Ferguson For Withhold Management
2.4 Elect Director D. Layton For Withhold Management
2.5 Elect Director S. Mallory For Withhold Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAYFLOWER BANCORP, INC
Ticker: MFLR Security ID: 578321101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Callan For For Management
1.2 Elect Director M. Sandra Fleet For For Management
1.3 Elect Director William H. Fuller For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Thomas H. Harvey For For Management
1.4 Elect Director Ronald D. Santo For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCRAE INDUSTRIES, INC.
Ticker: MRINA Security ID: 582757209
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brady W. Dickson For For Management
1.2 Elect Director Marvin G. Kiser, Sr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDI INC
Ticker: MDII Security ID: 552705105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Knepper For For Management
1.2 Elect Director Carlo R. Loi For For Management
1.3 Elect Director James W. Power For For Management
1.4 Elect Director James Collier Sparks For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
MEADOW VALLEY CORP.
Ticker: MVCO Security ID: 583185103
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director O. Edwin French For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
MEDECISION INC
Ticker: MEDE Security ID: 58406P102
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Anthony For For Management
1.2 Elect Director Rodney A. Smolla For Withhold Management
1.3 Elect Director Walter E. Williams For Withhold Management
- --------------------------------------------------------------------------------
MEDIA SCIENCES INTERNATIONAL INC
Ticker: MSII Security ID: 58446X107
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Levin For For Management
1.2 Elect Director Willem Van Rijn For For Management
1.3 Elect Director Paul C. Baker For For Management
1.4 Elect Director Edwin Ruzinsky For For Management
1.5 Elect Director Henry Royer For For Management
1.6 Elect Director Dennis Ridgeway For For Management
1.7 Elect Director Frank J. Tanki For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDQUIST, INC.
Ticker: MEDQ Security ID: 584949101
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Aquilina For Withhold Management
1.2 Elect Director Frank Baker For Withhold Management
1.3 Elect Director Peter E. Berger For Withhold Management
1.4 Elect Director John F. Jastrem For For Management
1.5 Elect Director Colin J. O'Brien For For Management
1.6 Elect Director Brian O'Donoghue For For Management
1.7 Elect Director Warren E. Pinckert For For Management
1.8 Elect Director Mark E. Schwarz For Withhold Management
1.9 Elect Director Michael Seedman For Withhold Management
1.10 Elect Director Andrew E. Vogel For For Management
- --------------------------------------------------------------------------------
MEMRY CORP.
Ticker: MRY Security ID: 586263204
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANCORP, INC.
Ticker: MBR Security ID: 58734P105
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
1 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle A. Hayes For For Management
1.2 Elect Director Susan K. Jones For For Management
1.3 Elect Director Lawrence W. Larsen For For Management
1.4 Elect Director Michael H. Price For For Management
1.5 Elect Director Dale J. Visser For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERGE HEALTHCARE INC.
Ticker: MRGE Security ID: 589499102
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director Michael W. Ferro, Jr. For For Management
1.4 Elect Director Robert T. Geras For For Management
1.5 Elect Director Gregg G. Hartemayer For For Management
1.6 Elect Director Richard A. Reck For For Management
1.7 Elect Director Neele E. Stearns For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Reverse Stock Split For For Management
4 Change State of Incorporation For For Management
[Wisconsin to Delaware]
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERISEL, INC.
Ticker: MSEL Security ID: 589849306
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director A.J. Fitzgibbons III For Withhold Management
1.3 Elect Director Edward A. Grant For For Management
1.4 Elect Director Bradley J. Hoecker For Withhold Management
1.5 Elect Director Lawrence J. Schoenberg For For Management
1.6 Elect Director Donald R. Uzzi For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. McCormick For Withhold Management
1.2 Elect Director Michael D. Burger For Withhold Management
1.3 Elect Director Kirby A. Dyess For Withhold Management
1.4 Elect Director Donald D. Jobe For Withhold Management
1.5 Elect Director George H. Kerckhove For Withhold Management
1.6 Elect Director Dr. William W. Lattin For Withhold Management
1.7 Elect Director Robert C. Strandberg For Withhold Management
1.8 Elect Director Francis Yuen For For Management
- --------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Schmieder For For Management
1.2 Elect Director P. Duke For For Management
1.3 Elect Director H.S. Campbell For For Management
1.4 Elect Director M. Brooks For For Management
1.5 Elect Director R.V. Dwyer For For Management
- --------------------------------------------------------------------------------
META FINANCIAL GROUP INC
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Haahr For For Management
1.2 Elect Director Jeanne Partlow For For Management
1.3 Elect Director Frederic V. Moore For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For For Management
1.2 Elect Director Warren L. Batts For For Management
1.3 Elect Director J. Edward Colgate For For Management
1.4 Elect Director Darren M. Dawson For For Management
1.5 Elect Director Donald W. Duda For For Management
1.6 Elect Director Isabelle C. Goossen For For Management
1.7 Elect Director Christopher J. Hornung For For Management
1.8 Elect Director Paul G. Shelton For For Management
1.9 Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC.
Ticker: INFO Security ID: 59163F204
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4.1 Elect Director Mary H. Oldshue For For Management
4.2 Elect Director Richard B. Keller II For For Management
5 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
MEXCO ENERGY CORP.
Ticker: MXC Security ID: 592770101
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Craddick For Withhold Management
1.2 Elect Director Thomas Graham, Jr. For Withhold Management
1.3 Elect Director Arden R. Grover For For Management
1.4 Elect Director Jack D. Ladd For For Management
1.5 Elect Director Nicholas C. Taylor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGP INGREDIENTS INC.
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Gradinger For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director N.P. Constantakis For For Management
1.3 Elect Director Mark E. Kaplan For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director Raymond D. Zinn For For Management
2.2 Elect Director Daniel A. Artusi For For Management
2.3 Elect Director Michael J. Callahan For For Management
2.4 Elect Director Neil J. Miotto For For Management
2.5 Elect Director Frank W. Schneider For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Nelson Hopkins For Withhold Management
1.2 Elect Director Francis J. Shammo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID PENN BANCORP INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MID PENN BANCORP INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere M. Coxon For For Management
1.2 Elect Director Rory G. Ritrievi For For Management
1.3 Elect Director Edwin D. Schlegel For For Management
2 Eliminate Supermajority Vote For Against Management
Requirement to Approve a Merger,
Liquidation Consolidation or
Dissolution
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
MIDDLEBROOK PHARMACEUTICAL CORP.
Ticker: MBRK Security ID: 596087106
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Common Stock For For Management
and Warrants
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC
Ticker: MOFG Security ID: 598511103
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682205
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight W. Decker For For Management
1.2 Elect Director Raouf Y. Halim For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
MINRAD INTERNATIONAL INC
Ticker: BUF Security ID: 60443P103
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
MINRAD INTERNATIONAL INC
Ticker: BUF Security ID: 60443P103
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
1.4 Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. McManus, Jr. For Withhold Management
1.2 Elect Director Howard Alliger For For Management
1.3 Elect Director T. Guy Minetti For For Management
1.4 Elect Director Thomas F. O'Neill For For Management
1.5 Elect Director John W. Gildea For For Management
1.6 Elect Director Charles Miner, III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Mel Marks For For Management
1.3 Elect Director Scott Adelson For For Management
1.4 Elect Director Rudolph Borneo For Withhold Management
1.5 Elect Director Philip Gay For Withhold Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis For For Management
2. Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSB FINANCIAL CORP.
Ticker: MSBF Security ID: 55352P102
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Mccain For For Management
1.2 Elect Director Ferdinand J. Rossi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G200
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Poch For For Management
1.2 Elect Director Keith B. Hall For For Management
1.3 Elect Director William Lerner For For Management
1.4 Elect Director Alvin E. Nashman For For Management
1.5 Elect Director Sterling Phillips For Withhold Management
1.6 Elect Director Arnold J. Wasserman For For Management
1.7 Elect Director Thomas Wasserman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS MEDICATION TECHNOLOGIES, INC.
Ticker: MTSI Security ID: 553773102
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Allen S. Braswell For For Management
1.3 Elect Director Irv I. Cohen For For Management
1.4 Elect Director David W. Kazarian For For Management
1.5 Elect Director Edgardo A. Mercadante For For Management
1.6 Elect Director Todd E. Siegel For For Management
1.7 Elect Director John Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Joseph M. O'Donnell For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Donald Schwanz For For Management
1.3 Elect Director Choon Seng Tan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil E. Jenkins For Against Management
1.2 Elect Director Michael J. Maples, Sr. For For Management
1.3 Elect Director Emanuel R. Pearlman For Against Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director Anthony M. Sanfilippo For For Management
1.6 Elect Director Justin A. Orlando For For Management
1.7 Elect Director Stephen J. Greathouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAPCO SECURITY SYSTEMS, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Wilder For Withhold Management
1.2 Elect Director Arnold Blumenthal For Withhold Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
NAPSTER, INC.
Ticker: NAPS Security ID: 630797108
Meeting Date: SEP 18, 2008 Meeting Type: Proxy Contest
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Richard J. Boyko For Did Not Vote Management
1.2 Elect Director Philip J. Holthouse For Did Not Vote Management
1.3 Elect Director Robert Rodin For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Declassify the Board of Directors For Did Not Vote Management
4 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Perry H. Rod For Against Shareholder
1.2 Elect Director Thomas Sailors For For Shareholder
1.3 Elect Director Kavan P. Singh For Against Shareholder
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
5 Require a Majority Vote for the For For Shareholder
Election of Directors
6 Advisory Vote to Ratify Named Executive For For Shareholder
Officers' Compensation
7 Require Independent Board Chairman For For Shareholder
- --------------------------------------------------------------------------------
NATHAN'S FAMOUS
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For Withhold Management
1.2 Elect Director Eric Gatoff For Withhold Management
1.3 Elect Director Brian S. Genson For Withhold Management
1.4 Elect Director Barry Leistner For Withhold Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For Withhold Management
1.7 Elect Director Donald L. Perlyn For Withhold Management
1.8 Elect Director A.F. Petrocelli For Withhold Management
1.9 Elect Director Charles Raich For Withhold Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick A. Caporella For Withhold Management
- --------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Lane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Paulson For For Management
1.2 Elect Director Cary L. Deacon For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Edwards For For Management
1.2 Elect Director Ed L. Phipps For For Management
1.3 Elect Director W. Bernard Pieper For For Management
1.4 Elect Director John K. Sterling For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima, Jr. For For Management
1.2 Elect Director Stephen G. Pearse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blaeser For For Management
1.2 Elect Director Robert M. Wadsworth For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEUROBIOLOGICAL TECHNOLOGIES, INC.
Ticker: NTII Security ID: 64124W304
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham D. Cohen For For Management
1.2 Elect Director Paul E. Freiman For For Management
1.3 Elect Director F. Van Kasper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne H. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NEW CONCEPT ENERGY INC.
Ticker: GBR Security ID: 643611106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roz Campisi Beadle For For Management
1.2 Elect Director Gene S. Bertcher For For Management
1.3 Elect Director James E. Huffstickler For For Management
1.4 Elect Director Dan Locklear For For Management
1.5 Elect Director Victor L. Lund For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For Withhold Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
NEXITY FINANCIAL CORP.
Ticker: NXTY Security ID: 65333R200
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bradford Burnette For Withhold Management
1.2 Elect Director Greg L. Lee For Withhold Management
1.3 Elect Director Tommy E. Looper For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Berger For For Management
1.2 Elect Director David J. Brophy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NITROMED, INC.
Ticker: NTMD Security ID: 654798503
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBEL LEARNING COMMUNITIES, INC.
Ticker: NLCI Security ID: 654889104
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kreig Crane For Withhold Management
1.2 Elect Director Steven B. Fink For Withhold Management
1.3 Elect Director David Beale For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBILITY HOMES, INC.
Ticker: NOBH Security ID: 654892108
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. Trexler For For Management
1.2 Elect Director Richard C. Barberie For For Management
1.3 Elect Director Robert P. Holliday For For Management
1.4 Elect Director Robert P. Saltsman For For Management
1.5 Elect Director Thomas W. Trexler For For Management
- --------------------------------------------------------------------------------
NORTH AMERICAN GALVANIZING & COATINGS INC.
Ticker: NGA Security ID: 65686Y109
Meeting Date: APR 2, 2009 Meeting Type: Written Consent
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904100
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad L. Ayotte For For Management
1.2 Elect Director James P. Day For For Management
1.3 Elect Director James D. Delamater For For Management
1.4 Elect Director Ronald J. Goguen For Withhold Management
1.5 Elect Director Philip C. Jackson For For Management
1.6 Elect Director Judith W. Kelley For For Management
1.7 Elect Director Pender J. Lazenby For For Management
1.8 Elect Director John C. Orestis For For Management
1.9 Elect Director John Rosmarin For For Management
1.10 Elect Director John H. Schiavi For For Management
1.11 Elect Director Stephen W. Wight For For Management
- --------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP.
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Chenu For For Management
1.2 Elect Director Tilman B. Frank For For Management
1.3 Elect Director Soo-Keong Koh For For Management
1.4 Elect Director Donald A. Kubi For For Management
1.5 Elect Director Sunggyu Lee For For Management
1.6 Elect Director G. Patrick Lynch For For Management
1.7 Elect Director Mark M. Mayers For For Management
1.8 Elect Director Ramani Narayan For For Management
1.9 Elect Director Mark J. Stone For For Management
2 Approve Director Liability For For Management
3 Authorize Board to Set Terms of For Against Management
Preferred
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC.
Ticker: NFLD Security ID: 666135108
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Gould For For Management
1.2 Elect Director John F. Bierbaum For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director Alan L. Heller For For Management
1.5 Elect Director Paul M. Ness For Withhold Management
1.6 Elect Director David A. Savner For For Management
1.7 Elect Director Edward C. Wood, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NOVT CORP.
Ticker: NVTP Security ID: 62936A106
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Howard For Withhold Management
1.2 Elect Director Leonard Toboroff For Withhold Management
1.3 Elect Director William E. Whitmer For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCULOGIX, INC.
Ticker: OCCX Security ID: 67461T107
Meeting Date: SEP 30, 2008 Meeting Type: Annual/Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elias Vamvakas For Withhold Management
1.2 Elect Director Thomas N. Davidson For For Management
1.3 Elect Director Eric Donsky For Withhold Management
1.4 Elect Director Richard Lindstrom For Withhold Management
1.5 Elect Director Adrienne L. Graves For For Management
1.6 Elect Director Donald Rindell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with For For Management
Acquisition
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Approve Loan Agreement For For Management
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Amend Stock Option Plan For For Management
9 Amend Stock Option Plan For For Management
10 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501P107
Meeting Date: JAN 8, 2009 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Provide Directors May Only Be Removed For Against Management
for Cause
3 Amend Certificate of Incorporation to For Against Management
Limit Certain Business Activities
4 Adopt Supermajority Vote Requirement For Against Management
for Amendments
5 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OCULUS INNOVATIVE SCIENCES INC
Ticker: OCLS Security ID: 67575P108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hojabr Alimi For For Management
1.2 Elect Director Gregg Alton For For Management
1.3 Elect Director Jay Birnbaum For Withhold Management
1.4 Elect Director Robert Burlingame For For Management
1.5 Elect Director Richard Conley For For Management
1.6 Elect Director Gregory French For Withhold Management
1.7 Elect Director James Schutz For For Management
2 Classify the Board of Directors For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacey For For Management
1.6 Elect Director David B. Reiner For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dorrit J. Bern For For Management
2 Elect Director Warren F. Bryant For For Management
3 Elect Director Joseph M. DePinto For For Management
4 Elect Director Sam K. Duncan For For Management
5 Elect Director Rakesh Gangwal For For Management
6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
7 Elect Director William J. Montgoris For For Management
8 Elect Director David M. Szymanski For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For For Management
1.2 Elect Director Arnold W. Donald For For Management
1.3 Elect Director Daniel S. Jaffee For Withhold Management
1.4 Elect Director Richard M. Jaffee For Withhold Management
1.5 Elect Director Joseph C. Miller For Withhold Management
1.6 Elect Director Michael A. Nemeroff For Withhold Management
1.7 Elect Director Allan H. Selig For For Management
1.8 Elect Director Paul E. Suckow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Wang For For Management
1.2 Elect Director Xinping (James) He For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For Withhold Management
1.2 Elect Director Larry B. Porcellato For Withhold Management
1.3 Elect Director Robert A. Stefanko For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON2 TECHNOLOGIES INC.
Ticker: ONT Security ID: 68338A107
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Kosowsky For For Management
1.2 Elect Director Mike Alfant For For Management
1.3 Elect Director Mike Kopetski For For Management
1.4 Elect Director James Meyer For For Management
1.5 Elect Director Afsaneh Naimollah For For Management
1.6 Elect Director William Newman For For Management
1.7 Elect Director Pekka Salonoja For For Management
1.8 Elect Director Thomas Weigman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ONVIA INC.
Ticker: ONVI Security ID: 68338T403
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Pickett For For Management
1.2 Elect Director Roger L. Feldman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OPEXA THERAPEUTICS, INC.
Ticker: OPXA Security ID: 68372T103
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Bailey For For Management
2 Elect Director David Hung For For Management
3 Elect Director David E. Jorden For For Management
4 Elect Director David B. McWilliams For For Management
5 Elect Director Lorin J. Randall For For Management
6 Elect Director Michael S. Richman For For Management
7 Elect Director Scott B. Seaman For For Management
8 Elect Director Neil K. Warma For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Hua Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. Cohen For For Management
1.2 Elect Director Steven G. Finn For For Management
- --------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Mr. Philip Otto For For Management
2.2 Elect Director Mr. Charles Abbe For For Management
2.3 Elect Director Dr. David Lee For For Management
2.4 Elect Director Dr. Naoya Takahashi For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan Grants to For For Management
Harry L. Bosco
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr For Withhold Management
1.2 Elect Director Randall H. Frazier For For Management
1.3 Elect Director John M. Holland For Withhold Management
1.4 Elect Director Craig H. Weber For For Management
1.5 Elect Director John B. Williamson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIMUMBANK HOLDINGS INC
Ticker: OPHC Security ID: 68401P106
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 686323106
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For For Management
1.2 Elect Director John J. Skelly, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
OSAGE BANCSHARES, INC.
Ticker: OSBK Security ID: 68764U106
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton V. Labadie For For Management
1.2 Elect Director Mark A. Formby For For Management
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Degan For For Management
1.2 Elect Director Nora M. Denzel For For Management
1.3 Elect Director Eric L. Kelly For For Management
1.4 Elect Director Vernon A. LoForti For For Management
1.5 Elect Director Scott McClendon For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Michael Norkus For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXIGENE, INC.
Ticker: OXGN Security ID: 691828107
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Adjourn Meeting For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuhiko Kobayashi For For Management
1.2 Elect Director Michael J. Sheen For For Management
1.3 Elect Director Charles H. Still For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Chris Kauffman For For Management
1.2 Elect Director H. Grant Swartzwelder For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direcctor R. Rudolph Reinfrank For For Management
1.2 Elect Direcctor Robert W. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Parker For Withhold Management
1.2 Elect Director William Hightower For Withhold Management
1.3 Elect Director Todd Parker For Withhold Management
1.4 Elect Director John Metcalf For For Management
1.5 Elect Director William L. Sammons For For Management
1.6 Elect Director David Sorrells For Withhold Management
1.7 Elect Director Robert Sterne For Withhold Management
1.8 Elect Director Nam Suh For For Management
1.9 Elect Director Papken S. Der Torossian For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Burger, Jr. For For Management
1.2 Elect Director Harry D. Reagan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil J. Katz For For Management
1.2 Elect Director Anthony D'Agostino For For Management
1.3 Elect Director Esther Egozi Choukroun For For Management
1.4 Elect Director Glenn H. Gopman For For Management
1.5 Elect Director Robert Mitzman For For Management
1.6 Elect Director David Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDINGS, INC.
Ticker: PATR Security ID: 70337B102
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Baker For Withhold Management
1.2 Elect Director C.E. Commander, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEERLESS MFG. CO.
Ticker: PMFG Security ID: 705514107
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Against Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP (AUBURN)
Ticker: PBNI Security ID: 709788202
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erica D. Dekko For Withhold Management
1.2 Elect Director Maurice F. Winkler, III For Withhold Management
2 Ratify Auditors For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beattie For Withhold Management
1.2 Elect Director Kenneth R. Dabrowski For Withhold Management
1.3 Elect Director Philip J. DeCocco For Withhold Management
1.4 Elect Director W. Richard Marz For Withhold Management
1.5 Elect Director Robert S. Oswald For Withhold Management
1.6 Elect Director James A. Ratigan For Withhold Management
1.7 Elect Director Harry T. Rittenour For Withhold Management
1.8 Elect Director Terryll R. Smith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERFUMANIA HOLDINGS INC.
Ticker: PERF Security ID: 71376C100
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Nussdorf For Withhold Management
1.2 Elect Director Michael W. Katz For Withhold Management
1.3 Elect Director Carole Ann Taylor For For Management
1.4 Elect Director Joseph Bouhadana For For Management
1.5 Elect Director Paul Garfinkle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Siu-Weng Simon Wong, For For Management
Ph.D.
1.5 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Marilyn A. Alexander For For Management
3.2 Elect Director Peter Arkley For For Management
3.3 Elect Director Raymond R. Oneglia For For Management
3.4 Elect Director Donald D. Snyder For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC.
Ticker: PVSW Security ID: 715710109
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby H. Carter, Jr. For For Management
1.2 Elect Director Nancy R. Woodward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFFB Security ID: 69331W104
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHARMACOPEIA, INC.
Ticker: PCOP Security ID: 7171EP101
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHC, INC.
Ticker: PHC Security ID: 693315103
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Robar For For Management
1.2 Elect Director Howard W. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Clair For For Management
2 Elect Director Douglas Barnett For For Management
3 Elect Director Woodson Hobbs For For Management
4 Elect Director Richard Noling For For Management
5 Elect Director Mitchell Tuchman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTOMEDEX INC
Ticker: PHMD Security ID: 719358103
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Depiano For For Management
1.2 Elect Director Jeffrey F. O'Donnell For For Management
1.3 Elect Director Alan R. Novak For For Management
1.4 Elect Director Anthony J. Dimun For For Management
1.5 Elect Director David W. Anderson For For Management
1.6 Elect Director Wayne M. Withrow For For Management
1.7 Elect Director Stephen P. Connelly For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Reverse Stock Split For For Management
6 Increase Authorized Common Stock For For Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Constantine S. For For Management
Macricostas
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For For Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For For Management
1.7 Elect Director Louis F. Terhar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For Withhold Management
1.2 Elect Director Dale W. Polley For For Management
1.3 Elect Director Reese L. Smith, III For For Management
1.4 Elect Director M. Terry Turner For Withhold Management
1.5 Elect Director Colleen Conway-Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
PIZZA INN, INC.
Ticker: PZZI Security ID: 725848105
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Johnson For For Management
1.2 Elect Director James K. Zielke, Jr. For For Management
1.3 Elect Director Robert B. Page For For Management
1.4 Elect Director Ramon D. Phillips For For Management
1.5 Elect Director Mark E. Schwarz For Withhold Management
1.6 Elect Director Clinton J. Coleman For Withhold Management
1.7 Elect Director W.C. Hammett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald K. Perkel For For Management
1.2 Elect Director E. Kay Stepp For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Lee Pelton For For Management
1.2 Elect Director J. (Ted) Sanders For For Management
1.3 Elect Director Steven R. Becker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMFG, INC.
Ticker: PMFG Security ID: 69345P103
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert McCashin For Withhold Management
1.2 Elect Director H.G. Westerman, Jr. For Withhold Management
- --------------------------------------------------------------------------------
POINT .360
Ticker: PTSX Security ID: 730507100
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haig S. Bagerdjian For For Management
1.2 Elect Director Robert A. Baker For For Management
1.3 Elect Director Greggory J. Hutchins For Withhold Management
1.4 Elect Director Sam P. Bell For For Management
1.5 Elect Director G. Samuel Oki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POINT BLANK SOLUTIONS INC.
Ticker: PBSO Security ID: 730529104
Meeting Date: AUG 19, 2008 Meeting Type: Proxy Contest
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card)
1.1 Elect Director William P. Campbell For For Management
1.2 Elect Director Larry Ellis For For Management
1.3 Elect Director David Bell For For Management
1.4 Elect Director Martin R. Berndt For For Management
1.5 Elect Director Maurice Hannigan For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Suzanne M. Hopgood For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director James R. Henderson For Did Not Vote Shareholder
1.2 Elect Director Terry R. Gibson For Did Not Vote Shareholder
1.3 Elect Director General Merrill A. For Did Not Vote Shareholder
McPeak
1.4 Elect Director Bernard C. Bailey For Did Not Vote Shareholder
1.5 Elect Director Robert Chefitz For Did Not Vote Shareholder
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conversion of Securities For Against Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PREMIER EXHIBITIONS INC
Ticker: PRXI Security ID: 74051E102
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Banker For For Management
1.2 Elect Director N. Nick Cretan For For Management
1.3 Elect Director Arnie Geller For For Management
1.4 Elect Director Harold W. Ingalls For For Management
1.5 Elect Director Alan B. Reed For For Management
1.6 Elect Director Mark A. Hugh Sam For For Management
1.7 Elect Director Mark Sellers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER EXHIBITIONS INC
Ticker: PRXI Security ID: 74051E102
Meeting Date: FEB 16, 2009 Meeting Type: Proxy Contest
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) Did Not Vote
1 Revoke Consent to Elect Directors For Did Not Vote Shareholder
Christopher J. Davino, William M.
Adams, Jack Jacobs, and Bruce Steinberg
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) Did Not Vote
1 Elect Directors Christopher J. Davino, For Did Not Vote Shareholder
William M. Adams, Jack Jacobs, and
Bruce Steinberg
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo Barrutieta For For Management
1.2 Elect Director Murray L. Galinson For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Lawrence B. Krause For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Jack McGrory For For Management
1.8 Elect Director Robert E. Price For Withhold Management
1.9 Elect Director Keene Wolcott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PRINCETON NATIONAL BANCORP, INC.
Ticker: PNBC Security ID: 742282106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gretta E. Bieber For For Management
1.2 Elect Director Gary C. Bruce For For Management
1.3 Elect Director John R. Ernat For For Management
1.4 Elect Director Tony J. Sorcic For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PROSPECT MEDICAL HOLDINGS, INC.
Ticker: PZZ Security ID: 743494106
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine S. Dickson For For Management
1.2 Elect Director David Levinsohn For For Management
1.3 Elect Director Kenneth Schwartz For For Management
1.4 Elect Director Joel S. Kanter For Withhold Management
1.5 Elect Director Gene E. Burleson For For Management
1.6 Elect Director Jeereddi Prasad For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
PROSPECT MEDICAL HOLDINGS, INC.
Ticker: PZZ Security ID: 743494106
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel S. Lee For For Management
1.2 Elect Director David Levinsohn For For Management
1.3 Elect Director Jeereddi Prasad For For Management
1.4 Elect Director Glenn R. Robson For For Management
1.5 Elect Director Kenneth Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE & WORCESTER RAILROAD CO.
Ticker: PWX Security ID: 743737108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Anderson For For Management
1.2 Elect Director Robert Eder For Withhold Management
1.3 Elect Director John Healy For For Management
1.4 Elect Director Paul Titterton For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROVIDENT COMMUNITY BANCSHARES, INC
Ticker: PCBS Security ID: 74386S107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight V. Neese For For Management
1.2 Elect Director Russell H. Smart For For Management
1.3 Elect Director Philip C. Wilkins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For For Management
1.2 Elect Director Roy H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL BANCORP, INC OF PENNSYLVANIA
Ticker: PBIP Security ID: 744319104
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL BANCORP, INC OF PENNSYLVANIA
Ticker: PBIP Security ID: 744319104
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Vento For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSB HOLDINGS, INC. (CT)
Ticker: PSBH Security ID: 69360W108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Patenaude For For Management
1.2 Elect Director Robert J. Halloran, Jr. For Withhold Management
1.3 Elect Director Jitendra K. Sinha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Timothy K. Reeves For Withhold Management
1.3 Elect Director Lee S. Wielansky For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Q.E.P. CO., INC.
Ticker: QEPC Security ID: 74727K102
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Gould For For Management
1.2 Elect Director Leonard Gould For For Management
1.3 Elect Director Emil Vogel For For Management
1.4 Elect Director David L. Kreilein For For Management
1.5 Elect Director Robert G. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director George Bristol For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Philip N. Kaplan For For Management
1.4 Elect Director Vincent J. Love For For Management
1.5 Elect Director Russell Pflueger For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Robert L. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Replace Definition of Against For Shareholder
Independent Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder
1.2 Elect Director Murray Brennan For Did Not Vote Shareholder
1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder
1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder
1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder
1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder
Independent Director
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Gervais For Withhold Management
1.2 Elect Director Richard A. Nelson For Withhold Management
1.3 Elect Director Stanley W. Corker For For Management
1.4 Elect Director Carl W. Gromada For For Management
1.5 Elect Director Robert A. Meyer For For Management
1.6 Elect Director Robert E. Rich For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Grutzner For For Management
1.2 Elect Director Brian A. Runkel For For Management
1.3 Elect Director Carl E. Sheffer For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Michael R. Farese For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie J. Jezuit For For Management
1.2 Elect Director Daniel P. Gorey For For Management
1.3 Elect Director Duane M. Tyler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. G. BARRY CORP.
Ticker: DFZ Security ID: 068798107
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Lautzenhiser For For Management
1.2 Elect Director Thomas Von Lehman For For Management
1.3 Elect Director Gordon Zacks For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Hartnett For For Management
2 Elect Director Thomas O?Brien For For Management
3 Elect Director Amir Faghri For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Mark D. Musick For For Management
1.7 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director T. Michael Glenn For For Management
1.6 Elect Director Jack C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENEGY HOLDINGS, INC.
Ticker: RNGY Security ID: 75845J109
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RENEGY HOLDINGS, INC.
Ticker: RNGY Security ID: 75845J109
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Going Dark Transaction For Against Management
- --------------------------------------------------------------------------------
REPLIGEN CORP.
Ticker: RGEN Security ID: 759916109
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Dawes For For Management
1.2 Elect Director Alfred L. Goldberg For For Management
1.3 Elect Director Walter C. Herlihy For For Management
1.4 Elect Director Alexander Rich For Withhold Management
1.5 Elect Director Thomas F. Ryan, Jr. For For Management
1.6 Elect Director Earl W. Henry For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REPROS THERAPEUTICS, INC.
Ticker: RPRX Security ID: 76028H100
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Kenneth A. Kind For Withhold Management
1.3 Elect Director John S. White For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC.
Ticker: RVP Security ID: 76129W105
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Shaw For For Management
1.2 Elect Director Douglas W. Cowan For For Management
1.3 Elect Director Marwan Saker For Withhold Management
1.4 Elect Director Steven R. Wisner For For Management
1.5 Elect Director Clarence Zierhut For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Exchange Program For Against Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
RF MONOLITHICS, INC.
Ticker: RFMI Security ID: 74955F106
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Kirk For For Management
1.2 Elect Director Michael R. Bernique For For Management
1.3 Elect Director Rick L. Herrman For For Management
1.4 Elect Director Jonathan W. Ladd For For Management
1.5 Elect Director William L. Eversole For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Ellett For For Management
1.2 Elect Director Maryellen F. Goodlatte For For Management
1.3 Elect Director George W. Logan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Jacques Bouyer For For Management
1.3 Elect Director Scott Hodes For Withhold Management
1.4 Elect Director Ad Ketelaars For For Management
1.5 Elect Director John R. Peterson For For Management
1.6 Elect Director Harold L. Purkey For For Management
1.7 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCHESTER MEDICAL CORP.
Ticker: ROCM Security ID: 771497104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darnell L. Boehm For For Management
1.2 Elect Director Anthony J. Conway For For Management
1.3 Elect Director David A. Jonas For For Management
1.4 Elect Director Roger W. Schnobrich For For Management
1.5 Elect Director Benson Smith For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROMA FINANCIAL CORP.
Ticker: ROMA Security ID: 77581P109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Inverson For For Management
1.2 Elect Director Maurice T. Perilli For For Management
1.3 Elect Director Michele N. Siekerka For For Management
1.4 Elect Director Alfred DeBlasio, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director Michael C. Wellham For For Management
1.11 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RURAL/METRO CORP.
Ticker: RURL Security ID: 781748108
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.S. Shackelton For Withhold Management
1.2 Elect Director Robert E. Wilson For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RURBAN FINANCIAL CORP.
Ticker: RBNF Security ID: 78176P108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Age Restriction for Directors For For Management
2.1 Elect Director Thomas A. Buis For For Management
2.2 Elect Director Kenneth A. Joyce For For Management
2.3 Elect Director Thomas L. Sauer For For Management
2.4 Elect Director J. Michael Walz For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Stock Ownership Limitations For For Management
3 Approve Shareholder Rights Plan (Poison For For Management
Pill)
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby Yazdani For For Management
1.2 Elect Director Dow R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALISBURY BANCORP, INC.
Ticker: SAL Security ID: 795226109
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCHIFF NUTRITION INTERNATIONAL INC.
Ticker: WNI Security ID: 806693107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Weider For Withhold Management
1.2 Elect Director George F. Lengvari For Withhold Management
1.3 Elect Director Bruce J. Wood For Withhold Management
1.4 Elect Director Ronald L. Corey For Withhold Management
1.5 Elect Director Roger H. Kimmel For Withhold Management
1.6 Elect Director Brian P. McDermott For Withhold Management
1.7 Elect Director H.F. Powell For Withhold Management
1.8 Elect Director Glenn W. Schaeffer For Withhold Management
- --------------------------------------------------------------------------------
SCHMITT INDUSTRIES, INC.
Ticker: SMIT Security ID: 806870200
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy D.J. Hennessy For For Management
1.2 Elect Director Michael J. Ellsworth For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCOPE INDUSTRIES
Ticker: SCP Security ID: 809163108
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Babette Heimbuch For Withhold Management
1.2 Elect Director Robert Henigson For Withhold Management
1.3 Elect Director Meyer Luskin For Withhold Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SELECTICA, INC.
Ticker: SLTC Security ID: 816288104
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For Withhold Management
1.3 Elect Director Donald P. Baumann For Withhold Management
1.4 Elect Director Timothy C. Dodkin For Withhold Management
1.5 Elect Director Daniel J. Eigeman For For Management
1.6 Elect Director Charles P. Grenier For For Management
1.7 Elect Director Steven C. Stahlberg For For Management
1.8 Elect Director Steven R. Thompson For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENESCO TECHNOLOGIES INC
Ticker: SNT Security ID: 817208408
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rudolf Stalder For Withhold Management
1.2 Elect Director Bruce C. Galton For For Management
1.3 Elect Director John E. Thompson, Ph.D. For For Management
1.4 Elect Director Christopher Forbes For For Management
1.5 Elect Director Thomas C. Quick For Withhold Management
1.6 Elect Director David Rector For For Management
1.7 Elect Director John N. Braca For For Management
1.8 Elect Director Jack Van Hulst For For Management
1.9 Elect Director Harlan W. Waksal, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SERACARE LIFE SCIENCES, INC.
Ticker: SRLS Security ID: 81747T104
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For Withhold Management
1.2 Elect Director Samuel D. Anderson For For Management
1.3 Elect Director Sarah L. Murphy For For Management
1.4 Elect Director Jill Tillman For For Management
1.5 Elect Director Susan L.N. Vogt For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SERVIDYNE, INC.
Ticker: SERV Security ID: 81765M106
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Abrams For For Management
1.2 Elect Director J. Andrew Abrams For For Management
1.3 Elect Director Samuel E. Allen For For Management
1.4 Elect Director Gilbert L. Danielson For For Management
1.5 Elect Director Herschel Kahn For For Management
1.6 Elect Director Robert T. McWhinney, Jr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SGX PHARMACEUTICALS, INC.
Ticker: SGXP Security ID: 78423C108
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Hessler For Withhold Management
1.2 Elect Director Gary A. Oatey For For Management
1.3 Elect Director John J. Tanis For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director Louis Castle For For Management
1.3 Elect Director Phillip C. Peckman For For Management
1.4 Elect Director John R. Bailey For For Management
1.5 Elect Director William Warner For For Management
1.6 Elect Director Khatchig Zaven "Chris" For For Management
Philibbosian
1.7 Elect Director Timothy J. Parrott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director Alayne L. Reitman For For Management
1.3 Elect Director P. Charles Miller, Jr. For For Management
1.4 Elect Director Hudson D. Smith For For Management
1.5 Elect Director Frank N. Nichols For For Management
1.6 Elect Director J. Douglas Whelan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For For Management
1.2 Elect Director Dilip S. Vyas For For Management
1.3 Elect Director Franklin D. Sove For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SIGNALIFE, INC
Ticker: SGN Security ID: 82669P104
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland Perkins For Withhold Management
1.2 Elect Director Lee B. Ehrlichman For Withhold Management
1.3 Elect Director Jennifer Black For For Management
1.4 Elect Director Charles H. Harrison For For Management
1.5 Elect Director Jay A. Johnson For For Management
1.6 Elect Director Robert Koblin For Withhold Management
1.7 Elect Director Willie Gault For Withhold Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Clark, II For Withhold Management
2.2 Elect Director George A. Makris, Jr. For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director J. Thomas May For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director W. Scott McGeorge For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For Withhold Management
1.2 Elect Director Virginia E. Woltosz For Withhold Management
1.3 Elect Director David Z. D'Argenio For For Management
1.4 Elect Director Richard R. Weiss For For Management
1.5 Elect Director H. Wayne Rosenberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For Withhold Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director David M. Stone For For Management
1.8 Elect Director I. Marie Wadecki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Smith, Jr. For For Management
1.2 Elect Director William C. Keiper For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SOMANETICS CORPORATION
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For Management
- --------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R108
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Kleinman For For Management
1.2 Elect Director Paul S. Pearcy For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Steven Goldstein For Withhold Management
1.5 Elect Director Paul Haack For For Management
1.6 Elect Director Robert Hauser For Withhold Management
1.7 Elect Director Richard Martin For For Management
1.8 Elect Director William Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCEFORGE INC.
Ticker: LNUX Security ID: 83616W101
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Neumeister, Jr. For For Management
1.2 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 20, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronnie D. Black For Withhold Management
1.2 Elect Director Rebecca M. Brooks For For Management
1.3 Elect Director Dennis C. Robison For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPACEHAB, INC.
Ticker: SPAB Security ID: 846243400
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Adams For Withhold Management
1.2 Elect Director Gen. (ret.) L.W. Lord For For Management
1.3 Elect Director R. Scott Nieboer For For Management
1.4 Elect Director John A. Oliva For Withhold Management
1.5 Elect Director Thomas B. Pickens, III For For Management
1.6 Elect Director William F. Readdy For Withhold Management
1.7 Elect Director Sha-Chelle Manning For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Change Company Name For For Management
5 Change State of Incorporation from For Against Management
Washington to Delaware
- --------------------------------------------------------------------------------
SPAN-AMERICA MEDICAL SYSTEMS, INC.
Ticker: SPAN Security ID: 846396109
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy R. Guarch For For Management
1.2 Elect Director Thomas D. Henrion For For Management
1.3 Elect Director Linda D. Norman For For Management
- --------------------------------------------------------------------------------
SPARK NETWORKS, INC.
Ticker: SPKFF Security ID: 84651P100
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For Against Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPARTON CORP.
Ticker: SPA Security ID: 847235108
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Hartnett For For Management
1.2 Elect Director Richard L. Langley For For Management
1.3 Elect Director William I. Noecker For For Management
1.4 Elect Director Douglas R. Schrank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Gruenwald For For Management
1.2 Elect Director Gerald A. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERIX INC
Ticker: SPEX Security ID: 84842R106
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SPORT SUPPLY GROUP, INC.
Ticker: RBI Security ID: 84916A104
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Blumenfeld For For Management
1.2 Elect Director Jeff Davidowitz For For Management
1.3 Elect Director Richard Ellman For For Management
1.4 Elect Director William M. Lockhart For For Management
1.5 Elect Director Scott H. Richland For For Management
1.6 Elect Director William H. Watkins, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For For Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric McCarthey For For Management
1.6 Elect Director Joseph P. Morgan, Jr. For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Fickenscher For For Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Albert L. Prillaman For For Management
- --------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Chapman For For Management
1.2 Elect Director Neil L. Chayet For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Leo S. Tonkin For For Management
1.6 Elect Director Alan Weichselbaum For For Management
1.7 Elect Director Jonnie R. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Phillip Cooley For For Management
1.3 Elect Director Ruth J. Person For For Management
1.4 Elect Director William J. Regan, Jr. For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Hendrickson For For Management
1.2 Elect Director Gregory E. Lawton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPHAN CO. (THE)
Ticker: TSC Security ID: 858603103
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Ferola For Withhold Management
1.2 Elect Director Richard A. Barone For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Ellen R.M. Boyer For For Management
1.3 Elect Director William L. Eisenhart For For Management
1.4 Elect Director Donald J. Lukes For For Management
1.5 Elect Director Michael F. Reuling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For For Management
1.2 Elect Director David R. Zimmer For For Management
- --------------------------------------------------------------------------------
SUNAIR SERVICES CORP
Ticker: SNR Security ID: 867017105
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Mario B. Ferrari For For Management
1.3 Elect Director Arnold Heggestad For For Management
1.4 Elect Director Steven P. Oppenheim For For Management
1.5 Elect Director Richard C. Rochon For For Management
1.6 Elect Director Charles P. Steinmetz For For Management
1.7 Elect Director Robert C. Griffin For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SUNLINK HEALTH SYSTEMS, INC.
Ticker: SSY Security ID: 86737U102
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen B. Brenner For For Management
1.2 Elect Director C. Michael Ford For For Management
1.3 Elect Director Howard E. Turner For Withhold Management
1.4 Elect Director Christopher H.B. Mills For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J Barclay For For Management
1.2 Elect Director Jose H. Bedoya For For Management
1.3 Elect Director John A. Meslow For Withhold Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores III For Withhold Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Dr. R. Jan LeCroy For For Management
1.8 Elect Director Frederick R. Meyer For For Management
1.9 Elect Director Dr. Mike Moses For For Management
1.10 Elect Director Jon L. Mosle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smith For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director Robert M. Neumeister, Jr For For Management
1.8 Elect Director Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For Withhold Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For Withhold Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 30, 2008 Meeting Type: Proxy Contest
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director George C. Lake For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Nicholas Levis For Did Not Vote Shareholder
1.2 Elect Director Evan Kagan For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
TARRANT APPAREL GROUP
Ticker: TAGS Security ID: 876289109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Against Management
Private Placement
2 Approve Issuance of Warrants For Against Management
3 Amend Certificate of Incorporation to For Against Management
Increase Authorized Preferred Stock,
Establish Terms of Preferred Stock and
Establish Powers of Executive Committee
4 Amend Bylaws with Respect to For Against Management
Stockholder Proposals, Director
Nomination Procedures and Executive
Committee Structure
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Philip J. Hawk For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosenberg For For Management
1.2 Elect Director Start For Withhold Management
- --------------------------------------------------------------------------------
TECHE HOLDING CO.
Ticker: TSH Security ID: 878330109
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Friedman For For Management
1.2 Elect Director W. Ross Little, Jr. For Withhold Management
1.3 Elect Director Robert L. Wolfe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNICAL COMMUNICATIONS CORP.
Ticker: TCCO Security ID: 878409101
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Guild, Jr. For For Management
1.2 Elect Director Thomas E. Peoples For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNOLOGY RESEARCH CORP.
Ticker: TRCI Security ID: 878727304
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Farren For For Management
1.2 Elect Director Raymond B. Wood For For Management
1.3 Elect Director Gerry Chastelet For For Management
1.4 Elect Director Patrick M. Murphy For For Management
1.5 Elect Director David F. Walker For For Management
1.6 Elect Director Raymond V. Malpocher For For Management
1.7 Elect Director N. John Simmons, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TECUMSEH PRODUCTS CO.
Ticker: TECUB Security ID: 878895101
Meeting Date: NOV 21, 2008 Meeting Type: Proxy Contest
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card)
1 Remove Peter M. Banks as Director Against Against Shareholder
2 Remove David M. Risley as Director Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card)
1 Remove Peter M. Banks as Director For None Shareholder
2 Remove David M. Risley as Director For None Shareholder
3.1 Elect Director Terence C. Seikel For None Shareholder
3.2 Elect Director Zachary E. Savas For None Shareholder
- --------------------------------------------------------------------------------
TELULAR CORP.
Ticker: WRLS Security ID: 87970T208
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Berndt (Retired) For For Management
1.2 Elect Director Larry J. Ford For For Management
1.3 Elect Director Lawrence S. Barker For For Management
1.4 Elect Director Joseph A. Beatty For For Management
1.5 Elect Director Betsy J. Bernard For For Management
1.6 Elect Director Brian J. Clucas For For Management
1.7 Elect Director M. Brian McCarthy For For Management
1.8 Elect Director Jeffrey Jacobowitz For For Management
- --------------------------------------------------------------------------------
TERCICA INC
Ticker: TRCA Security ID: 88078L105
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TMRK Security ID: 881448203
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For Withhold Management
1.2 Elect Director Joseph R. Wright, Jr. For Withhold Management
1.3 Elect Director Guillermo Amore For Withhold Management
1.4 Elect Director Timothy Elwes For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Marvin S. Rosen For Withhold Management
1.8 Elect Director Miguel J. Rosenfeld For For Management
1.9 Elect Director Rodolfo A. Ruiz For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TERRESTAR CORP.
Ticker: TSTR Security ID: 881451108
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Freeman For Withhold Management
1.2 Elect Director David Andonian For Withhold Management
1.3 Elect Director Eugene Davis For Withhold Management
1.4 Elect Director Jacques Leduc For For Management
1.5 Elect Director David Meltzer For Withhold Management
1.6 Elect Director Dean Olmstead For For Management
1.7 Elect Director David Rayner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THINK PARTNERSHIP INC
Ticker: THK Security ID: 88409N101
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Balousek For For Management
1.2 Elect Director Robert T. Geras For Withhold Management
1.3 Elect Director George Mellon For Withhold Management
1.4 Elect Director Joshua Metnick For Withhold Management
1.5 Elect Director Charles Pope For For Management
1.6 Elect Director Mitch Tuchman For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS INC.
Ticker: THLD Security ID: 885807107
Meeting Date: AUG 22, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: MAR 11, 2009 Meeting Type: Proxy Contest
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card)
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Samuel Cabot For Withhold Management
1.3 Elect Director John J. Delucca For For Management
1.4 Elect Director Morgan P. Guenther For Withhold Management
1.5 Elect Director Philip g. Heasley For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Ronald L. Rossetti For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against For Shareholder
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card)
1.1 Elect Director Daniel J. Donoghue For Did Not Vote Shareholder
1.2 Elect Director Michael R. Murphy For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison Pill For Did Not Vote Shareholder
4 Amend Bylaws -- Call Special Meetings For Did Not Vote Shareholder
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Laphen For For Management
1.2 Elect Director Campbell R. Mcconnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Hamre For For Management
1.2 Elect Director Andrea M. Clinton For For Management
1.3 Elect Director Ronald A. Robbel For For Management
- --------------------------------------------------------------------------------
TOWER FINANCIAL CORP.
Ticker: TOFC Security ID: 891769101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn D. Callen For For Management
1.2 Elect Director Jerome F. Henry, Jr. For For Management
1.3 Elect Director Debra A. Niezer For For Management
1.4 Elect Director Joseph D. Ruffolo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRACK DATA CORP.
Ticker: TRAC Security ID: 891918203
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Kaye For Withhold Management
1.2 Elect Director Stanley Stern For Withhold Management
1.3 Elect Director Albert Drillick For Withhold Management
1.4 Elect Director Abraham Biderman For For Management
1.5 Elect Director E. Bruce Fredrikson For For Management
1.6 Elect Director Philip Ort For For Management
1.7 Elect Director Shaya Sofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harrison For For Management
1.2 Elect Director Harvey J. Palmer For For Management
1.3 Elect Director John T. Smith For Withhold Management
2 Fix Number of Directors For For Management
3 Provide Directors May Only Be Removed For Against Management
for Cause
4 Amend Code of Regulations For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherwood L. Boehlert For For Management
1.2 Elect Director Friedrich K.M. Bohm For For Management
1.3 Elect Director F. Thomas Casey For For Management
1.4 Elect Director Stephen M. Duff For For Management
1.5 Elect Director Robert W. Harvey For For Management
1.6 Elect Director J. Jeffrey McNealey For For Management
1.7 Elect Director Christopher P. Vincze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. David For For Management
1.2 Elect Director H. Lee Durham, Jr. For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Richard S. Swanson For For Management
1.5 Elect Director David W. Whitehurst For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927101
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Conversion of Securities For For Management
3 Change Company Name For For Management
4 Amend Charter to Prohibit the Issuance For For Management
of Preferred Stock, Subject To Stated
Exceptions
5 Amend Charter to Amend the Definition For For Management
of Interested Stockholder
6 Amend Charter to Eliminate the Board's For For Management
Power to Amend, Alter or Repeal Section
3 of Article I of the bylaws
7 Amend Corporate Purpose For For Management
8 Issue Shares in Connection with For For Management
Acquisition
9 Adjourn Meeting For For Management
10.1 Elect Director Nelson Peltz For For Management
10.2 Elect Director Peter W. May For For Management
10.3 Elect Director Hugh L. Carey For For Management
10.4 Elect Director Clive Chajet For For Management
10.5 Elect Director Edward P. Garden For For Management
10.6 Elect Director Joseph A. Levato For For Management
10.7 Elect Director David E. Scwab II For For Management
10.8 Elect Director Roland C. Smith For For Management
10.9 Elect Director Raymond S. Troubh For For Management
10.10 Elect Director Russell V. Umphenour, For For Management
Jr.
10.11 Elect Director Jack G. Wasserman For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Geyer For Withhold Management
1.2 Elect Director Raymond K. Ostby For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIO-TECH INTERNATIONAL
Ticker: TRT Security ID: 896712205
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Adelman For For Management
1.2 Elect Director Richard M. Horowitz For For Management
1.3 Elect Director A. Charles Wilson For Withhold Management
1.4 Elect Director S.W. Yong For Withhold Management
- --------------------------------------------------------------------------------
TROY GROUP, INC.
Ticker: TROY Security ID: 89733N106
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Dirk For Withhold Management
1.2 Elect Director Brian P. Dirk For Withhold Management
1.3 Elect Director Gene A. Bier For Withhold Management
1.4 Elect Director Stephen G. Holmes For Withhold Management
1.5 Elect Director Lambert Gerhart For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For Withhold Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TSR, INC.
Ticker: TSRI Security ID: 872885108
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Hughes For For Management
1.2 Elect Director James J. Hill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For Withhold Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director William J. Hunckler, For Withhold Management
III
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Starlette Johnson For For Management
1.6 Elect Director Benjamin D. Chereskin For Withhold Management
1.7 Elect Director David B. Green For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: OVEN Security ID: 900006206
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For Withhold Management
1.2 Elect Director David R. Zimmer For Withhold Management
1.3 Elect Director Michael Doar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Director William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For For Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
UNICA CORP.
Ticker: UNCA Security ID: 904583101
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuchun Lee For For Management
1.2 Elect Director Bruce R. Evans For For Management
1.3 Elect Director Gary E. Haroian For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Chiu Cheng Anthony Loo For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director William M. Sams For For Management
1.9 Elect Director G. Alfred Webster For For Management
1.10 Elect Director Stephen Wener For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. DiFillippo For For Management
1.2 Elect Director Robert F. Collings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANCSHARES INC. (OH)
Ticker: UBOH Security ID: 909458101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Benroth For For Management
1.2 Elect Director H. Edward Rigel For For Management
1.3 Elect Director R. Steven Unverferth For For Management
1.4 Elect Director Robert L. Dillhoff For For Management
1.5 Elect Director David P. Roach For For Management
1.6 Elect Director James N. Reynolds For For Management
1.7 Elect Director Daniel W. Schutt For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For For Management
1.2 Elect Director Robert A. Stewart, Jr. For For Management
1.3 Elect Director Thomas H. Themistos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
1.3 Elect Director Steven L. Spinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Maizel - WITHDRAWN For For Management
1.2 Elect Director Mitchell G. Lynn For Withhold Management
1.3 Elect Director James Vagim For Withhold Management
1.4 Elect Director Giles H. Bateman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Charles H. Tenney, III For For Management
1.3 Elect Director Sarah P. Voll For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL POWER GROUP, INC.
Ticker: UPG Security ID: 913788105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Tan For For Management
1.2 Elect Director Ian Edmonds For For Management
1.3 Elect Director Randy Hardin For For Management
1.4 Elect Director William H. Bailey For For Management
1.5 Elect Director Leslie Bernhard For For Management
1.6 Elect Director Bert Calvert For For Management
1.7 Elect Director Robert M. Gutkowski For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL SECURITY INSTRUMENTS, INC.
Ticker: UUU Security ID: 913821302
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Grossblat For Withhold Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger S. Penske For Against Management
2 Elect Director Linda J. Srere For For Management
3 Elect Director John C. White For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Norman L. Keller For For Management
1.3 Elect Director Thomas K. Leidy For For Management
1.4 Elect Director Mark A. Schlosser For For Management
1.5 Elect Director H. Paul Lewis For For Management
1.6 Elect Director K. Leon Moyer For For Management
1.7 Elect Director Margaret K. Zook For For Management
- --------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Emery, Jr. For For Management
1.2 Elect Director William M. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UROPLASTY INC
Ticker: UPI Security ID: 917277204
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sven A. Wehrwein For For Management
1.2 Elect Director R. Patrick Maxwell For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For Against Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Dr. Walter H. Ku , Ph.D. For Against Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For Against Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For Against Management
1.9 Elect Director Ambassador Faith For For Management
Whittlesey
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALPEY-FISHER CORP.
Ticker: VPF Security ID: 920344108
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Brecher For Withhold Management
1.2 Elect Director Edgar A. Buttner For Withhold Management
1.3 Elect Director Jean B. Buttner For Withhold Management
1.4 Elect Director Janet Eakman For Withhold Management
1.5 Elect Director David T. Henigson For Withhold Management
1.6 Elect Director Herbert Pardes For For Management
1.7 Elect Director Marion N. Ruth For For Management
1.8 Elect Director Edward J. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For Withhold Management
1.2 Elect Director David S. Buzby For Withhold Management
1.3 Elect Director Martin T. Hart For Withhold Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For Withhold Management
1.6 Elect Director James R. Peters For Withhold Management
1.7 Elect Director James A. Crouthamel For Withhold Management
- --------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Erb For For Management
1.2 Elect Director Michael Kopp For For Management
1.3 Elect Director Richard Nigon For For Management
1.4 Elect Director Paul O'Connell For For Management
1.5 Elect Director Howard Root For Withhold Management
1.6 Elect Director Jorge Saucedo For For Management
1.7 Elect Director Charmaine Sutton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERMONT PURE HOLDINGS, LTD.
Ticker: VPS Security ID: 924237100
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry E. Baker For Withhold Management
1.2 Elect Director John B. Baker For Withhold Management
1.3 Elect Director Peter K. Baker For Withhold Management
1.4 Elect Director Phillip Davidowitz For For Management
1.5 Elect Director Martin A. Dytrych For For Management
1.6 Elect Director John M. LaPides For For Management
1.7 Elect Director Ross S. Rapaport For Withhold Management
- --------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Markels, Jr. For Withhold Management
1.2 Elect Director Robert L. Durfee For Withhold Management
1.3 Elect Director Theodore M. Prociv For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director James L. Gallagher For For Management
1.6 Elect Director Amoretta M. Hoeber For For Management
1.7 Elect Director Fernando V. Galaviz For Withhold Management
1.8 Elect Director Amir A. Metry For For Management
1.9 Elect Director James V. Hansen For For Management
1.10 Elect Director Anthony L. Otten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dankberg For For Management
1.2 Elect Director Michael B. Targoff For Withhold Management
1.3 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIDEO DISPLAY CORP.
Ticker: VIDE Security ID: 926555103
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald D. Ordway For For Management
2 Elect Director Ervin Kuczogi For For Management
3 Elect Director Peter Frend For For Management
4 Elect Director Carolyn Howard For For Management
5 Elect Director Thomas D. Clinton For For Management
- --------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Perry Sumas For Withhold Management
1.3 Elect Director Robert Sumas For Withhold Management
1.4 Elect Director William Sumas For Withhold Management
1.5 Elect Director John P. Sumas For Withhold Management
1.6 Elect Director John J. McDermott For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director David C. Judge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP.
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Shubat For Withhold Management
1.2 Elect Director Michael L. Hackworth For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISION-SCIENCES, INC.
Ticker: VSCI Security ID: 927912105
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumi Oneda For Withhold Management
1.2 Elect Director Ron Hadani For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
VIST FINANCIAL CORP.
Ticker: VIST Security ID: 918255100
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa A. Havell For For Management
1.2 Elect Director Deborah Shaw For For Management
1.3 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON BANKING CO.
Ticker: WBCO Security ID: 937303105
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay T. Lien For For Management
1.2 Elect Director Edward J. Wallgren For For Management
1.3 Elect Director John L. Wagner For For Management
- --------------------------------------------------------------------------------
WASHINGTON BANKING CO.
Ticker: WBCO Security ID: 937303105
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock and For For Management
Designate as Fixed Rate Cumulative
Perpetual Preferred Stock, Series A
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASHINGTON BANKING CO.
Ticker: WBCO Security ID: 937303105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg A. Davidson For For Management
1.2 Elect Director Gragg E. Miller For For Management
1.3 Elect Director Anthony B. Pickering For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management
1.2 Elect Director San W. Orr, Jr. For Withhold Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBCO INDUSTRIES, INC.
Ticker: WEBC Security ID: 947621207
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Weber For Withhold Management
1.2 Elect Director Dana S. Weber For Withhold Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Laurence C. Morse For For Management
1.3 Elect Director Mark Pettie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director Douglas R. Gulling For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director David R. Milligan For For Management
1.8 Elect Director George D. Milligan For For Management
1.9 Elect Director Robert G. Pulver For For Management
1.10 Elect Director Thomas E. Stanberry For For Management
1.11 Elect Director Jack G. Wahlig For For Management
1.12 Elect Director Connie Wimer For For Management
1.13 Elect Director Brad L. Winterbottom For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director Paul A. Dwyer For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director Robert C. Penny III For For Management
1.5 Elect Director Roger L. Plummer For For Management
1.6 Elect Director Melvin J. Simon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Melvin Ming For For Management
1.2 Elect Director Emanuel Nunez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILBER CORPORATION, THE
Ticker: GIW Security ID: 967797101
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WILLIAMS CONTROLS, INC.
Ticker: WMCO Security ID: 969465608
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Cavanagh For For Management
1.2 Elect Director R. Eugene Goodson For For Management
1.3 Elect Director Samuel H. Greenawalt For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Carlos P. Salas For For Management
1.6 Elect Director Peter E. Salas For For Management
1.7 Elect Director Donn J. Viola For For Management
- --------------------------------------------------------------------------------
WILLIAMS INDUSTRIES, INC.
Ticker: WMSI Security ID: 969493204
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Williams, Jr. For Withhold Management
1.2 Elect Director Frank E. Williams, III For Withhold Management
1.3 Elect Director John A. Yerrick For Withhold Management
- --------------------------------------------------------------------------------
WILLOW FINANCIAL BANCORP, INC.
Ticker: WFBC Security ID: 97111W101
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WILSHIRE ENTERPRISES, INC.
Ticker: WOC Security ID: 971889100
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WILSHIRE ENTERPRISES, INC.
Ticker: WOC Security ID: 971889100
Meeting Date: APR 20, 2009 Meeting Type: Proxy Contest
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Miles Berger For Withhold Management
1.2 Elect Director Eric J. Schmertz For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Liquidate Company Assets and Distribute Against Against Shareholder
Proceeds
5 Declassify the Board of Directors Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Andrew Dakos For Did Not Vote Shareholder
1.2 Elect Director Gerald Hellerman For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote
4 Liquidate Company Assets and Distribute For Did Not Vote Shareholder
Proceeds
5 Declassify the Board of Directors For Did Not Vote Shareholder
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Gerald C. Kitch For For Management
1.3 Elect Director Robert J. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS TELECOM GROUP, INC.
Ticker: WTT Security ID: 976524108
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Savio W. Tung For For Management
1.2 Elect Director James M (Monty) Johnson For For Management
1.3 Elect Director Hazem Ben-Gacem For Withhold Management
1.4 Elect Director Henry L. Bachman For For Management
1.5 Elect Director Rick Mace For For Management
1.6 Elect Director Adrian Nemcek For For Management
1.7 Elect Director Joseph Garrity For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WPCS INTERNATIONAL, INC.
Ticker: WPCS Security ID: 92931L203
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common Stock For For Management
2.1 Elect Director Andrew Hidalgo For For Management
2.2 Elect Director Norm Dumbroff For For Management
2.3 Elect Director Neil Hebenton For For Management
2.4 Elect Director Gary Walker For For Management
2.5 Elect Director William Whitehead For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WVS FINANCIAL CORP.
Ticker: WVFC Security ID: 929358109
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Bursic For Withhold Management
1.2 Elect Director Jonathan D. Hoover For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lee Crawley For For Management
1.2 Elect Director Richard R. Devenuti For For Management
1.3 Elect Director Donald T. Duke For For Management
1.4 Elect Director Greg D. Forrest For For Management
1.5 Elect Director Robert D. Hisrich For For Management
1.6 Elect Director Ronald L. Siegenthaler For For Management
1.7 Elect Director Ozarslan A. Tangun For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YORK WATER COMPANY, THE
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Hay Kain III For Withhold Management
1.2 Elect Director Michael W. Gang For Withhold Management
1.3 Elect Director George W. Hodges For Withhold Management
1.4 Elect Director Jeffrey R. Hines For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Glen Adams For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director James M. Cotter For For Management
1.5 Elect Director Neal L. Goldberg For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Thomas C. Shull For For Management
1.8 Elect Director Charles M. Sonsteby For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Bundled Compensation Plans For For Management
3 Advisory Vote on Executive For For Management
Compensation- Approve Application of
Compensation Policies and Procedures
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZAREBA SYSTEMS, INC.
Ticker: ZRBA Security ID: 989131107
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William R. Franta For For Management
2.2 Elect Director John A. Grimstad For For Management
2.3 Elect Director Dale A. Nordquist For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEP INC
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For Withhold Management
1.2 Elect Director O.B. Grayson Hall, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ZILA, INC.
Ticker: ZILA Security ID: 989513205
Meeting Date: SEP 12, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ZILA, INC.
Ticker: ZILA Security ID: 989513304
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director J. Steven Garrett For For Management
1.3 Elect Director Wade F. Brooksby For For Management
1.4 Elect Director Leslie H. Green For For Management
1.5 Elect Director O.B. Parrish For Withhold Management
1.6 Elect Director George J. Vuturo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZILOG, INC.
Ticker: ZILG Security ID: 989524301
Meeting Date: OCT 6, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Elkins For For Management
1.2 Elect Director Eric Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For Withhold Management
1.2 Elect Director Richard A. Packer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZONES INC.
Ticker: ZONS Security ID: 98976N103
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZONES INC.
Ticker: ZONS Security ID: 98976N103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
Prior to February 28, 2009, The U.S. Micro Cap Series was the master fund in a
master/feeder structure in which one feeder fund, the U.S. Micro Cap Portfolio,
invested. At the close of business on February 28, 2009, the U.S. Micro Cap
Portfolio received its prorata share of cash and securities from The U.S. Micro
Cap Series in a complete liquidation of its interest in the Series and a
complete liquidation of The U.S. Micro Cap Series.
============================ U.S. SMALL CAP SERIES =============================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Ronald A. Sege For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Performance-Based Awards Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Christopher McNiffe For For Management
1.4 Elect Director Joe Parkinson For For Management
1.5 Elect Director Donn Wilson For For Management
2 Ratify Auditors For For Management
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A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation For For Management
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A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director James C. Tappan For For Management
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AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Timothy J. Romenesko For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
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ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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ACCELR8 TECHNOLOGY CORP.
Ticker: AXK Security ID: 004304200
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas V. Geimer For Withhold Management
1.2 Elect Director A. Alexander Arnold III For For Management
1.3 Elect Director Charles E. Gerretson For For Management
2 Ratify Auditors For For Management
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ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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ACCESS INTEGRATED TECHNOLOGIES, INC.
Ticker: AIXD Security ID: 004329108
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dale Mayo For For Management
1.2 Elect Director Kevin J. Farrell For For Management
1.3 Elect Director Gary S. Loffredo For For Management
1.4 Elect Director Wayne L. Clevenger For For Management
1.5 Elect Director Gerald C. Crotty For For Management
1.6 Elect Director Robert Davidoff For For Management
1.7 Elect Director Matthew W. Finlay For For Management
1.8 Elect Director Robert E. Mulholland For For Management
2 Authorize a New Class of Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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ACCURAY INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Adler, Jr. For For Management
1.2 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
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ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
2 Ratify Auditors For For Management
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ACORN ENERGY INC.
Ticker: ACFN Security ID: 004848107
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Moore For Withhold Management
1.2 Elect Director George Morgenstern For Withhold Management
1.3 Elect Director Richard J. Giacco For For Management
1.4 Elect Director Joseph Musanti For For Management
1.5 Elect Director Richard Rimer For For Management
1.6 Elect Director Scott B. Ungerer For For Management
1.7 Elect Director Samuel M. Zentman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
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ACTIVIDENTITY CORPORATION
Ticker: ACTI Security ID: 00506P103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Brandewie For Withhold Management
1.2 Elect Director Grant Evans For Withhold Management
1.3 Elect Director James W. Frankola For Withhold Management
1.4 Elect Director Jason Hart For Withhold Management
1.5 Elect Director Steven Humphreys For Withhold Management
1.6 Elect Director James E. Ousley For Withhold Management
1.7 Elect Director David B. Wright For Withhold Management
2 Ratify Auditors For For Management
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ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
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ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
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ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Robert J. Loarie For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director Lawrence J. Ruisi For For Management
1.8 Elect Director S. "sundi" Sundaresh For For Management
1.9 Elect Director D.E. Van Houweling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Ratify Auditors For For Management
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ADEPT TECHNOLOGY, INC.
Ticker: ADEP Security ID: 006854202
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bucher For For Management
1.2 Elect Director John Dulchinos For For Management
1.3 Elect Director A. Richard Juelis For For Management
1.4 Elect Director Michael P. Kelly For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director Herbert J. Martin For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
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ADVANCED LIFE SCIENCES HOLDINGS INC
Ticker: ADLS Security ID: 00765H107
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theron E. Odlaug For For Management
1.2 Elect Director Terry W. Osborn For For Management
1.3 Elect Director Israel Rubinstein For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
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AEHR TEST SYSTEMS
Ticker: AEHR Security ID: 00760J108
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhea J. Posedel For For Management
1.2 Elect Director Robert R. Anderson For For Management
1.3 Elect Director William W.R. Elder For For Management
1.4 Elect Director Mukesh Patel For For Management
1.5 Elect Director Howard T. Slayen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For For Management
2 Ratify Auditors For For Management
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AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For For Management
2 Ratify Auditors For For Management
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AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director R. Andrew Cueva For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director John Mutch For Did Not Vote Shareholder
1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder
1.3 Elect Director James Zierick For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
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AIRSPAN NETWORKS INC.
Ticker: AIRN Security ID: 00950H102
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Stock Option Exchange Program For Against Management
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ALEXANDER &